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CP FUNDING 1 PLC - 45 Pall Mall, London, SW1Y 5JG, England, United Kingdom
Company Information
- Company registration number
- 10364415
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Pall Mall
- London
- SW1Y 5JG
- England 45 Pall Mall, London, SW1Y 5JG, England UK
Management
- Managing Directors
- HAINES, Kevin Richard
- TRUVA DIRECTORS 1 LIMITED
- TRUVA DIRECTORS 2 LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 2016-09-07
- Age Of Company 2016-09-07 8 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Truva Share Trustee Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AFFINITY ALPHA CAPITAL PLC
- Legal Entity Identifier (LEI)
- 213800VYR9FM87SRX952
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
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- Annual Return
- Due Date: 2025-02-01
- Last Date: 2024-01-18
✓
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CP FUNDING 1 PLC Company Description
- CP FUNDING 1 PLC is a plc registered in United Kingdom with the Company reg no 10364415. Its current trading status is "live". It was registered 2016-09-07. It was previously called AFFINITY ALPHA CAPITAL PLC. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2022-09-30.It can be contacted at 45 Pall Mall .
Get CP FUNDING 1 PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cp Funding 1 Plc - 45 Pall Mall, London, SW1Y 5JG, England, United Kingdom
- 2016-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CP FUNDING 1 PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10364415#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10364415#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10364415#ADDSLCHUK
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.
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keyboard_arrow_down 2024
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appoint-corporate-director-company-with-name-date (2024-02-02) - AP02
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confirmation-statement-with-updates (2024-01-18) - CS01
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notification-of-a-person-with-significant-control (2024-01-18) - PSC02
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confirmation-statement-with-updates (2024-01-17) - CS01
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appoint-person-director-company-with-name-date (2024-04-22) - AP01
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cessation-of-a-person-with-significant-control (2024-01-18) - PSC07
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termination-director-company-with-name-termination-date (2024-02-02) - TM01
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-09-20) - CS01
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change-corporate-secretary-company-with-change-date (2023-06-22) - CH04
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accounts-with-accounts-type-full (2023-07-11) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-04-05) - AA
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change-corporate-secretary-company-with-change-date (2022-09-13) - CH04
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confirmation-statement-with-updates (2022-09-15) - CS01
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change-to-a-person-with-significant-control (2022-12-05) - PSC05
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-10) - AD01
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confirmation-statement-with-updates (2021-09-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-11) - AD01
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accounts-with-accounts-type-full (2021-06-01) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-03-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-22) - AD01
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change-to-a-person-with-significant-control (2020-10-08) - PSC05
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confirmation-statement-with-updates (2020-10-07) - CS01
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termination-secretary-company-with-name-termination-date (2020-10-07) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-10-07) - AP04
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change-to-a-person-with-significant-control (2020-10-07) - PSC05
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change-person-director-company-with-change-date (2020-10-07) - CH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-03-28) - AA
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appoint-corporate-secretary-company-with-name-date (2019-09-13) - AP04
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accounts-with-accounts-type-interim (2019-04-15) - AA
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confirmation-statement-with-updates (2019-09-13) - CS01
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termination-secretary-company-with-name-termination-date (2019-09-13) - TM02
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change-person-director-company-with-change-date (2019-09-13) - CH01
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change-corporate-secretary-company-with-change-date (2019-11-20) - CH04
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-28) - MR01
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termination-director-company-with-name-termination-date (2018-02-14) - TM01
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second-filing-capital-allotment-shares (2018-03-26) - RP04SH01
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accounts-with-accounts-type-dormant (2018-03-13) - AA
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appoint-person-director-company-with-name-date (2018-02-28) - AP01
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appoint-person-director-company-with-name-date (2018-02-14) - AP01
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second-filing-capital-allotment-shares (2018-04-18) - RP04SH01
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resolution (2018-07-31) - RESOLUTIONS
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-13) - CS01
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change-to-a-person-with-significant-control (2017-09-13) - PSC05
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change-to-a-person-with-significant-control (2017-09-11) - PSC05
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change-corporate-secretary-company-with-change-date (2017-06-02) - CH04
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resolution (2017-01-31) - RESOLUTIONS
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keyboard_arrow_right 2016
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change-of-name-notice (2016-12-19) - CONNOT
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legacy (2016-11-28) - CERT8A
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application-trading-certificate (2016-11-28) - SH50
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capital-allotment-shares (2016-10-25) - SH01
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incorporation-company (2016-09-07) - NEWINC
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termination-director-company-with-name-termination-date (2016-09-23) - TM01
