C & P MEDICAL TRADING LIMITED

Key Data

Status

Active

Company No.

03613589

Incorporation date

11/08/1998

Size

Full

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1998)

02/12/2025

Current accounting period shortened from 2026-02-28 to 2025-12-31

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02/10/2025

Appointment of Miss Stephanie Alexandra Chomyn as a director on 2025-10-01

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19/09/2025

Registered office address changed from Meqid House Arundel Avenue Castle Donington Derby DE74 2HJ United Kingdom to Mediq House Arundel Avenue Castle Donington Derby DE74 2HJ on 2025-09-19

View PDF (1 pages)

11/09/2025

Resolutions

View PDF (1 pages)

11/09/2025

Memorandum and Articles of Association

View PDF (8 pages)

09/09/2025

Statement of company's objects

View PDF (2 pages)

08/09/2025

Full accounts made up to 2025-02-28

View PDF (25 pages)

08/09/2025

Appointment of Mr Rory Batt as a director on 2025-09-02

View PDF (2 pages)

08/09/2025

Termination of appointment of Julia Lauren Shaw as a secretary on 2025-09-02

View PDF (1 pages)

08/09/2025

Termination of appointment of Peter John Shaw as a director on 2025-09-02

View PDF (1 pages)

08/09/2025

Termination of appointment of Julia Lauren Shaw as a director on 2025-09-02

View PDF (1 pages)

08/09/2025

Registered office address changed from Unit 1 Avro Business Centre Avro Way Bowerhill Estate Melksham Wiltshire SN12 6TP to Meqid House Arundel Avenue Castle Donington Derby DE74 2HJ on 2025-09-08

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05/09/2025

Satisfaction of charge 036135890004 in full

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01/09/2025

Particulars of variation of rights attached to shares

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01/09/2025

Resolutions

View PDF (2 pages)

01/09/2025

Resolutions

View PDF (1 pages)

01/09/2025

Change of share class name or designation

View PDF (2 pages)

01/09/2025

Particulars of variation of rights attached to shares

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01/09/2025

Memorandum and Articles of Association

View PDF (15 pages)

01/09/2025

Resolutions

View PDF (1 pages)

31/08/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

30/08/2025

Cessation of Jobella Limited as a person with significant control on 2025-08-30

View PDF (1 pages)

30/08/2025

Notification of C&P Medical Holdings Limited as a person with significant control on 2025-08-30

View PDF (2 pages)

29/08/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

28/08/2025

Resolutions

View PDF (2 pages)

28/08/2025

Memorandum and Articles of Association

View PDF (14 pages)

27/08/2025

Resolutions

View PDF (2 pages)

27/08/2025

Solvency Statement dated 26/08/25

View PDF (1 pages)

27/08/2025

Statement of capital on 2025-08-27

View PDF (5 pages)

27/08/2025

Statement by Directors

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27/08/2025

Change of share class name or designation

View PDF (2 pages)

26/08/2025

Statement of capital following an allotment of shares on 2025-08-26

View PDF (4 pages)

26/08/2025

Cessation of Peter John Shaw as a person with significant control on 2025-08-26

View PDF (1 pages)

26/08/2025

Notification of Jobella Limited as a person with significant control on 2025-08-26

View PDF (2 pages)

14/08/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

18/11/2024

Full accounts made up to 2024-02-29

View PDF (29 pages)

09/08/2024

Confirmation statement made on 2024-08-09 with updates

View PDF (4 pages)

11/10/2023

Full accounts made up to 2023-02-28

View PDF (29 pages)

09/08/2023

Confirmation statement made on 2023-08-09 with updates

View PDF (4 pages)

07/11/2022

Full accounts made up to 2022-02-28

View PDF (27 pages)

09/08/2022

Confirmation statement made on 2022-08-09 with updates

View PDF (4 pages)

26/08/2021

Confirmation statement made on 2021-08-09 with updates

View PDF (4 pages)

03/07/2021

Full accounts made up to 2021-02-28

View PDF (27 pages)

11/11/2020

Total exemption full accounts made up to 2020-02-29

View PDF (13 pages)

11/08/2020

Confirmation statement made on 2020-08-09 with updates

View PDF (4 pages)

09/08/2019

Confirmation statement made on 2019-08-09 with updates

View PDF (4 pages)

09/07/2019

Total exemption full accounts made up to 2019-02-28

View PDF (12 pages)

09/08/2018

Confirmation statement made on 2018-08-09 with updates

View PDF (4 pages)

04/08/2018

Registration of charge 036135890004, created on 2018-08-02

View PDF (39 pages)

18/04/2018

Total exemption full accounts made up to 2018-02-28

View PDF (12 pages)

29/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (12 pages)

11/08/2017

Confirmation statement made on 2017-08-09 with updates

View PDF (4 pages)

09/08/2017

Notification of Peter John Shaw as a person with significant control on 2016-04-06

View PDF (2 pages)

23/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (4 pages)

17/06/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (8 pages)

13/08/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (6 pages)

01/07/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (9 pages)

18/08/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (6 pages)

18/06/2014

Accounts for a medium company made up to 2014-02-28

View PDF (20 pages)

27/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (6 pages)

04/07/2013

Accounts for a medium company made up to 2013-02-28

View PDF (19 pages)

24/09/2012

Full accounts made up to 2012-02-29

View PDF (19 pages)

09/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (6 pages)

