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Home > England & Wales Companies > CP ONE GLOBAL LTD
Company Information for

CP ONE GLOBAL LTD

1ST FLOOR, 87/89 HIGH STREET, HODDESDON, EN11 8TL,
Company Registration Number
07824902
Private Limited Company
Active

Company Overview

About Cp One Global Ltd
CP ONE GLOBAL LTD was founded on 2011-10-27 and has its registered office in Hoddesdon. The organisation's status is listed as "Active". Cp One Global Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CP ONE GLOBAL LTD
 
Legal Registered Office
1ST FLOOR
87/89 HIGH STREET
HODDESDON
EN11 8TL
Other companies in W8
 
Filing Information
Company Number 07824902
Company ID Number 07824902
Date formed 2011-10-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB182083414  
Last Datalog update: 2023-12-05 20:29:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CP ONE GLOBAL LTD
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Company Officers of CP ONE GLOBAL LTD

Current Directors
Officer Role Date Appointed
CARLO GIANAZZO DI PAMPARATO
Director 2011-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
SUSANNA FERRUA
Director 2013-04-18 2014-07-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-19MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/22 FROM 6th Floor, Amp House Dingwall Road Croydon CR0 2LX England
2022-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-28AAMDAmended mirco entity accounts made up to 2018-10-31
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-10-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLO DI PAMPARATO
2018-10-29PSC07CESSATION OF CARLOO DI PAMPARATO AS A PERSON OF SIGNIFICANT CONTROL
2018-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/18 FROM 41 Palace Gardens Terrace London W8 4SB
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-07-21AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-07-11AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0127/10/15 ANNUAL RETURN FULL LIST
2015-07-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0127/10/14 ANNUAL RETURN FULL LIST
2014-09-30CH01Director's details changed for Mr Carlo Ottavio Di Pamparato on 2014-09-30
2014-08-01AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-11TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNA FERRUA
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-06AR0127/10/13 ANNUAL RETURN FULL LIST
2013-11-06AP01DIRECTOR APPOINTED MRS SUSANNA FERRUA
2013-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-04-30SH0118/04/13 STATEMENT OF CAPITAL GBP 100
2012-12-10AR0127/10/12 ANNUAL RETURN FULL LIST
2011-10-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to CP ONE GLOBAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CP ONE GLOBAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CP ONE GLOBAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.689
MortgagesNumMortOutstanding0.907
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.779

This shows the max and average number of mortgages for companies with the same SIC code of 46170 - Agents involved in the sale of food, beverages and tobacco

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CP ONE GLOBAL LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-27 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CP ONE GLOBAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CP ONE GLOBAL LTD
Trademarks
We have not found any records of CP ONE GLOBAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CP ONE GLOBAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46170 - Agents involved in the sale of food, beverages and tobacco) as CP ONE GLOBAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CP ONE GLOBAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CP ONE GLOBAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CP ONE GLOBAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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