MEIF II CP HOLDINGS 2 LIMITED
06133806 · Liquidation · Ltd · 19 yrs · London
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Filing calendar

Annual accounts are overdue by 120 days (deadline was 31 Mar 2026). Their confirmation statement is overdue (was due 17 Apr 2026).
Next accounts
31 Mar 2026
Next confirmation
17 Apr 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MEIF II CP HOLDINGS 2 LIMITED
06133806Liquidation· Ltd· England Wales· 2007-03-01Incorporated 2007-03-01Health 0/100 · Risk
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
4
133% board churn in the last 12 months — significant instability.
Recent board changes
- SHIMA, Chihiro· DirectorResigned 2025-12-10
- KANZAKI, Sayaka· DirectorAppointed 2025-10-27
- KINO, Yoshihiko· DirectorAppointed 2025-10-27
- ENGLAND, Robert Charles· DirectorResigned 2025-10-27
KANZAKI, Sayaka
Director
- Appointed
- 2025-10-27
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 11/1984
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KINO, Yoshihiko
Director
- Appointed
- 2025-10-27
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 07/1988
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SASAKI, Kenichi
Director
- Appointed
- 2017-08-23
- Nationality
- Japanese
- Residence
- Japan
- Born
- 10/1967
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HELPS, Annabelle Penney
Secretary
- Appointed
- 2007-03-01
- Resigned
- 2010-06-10
- Nationality
- Australian
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MILNE, Jonathon Scott James
Secretary
- Appointed
- 2007-12-14
- Resigned
- 2013-10-30
- Nationality
- British
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ABOGADO NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2007-03-01
- Resigned
- 2007-03-01
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BECKLEY, Edward Thomas
Director
- Appointed
- 2007-03-01
- Resigned
- 2008-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1975
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BELL, Andrew
Director
- Appointed
- 2012-06-21
- Resigned
- 2016-12-05
- Nationality
- British
- Residence
- England
- Born
- 04/1948
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BOLOT, Timothy James
Director
- Appointed
- 2012-04-27
- Resigned
- 2012-06-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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COOPER, Joanne Lesley
Director
- Appointed
- 2012-04-27
- Resigned
- 2018-10-24
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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DOBSON, Christopher Keith
Director
- Appointed
- 2007-04-20
- Resigned
- 2008-03-31
- Nationality
- British
- Born
- 09/1960
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ENGLAND, Robert Charles
Director
- Appointed
- 2021-12-15
- Resigned
- 2025-10-27
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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HOGAN, Philip
Director
- Appointed
- 2015-11-23
- Resigned
- 2017-08-03
- Nationality
- British
- Residence
- England
- Born
- 08/1973
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HOGAN, Philip
Director
- Appointed
- 2007-03-01
- Resigned
- 2009-11-13
- Nationality
- British
- Residence
- England
- Born
- 08/1973
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KAWAKAMI, Norifumi
Director
- Appointed
- 2017-08-23
- Resigned
- 2025-07-15
- Nationality
- Japanese
- Residence
- Japan
- Born
- 04/1965
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MATSUI, Hiroyasu
Director
- Appointed
- 2017-08-23
- Resigned
- 2025-07-15
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 07/1965
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MILNE, Jonathon Scott James
Director
- Appointed
- 2012-04-27
- Resigned
- 2013-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1979
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NAGAHIRO, Hideyuki
Director
- Appointed
- 2018-02-01
- Resigned
- 2025-10-27
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 05/1966
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NISHIKAWA, Koichi
Director
- Appointed
- 2018-02-01
- Resigned
- 2025-07-15
- Nationality
- Japanese
- Residence
- Japan
- Born
- 10/1964
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PARSONS, Gordon Ian Winston
Director
- Appointed
- 2007-10-28
- Resigned
- 2017-08-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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PRICE, William David George
Director
- Appointed
- 2013-07-08
- Resigned
- 2017-08-03
- Nationality
- British
- Residence
- England
- Born
- 09/1984
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SADA, Masashi
Director
- Appointed
- 2025-07-15
- Resigned
- 2025-10-27
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 03/1968
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SCOTT, Jonathan Paul
Director
- Appointed
- 2018-05-17
- Resigned
- 2021-10-18
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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SCOTT, Jonathan Paul
Director
- Appointed
- 2012-04-27
- Resigned
- 2017-09-26
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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SHIMA, Chihiro
Director
- Appointed
- 2017-08-23
- Resigned
- 2025-12-10
- Nationality
- Japanese
- Residence
- Japan
- Born
- 07/1973
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STANLEY, Martin Stephen William
Director
- Appointed
- 2007-03-01
- Resigned
- 2008-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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WALBRIDGE, Jonathan Paul
Director
- Appointed
- 2009-08-14
- Resigned
- 2013-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1978
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WOOD, Alison
Director
- Appointed
- 2008-12-16
- Resigned
- 2009-08-14
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 06/1972
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ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director
- Appointed
- 2007-03-01
- Resigned
- 2007-03-01
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ABOGADO NOMINEES LIMITED
Corporate Director
- Appointed
- 2007-03-01
- Resigned
- 2007-03-01
See every company they're a director of →
