Dissolved 2017-03-28
Company Information for CONTINGENCY PLANNING ASSOCIATES LIMITED
HARROW, MIDDLESEX, HA1 1BQ,
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Company Registration Number
04575463
Private Limited Company
Dissolved Dissolved 2017-03-28 |
Company Name | |
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CONTINGENCY PLANNING ASSOCIATES LIMITED | |
Legal Registered Office | |
HARROW MIDDLESEX HA1 1BQ Other companies in HA1 | |
Company Number | 04575463 | |
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Date formed | 2002-10-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-09-30 | |
Date Dissolved | 2017-03-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-18 13:17:01 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONTINGENCY PLANNING ASSOCIATES INC | Delaware | Unknown | ||
CONTINGENCY PLANNING ASSOCIATES INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANUP KUMAR SHARMA |
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ROBERT JOHN HODGES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRIE CHARLES GANE |
Director | ||
JOHN ANTHONY HODGES |
Director | ||
CLIFFORD RODNEY SPINK |
Director | ||
BASIL THOMAS RICHARD SCRUBY |
Director | ||
ROBERT EDWARD HODGES |
Director | ||
TREVOR JOHN BEDFORD |
Director | ||
PATRICK CHARLES SMYTH |
Director | ||
WILSONS (COMPANY SECRETARIES) LIMITED |
Company Secretary | ||
BASIL THOMAS RICHARD SCRUBY |
Company Secretary | ||
WILSONS (COMPANY SECRETARIES) LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PC LONDON LTD | Company Secretary | 2009-06-18 | CURRENT | 2009-06-18 | Active | |
PC GLOBAL ENTERPRISES LTD | Company Secretary | 2009-06-18 | CURRENT | 2009-06-18 | Active - Proposal to Strike off | |
LOTHAR BOHM ASSOCIATES LIMITED | Company Secretary | 2009-04-02 | CURRENT | 2004-09-01 | Active | |
GLOBAL TENNIS LIMITED | Company Secretary | 2009-01-09 | CURRENT | 2009-01-09 | Active - Proposal to Strike off | |
SKIN CARE & BEAUTY STUDIO LIMITED | Company Secretary | 2008-09-17 | CURRENT | 2008-09-17 | Active | |
SUNSTOP LIMITED | Company Secretary | 2008-09-04 | CURRENT | 2008-07-15 | Active - Proposal to Strike off | |
MAPLE LEAF LOGISTICS LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2003-07-04 | Dissolved 2014-07-29 | |
MOONSTONE CREATIVE CONSULTING LIMITED | Company Secretary | 2007-12-19 | CURRENT | 2007-12-19 | Active | |
OBG (UK) LTD | Company Secretary | 2007-04-11 | CURRENT | 2007-04-11 | Active | |
JSS (GB) LTD | Company Secretary | 2007-02-19 | CURRENT | 2004-04-05 | Active | |
COVELL LTD | Company Secretary | 2006-11-23 | CURRENT | 2006-11-23 | Dissolved 2015-07-21 | |
DIO CONSULTING LTD | Company Secretary | 2004-11-09 | CURRENT | 2004-11-09 | Active | |
THE TELESCOPIC LADDER COMPANY LTD | Company Secretary | 2004-05-04 | CURRENT | 2004-05-04 | Dissolved 2015-12-22 | |
180 SOLUTIONS LTD | Company Secretary | 2003-05-28 | CURRENT | 2003-05-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2016 TO 30/09/2016 | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 460000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRIE GANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HODGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD SPINK | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 460000 | |
AR01 | 29/10/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 460000 | |
AR01 | 29/10/14 NO CHANGES | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 460000 | |
AR01 | 29/10/13 NO CHANGES | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM C/O DAY & CO 88 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/10/12 FULL LIST | |
AR01 | 29/10/11 NO CHANGES | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 29/10/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 29/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAJOR GENERAL ROBERT JOHN HODGES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AIR MARSHAL CLIFFORD RODNEY SPINK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY HODGES / 01/10/2009 | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
88(2) | AD 31/07/08 GBP SI 540000@0.01=5400 GBP IC 4600/10000 | |
288b | APPOINTMENT TERMINATED DIRECTOR BASIL SCRUBY | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED MR JOHN ANTHONY HODGES | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK SMYTH | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT HODGES | |
288b | APPOINTMENT TERMINATED DIRECTOR TREVOR BEDFORD | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
123 | NC INC ALREADY ADJUSTED 02/02/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 4444/20000 02/02/ | |
88(2)R | AD 02/02/06--------- £ SI 60000@.01=600 £ IC 4444/5044 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: STEYNINGS HOUSE FISHERTON STREET SALISBURY WILTSHIRE SP2 7RJ | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | NC DEC ALREADY ADJUSTED 24/11/03 | |
363a | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES05 | £ NC 150000/4444 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | TRANS OF 10,000 1P SHAR 20/11/03 | |
88(2)R | AD 20/11/03--------- £ SI 339800@.01=3398 £ IC 602/4000 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
122 | S-DIV 11/08/03 | |
RES13 | SUB DIVIDED 11/08/03 | |
88(2)R | AD 11/08/03--------- £ SI 60000@.01=600 £ IC 2/602 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: DATA HOUSE ST IVES ROAD MAIDENHEAD SL6 1QS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due Within One Year | 2013-03-31 | £ 85,628 |
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Creditors Due Within One Year | 2012-03-31 | £ 30,347 |
Creditors and other liabilities
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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 CONTINGENCY PLANNING ASSOCIATES LIMITED
Called Up Share Capital | 2013-03-31 | £ 4,600 |
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Called Up Share Capital | 2012-03-31 | £ 4,600 |
Cash Bank In Hand | 2013-03-31 | £ 53,837 |
Cash Bank In Hand | 2012-03-31 | £ 5,162 |
Current Assets | 2013-03-31 | £ 53,837 |
Current Assets | 2012-03-31 | £ 7,802 |
Debtors | 2012-03-31 | £ 2,640 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CONTINGENCY PLANNING ASSOCIATES LIMITED are:
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. |