Company information:
Cp Co 25 Limited (No: 08206750)
Address: C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
Status: Liquidation
Incorporated: 09-Jul-2012
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 10-Mar-2020
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: NITA RAMESH SAVJANI ( DOB: Oct-1980 From: Jul-2017 )
Current Director: HUGH EDWARD FRANCIS SAYER ( DOB: Jul-1963 From: Dec-2016 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Feb-2013 )
Resigned Director: ROY NEIL ARTHUR ( DOB: Dec-1948 From: Sep-2012 To: Oct-2012 )
Resigned Director: DAVID KEITH LANGER ( DOB: Apr-1952 From: Oct-2012 To: Dec-2016 )
Resigned Director: SUSAN ELIZABETH LAWRENCE ( DOB: Dec-1961 From: Dec-2016 To: Sep-2018 )
Persons of Significant Control:
Cp Co Borrower Limited, C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)