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Company Information for

C & P DIRECT LIMITED

KENTON, MIDDLESEX, HA3 0EY,
Company Registration Number
07997738
Private Limited Company
Dissolved

Dissolved 2015-07-28

Company Overview

About C & P Direct Ltd
C & P DIRECT LIMITED was founded on 2012-03-20 and had its registered office in Kenton. The company was dissolved on the 2015-07-28 and is no longer trading or active.

Key Data
Company Name
C & P DIRECT LIMITED
 
Legal Registered Office
KENTON
MIDDLESEX
HA3 0EY
Other companies in HA3
 
Filing Information
Company Number 07997738
Date formed 2012-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-07-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-07 13:06:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C & P DIRECT LIMITED

Company Officers of C & P DIRECT LIMITED

Current Directors
Officer Role Date Appointed
PRESTON CARVALHO
Director 2012-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRESTON CARVALHO J MILAN LIMITED Director 2014-12-30 CURRENT 2014-12-30 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
2015-07-28GAZ2STRUCK OFF AND DISSOLVED
2015-04-14GAZ1FIRST GAZETTE
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11AR0120/03/14 FULL LIST
2014-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PRESTON CARVALHO / 01/10/2013
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-20AR0120/03/13 FULL LIST
2012-03-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to C & P DIRECT LIMITED 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 C & P DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C & P DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.859
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Creditors
Creditors Due Within One Year 2012-03-20 £ 19,652

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 DIRECT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-20 £ 100
Cash Bank In Hand 2012-03-20 £ 271
Current Assets 2012-03-20 £ 19,471
Fixed Assets 2012-03-20 £ 375
Shareholder Funds 2012-03-20 £ 194
Stocks Inventory 2012-03-20 £ 19,200
Tangible Fixed Assets 2012-03-20 £ 375

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C & P DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & P DIRECT LIMITED
Trademarks
We have not found any records of C & P DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & P DIRECT LIMITED. 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 (45112 - Sale of used cars and light motor vehicles) as C & P DIRECT LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
SIX MILE GARAGE LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
Outgoings
Business Rates/Property Tax
No properties were found where C & P DIRECT LIMITED 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 C & P DIRECT LIMITED 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 C & P DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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