Menna Overview
Here’s a quick overview of CP LOGISTICS UK SWINDON PROPCO 1 LIMITED 👀 — a London based business that started in 2020.
CP LOGISTICS UK SWINDON PROPCO 1 LIMITED
- Company statusactive
- Company No13046502
- Age5 years 8 months Incorporated 26 November 2020
- Officers3
Address
4th Floor, 19-21 Old Bond Street, Mayfair, London, W1S 4PU, England
CP LOGISTICS UK SWINDON PROPCO 1 LIMITED is an active company incorporated on 26 November 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 06 Aug 2025
Second Filing Change Details Of A Person With Significant Control
1 Year Ago on 26 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 04 Dec 2024
Move Registers To Sail Company With New Address
2 Years Ago on 19 Jul 2024
Change Sail Address Company With New Address
2 Years Ago on 18 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 17 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 17 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Mar 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 04 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Feb 2024
Certificate Change Of Name Company
2 Years Ago on 09 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 13 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 06 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 16 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Sep 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 18 Jul 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 16 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYROM, Matthew | director | Oct 1974 | 12 Sept 2022 |
| MAHER, Robert | director | Oct 1982 | 25 Mar 2021 |
| SKELTON, Jay | director | Jun 1976 | 25 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Csjv Cpl Uk Swindon 1 Holdco Limited | 09 Jul 2024 |
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MAHER, Robert, BYROM, Matthew are mutual persons.
MAHER, Robert, BYROM, Matthew are mutual persons.
MAHER, Robert, BYROM, Matthew are mutual persons.
MAHER, Robert, BYROM, Matthew are mutual persons.
MAHER, Robert, BYROM, Matthew are mutual persons.
MAHER, Robert, BYROM, Matthew are mutual persons.
MAHER, Robert, BYROM, Matthew are mutual persons.
MAHER, Robert, BYROM, Matthew are mutual persons.
MAHER, Robert, BYROM, Matthew are mutual persons.
MAHER, Robert, BYROM, Matthew are mutual persons.
MAHER, Robert, BYROM, Matthew are mutual persons.
MAHER, Robert, BYROM, Matthew are mutual persons.
MAHER, Robert, BYROM, Matthew are mutual persons.
MAHER, Robert, BYROM, Matthew are mutual persons.
MAHER, Robert, BYROM, Matthew are mutual persons.
MAHER, Robert, BYROM, Matthew are mutual persons.
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Here’s a quick overview of CP LOGISTICS UK SWINDON PROPCO 1 LIMITED 👀 — a London based business that started in 2020.