OpenCompanies

CP Acquisitionco Limited

Company number
05647328
Status
Active
Type
Private Limited Company
Incorporated
7 Dec 2005
Nature of business
Activities of head offices
Corporate group
Tiger Topco 1 Limited (27 companies)

Registered office

Glovers House
Glovers End
Bexhill-On-Sea
TN39 5ES

Previous names

  • Hackremco (No. 2311) Limited (until 10 Jan 2006)

Officers

NameRoleAppointedResigned
MIDDLETON, Charles John Director 11 Apr 2022
LING, Christopher Adam Secretary 27 Oct 2020
LING, Christopher Adam Director 1 Oct 2020
ULLMAN, Richard Lewis Director 28 Nov 2018 11 Apr 2022
CLISH, Anthony Norman Director 17 Jan 2006 11 Apr 2022
SILLS, Jeffrey Alan Director 12 Jan 2006 11 Apr 2022
WOODMANSEY, Jonathan Kirk Secretary 14 Oct 2020 27 Oct 2020
LOCH, Alasdair Bell Director 12 Jan 2006 14 Oct 2020
LOCH, Alasdair Bell Secretary 12 Jan 2006 14 Oct 2020
BULL, David Peter Director 17 Jan 2006 28 Feb 2011
HACKWOOD SECRETARIES LIMITED Corporate-Nominee-Secretary 7 Dec 2005 12 Jan 2006
HACKWOOD DIRECTORS LIMITED Corporate-Nominee-Director 7 Dec 2005 12 Jan 2006

Control

NameNature of controlNotifiedCeased
Cp Eqityco Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2025 - -
31 Dec 2024 £1 0
31 Dec 2023 £1 0
31 Dec 2022 £1 0
31 Dec 2021 £1 0
31 Dec 2020 £1 0
31 Dec 2019 £1 0
31 Dec 2018 £1 -
31 Dec 2017 £1 -
31 Dec 2016 £1 -
31 Dec 2015 £1 -
31 Dec 2014 - -
31 Mar 2014 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -

Connections

Owned by

CP Acquisitionco Limited → CP Equityco Limited → Tiger Group Limited → Tiger Bidco Limited → Tiger Midco Limited → Tiger Debtco Limited

Directors’ other companies

Companies at the same address

Data