Company Information for CP INVESTMENT (UK) LIMITED
AD HOUSE, 52 EAST PARADE, HARROGATE, NORTH YORKSHIRE, HG1 5LT,
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Company Registration Number
05850522
Private Limited Company
Active |
Company Name | ||||
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CP INVESTMENT (UK) LIMITED | ||||
Legal Registered Office | ||||
AD HOUSE, 52 EAST PARADE HARROGATE NORTH YORKSHIRE HG1 5LT Other companies in HG1 | ||||
Previous Names | ||||
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Company Number | 05850522 | |
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Company ID Number | 05850522 | |
Date formed | 2006-06-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-07-05 17:15:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA KARREN WALKER |
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NATHANIEL JAMES AGER |
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ANDREW KENNETH WALKER |
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NICOLA KARREN WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH JOAN VERBEKEN |
Company Secretary | ||
KAREN WHITAKER |
Director | ||
ANDREW KENNETH WALKER |
Director | ||
IAN MICHAEL SYKES |
Company Secretary | ||
IAN MICHAEL SYKES |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAWLAW 13 LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Dissolved 2015-08-18 | |
EYE CORP (UK) LIMITED | Director | 2013-02-21 | CURRENT | 2005-10-28 | Active | |
AIRPORT ADVERTISING (UK) LIMITED | Director | 2013-02-21 | CURRENT | 2005-11-01 | Liquidation | |
CITY VISION MEDIA LIMITED | Director | 2012-11-01 | CURRENT | 2009-01-26 | Dissolved 2013-08-27 | |
THE AD GROUP LIMITED | Director | 2012-11-01 | CURRENT | 1987-04-24 | Dissolved 2013-08-27 | |
RAWLAW 11 LTD | Director | 2012-11-01 | CURRENT | 2010-12-07 | Dissolved 2015-05-19 | |
ADGRAPHICS LIMITED | Director | 2012-11-01 | CURRENT | 1986-04-24 | Dissolved 2013-08-27 | |
COMMUNITY PARTNERS LIMITED | Director | 2012-11-01 | CURRENT | 1992-09-24 | Active | |
AD GROUP HOLDINGS LIMITED | Director | 2012-11-01 | CURRENT | 1986-01-15 | Active | |
EYE AIRPORTS LIMITED | Director | 2012-11-01 | CURRENT | 2006-06-19 | Active | |
ADGROUP LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2015-05-19 | |
CP ENVIRONMENT LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active | |
RAWLAW 13 LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Dissolved 2015-08-18 | |
GEH INVESTMENTS LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
AKW INVESTMENT LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
AIRPORT PARTNERS INTERNATIONAL LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Active - Proposal to Strike off | |
AIRPORT ADVERTISING (UK) LIMITED | Director | 2013-02-21 | CURRENT | 2005-11-01 | Liquidation | |
CITY VISION MEDIA LIMITED | Director | 2012-11-01 | CURRENT | 2009-01-26 | Dissolved 2013-08-27 | |
THE AD GROUP LIMITED | Director | 2012-11-01 | CURRENT | 1987-04-24 | Dissolved 2013-08-27 | |
RAWLAW 11 LTD | Director | 2012-11-01 | CURRENT | 2010-12-07 | Dissolved 2015-05-19 | |
ADGRAPHICS LIMITED | Director | 2012-11-01 | CURRENT | 1986-04-24 | Dissolved 2013-08-27 | |
COMMUNITY PARTNERS LIMITED | Director | 2012-11-01 | CURRENT | 1992-09-24 | Active | |
CP MEDIA LIMITED | Director | 2012-11-01 | CURRENT | 2010-12-07 | Active | |
AD GROUP HOLDINGS LIMITED | Director | 2012-11-01 | CURRENT | 1986-01-15 | Active | |
ADGROUP VENTURES LIMITED | Director | 2012-11-01 | CURRENT | 2006-06-05 | Active | |
AKW INVESTMENT LIMITED | Director | 2014-11-04 | CURRENT | 2013-12-18 | Active | |
RAWLAW 13 LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Dissolved 2015-08-18 | |
AIRPORT ADVERTISING (UK) LIMITED | Director | 2013-02-21 | CURRENT | 2005-11-01 | Liquidation | |
RAWLAW 11 LTD | Director | 2012-11-01 | CURRENT | 2010-12-07 | Dissolved 2015-05-19 | |
COMMUNITY PARTNERS LIMITED | Director | 2012-11-01 | CURRENT | 1992-09-24 | Active | |
AD GROUP HOLDINGS LIMITED | Director | 2012-11-01 | CURRENT | 1986-01-15 | Active | |
ADGROUP VENTURES LIMITED | Director | 2012-11-01 | CURRENT | 2006-06-05 | Active | |
ADGROUP LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2015-05-19 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 102467.277 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 102467.277 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Nicola Karren Walker as company secretary on 2016-02-02 | |
TM02 | Termination of appointment of Elizabeth Joan Verbeken on 2016-02-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN WHITAKER | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 102467.277 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:<ul><li>102317000 pref shrs converted into 102317000 ord shrs 18/11/2014</ul> | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 102467.277 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Nicola Karren Fryer on 2014-02-21 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 30/11/13 TO 31/12/13 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-06-19 | |
ANNOTATION | Clarification | |
AAMD | Amended accounts made up to 2012-11-30 | |
AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/12 | |
AP01 | DIRECTOR APPOINTED MR ANDREW KENNETH WALKER | |
AP01 | DIRECTOR APPOINTED MS NICOLA KARREN FRYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER | |
AP01 | DIRECTOR APPOINTED MISS KAREN WHITAKER | |
AP01 | DIRECTOR APPOINTED MR NATHANIEL JAMES AGER | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNETH WALKER / 08/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH JOAN VERBEKEN / 01/11/2011 | |
RES15 | CHANGE OF NAME 23/06/2011 | |
CERTNM | COMPANY NAME CHANGED COMMUNITY PARTNERS LIMITED CERTIFICATE ISSUED ON 05/07/11 | |
AR01 | 19/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNETH WALKER / 01/11/2010 | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 19/06/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
122 | GBP SR 102317@0.001 | |
123 | NC INC ALREADY ADJUSTED 16/06/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 1000/151000 09/06/2008 | |
88(2) | AD 23/06/08 GBP SI 102317000@0.0001=10231.7 GBP IC 252/10483.7 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
88(2)R | AD 12/11/07--------- £ SI 102317@.001=102 £ IC 150/252 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/11/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED FAKE ECHO LIMITED CERTIFICATE ISSUED ON 02/08/06 | |
88(2)O | AD 30/06/06--------- £ SI 149277@.001 | |
122 | S-DIV 30/06/06 | |
RES13 | SUB DIV SHARE 30/06/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 30/06/06--------- £ SI 149227@.001=149 £ IC 1/150 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: AD HOUSE, 52 EAST PARADE HARROGATE NORTH YORKSHIRE HG1 5LT | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CP INVESTMENT (UK) LIMITED
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as CP INVESTMENT (UK) LIMITED are:
JCDECAUX UK LIMITED | £ 919,842 |
AMBLEGLOW LIMITED | £ 660,189 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 591,268 |
CLEAR CHANNEL UK LIMITED | £ 509,510 |
APRIL SIX (MOBILITY) LIMITED | £ 300,232 |
WCRS&CO LIMITED | £ 274,807 |
FIVE BY FIVE LIMITED | £ 234,179 |
THIRTY THREE GROUP LIMITED | £ 192,577 |
GREENREDEEM LTD | £ 171,449 |
PEOPLESCOUT LIMITED | £ 160,710 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |