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Home > England & Wales Companies > C.P. PRIVATE EQUITY LIMITED
Company Information for

C.P. PRIVATE EQUITY LIMITED

SUITE LG, 11 ST JAMES'S PLACE, 11 ST JAMES'S PLACE, LONDON, SW1A 1NP,
Company Registration Number
05979936
Private Limited Company
Active

Company Overview

About C.p. Private Equity Ltd
C.P. PRIVATE EQUITY LIMITED was founded on 2006-10-27 and has its registered office in 11 St James's Place. The organisation's status is listed as "Active". C.p. Private Equity Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
C.P. PRIVATE EQUITY LIMITED
 
Legal Registered Office
SUITE LG
11 ST JAMES'S PLACE
11 ST JAMES'S PLACE
LONDON
SW1A 1NP
Other companies in SW1A
 
Filing Information
Company Number 05979936
Company ID Number 05979936
Date formed 2006-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-09-30
Return next due 2018-10-14
Type of accounts DORMANT
Last Datalog update: 2018-01-15 05:27:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.P. PRIVATE EQUITY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHARTER TAX CONSULTING LIMITED   MARK HOWARD ACCOUNTANCY LIMITED

Company Officers of C.P. PRIVATE EQUITY LIMITED

Current Directors
Officer Role Date Appointed
JANET TREACY PATERSON
Director 2006-10-27
JANET TREACY PATERSON
Company Secretary 2011-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
AUTHORISED SIGNATORY LIMITED
Director 2013-06-27 2016-03-07
CHRISTOPHER MICHAEL PAGE
Director 2011-01-18 2013-06-27
DAVID STEPHEN PAGE
Director 2010-12-01 2013-06-27
RICHARD JEREMY BERNARD SIBLEY
Company Secretary 2010-11-12 2011-12-31
RICHARD JEREMY BERNARD SIBLEY
Director 2006-10-27 2010-12-21
DEBORAH JANE TAYLOR
Director 2006-10-27 2010-11-12
DEBORAH JANE TAYLOR
Company Secretary 2006-10-27 2010-11-12
JAMES WILLIAM FISHER
Director 2006-10-27 2009-08-07
MICHAEL THOMAS CORDWELL
Director 2006-10-27 2009-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET TREACY PATERSON TITE STREET LEASEHOLD LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active
JANET TREACY PATERSON FDM RESTAURANTS INTERNATIONAL LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
JANET TREACY PATERSON FDM RESTAURANTS UK LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
JANET TREACY PATERSON MARK HOWARD ACCOUNTANCY LIMITED Director 2015-10-01 CURRENT 2012-03-12 Active
JANET TREACY PATERSON SILVA INTERNATIONAL INVESTMENTS (UK) LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
JANET TREACY PATERSON CVS ACCOUNTANTS AND TAX CONSULTING LIMITED Director 2014-11-12 CURRENT 2014-11-12 Dissolved 2016-09-06
JANET TREACY PATERSON I PLAY FOR CHANGE LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active
JANET TREACY PATERSON CHARTER TRUSTEES LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
JANET TREACY PATERSON SILVA FAMILY COLLECTION LTD Director 2014-03-19 CURRENT 2014-03-19 Active
JANET TREACY PATERSON GLOBAL NETWORK GROUP (UK) LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
JANET TREACY PATERSON CHARTER TAX (ACCOUNTING) LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
JANET TREACY PATERSON CHARTER TAX (FINANCIAL ACCOUNTING) LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
JANET TREACY PATERSON CHARTER TAX COMPLIANCE SERVICES LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
JANET TREACY PATERSON BLU5 (UK) LIMITED Director 2013-07-24 CURRENT 2013-07-24 Dissolved 2015-07-07
JANET TREACY PATERSON ASF SRL LIMITED Director 2013-07-22 CURRENT 2013-07-22 Dissolved 2016-01-19
JANET TREACY PATERSON FILO INVESTMENTS LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active
JANET TREACY PATERSON PARACOTT INVESTMENTS LIMITED Director 2013-03-06 CURRENT 1999-07-13 Active
JANET TREACY PATERSON AUTHORISED SIGNATORY LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-04-18
