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CP EQUITYCO LIMITED - Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, United Kingdom
Company Information
- Company registration number
- 05647316
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Glovers House
- Glovers End
- Bexhill-On-Sea
- East Sussex
- TN39 5ES
- England Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England UK
Management
- Managing Directors
- LING, Christopher Adam
- DEARING, Karen
- MIDDLETON, Charles John
- WEISS, Aaron
- Company secretaries
- LING, Christopher Adam
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-07
- Age Of Company 2005-12-07 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Tiger Group Limited
- Tiger Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HACKREMCO (NO. 2309) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-07
- Annual Return
- Due Date: 2023-12-21
- Last Date: 2022-12-07
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CP EQUITYCO LIMITED Company Description
- CP EQUITYCO LIMITED is a ltd registered in United Kingdom with the Company reg no 05647316. Its current trading status is "live". It was registered 2005-12-07. It was previously called HACKREMCO (NO. 2309) LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-07.It can be contacted at Glovers House .
Get CP EQUITYCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cp Equityco Limited - Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, United Kingdom
- 2005-12-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-10-09) - PARENT_ACC
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legacy (2023-10-09) - GUARANTEE2
keyboard_arrow_right 2022
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legacy (2022-09-22) - AGREEMENT2
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mortgage-satisfy-charge-full (2022-04-08) - MR04
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appoint-person-director-company-with-name-date (2022-04-21) - AP01
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termination-director-company-with-name-termination-date (2022-04-21) - TM01
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appoint-person-director-company-with-name-date (2022-04-25) - AP01
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legacy (2022-09-22) - GUARANTEE2
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legacy (2022-09-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-22) - AA
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confirmation-statement-with-no-updates (2022-12-07) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-07) - CS01
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legacy (2021-06-03) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-03) - AA
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legacy (2021-06-03) - GUARANTEE2
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legacy (2021-06-03) - PARENT_ACC
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-11) - AA
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legacy (2020-12-11) - PARENT_ACC
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legacy (2020-12-11) - AGREEMENT2
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legacy (2020-12-11) - GUARANTEE2
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confirmation-statement-with-updates (2020-12-07) - CS01
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appoint-person-secretary-company-with-name-date (2020-10-28) - AP03
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termination-secretary-company-with-name-termination-date (2020-10-28) - TM02
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appoint-person-secretary-company-with-name-date (2020-10-19) - AP03
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termination-director-company-with-name-termination-date (2020-10-19) - TM01
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termination-secretary-company-with-name-termination-date (2020-10-19) - TM02
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appoint-person-director-company-with-name-date (2020-05-04) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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change-person-director-company-with-change-date (2019-01-03) - CH01
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confirmation-statement-with-no-updates (2019-12-11) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
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change-person-secretary-company-with-change-date (2019-01-03) - CH03
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-26) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-02-22) - MR04
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confirmation-statement-with-updates (2017-01-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-15) - MR01
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change-to-a-person-with-significant-control (2017-12-20) - PSC05
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confirmation-statement-with-no-updates (2017-12-22) - CS01
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accounts-with-accounts-type-dormant (2017-07-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
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accounts-with-accounts-type-group (2014-11-11) - AA
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change-account-reference-date-company-current-shortened (2014-11-25) - AA01
keyboard_arrow_right 2013
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capital-name-of-class-of-shares (2013-07-31) - SH08
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capital-alter-shares-consolidation (2013-07-31) - SH02
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resolution (2013-07-31) - RESOLUTIONS
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legacy (2013-06-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-06-27) - SH19
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resolution (2013-06-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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termination-director-company-with-name (2013-01-17) - TM01
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resolution (2013-08-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-08-19) - AA
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mortgage-create-with-deed-with-charge-number (2013-11-15) - MR01
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capital-variation-of-rights-attached-to-shares (2013-07-31) - SH10
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resolution (2013-11-25) - RESOLUTIONS
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legacy (2013-06-27) - CAP-SS
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resolution (2013-11-26) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-08-01) - SH03
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miscellaneous (2013-12-16) - MISC
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capital-allotment-shares (2013-12-10) - SH01
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legacy (2013-12-04) - SH20
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legacy (2013-12-04) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-12-04) - SH19
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memorandum-articles (2013-11-25) - MEM/ARTS
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resolution (2013-12-04) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-11-26) - SH08
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statement-of-companys-objects (2013-11-26) - CC04
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capital-alter-shares-consolidation-subdivision (2013-11-26) - SH02
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capital-allotment-shares (2013-11-26) - SH01
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change-account-reference-date-company-current-extended (2013-12-04) - AA01
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capital-cancellation-shares (2013-08-01) - SH06
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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termination-director-company-with-name (2011-03-28) - TM01
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accounts-with-accounts-type-group (2011-08-12) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-06) - 363a
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accounts-with-accounts-type-group (2009-02-23) - AA
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legacy (2009-07-15) - 123
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resolution (2009-07-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-07-28) - AA
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legacy (2009-08-13) - 169
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change-person-secretary-company-with-change-date (2009-10-05) - CH03
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change-person-director-company-with-change-date (2009-10-05) - CH01
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change-person-director-company-with-change-date (2009-10-06) - CH01
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change-person-director-company-with-change-date (2009-10-19) - CH01
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legacy (2009-08-13) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-01-24) - 288c
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legacy (2008-01-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-03) - 363a
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legacy (2007-01-03) - 288c
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accounts-with-accounts-type-group (2007-11-02) - AA
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-01-10) - CERTNM
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resolution (2006-01-27) - RESOLUTIONS
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legacy (2006-01-18) - 288a
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legacy (2006-01-27) - 288b
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legacy (2006-01-27) - 123
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memorandum-articles (2006-06-19) - MEM/ARTS
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legacy (2006-02-01) - 288a
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legacy (2006-02-01) - 88(2)R
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legacy (2006-02-01) - 88(3)
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legacy (2006-02-07) - 288a
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legacy (2006-03-10) - 287
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resolution (2006-06-19) - RESOLUTIONS
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legacy (2006-06-19) - 123
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legacy (2006-06-19) - 88(2)R
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legacy (2006-01-27) - 122
keyboard_arrow_right 2005
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incorporation-company (2005-12-07) - NEWINC