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Company Information for

CP FUNDING 1 PLC

45 PALL MALL, LONDON, SW1Y 5JG,
Company Registration Number
10364415
Public Limited Company
Active

Company Overview

About Cp Funding 1 Plc
CP FUNDING 1 PLC was founded on 2016-09-07 and has its registered office in London. The organisation's status is listed as "Active". Cp Funding 1 Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CP FUNDING 1 PLC
 
Legal Registered Office
45 PALL MALL
LONDON
SW1Y 5JG
 
Previous Names
AFFINITY ALPHA CAPITAL PLC31/07/2018
AFFINITY GLOBAL CAPITAL PLC31/01/2017
Filing Information
Company Number 10364415
Company ID Number 10364415
Date formed 2016-09-07
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 05/10/2017
Type of accounts FULL
Last Datalog update: 2024-03-07 01:47:44
Primary Source:Companies House
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Company Officers of CP FUNDING 1 PLC

Current Directors
Officer Role Date Appointed
S.C.R. SECRETARIES LIMITED
 Company Secretary 2016-09-07
DAVID RAYMOND DAVIES
 Director 2018-02-14
KEVIN RICHARD HAINES
 Director 2018-02-26
ROGER DANIEL LUNN JOHNSON
 Director 2018-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN BENJAMIN
 Director 2016-09-07 2018-02-14
ALISTAIR RHYS EVANS
 Director 2016-09-07 2018-02-05
DAVID RAYMOND DAVIES
 Director 2016-09-07 2016-09-23

