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Home > England & Wales Companies > CP INVESTMENT (UK) LIMITED
Company Information for

CP INVESTMENT (UK) LIMITED

AD HOUSE, 52 EAST PARADE, HARROGATE, NORTH YORKSHIRE, HG1 5LT,
Company Registration Number
05850522
Private Limited Company
Active

Company Overview

About Cp Investment (uk) Ltd
CP INVESTMENT (UK) LIMITED was founded on 2006-06-19 and has its registered office in North Yorkshire. The organisation's status is listed as "Active". Cp Investment (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CP INVESTMENT (UK) LIMITED
 
Legal Registered Office
AD HOUSE, 52 EAST PARADE
HARROGATE
NORTH YORKSHIRE
HG1 5LT
Other companies in HG1
 
Previous Names
COMMUNITY PARTNERS LIMITED05/07/2011
FAKE ECHO LIMITED02/08/2006
Filing Information
Company Number 05850522
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 GB889136474  
Last Datalog update: 2023-07-05 17:15:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CP INVESTMENT (UK) LIMITED
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Company Officers of CP INVESTMENT (UK) LIMITED

Current Directors
Officer Role Date Appointed
NICOLA KARREN WALKER
Company Secretary 2016-02-02
NATHANIEL JAMES AGER
Director 2012-11-01
ANDREW KENNETH WALKER
Director 2012-11-01
NICOLA KARREN WALKER
Director 2012-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH JOAN VERBEKEN
Company Secretary 2007-06-25 2016-02-02
KAREN WHITAKER
Director 2012-11-01 2015-10-16
ANDREW KENNETH WALKER
Director 2006-06-27 2012-11-01
IAN MICHAEL SYKES
Company Secretary 2006-06-27 2007-04-25
IAN MICHAEL SYKES
Director 2006-06-27 2007-04-25
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2006-06-19 2006-06-27
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2006-06-19 2006-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATHANIEL JAMES AGER RAWLAW 13 LIMITED Director 2014-04-10 CURRENT 2014-04-10 Dissolved 2015-08-18
NATHANIEL JAMES AGER EYE CORP (UK) LIMITED Director 2013-02-21 CURRENT 2005-10-28 Active
NATHANIEL JAMES AGER AIRPORT ADVERTISING (UK) LIMITED Director 2013-02-21 CURRENT 2005-11-01 Liquidation
NATHANIEL JAMES AGER CITY VISION MEDIA LIMITED Director 2012-11-01 CURRENT 2009-01-26 Dissolved 2013-08-27
NATHANIEL JAMES AGER THE AD GROUP LIMITED Director 2012-11-01 CURRENT 1987-04-24 Dissolved 2013-08-27
NATHANIEL JAMES AGER RAWLAW 11 LTD Director 2012-11-01 CURRENT 2010-12-07 Dissolved 2015-05-19
NATHANIEL JAMES AGER ADGRAPHICS LIMITED Director 2012-11-01 CURRENT 1986-04-24 Dissolved 2013-08-27
NATHANIEL JAMES AGER COMMUNITY PARTNERS LIMITED Director 2012-11-01 CURRENT 1992-09-24 Active
NATHANIEL JAMES AGER AD GROUP HOLDINGS LIMITED Director 2012-11-01 CURRENT 1986-01-15 Active
NATHANIEL JAMES AGER EYE AIRPORTS LIMITED Director 2012-11-01 CURRENT 2006-06-19 Active
NATHANIEL JAMES AGER ADGROUP LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2015-05-19
ANDREW KENNETH WALKER CP ENVIRONMENT LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
ANDREW KENNETH WALKER RAWLAW 13 LIMITED Director 2014-04-10 CURRENT 2014-04-10 Dissolved 2015-08-18
ANDREW KENNETH WALKER GEH INVESTMENTS LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
ANDREW KENNETH WALKER AKW INVESTMENT LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
ANDREW KENNETH WALKER AIRPORT PARTNERS INTERNATIONAL LIMITED Director 2013-08-02 CURRENT 2013-08-02 Active - Proposal to Strike off
ANDREW KENNETH WALKER AIRPORT ADVERTISING (UK) LIMITED Director 2013-02-21 CURRENT 2005-11-01 Liquidation
ANDREW KENNETH WALKER CITY VISION MEDIA LIMITED Director 2012-11-01 CURRENT 2009-01-26 Dissolved 2013-08-27
ANDREW KENNETH WALKER THE AD GROUP LIMITED Director 2012-11-01 CURRENT 1987-04-24 Dissolved 2013-08-27
ANDREW KENNETH WALKER RAWLAW 11 LTD Director 2012-11-01 CURRENT 2010-12-07 Dissolved 2015-05-19
ANDREW KENNETH WALKER ADGRAPHICS LIMITED Director 2012-11-01 CURRENT 1986-04-24 Dissolved 2013-08-27
ANDREW KENNETH WALKER COMMUNITY PARTNERS LIMITED Director 2012-11-01 CURRENT 1992-09-24 Active
ANDREW KENNETH WALKER CP MEDIA LIMITED Director 2012-11-01 CURRENT 2010-12-07 Active
ANDREW KENNETH WALKER AD GROUP HOLDINGS LIMITED Director 2012-11-01 CURRENT 1986-01-15 Active
ANDREW KENNETH WALKER ADGROUP VENTURES LIMITED Director 2012-11-01 CURRENT 2006-06-05 Active
NICOLA KARREN WALKER AKW INVESTMENT LIMITED Director 2014-11-04 CURRENT 2013-12-18 Active
NICOLA KARREN WALKER RAWLAW 13 LIMITED Director 2014-04-10 CURRENT 2014-04-10 Dissolved 2015-08-18
NICOLA KARREN WALKER AIRPORT ADVERTISING (UK) LIMITED Director 2013-02-21 CURRENT 2005-11-01 Liquidation
NICOLA KARREN WALKER RAWLAW 11 LTD Director 2012-11-01 CURRENT 2010-12-07 Dissolved 2015-05-19
NICOLA KARREN WALKER COMMUNITY PARTNERS LIMITED Director 2012-11-01 CURRENT 1992-09-24 Active
NICOLA KARREN WALKER AD GROUP HOLDINGS LIMITED Director 2012-11-01 CURRENT 1986-01-15 Active
NICOLA KARREN WALKER ADGROUP VENTURES LIMITED Director 2012-11-01 CURRENT 2006-06-05 Active
