Cp Topco Limited. net worth, address, company information. Free

Company search

Company details

Name	Cp Topco Limited
Number	05387989
Date of Incorporation:	10th March 2005
End of financial year:	31 December
Address:	1 More London Place, London, SE1 2AF
SIC code:	70100 - Activities of head offices

Cp Topco Limited was officially closed on 2020-08-13. Cp Topco was a private limited company that was situated at 1 More London Place, London, SE1 2AF. The company (formally started on 2005-03-10) was run by 4 directors.
Director Robert S. who was appointed on 25 January 2016.
Director Simon L. who was appointed on 25 January 2016.
Director Marc G. who was appointed on 25 January 2016.

The company was officially classified as "activities of head offices" (70100). As stated in the CH database, there was a name alteration on 2011-07-11 and their previous name was Care Principles Topco. The most recent confirmation statement was sent on 2018-12-01 and last time the accounts were sent was on 31 December 2017. 2016-02-01 is the date of the last annual return.

Directors

People with significant control

Barclays Bank Plc

6 April 2016

Address	1 Churchill Place, London, E14 5HP, England
Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	1026167
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cp Newco3 Limited

6 April 2016 - 6 April 2016

Address	Third Floor 37 Esplanade, St. Helier, JE2 3QA, Jersey
Legal authority	Jersey
Legal form	Limited By Shares
Country registered	Jersey
Place registered	Jfsc Companies Registry
Registration number	104602
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(SH19) Statement of Capital on 2019-09-06: 4.00 GBP filed on: 6th, September 2019 \| capital	Free Download (5 pages)

	Download filing
(SH19) Statement of Capital on 2019-09-06: 4.00 GBP filed on: 6th, September 2019 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 5th, September 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 5th, September 2019 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to 2017-12-31 filed on: 8th, August 2018 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 31st, July 2017 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 9th, October 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to 2016-02-01 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2016-02-25: 15500261.76 GBP capital
(AA) Full accounts data made up to 2014-12-31 filed on: 3rd, July 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to 2015-02-01 with full list of members filed on: 5th, February 2015 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2015-02-05: 15500261.76 GBP capital
(AA) Full accounts data made up to 2013-12-31 filed on: 7th, July 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2014-04-07 with full list of members filed on: 10th, April 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-04-10: 15500261.76 GBP capital
(AA) Full accounts data made up to 2012-12-31 filed on: 2nd, July 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2013-04-07 with full list of members filed on: 22nd, April 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2012-04-07 with full list of members filed on: 30th, April 2012 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2010-12-31 filed on: 11th, October 2011 \| accounts	Free Download (27 pages)
(AA01) Previous accounting period shortened from 2011-04-30 to 2010-12-31 filed on: 7th, October 2011 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 14th, July 2011 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name filed on: 14th, July 2011 \| resolution	Free Download (17 pages)
(SH01) Statement of Capital on 2011-07-11: 15500261.76 GBP filed on: 14th, July 2011 \| capital	Free Download (4 pages)
(AR01) Annual return made up to 2011-03-10 with full list of members filed on: 1st, April 2011 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2010-04-30 filed on: 14th, September 2010 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to 2010-03-10 with full list of members filed on: 1st, April 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2009-04-30 filed on: 5th, January 2010 \| accounts	Free Download (15 pages)
(363a) Annual return made up to 2009-05-27 filed on: 27th, May 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2008-04-30 filed on: 20th, May 2009 \| accounts	Free Download (17 pages)
(363a) Annual return made up to 2008-06-02 filed on: 2nd, June 2008 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2007-04-30 filed on: 16th, January 2008 \| accounts	Free Download (26 pages)
(AA) Group of companies' accounts made up to 2007-04-30 filed on: 16th, January 2008 \| accounts	Free Download (26 pages)
(122) Conso 09/10/07 filed on: 25th, October 2007 \| capital	Free Download (1 page)
(122) Conso 09/10/07 filed on: 25th, October 2007 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, October 2007 \| resolution	Free Download
(123) Nc inc already adjusted 09/10/07 filed on: 25th, October 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 09/10/07 filed on: 25th, October 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 25th, October 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, October 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 25th, October 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, October 2007 \| resolution	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 25th, October 2007 \| incorporation	Free Download (8 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 25th, October 2007 \| incorporation	Free Download (8 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 18th, October 2007 \| capital	Free Download (17 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 18th, October 2007 \| capital	Free Download (17 pages)
(88(2)R) Alloted 126829 shares on 2007-07-30. Value of each share 0.00001 £, total number of shares: 261. filed on: 17th, September 2007 \| capital	Free Download (4 pages)
(88(2)R) Alloted 126829 shares on 2007-07-30. Value of each share 0.00001 £, total number of shares: 261. filed on: 17th, September 2007 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, August 2007 \| resolution	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 7th, August 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 7th, August 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, August 2007 \| resolution	Free Download (28 pages)
(363s) Annual return made up to 2007-05-21 filed on: 21st, May 2007 \| annual return	Free Download (10 pages)
(363s) Annual return made up to 2007-05-21 filed on: 21st, May 2007 \| annual return	Free Download (10 pages)
(AA) Group of companies' accounts made up to 2006-04-30 filed on: 16th, August 2006 \| accounts	Free Download (28 pages)
(AA) Group of companies' accounts made up to 2006-04-30 filed on: 16th, August 2006 \| accounts	Free Download (28 pages)
(363s) Annual return made up to 2006-04-20 filed on: 20th, April 2006 \| annual return	Free Download (12 pages)
(363s) Annual return made up to 2006-04-20 filed on: 20th, April 2006 \| annual return	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, April 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 8th, April 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, April 2005 \| resolution	Free Download (25 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 8th, April 2005 \| resolution	Free Download
(122) Nc dec already adjusted 29/03/05 filed on: 8th, April 2005 \| capital	Free Download (1 page)
(122) Nc dec already adjusted 29/03/05 filed on: 8th, April 2005 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, April 2005 \| resolution	Free Download (2 pages)
(225) Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 5th, April 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 5th, April 2005 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 10th, March 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 10th, March 2005 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Cx Reinsurance Company Limited.
Ey Global Delivery Services (uk) Limited
Ernst & Young International Limited
Power By Britishvolt Limited


Ebay Kta (uk) Ltd
Emeia Fusion Gp Limited
Txu Europe Energy Trading Limited