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S.C.R. SECRETARIES LIMITED OMNIA BONDS II LIMITED Company Secretary 2017-04-19 CURRENT 2017-04-19 Active
S.C.R. SECRETARIES LIMITED HUTS ONLINE INTL. LTD Company Secretary 2017-03-21 CURRENT 2017-03-21 Active
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S.C.R. SECRETARIES LIMITED HOUSECHANCE LIMITED Company Secretary 2017-02-27 CURRENT 2003-06-23 Active
S.C.R. SECRETARIES LIMITED SANDVILLE PROPERTIES LIMITED Company Secretary 2017-01-17 CURRENT 1990-12-21 Active
S.C.R. SECRETARIES LIMITED DOVER HARCOURT LIMITED Company Secretary 2016-12-22 CURRENT 2016-12-22 Active
S.C.R. SECRETARIES LIMITED ETHIKA FINANCE LIMITED Company Secretary 2016-10-12 CURRENT 2016-10-12 Active
S.C.R. SECRETARIES LIMITED BAHADVR SYNERGY CAPITAL PLC Company Secretary 2016-09-26 CURRENT 2016-09-26 Active - Proposal to Strike off
S.C.R. SECRETARIES LIMITED IWR ASSOCIATES LIMITED Company Secretary 2016-09-12 CURRENT 2016-09-12 Active - Proposal to Strike off
S.C.R. SECRETARIES LIMITED AUDLEY FUNDING PLC Company Secretary 2016-09-08 CURRENT 2016-09-08 Active
S.C.R. SECRETARIES LIMITED GLO CAPITAL LIMITED Company Secretary 2016-08-25 CURRENT 2016-08-25 Active
S.C.R. SECRETARIES LIMITED OOTO GROUP LIMITED Company Secretary 2016-08-25 CURRENT 2016-08-25 Liquidation
S.C.R. SECRETARIES LIMITED AUTOXOTICA LIMITED Company Secretary 2016-08-25 CURRENT 2016-08-25 Liquidation
S.C.R. SECRETARIES LIMITED KAEVA LIMITED Company Secretary 2016-08-17 CURRENT 2016-08-17 Active
S.C.R. SECRETARIES LIMITED KEYS OPERATIONS LIMITED Company Secretary 2016-07-11 CURRENT 2016-07-11 Liquidation
S.C.R. SECRETARIES LIMITED LIFIUK LTD Company Secretary 2016-05-24 CURRENT 2015-04-13 Active
S.C.R. SECRETARIES LIMITED ESCHER MARWICK PLC Company Secretary 2016-04-08 CURRENT 2016-04-08 Active
S.C.R. SECRETARIES LIMITED SUDEATALY LIMITED Company Secretary 2016-01-28 CURRENT 2016-01-28 Dissolved 2017-12-12
S.C.R. SECRETARIES LIMITED PIQUET CONSTRUCTION LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Active
S.C.R. SECRETARIES LIMITED GOLDEN GOOSE DB UK LIMITED Company Secretary 2015-09-25 CURRENT 2015-09-25 Active
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S.C.R. SECRETARIES LIMITED KEYS CONCIERGE LIMITED Company Secretary 2015-08-06 CURRENT 2015-08-06 Liquidation
S.C.R. SECRETARIES LIMITED GRM CAPITAL SERVICES LIMITED Company Secretary 2015-07-15 CURRENT 2015-07-15 Dissolved 2016-09-20
S.C.R. SECRETARIES LIMITED SUNU AGRO (UK) LIMITED Company Secretary 2015-07-07 CURRENT 2015-07-07 Active
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S.C.R. SECRETARIES LIMITED ROXBURY ASSET MANAGEMENT LIMITED Company Secretary 2014-10-23 CURRENT 2014-10-23 Active
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S.C.R. SECRETARIES LIMITED WOL CAPITAL LIMITED Company Secretary 2014-01-22 CURRENT 2014-01-22 Active
S.C.R. SECRETARIES LIMITED GERI.UK LIMITED Company Secretary 2014-01-17 CURRENT 2014-01-17 Active - Proposal to Strike off
S.C.R. SECRETARIES LIMITED ITALEAF UK LIMITED Company Secretary 2013-11-04 CURRENT 2013-11-04 Active - Proposal to Strike off
S.C.R. SECRETARIES LIMITED LARPRO PROJECTS LIMITED Company Secretary 2013-08-08 CURRENT 2013-08-08 Active - Proposal to Strike off
S.C.R. SECRETARIES LIMITED ACCESS-CAREERS LIMITED Company Secretary 2012-12-12 CURRENT 2001-05-11 Dissolved 2018-05-15
S.C.R. SECRETARIES LIMITED DIAMOND GYPSUM WALLBOARD LIMITED Company Secretary 2012-12-11 CURRENT 1988-09-01 Active
S.C.R. SECRETARIES LIMITED SWYX SOLUTIONS UK LIMITED Company Secretary 2012-12-11 CURRENT 2004-06-25 Active
S.C.R. SECRETARIES LIMITED KNAUF (UK) LIMITED Company Secretary 2012-12-11 CURRENT 1988-09-01 Active
S.C.R. SECRETARIES LIMITED KNAUF LIMITED Company Secretary 2012-12-11 CURRENT 1988-09-01 Active
S.C.R. SECRETARIES LIMITED KNAUF DIY LIMITED Company Secretary 2012-12-11 CURRENT 1994-05-13 Active
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S.C.R. SECRETARIES LIMITED INSIGHT CERTIFICATION LIMITED Company Secretary 2012-08-15 CURRENT 1990-07-25 Active
S.C.R. SECRETARIES LIMITED NATIONAL SECURITY INSPECTORATE Company Secretary 2012-06-01 CURRENT 1999-08-23 Active
S.C.R. SECRETARIES LIMITED ENSIGN CERTIFICATION SERVICES LIMITED Company Secretary 2012-05-31 CURRENT 2005-02-28 Active
