Introduction
Watch Company
P
P1 CP SECURED AUGUST 2020 ( GROWTH ) LIMITED
P1 CP SECURED AUGUST 2020 ( GROWTH ) LIMITED is an active company incorporated on 30 July 2019 with the registered office located in Henley-On-Thames. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. P1 CP SECURED AUGUST 2020 ( GROWTH ) LIMITED was registered 6 years ago.(SIC: 64303)
Status
active
Active since 6 years ago
Company No
12128763
LTD Company
Age
6 Years
Incorporated 30 July 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (4 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (11 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
47a Broadgates, Market Place Henley-On-Thames, RG9 2AD,
Previous Addresses
12-14 Hart Street Henley on Thames RG9 2AU United Kingdom
From: 30 July 2019To: 13 January 2022
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BURROWS, Christon
ActiveMarket Place, Henley-On-ThamesRG9 2AD
Secretary
Appointed 30 Jul 2019
BURROWS, Christon
Market Place, Henley-On-ThamesRG9 2AD
Secretary
30 Jul 2019
Active
BURROWS, Christon Jon
ActiveMarket Place, Henley-On-ThamesRG9 2AD
Born January 1971
Director
Appointed 30 Jul 2019
BURROWS, Christon Jon
Market Place, Henley-On-ThamesRG9 2AD
Born January 1971
Director
30 Jul 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Christon Jon Burrows
ActiveMarket Place, Henley-On-ThamesRG9 2AD
Born January 1971
Nature of Control
Right to appoint and remove directors
Notified 30 Jul 2019
Mr Christon Jon Burrows
Market Place, Henley-On-ThamesRG9 2AD
Born January 1971
Right to appoint and remove directors
30 Jul 2019
Active
Filing History
19
Description
Type
Date Filed
Document
13 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2022
14 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 January 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
13 August 2019