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Company Information for

CP2 EXPERIENCE LTD

C/O BEGBIES TRAYNOR, 2 HARCOURT WAY, LEICESTER, LE19 1WP,
Company Registration Number
07913373
Private Limited Company
Liquidation

Company Overview

About Cp2 Experience Ltd
CP2 EXPERIENCE LTD was founded on 2012-01-17 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Cp2 Experience Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CP2 EXPERIENCE LTD
 
Legal Registered Office
C/O BEGBIES TRAYNOR
2 HARCOURT WAY
LEICESTER
LE19 1WP
Other companies in SE1
 
Filing Information
Company Number 07913373
Company ID Number 07913373
Date formed 2012-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-05 17:15:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CP2 EXPERIENCE LTD
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Company Officers of CP2 EXPERIENCE LTD

Current Directors
Officer Role Date Appointed
JOHN FREDERICK AVES
Director 2012-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ANTHONY EAMES
Director 2012-01-17 2013-01-18

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
2023-06-16Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-12Voluntary liquidation Statement of affairs
2023-06-12REGISTERED OFFICE CHANGED ON 12/06/23 FROM 64 Southwark Bridge Road London SE1 0AS
2023-06-12Appointment of a voluntary liquidator
2023-03-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-30CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-11PSC04Change of details for Mr John Frederick Aves as a person with significant control on 2019-12-05
2020-03-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GOULD
2020-03-06PSC04Change of details for Mr John Frederick Aves as a person with significant control on 2019-12-05
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES
2020-01-29AP01DIRECTOR APPOINTED MR MARK GOULD
2019-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-09-22AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-22AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 7
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-08-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK AVES / 01/08/2016
2016-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK AVES / 01/08/2016
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 7
2016-02-24AR0126/01/16 ANNUAL RETURN FULL LIST
2015-06-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 7
2015-02-20AR0126/01/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 7
2014-02-20AR0126/01/14 ANNUAL RETURN FULL LIST
2013-08-28CH01Director's details changed for Mr John Frederick Aves on 2013-08-28
2013-08-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AA01Previous accounting period shortened from 31/01/13 TO 31/12/12
2013-04-08AR0126/01/13 ANNUAL RETURN FULL LIST
2013-04-02SH03Purchase of own shares
2013-03-19SH06Cancellation of shares. Statement of capital on 2013-03-19 GBP 7
2013-03-19RES09Resolution of authority to purchase a number of shares
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP EAMES
2013-01-31SH08Change of share class name or designation
2012-01-26AR0126/01/12 ANNUAL RETURN FULL LIST
2012-01-26SH0117/01/12 STATEMENT OF CAPITAL GBP 12
2012-01-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CP2 EXPERIENCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2023-06-08
Appointmen2023-06-08
Fines / Sanctions
No fines or sanctions have been issued against CP2 EXPERIENCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CP2 EXPERIENCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-01-17 £ 120,746

Creditors and other liabilities

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
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 CP2 EXPERIENCE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-17 £ 12
Current Assets 2012-01-17 £ 153,107
Debtors 2012-01-17 £ 39,990
Fixed Assets 2012-01-17 £ 2,133
Shareholder Funds 2012-01-17 £ 34,494
Tangible Fixed Assets 2012-01-17 £ 2,133

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CP2 EXPERIENCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CP2 EXPERIENCE LTD
Trademarks
We have not found any records of CP2 EXPERIENCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CP2 EXPERIENCE LTD. 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 (70229 - Management consultancy activities other than financial management) as CP2 EXPERIENCE LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CP2 EXPERIENCE LTD 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCP2 EXPERIENCE LTDEvent Date2023-06-08
 
Initiating party Event TypeAppointmen
Defending partyCP2 EXPERIENCE LTDEvent Date2023-06-08
Name of Company: CP2 EXPERIENCE LTD Company Number: 07913373 Nature of Business: Customer experience consulting and training Registered office: C/O Begbies Traynor, 2 Harcourt Way, Meridian Business P…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CP2 EXPERIENCE LTD 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 CP2 EXPERIENCE LTD 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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