Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
CP Logistics UK Swindon Devco Limited
- Incorporated
- 7 February 2024 (2 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 19-21 Old Bond StreetLondonW1S 4PU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 February 2024
British
Born October 1974 (52)
Director · Appointed 7 February 2024
American
Born October 1982 (44)
Director · Appointed 7 February 2024
American
Born June 1976 (50)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 15462299
Group structure 4 companies
Ownership group derived from the Companies House PSC register
CP Logistics UK Swindon Devco Limited This company Owns 75–100% of shares
CP Logistics UK Swindon Manco Limited Owns 75–100% of shares
Panattoni Park Swindon Management Company Limited Holds 75–100% of voting rights
Filings 12
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 May 2026 | Full accounts | 31 December 2025 | ||
| 24 April 2026 | Register inspection address has been changed | |||
| 6 February 2026 | Confirmation statement with no updates | 6 February 2026 | ||
| 6 August 2025 | Full accounts | 31 December 2024 | ||
| 13 February 2025 | Confirmation statement with no updates | 6 February 2025 |
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