JANET TREACY PATERSON PVJ PROPERTY LTD. Director 2013-02-26 CURRENT 2013-02-26 Liquidation
JANET TREACY PATERSON RITZY INTERTRADE LIMITED Director 2013-01-31 CURRENT 2013-01-31 Dissolved 2016-11-01
JANET TREACY PATERSON LAOBAN LIMITED Director 2013-01-28 CURRENT 2013-01-28 Liquidation
JANET TREACY PATERSON 3D CAPITAL LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active
JANET TREACY PATERSON WXUK SOLUTIONS LIMITED Director 2012-11-22 CURRENT 2008-06-09 Dissolved 2013-09-17
JANET TREACY PATERSON OIAG LIMITED Director 2012-11-22 CURRENT 2011-10-12 Liquidation
JANET TREACY PATERSON JP INTERTRADE LIMITED Director 2012-11-21 CURRENT 2012-11-21 Dissolved 2015-11-24
JANET TREACY PATERSON PORTMAN EUROPEAN LIMITED Director 2012-11-21 CURRENT 2012-11-21 Dissolved 2017-03-07
JANET TREACY PATERSON OCM LEASING LIMITED Director 2012-10-05 CURRENT 2012-10-05 Dissolved 2013-10-15
JANET TREACY PATERSON HARBOUR CENTER LIMITED Director 2012-10-01 CURRENT 1997-12-01 Dissolved 2013-10-08
JANET TREACY PATERSON MERCIA INVESTMENTS LIMITED Director 2012-10-01 CURRENT 2003-06-24 Dissolved 2013-10-08
JANET TREACY PATERSON BEAUFORT SERVICES LIMITED Director 2012-10-01 CURRENT 2003-06-24 Dissolved 2013-10-08
JANET TREACY PATERSON CITY & SUITES LTD Director 2012-10-01 CURRENT 2000-11-03 Dissolved 2014-08-12
JANET TREACY PATERSON NEWFORUM LIMITED Director 2012-10-01 CURRENT 2000-11-22 Dissolved 2013-08-20
JANET TREACY PATERSON OXHAUTH LIMITED Director 2012-10-01 CURRENT 2001-08-03 Active
JANET TREACY PATERSON WFM & PARTNERS LTD Director 2012-08-10 CURRENT 2012-08-10 Active
JANET TREACY PATERSON OPPENHEIMER CAPITAL MARKETS LTD Director 2012-06-26 CURRENT 2012-06-26 Dissolved 2014-05-27
JANET TREACY PATERSON WM 1211 LIMITED Director 2012-04-17 CURRENT 2012-04-17 Dissolved 2015-10-20
JANET TREACY PATERSON MERIDIAN HOTELS 3 LTD Director 2012-04-04 CURRENT 2012-04-04 Dissolved 2015-01-13
JANET TREACY PATERSON SHANGHAI RAINBOW ESTATE LIMITED Director 2011-11-24 CURRENT 2002-05-01 Active
JANET TREACY PATERSON TRADE PARK (UK) LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
JANET TREACY PATERSON RTW COMPANY SOUTH LIMITED Director 2011-05-26 CURRENT 2011-05-26 Dissolved 2016-04-19
JANET TREACY PATERSON RTW INVESTMENTS LIMITED Director 2011-05-26 CURRENT 2011-05-26 Dissolved 2016-04-19
JANET TREACY PATERSON STANFORD CONSULTING (UK) LIMITED Director 2010-12-01 CURRENT 2003-04-11 Dissolved 2015-09-01
JANET TREACY PATERSON FIDUCIA LIMITED Director 2010-12-01 CURRENT 2006-03-13 Active
JANET TREACY PATERSON MERIDIAN ACQUISITIONS LIMITED Director 2010-11-16 CURRENT 2010-11-16 Dissolved 2016-01-12
JANET TREACY PATERSON OPENVALE PROPERTIES LIMITED Director 2010-10-27 CURRENT 2005-01-18 Dissolved 2015-06-16
JANET TREACY PATERSON LONSDALE SPORTING LIMITED Director 2010-09-21 CURRENT 2004-01-22 Dissolved 2016-02-02
JANET TREACY PATERSON CS CONSTRUCTION SOLUTIONS (UK) LIMITED Director 2010-02-18 CURRENT 2010-02-09 Active
JANET TREACY PATERSON MERIDIAN COMMERCE PLC Director 2009-12-10 CURRENT 2009-12-10 Dissolved 2016-01-26
JANET TREACY PATERSON MECABUILD LIMITED Director 2009-09-25 CURRENT 2009-09-25 Dissolved 2016-01-12
JANET TREACY PATERSON CHARTER TAX CONSULTING LIMITED Director 2009-09-01 CURRENT 2009-04-28 Active
JANET TREACY PATERSON CHARTER TAX LAW LIMITED Director 2009-09-01 CURRENT 2009-04-28 Active
JANET TREACY PATERSON MGS INVESTMENTS LIMITED Director 2008-09-30 CURRENT 2008-09-30 Dissolved 2016-11-22
JANET TREACY PATERSON PORTMAN COMMERCE LIMITED Director 2008-04-07 CURRENT 2008-02-05 Dissolved 2016-02-16
JANET TREACY PATERSON SMALL CAP EQUITY PARTNERS LIMITED Director 2006-08-17 CURRENT 2006-08-17 Active
JANET TREACY PATERSON JP BUSINESS VENTURES LIMITED Director 2006-08-17 CURRENT 2006-08-17 Active

