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Company Information for C.P. HOLDINGS (UK) LIMITED
FIELD & CO LLP, CENTRAL CHAMBERS 227 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2RF,
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Company Registration Number
03631723
Private Limited Company
Active |
Company Name | |
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C.P. HOLDINGS (UK) LIMITED | |
Legal Registered Office | |
FIELD & CO LLP CENTRAL CHAMBERS 227 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2RF Other companies in SS7 | |
Company Number | 03631723 | |
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Company ID Number | 03631723 | |
Date formed | 1998-09-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-10-07 22:57:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOHN HARRY WATSON |
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MELVYN LESLIE FIELD |
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CHRISTOPHER MONAGHAN |
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JOHN HARRY WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE BRIAN THOMPSON |
Director | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C.P. PROPERTY INVESTMENTS LIMITED | Company Secretary | 2001-06-22 | CURRENT | 2001-04-23 | Active | |
CUMBERLAND PACKAGING LIMITED | Company Secretary | 1999-04-08 | CURRENT | 1985-11-25 | Active | |
LEGGATT BELL LTD | Director | 2015-08-19 | CURRENT | 2015-08-19 | Liquidation | |
OCDNADLEIF42 LTD | Director | 2014-05-23 | CURRENT | 2013-11-22 | Active | |
A.C. RADIO CABS LIMITED | Director | 2012-04-05 | CURRENT | 1969-01-14 | Active | |
CP (CP) LIMITED | Director | 2011-09-07 | CURRENT | 2010-03-18 | Active | |
CUMBERLAND PACKAGING LIMITED | Director | 2001-06-22 | CURRENT | 1985-11-25 | Active | |
C.P. PROPERTY INVESTMENTS LIMITED | Director | 2001-06-22 | CURRENT | 2001-04-23 | Active | |
BELGRAVIA SECRETARIAL SERVICES LIMITED | Director | 1997-05-23 | CURRENT | 1997-05-23 | Active | |
E.M.H. LIMITED | Director | 2006-01-01 | CURRENT | 2004-12-23 | Active | |
C.P. PROPERTY INVESTMENTS LIMITED | Director | 2001-06-22 | CURRENT | 2001-04-23 | Active | |
CUMBERLAND PACKAGING LIMITED | Director | 1992-03-12 | CURRENT | 1985-11-25 | Active | |
CP SHEETFEEDERS LTD | Director | 2018-02-09 | CURRENT | 2011-09-15 | Active - Proposal to Strike off | |
ANDREWS TAXIS LTD | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
CP MEDIA KINGFISHER LTD | Director | 2012-07-19 | CURRENT | 2012-07-19 | Dissolved 2015-04-09 | |
A.C. RADIO CABS LIMITED | Director | 2012-04-05 | CURRENT | 1969-01-14 | Active | |
ANDREWS AIRPORT CARS LTD | Director | 2011-08-11 | CURRENT | 2011-08-11 | Active - Proposal to Strike off | |
CP (CP) LIMITED | Director | 2010-03-18 | CURRENT | 2010-03-18 | Active | |
ANDREWS TAXIS 2009 LTD | Director | 2009-11-01 | CURRENT | 2009-02-04 | Active - Proposal to Strike off | |
C P SHREDDING LIMITED | Director | 2009-04-23 | CURRENT | 2009-04-23 | Active - Proposal to Strike off | |
CP HIRE (UK) LIMITED | Director | 2008-03-13 | CURRENT | 2008-03-13 | Dissolved 2017-08-22 | |
E.M.H. LIMITED | Director | 2005-09-21 | CURRENT | 2004-12-23 | Active | |
C.P. PROPERTY INVESTMENTS LIMITED | Director | 2001-06-22 | CURRENT | 2001-04-23 | Active | |
CUMBERLAND PACKAGING LIMITED | Director | 1992-03-12 | CURRENT | 1985-11-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Previous accounting period extended from 28/12/22 TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 29/12/21 TO 28/12/21 | ||
AA01 | Previous accounting period shortened from 29/12/21 TO 28/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036317230004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/12/18 TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES | |
LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 9.001 | |
SH01 | 12/12/17 STATEMENT OF CAPITAL GBP 9.001 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 7.001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 7.001 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 7.001 | |
AR01 | 15/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BRIAN THOMPSON | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Harry Watson on 2013-09-16 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/09/12 ANNUAL RETURN FULL LIST | |
AR01 | 15/09/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/11 FROM C/O Field and Co Llp Suite 1 Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF United Kingdom | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 23/12/10 STATEMENT OF CAPITAL GBP 0.001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/01/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/10 FROM Ground Floor 1212 London Road Leigh-on-Sea Essex SS9 2UA | |
AR01 | 15/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARRY WATSON / 15/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BRIAN THOMPSON / 15/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MONAGHAN / 15/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN LESLIE FIELD / 15/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HARRY WATSON / 15/09/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM THE COUNTING HOUSE 561 DAWS HEATH ROAD HADLEIGH ESSEX SS7 2NJ | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 561 DAWS HEATH ROAD HADLEIGH BENFLEET ESSEX SS7 2NJ | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
122 | CONVE 07/12/99 | |
WRES13 | CONVERTED 07/12/99 | |
WRES01 | ADOPTARTICLES07/12/99 | |
363s | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 13/10/98 FROM: 229 NETHER STREET LONDON N3 1NT |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 9,631 |
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Creditors Due Within One Year | 2012-01-01 | £ 1,840,097 |
Creditors and other liabilities
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 C.P. HOLDINGS (UK) LIMITED
Called Up Share Capital | 2012-01-01 | £ 505 |
---|---|---|
Current Assets | 2012-01-01 | £ 1,147,496 |
Debtors | 2012-01-01 | £ 1,147,496 |
Fixed Assets | 2012-01-01 | £ 905,343 |
Shareholder Funds | 2012-01-01 | £ 203,111 |
Tangible Fixed Assets | 2012-01-01 | £ 37,190 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as C.P. HOLDINGS (UK) LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |