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CP2 (UK) LIMITED

CP2 (UK) LIMITED is an active private limited company, incorporated on 11 December 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Small. CP2 (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06451118
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/12/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1280 BISHOPSGATE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2M 4RB

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date22/12/2024
Last Made Up Date08/12/2023

Return

Next Due Date08/01/2017
Last Made Up Date11/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
CP2 (UK) LIMITED

Directors

(The company's officers)
SALLY ANN HOLLOWAY
(~67 year old Australian national)
LEVEL 36, GATEWAY 1 MACQUARIE PLACE, SYDNEY, NSW 2000, AUSTRALIA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in AUSTRALIA
Appointed on 19/10/2012
ABOGADO NOMINEES LIMITED
(British national)
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
  • Current Secretary
Appointed on 11/12/2007

Shareholders

(Persons of Significant Control)
Sally Ann Holloway
(~67 year old Australian national)
Level 36, Gateway, 1 Macquarie Place, Sydney, Nsw 2000, Australia
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
00732757 LIMITED
  • ABOGADO NOMINEES LIMITED
19 ENTERTAINMENT LIMITED
  • ABOGADO NOMINEES LIMITED
19 RECORDINGS LIMITED
  • ABOGADO NOMINEES LIMITED
19 TV LIMITED
  • ABOGADO NOMINEES LIMITED
4 TUNES MUSIC PUBLISHING LIMITED
  • ABOGADO NOMINEES LIMITED
  • ABOGADO NOMINEES LIMITED
  • ABOGADO NOMINEES LIMITED
ADYEN UK LIMITED
  • ABOGADO NOMINEES LIMITED
  • ABOGADO NOMINEES LIMITED
  • ABOGADO NOMINEES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CP2 (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2M 4RB.

Map of CP2 (UK) LIMITED at local scale
Map of CP2 (UK) LIMITED at local scale
Map of CP2 (UK) LIMITED at district scale
Map of CP2 (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2M 4RB

Other companies with registered offices in EC2M 4RB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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