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
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR AUTHORISED SIGNATORY LIMITED
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-01AR0130/09/15 FULL LIST
2015-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-01AR0130/09/14 FULL LIST
2014-08-29AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-21AR0130/09/13 FULL LIST
2013-09-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-05AP02CORPORATE DIRECTOR APPOINTED AUTHORISED SIGNATORY LIMITED
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PAGE
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAGE
2012-10-01AR0130/09/12 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-31AP03SECRETARY APPOINTED MISS JANET TREACY PATERSON
2012-01-30TM02APPOINTMENT TERMINATED, SECRETARY RICHARD JEREMY BERNARD SIBLEY
2011-10-12AR0130/09/11 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET TREACY PATERSON / 04/03/2011
2011-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL PAGE / 02/03/2011
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAGE / 14/02/2011
2011-01-19AP01DIRECTOR APPOINTED MR DAVID PAGE
2011-01-19AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL PAGE
2010-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2010 FROM SUITE 100 25 UPPER BROOK STREET LONDON W1K 7QD UNITED KINGDOM
2010-12-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SIBLEY
2010-11-16AP03SECRETARY APPOINTED MR RICHARD JEREMY BERNARD SIBLEY
2010-11-15TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH TAYLOR
2010-11-15TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH TAYLOR
2010-11-02AR0127/10/10 NO CHANGES
2010-09-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2010 FROM SUITE 100 11 ST JAMES'S PLACE LONDON SW1A 1NP
2009-11-06AR0127/10/09 FULL LIST
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-12288bAPPOINTMENT TERMINATED DIRECTOR JAMES FISHER
2009-07-14288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL CORDWELL
2008-11-04363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-09-02225CURREXT FROM 31/10/2008 TO 31/12/2008
2008-08-26AA31/10/07 TOTAL EXEMPTION SMALL
2008-07-17288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIBLEY / 16/05/2008
2007-11-21363sRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-08-02288cDIRECTOR'S PARTICULARS CHANGED
2006-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C.P. PRIVATE EQUITY 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 C.P. PRIVATE EQUITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.P. PRIVATE EQUITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 C.P. PRIVATE EQUITY LIMITED

Intangible Assets
Patents
We have not found any records of C.P. PRIVATE EQUITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.P. PRIVATE EQUITY LIMITED
Trademarks
We have not found any records of C.P. PRIVATE EQUITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.P. PRIVATE EQUITY 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 (82990 - Other business support service activities not elsewhere classified) as C.P. PRIVATE EQUITY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where C.P. PRIVATE EQUITY 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 C.P. PRIVATE EQUITY 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 C.P. PRIVATE EQUITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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