Menna Overview
Here’s a quick overview of CP LOGISTICS UK MILTON KEYNES PROPCO LIMITED 👀 — a London based business that started in 2022.
CP LOGISTICS UK MILTON KEYNES PROPCO LIMITED
- Company statusactive
- Company No13934724
- Age4 years 5 months Incorporated 23 February 2022
- Officers3
Address
4th Floor, 19-21 Old Bond Street, Mayfair, London, W1S 4PU, England
CP LOGISTICS UK MILTON KEYNES PROPCO LIMITED is an active company incorporated on 23 February 2022 and based in London, England. The company was registered 4 years ago.
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- 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
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2025
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
Accounts With Accounts Type Small
2 Years Ago on 17 May 2024
Confirmation Statement With Updates
2 Years Ago on 14 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Nov 2023
Notification Of A Person With Significant Control Statement
2 Years Ago on 08 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 07 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 07 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 21 Sep 2023
Capital Name Of Class Of Shares
2 Years Ago on 30 Aug 2023
Memorandum Articles
2 Years Ago on 30 Aug 2023
Resolution
2 Years Ago on 30 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Aug 2023
Certificate Change Of Name Company
3 Years Ago on 25 Jul 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 15 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 08 Nov 2022
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYROM, Matthew | director | Oct 1974 | 23 Feb 2022 |
| MAHER, Robert | director | Oct 1982 | 29 Jun 2023 |
| SKELTON, Jay | director | Jun 1976 | 29 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mary Jane Panattoni | Mar 1947 | 23 Feb 2022 |
| Mr Carl Panattoni | Apr 1947 | 23 Feb 2022 |
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Here’s a quick overview of CP LOGISTICS UK MILTON KEYNES PROPCO LIMITED 👀 — a London based business that started in 2022.