NICOLA KARREN WALKER ADGROUP LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2015-05-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-19CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-04-24Unaudited abridged accounts made up to 2022-12-31
2022-06-20CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-02-02Unaudited abridged accounts made up to 2021-12-31
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 102467.277
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 102467.277
2016-06-28AR0119/06/16 ANNUAL RETURN FULL LIST
2016-02-02AP03Appointment of Mrs Nicola Karren Walker as company secretary on 2016-02-02
2016-02-02TM02Termination of appointment of Elizabeth Joan Verbeken on 2016-02-02
2015-10-19TM01APPOINTMENT TERMINATED, DIRECTOR KAREN WHITAKER
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 102467.277
2015-07-16AR0119/06/15 ANNUAL RETURN FULL LIST
2015-01-12RES13Resolutions passed:<ul><li>102317000 pref shrs converted into 102317000 ord shrs 18/11/2014</ul>
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 102467.277
2014-07-17AR0119/06/14 ANNUAL RETURN FULL LIST
2014-07-17CH01Director's details changed for Ms Nicola Karren Fryer on 2014-02-21
2014-07-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11AA01Current accounting period extended from 30/11/13 TO 31/12/13
2013-10-31RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-06-19
2013-10-31ANNOTATIONClarification
2013-10-23AAMDAmended accounts made up to 2012-11-30
2013-07-15AR0119/06/13 ANNUAL RETURN FULL LIST
2013-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/12
2013-01-24AP01DIRECTOR APPOINTED MR ANDREW KENNETH WALKER
2013-01-24AP01DIRECTOR APPOINTED MS NICOLA KARREN FRYER
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER
2013-01-23AP01DIRECTOR APPOINTED MISS KAREN WHITAKER
2013-01-23AP01DIRECTOR APPOINTED MR NATHANIEL JAMES AGER
2012-09-04AA30/11/11 TOTAL EXEMPTION SMALL
2012-07-31AR0119/06/12 FULL LIST
2012-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNETH WALKER / 08/03/2012
2011-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH JOAN VERBEKEN / 01/11/2011
2011-07-05RES15CHANGE OF NAME 23/06/2011
2011-07-05CERTNMCOMPANY NAME CHANGED COMMUNITY PARTNERS LIMITED CERTIFICATE ISSUED ON 05/07/11
2011-07-05AR0119/06/11 FULL LIST
2011-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNETH WALKER / 01/11/2010
2011-06-14AA30/11/10 TOTAL EXEMPTION SMALL
2010-09-16AUDAUDITOR'S RESIGNATION
2010-07-21AR0119/06/10 FULL LIST
2010-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2009-06-19363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2008-07-16363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-07-02122GBP SR 102317@0.001
2008-06-27123NC INC ALREADY ADJUSTED 16/06/08
2008-06-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-06-27RES04GBP NC 1000/151000 09/06/2008
2008-06-2788(2)AD 23/06/08 GBP SI 102317000@0.0001=10231.7 GBP IC 252/10483.7
2008-04-21AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-02-12MEM/ARTSARTICLES OF ASSOCIATION
2008-02-1288(2)RAD 12/11/07--------- £ SI 102317@.001=102 £ IC 150/252
2007-12-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-22363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-08-22225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/11/07
2007-07-13288aNEW SECRETARY APPOINTED
2007-05-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-02CERTNMCOMPANY NAME CHANGED FAKE ECHO LIMITED CERTIFICATE ISSUED ON 02/08/06
2006-07-3188(2)OAD 30/06/06--------- £ SI 149277@.001
2006-07-11122S-DIV 30/06/06
2006-07-11RES13SUB DIV SHARE 30/06/06
2006-07-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-07-1188(2)RAD 30/06/06--------- £ SI 149227@.001=149 £ IC 1/150
2006-06-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-29287REGISTERED OFFICE CHANGED ON 29/06/06 FROM: AD HOUSE, 52 EAST PARADE HARROGATE NORTH YORKSHIRE HG1 5LT
2006-06-28288aNEW DIRECTOR APPOINTED
2006-06-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-28288bSECRETARY RESIGNED
2006-06-28288bDIRECTOR RESIGNED
2006-06-28287REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2006-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to CP INVESTMENT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CP INVESTMENT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CP INVESTMENT (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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

Intangible Assets
Patents
We have not found any records of CP INVESTMENT (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CP INVESTMENT (UK) LIMITED
Trademarks
We have not found any records of CP INVESTMENT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CP INVESTMENT (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where CP INVESTMENT (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CP INVESTMENT (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CP INVESTMENT (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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