30/09/2011

Termination of appointment of Matthew Paton as a director

View PDF (1 pages)

23/08/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (7 pages)

13/07/2011

Full accounts made up to 2011-02-28

View PDF (23 pages)

03/12/2010

Statement of capital following an allotment of shares on 2010-11-30

View PDF (4 pages)

03/12/2010

Statement of capital following an allotment of shares on 2010-11-23

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01/09/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (6 pages)

01/09/2010

Director's details changed for Matthew Keith Paton on 2010-08-09

View PDF (2 pages)

25/06/2010

Full accounts made up to 2010-02-28

View PDF (16 pages)

17/12/2009

Full accounts made up to 2009-02-28

View PDF (15 pages)

03/09/2009

Return made up to 09/08/09; full list of members

View PDF (4 pages)

10/09/2008

Full accounts made up to 2008-02-29

View PDF (15 pages)

04/09/2008

Return made up to 09/08/08; full list of members

View PDF (4 pages)

04/09/2008

Director's change of particulars / peter shaw / 01/10/2007

View PDF (1 pages)

04/09/2008

Director and secretary's change of particulars / julia shaw / 01/10/2007

View PDF (1 pages)

04/09/2008

Director's change of particulars / peter shaw / 01/10/2007

View PDF (1 pages)

04/09/2008

Director and secretary's change of particulars / julia shaw / 01/10/2007

View PDF (1 pages)

04/09/2008

Director and secretary's change of particulars / julia shaw / 01/10/2007

View PDF (1 pages)

22/08/2007

Return made up to 09/08/07; full list of members

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22/08/2007

Director's particulars changed

View PDF (1 pages)

22/08/2007

Secretary's particulars changed;director's particulars changed

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06/08/2007

Full accounts made up to 2007-02-28

View PDF (14 pages)

23/08/2006

Return made up to 09/08/06; full list of members

View PDF (3 pages)

29/06/2006

Full accounts made up to 2006-02-28

View PDF (14 pages)

26/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/08/2005

Return made up to 09/08/05; full list of members

View PDF (7 pages)

24/05/2005

Accounts for a small company made up to 2005-02-28

View PDF (5 pages)

17/08/2004

Return made up to 11/08/04; full list of members

View PDF (7 pages)

27/07/2004

Accounting reference date extended from 31/08/04 to 28/02/05

View PDF (1 pages)

25/03/2004

Declaration of satisfaction of mortgage/charge

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15/03/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

08/03/2004

Secretary resigned

View PDF (2 pages)

08/03/2004

New secretary appointed

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28/02/2004

£ ic 1000/501 27/01/04 £ sr 499@1=499

View PDF (1 pages)

28/02/2004

Resolutions

View PDF (2 pages)

04/02/2004

Director resigned

View PDF (1 pages)

21/01/2004

Particulars of mortgage/charge

View PDF (9 pages)

12/09/2003

New director appointed

View PDF (1 pages)

12/09/2003

New director appointed

View PDF (2 pages)

15/08/2003

Return made up to 11/08/03; full list of members

View PDF (7 pages)

15/05/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

31/10/2002

Registered office changed on 31/10/02 from: 8 uplands industrial park blandford heights blandford forum dorset DT11 7UZ

View PDF (1 pages)

22/08/2002

Return made up to 11/08/02; full list of members

View PDF (7 pages)

08/05/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

30/08/2001

Return made up to 11/08/01; full list of members

View PDF (6 pages)

24/04/2001

Accounts for a small company made up to 2000-08-31

View PDF (5 pages)

15/10/2000

Return made up to 11/08/00; full list of members

View PDF (6 pages)

30/05/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

11/11/1999

Registered office changed on 11/11/99 from: 11B norwood hill orchards norwood hill horley surrey RH6 0ET

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13/09/1999

New director appointed

View PDF (2 pages)

13/09/1999

Return made up to 11/08/99; full list of members

View PDF (6 pages)

18/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/09/1998

Ad 22/09/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

12/08/1998

Memorandum and Articles of Association

View PDF (13 pages)

12/08/1998

Resolutions

View PDF (1 pages)

12/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

12/08/1998

Director resigned

View PDF (1 pages)

12/08/1998

New director appointed

View PDF (2 pages)

12/08/1998

New secretary appointed

View PDF (2 pages)

12/08/1998

Registered office changed on 12/08/98 from: 1 high street mews wimbledon village london SW19 7RG

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11/08/1998

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

09/08/2026

Last change occurred

28/02/2025

Accounts

Full

Last made up date

28/02/2025

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About C & P MEDICAL TRADING LIMITED

C & P MEDICAL TRADING LIMITED is an(a) Active company incorporated on 11/08/1998 with the registered office located at Mediq House Arundel Avenue, Castle Donington, Derby DE74 2HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C & P MEDICAL TRADING LIMITED?

C & P MEDICAL TRADING LIMITED is currently Active. It was registered on 11/08/1998 .

Where is C & P MEDICAL TRADING LIMITED located?

C & P MEDICAL TRADING LIMITED is registered at Mediq House Arundel Avenue, Castle Donington, Derby DE74 2HJ.

What does C & P MEDICAL TRADING LIMITED do?

C & P MEDICAL TRADING LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for C & P MEDICAL TRADING LIMITED?

The latest filing was on 02/12/2025: Current accounting period shortened from 2026-02-28 to 2025-12-31.