CC

CP CO 2 LIMITED

Active

Company number 08206664

London, United Kingdom · Incorporated 7 September 2012

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 11 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 2018

Company overview

CP CO 2 LIMITED (company number 08206664) is an active private limited company incorporated on 7 September 2012. It is registered at C/O CSC CLS (UK) Limited, 5 Churchill Place, 10th Floor, London E14 5HU and carries out the activity of other letting and operating of own or leased real estate (SIC 68209).

The company files as an audit-exemption subsidiary. Its most recent accounts, covering the period to 31 December 2024, were filed on an audit-exemption-subsidiary basis, with the next accounts for the year to 31 December 2025 due by 30 September 2026. The latest confirmation statement was made up to 19 September 2025.

There is no insolvency history and the company has no charges registered against it. It is wholly owned and controlled by CP Co Borrower Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Current officers are Jeffrey Foster (appointed 2024), Scott Cameron Parsons and Simone Rachel Asser (both appointed 31 December 2025). A director, Simone Rachel Asser, resigned on 30 June 2026. The corporate secretary is CSC CLS (UK) Limited. The company has undergone several changes of registered office, directors, secretary and persons with significant control in recent years, along with routine filings of parent guarantees and accounts.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 September 2025
Next due
3 October 2026
2 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cp Co Borrower Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
20 December 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
2 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2026 View
Legacy
Other
12 January 2026 View
Legacy
Other
12 January 2026 View
Legacy
Accounts
12 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 January 2026 View
Appoint Person Director Company With Name Date
Officers
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Appoint Person Director Company With Name Date
Officers
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Legacy
Other
4 January 2026 View
Legacy
Other
4 January 2026 View
Legacy
Accounts
4 January 2026 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2026 View
Appoint Person Director Company With Name Date
Officers
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2025 View
Change Person Director Company With Change Date
Officers
2 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Change Person Director Company With Change Date
Officers
17 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2025 View
Legacy
Other
6 June 2025 View
Legacy
Other
6 June 2025 View
Legacy
Accounts
6 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 June 2025 View
Gazette Filings Brought Up To Date
Gazette
8 March 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Termination Director Company With Name Termination Date
Officers
4 February 2025 View
Termination Director Company With Name Termination Date
Officers
4 February 2025 View
Change Corporate Secretary Company With Change Date
Officers
14 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Change Person Director Company With Change Date
Officers
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
9 August 2024 View
Gazette Filings Brought Up To Date
Gazette
13 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Accounts With Accounts Type Full
Accounts
9 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
4 August 2023 View
Appoint Person Director Company With Name Date
Officers
4 August 2023 View
Appoint Person Director Company With Name Date
Officers
4 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2023 View
Termination Director Company With Name Termination Date
Officers
14 February 2023 View
Termination Director Company With Name Termination Date
Officers
14 February 2023 View
Appoint Person Director Company With Name Date
Officers
14 February 2023 View
Appoint Person Director Company With Name Date
Officers
14 February 2023 View
Change Account Reference Date Company Previous Extended
Accounts
14 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2022 View
Legacy
Other
18 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 March 2022 View
Legacy
Other
18 March 2022 View
Legacy
Other
18 March 2022 View
Legacy
Other
18 March 2022 View
Legacy
Other
18 March 2022 View
Legacy
Other
18 March 2022 View
Legacy
Other
18 March 2022 View
Legacy
Other
8 March 2022 View
Legacy
Accounts
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 May 2021 View
Legacy
Other
19 May 2021 View
Legacy
Other
19 May 2021 View
Legacy
Accounts
18 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2020 View
Legacy
Other
24 April 2020 View
Legacy
Accounts
24 April 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 April 2020 View
Legacy
Other
14 April 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
1 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2019 View
Change Corporate Secretary Company With Change Date
Officers
9 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2019 View
Change Corporate Secretary Company With Change Date
Officers
7 August 2019 View
Change Person Director Company With Change Date
Officers
6 August 2019 View
Legacy
Other
4 April 2019 View
Legacy
Other
4 April 2019 View
Legacy
Accounts
4 April 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2019 View
Resolution
Resolution
3 January 2019 View
Capital Allotment Shares
Capital
3 January 2019 View
Resolution
Resolution
3 January 2019 View
Legacy
Insolvency
3 January 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 January 2019 View
Legacy
Capital
3 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2018 View
Termination Director Company With Name Termination Date
Officers
17 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2018 View
Legacy
Other
4 April 2018 View
Legacy
Accounts
4 April 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 April 2018 View
Legacy
Other
7 March 2018 View
Legacy
Other
26 February 2018 View
Mortgage Charge Part Release With Charge Number
Mortgage
3 January 2018 View
Accounts With Accounts Type Full
Accounts
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2017 View
Change Account Reference Date Company Current Shortened
Accounts
28 September 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
26 July 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
16 December 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
29 July 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
29 July 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
29 July 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
29 July 2016 View
Accounts With Accounts Type Full
Accounts
23 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Change Person Director Company With Change Date
Officers
3 September 2015 View
Mortgage Charge Part Both With Charge Number
Mortgage
22 July 2015 View
Mortgage Charge Part Both With Charge Number
Mortgage
22 July 2015 View
Accounts With Accounts Type Full
Accounts
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Legacy
Mortgage
19 September 2014 View
Legacy
Mortgage
19 September 2014 View
Legacy
Mortgage
19 September 2014 View
Legacy
Mortgage
19 September 2014 View
Legacy
Mortgage
19 September 2014 View
Legacy
Mortgage
19 September 2014 View
Accounts With Accounts Type Full
Accounts
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Appoint Corporate Secretary Company With Name
Officers
25 April 2013 View
Legacy
Mortgage
22 November 2012 View
Appoint Person Director Company With Name
Officers
12 October 2012 View
Termination Director Company With Name
Officers
12 October 2012 View
Change Account Reference Date Company Current Extended
Accounts
24 September 2012 View
Incorporation Company
Incorporation
7 September 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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