S.C.R. SECRETARIES LIMITED THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED Company Secretary 2012-05-31 CURRENT 2005-02-28 Active
S.C.R. SECRETARIES LIMITED NACOSS LIMITED Company Secretary 2012-05-31 CURRENT 1998-07-28 Active
S.C.R. SECRETARIES LIMITED NSI SUPPORT SERVICES LIMITED Company Secretary 2012-05-31 CURRENT 2002-02-12 Active
S.C.R. SECRETARIES LIMITED CERTIC CERTIFICATION SERVICES Company Secretary 2012-05-31 CURRENT 2008-12-11 Active
S.C.R. SECRETARIES LIMITED CERTICCS Company Secretary 2012-05-31 CURRENT 2009-03-19 Active
S.C.R. SECRETARIES LIMITED LODGEQUEST HOLDING LIMITED Company Secretary 2011-11-29 CURRENT 2011-11-29 Active
S.C.R. SECRETARIES LIMITED INSPECTORATE OF THE SECURITY INDUSTRY LIMITED Company Secretary 2011-05-31 CURRENT 1982-05-28 Active
S.C.R. SECRETARIES LIMITED DWL ENVIRONMENTAL LIMITED Company Secretary 2010-06-29 CURRENT 2010-06-29 Active - Proposal to Strike off
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S.C.R. SECRETARIES LIMITED TRICENTIS UK LIMITED Company Secretary 2010-02-09 CURRENT 2010-02-09 Active
S.C.R. SECRETARIES LIMITED FASHION NATION LIMITED Company Secretary 2008-10-13 CURRENT 2008-10-13 Active
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S.C.R. SECRETARIES LIMITED 40SOUTH ENERGY LIMITED Company Secretary 2008-07-09 CURRENT 2008-07-09 Active - Proposal to Strike off
S.C.R. SECRETARIES LIMITED SAXOPRINT LIMITED Company Secretary 2007-07-26 CURRENT 2007-07-26 Active
S.C.R. SECRETARIES LIMITED ANS RESEARCH LIMITED Company Secretary 2007-07-06 CURRENT 2007-07-06 Active
S.C.R. SECRETARIES LIMITED DVH SKIN LIMITED Company Secretary 2006-04-05 CURRENT 2006-04-05 Dissolved 2017-04-18
DAVID RAYMOND DAVIES OMNIA BONDS II LIMITED Director 2018-02-14 CURRENT 2017-04-19 Active
DAVID RAYMOND DAVIES PORUS CAPITAL PLC Director 2018-02-14 CURRENT 2017-08-21 Active - Proposal to Strike off
DAVID RAYMOND DAVIES ESCHER MARWICK PLC Director 2018-02-14 CURRENT 2016-04-08 Active
DAVID RAYMOND DAVIES ETHIKA FINANCE LIMITED Director 2018-02-14 CURRENT 2016-10-12 Active
DAVID RAYMOND DAVIES GLO CAPITAL LIMITED Director 2018-02-14 CURRENT 2016-08-25 Active
DAVID RAYMOND DAVIES DOVER HARCOURT LIMITED Director 2018-02-14 CURRENT 2016-12-22 Active
DAVID RAYMOND DAVIES BALISE SPRINGS LIMITED Director 2018-02-14 CURRENT 2017-06-30 Active
DAVID RAYMOND DAVIES EM ACQUISITION II LIMITED Director 2018-02-14 CURRENT 2016-05-31 Active
DAVID RAYMOND DAVIES SHENTON FINANCE PLC Director 2017-03-15 CURRENT 2017-03-07 Active - Proposal to Strike off
DAVID RAYMOND DAVIES AUDLEY FUNDING PLC Director 2016-09-08 CURRENT 2016-09-08 Active
KEVIN RICHARD HAINES SHENTON FINANCE PLC Director 2018-02-26 CURRENT 2017-03-07 Active - Proposal to Strike off
KEVIN RICHARD HAINES OMNIA BONDS II LIMITED Director 2018-02-26 CURRENT 2017-04-19 Active
KEVIN RICHARD HAINES ESCHER MARWICK PLC Director 2018-02-26 CURRENT 2016-04-08 Active
KEVIN RICHARD HAINES AUDLEY FUNDING PLC Director 2018-02-26 CURRENT 2016-09-08 Active
KEVIN RICHARD HAINES BAHADVR SYNERGY CAPITAL PLC Director 2018-02-26 CURRENT 2016-09-26 Active - Proposal to Strike off
KEVIN RICHARD HAINES ETHIKA FINANCE LIMITED Director 2018-02-26 CURRENT 2016-10-12 Active
KEVIN RICHARD HAINES GLO CAPITAL LIMITED Director 2018-02-26 CURRENT 2016-08-25 Active
KEVIN RICHARD HAINES DOVER HARCOURT LIMITED Director 2018-02-26 CURRENT 2016-12-22 Active
KEVIN RICHARD HAINES BALISE SPRINGS LIMITED Director 2018-02-26 CURRENT 2017-06-30 Active
ROGER DANIEL LUNN JOHNSON OMNIA BONDS II LIMITED Director 2018-02-14 CURRENT 2017-04-19 Active
ROGER DANIEL LUNN JOHNSON ESCHER MARWICK PLC Director 2018-02-14 CURRENT 2016-04-08 Active
ROGER DANIEL LUNN JOHNSON AUDLEY FUNDING PLC Director 2018-02-14 CURRENT 2016-09-08 Active
ROGER DANIEL LUNN JOHNSON ETHIKA FINANCE LIMITED Director 2018-02-14 CURRENT 2016-10-12 Active
ROGER DANIEL LUNN JOHNSON GLO CAPITAL LIMITED Director 2018-02-14 CURRENT 2016-08-25 Active
ROGER DANIEL LUNN JOHNSON DOVER HARCOURT LIMITED Director 2018-02-14 CURRENT 2016-12-22 Active
ROGER DANIEL LUNN JOHNSON BALISE SPRINGS LIMITED Director 2018-02-14 CURRENT 2017-06-30 Active
ROGER DANIEL LUNN JOHNSON EM ACQUISITION II LIMITED Director 2018-02-14 CURRENT 2016-05-31 Active

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
2024-04-22DIRECTOR APPOINTED MR DAVID RAYMOND DAVIES
2024-02-02APPOINTMENT TERMINATED, DIRECTOR DAVID RAYMOND DAVIES
2024-02-02Appointment of Truva Directors 2 Limited as director on 2024-02-01
2024-02-02Appointment of Truva Directors 1 Limited as director on 2024-02-01
2024-02-02APPOINTMENT TERMINATED, DIRECTOR ROGER DANIEL LUNN JOHNSON
2023-09-20CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES
2023-07-11FULL ACCOUNTS MADE UP TO 30/09/22
2023-06-22SECRETARY'S DETAILS CHNAGED FOR TRUVA CORPORATE ADMINISTRATION LIMITED on 2023-06-21
2022-12-05PSC05Change of details for Bedford Row Capital Plc (Held on Trust for the Castello Trust) as a person with significant control on 2022-10-31
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES
2022-09-13SECRETARY'S DETAILS CHNAGED FOR TRUVA CORPORATE ADMINISTRATION LIMITED on 2022-09-05
2022-09-13CH04SECRETARY'S DETAILS CHNAGED FOR TRUVA CORPORATE ADMINISTRATION LIMITED on 2022-09-05
2022-04-05AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES
2021-06-01AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/21 FROM 42 Pall Mall London SW1Y 5JG England
2021-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/21 FROM 7 Bell Yard London WC2A 2JR England
2020-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/20 FROM 1 Bedford Row London WC1R 4BZ United Kingdom
2020-10-08PSC05Change of details for Bedford Row Capital Plc (Held on Trust for the Castello Trust) as a person with significant control on 2020-07-20
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES
2020-10-07TM02Termination of appointment of Truva Services Limited on 2020-06-03
2020-10-07AP04Appointment of Truva Corporate Administration Limited as company secretary on 2020-06-03
2020-10-07PSC05Change of details for Bedford Row Capital Advisers Limited (Held on Trust for the Castello Trust) as a person with significant control on 2020-07-20
2020-10-07CH01Director's details changed for Mr Kevin Richard Haines on 2020-09-01
2020-03-31AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-11-20CH04SECRETARY'S DETAILS CHNAGED FOR TRUVA SERVICE LTD on 2019-11-20
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2019-09-13AP04Appointment of Truva Service Ltd as company secretary on 2019-09-01
2019-09-13TM02Termination of appointment of S.C.R. Secretaries Limited on 2019-09-01
2019-09-13CH01Director's details changed for Mr Kevin Richard Haines on 2019-09-13
2019-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 103644150001
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-07-31RES15CHANGE OF COMPANY NAME 31/07/18
2018-07-31CERTNMCOMPANY NAME CHANGED AFFINITY ALPHA CAPITAL PLC CERTIFICATE ISSUED ON 31/07/18
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 50000
2018-04-18RP04SH01Second filing of capital allotment of shares GBP50,000.00
2018-04-18ANNOTATIONClarification
2018-03-26RP04SH01Second filing of capital allotment of shares GBP50,000
2018-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-02-28AP01DIRECTOR APPOINTED MR KEVIN RICHARD HAINES
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR EVANS
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN BENJAMIN
2018-02-14AP01DIRECTOR APPOINTED MR ROGER DANIEL LUNN JOHNSON
2018-02-14AP01DIRECTOR APPOINTED MR DAVID RAYMOND DAVIES
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-09-13PSC05Change of details for Bedford Row Capital Advisers Limited as a person with significant control on 2016-09-30
2017-09-11PSC05Change of details for Bedford Row Capital Advisers Limited as a person with significant control on 2016-09-30
2017-06-02CH04SECRETARY'S DETAILS CHNAGED FOR S.C.R. SECRETARIES LIMITED on 2017-05-22
2017-01-31RES15CHANGE OF COMPANY NAME 02/08/20
2017-01-31CERTNMCOMPANY NAME CHANGED AFFINITY GLOBAL CAPITAL PLC CERTIFICATE ISSUED ON 31/01/17
2017-01-31CERTNMCOMPANY NAME CHANGED AFFINITY GLOBAL CAPITAL PLC CERTIFICATE ISSUED ON 31/01/17
2016-12-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-11-28CERT8ACOMMENCE BUSINESS AND BORROW
2016-11-28SH50Application for trading certificate
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-25SH0130/09/16 STATEMENT OF CAPITAL GBP 50000
2016-10-25SH0130/09/16 STATEMENT OF CAPITAL GBP 50000
2016-09-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES
2016-09-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY (AMENDED PROVISIONS)
2016-09-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CP FUNDING 1 PLC 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 FUNDING 1 PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CP FUNDING 1 PLC's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 FUNDING 1 PLC

Intangible Assets
Patents
We have not found any records of CP FUNDING 1 PLC registering or being granted any patents
Domain Names
We do not have the domain name information for CP FUNDING 1 PLC
Trademarks
We have not found any records of CP FUNDING 1 PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CP FUNDING 1 PLC. 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 (82990 - Other business support service activities n.e.c.) as CP FUNDING 1 PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where CP FUNDING 1 PLC 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 FUNDING 1 PLC 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 FUNDING 1 PLC 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.
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