C.& P.WILSON LIMITED

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C.& P.WILSON LIMITED

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Key Data

Status

Liquidation

Company No.

00239843

Incorporation date

27/05/1929

Size

Total Exemption Full

Contacts

Registered address

Registered address

Ashcroft House, Meridan Business Park, Leicester LE19 1WLCopy
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Latest events (Record since 27/05/1929)
dot icon30/04/2025
Liquidators' statement of receipts and payments to 2025-02-26
dot icon07/03/2024
Appointment of a voluntary liquidator
dot icon06/03/2024
Statement of affairs
dot icon06/03/2024
Resolutions
dot icon02/03/2024
Registered office address changed from 31-33 Wholesale Market Freemens Common Leicester LE2 7SH to Ashcroft House Meridan Business Park Leicester LE19 1WL on 2024-03-02
dot icon23/03/2023
Compulsory strike-off action has been discontinued
dot icon22/03/2023
Confirmation statement made on 2023-03-08 with no updates
dot icon10/03/2023
Compulsory strike-off action has been suspended
dot icon28/02/2023
First Gazette notice for compulsory strike-off
dot icon04/04/2022
Termination of appointment of Ian Douglas Cramp as a director on 2022-04-01
dot icon18/03/2022
Confirmation statement made on 2022-03-08 with no updates
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon24/03/2021
Confirmation statement made on 2021-03-08 with no updates
dot icon17/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon03/09/2020
Termination of appointment of Dennis John Kirk as a director on 2020-08-03
dot icon12/03/2020
Confirmation statement made on 2020-03-08 with no updates
dot icon02/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon15/03/2019
Confirmation statement made on 2019-03-08 with no updates
dot icon13/04/2018
Accounts for a small company made up to 2017-12-31
dot icon26/03/2018
Confirmation statement made on 2018-03-08 with no updates
dot icon20/04/2017
Accounts for a small company made up to 2016-12-31
dot icon18/04/2017
Termination of appointment of Charles Keith Moncur as a director on 2017-03-31
dot icon17/03/2017
Confirmation statement made on 2017-03-08 with updates
dot icon02/09/2016
Accounts for a small company made up to 2015-12-31
dot icon29/03/2016
Annual return made up to 2016-03-08 with full list of shareholders
dot icon19/01/2016
Termination of appointment of Ian Douglas Cramp as a secretary on 2016-01-15
dot icon20/04/2015
Accounts for a small company made up to 2014-12-31
dot icon09/03/2015
Annual return made up to 2015-03-08 with full list of shareholders
dot icon10/04/2014
Accounts for a small company made up to 2013-12-31
dot icon12/03/2014
Annual return made up to 2014-03-08 with full list of shareholders
dot icon12/03/2014
Register inspection address has been changed
dot icon12/03/2014
Director's details changed for Richard David Moore on 2014-01-01
dot icon23/01/2014
Miscellaneous
dot icon21/01/2014
Auditor's resignation
dot icon20/01/2014
Appointment of Richard David Moore as a director
dot icon15/04/2013
Accounts for a small company made up to 2012-12-31
dot icon20/03/2013
Annual return made up to 2013-03-08 with full list of shareholders
dot icon21/08/2012
Accounts for a small company made up to 2011-12-31
dot icon19/03/2012
Annual return made up to 2012-03-08 with full list of shareholders
dot icon19/03/2012
Director's details changed for Dennis John Kirk on 2012-03-08
dot icon19/03/2012
Director's details changed for Peter Kenneth Wilson on 2012-03-08
dot icon19/03/2012
Director's details changed for Ian Douglas Cramp on 2012-03-08
dot icon19/03/2012
Director's details changed for David Ian Wilson on 2012-03-08
dot icon19/03/2012
Director's details changed for Charles Keith Moncur on 2012-03-08
dot icon08/10/2011
Particulars of a mortgage or charge / charge no: 3
dot icon31/05/2011
Accounts for a small company made up to 2010-12-31
dot icon25/03/2011
Annual return made up to 2011-03-08 with full list of shareholders
dot icon14/03/2011
Appointment of Ian Douglas Cramp as a secretary
dot icon14/03/2011
Termination of appointment of Philip Kimberley as a secretary
dot icon14/03/2011
Termination of appointment of Philip Kimberley as a director
dot icon05/05/2010
Accounts for a small company made up to 2009-12-31
dot icon07/04/2010
Annual return made up to 2010-03-08 with full list of shareholders
dot icon24/04/2009
Auditor's resignation
dot icon16/04/2009
Return made up to 08/03/09; full list of members
dot icon16/04/2009
Location of register of members
dot icon13/04/2009
Accounts for a small company made up to 2009-01-01
dot icon30/10/2008
Director's change of particulars / peter wilson / 21/07/2008
dot icon10/04/2008
Accounts for a small company made up to 2007-12-27
dot icon02/04/2008
Return made up to 08/03/08; no change of members
dot icon08/06/2007
New secretary appointed
dot icon08/06/2007
Secretary resigned
dot icon14/04/2007
Accounts for a small company made up to 2006-12-28
dot icon20/03/2007
Return made up to 08/03/07; full list of members
dot icon11/05/2006
Resolutions
dot icon19/04/2006
Accounts for a small company made up to 2005-12-31
dot icon15/03/2006
New director appointed
dot icon13/03/2006
Return made up to 08/03/06; full list of members
dot icon22/08/2005
New secretary appointed
dot icon22/08/2005
Secretary resigned;director resigned
dot icon08/04/2005
Accounts for a small company made up to 2004-12-31
dot icon14/03/2005
Return made up to 08/03/05; full list of members
dot icon26/01/2005
New director appointed
dot icon09/12/2004
Director's particulars changed
dot icon06/12/2004
Auditor's resignation
dot icon13/04/2004
Accounts for a small company made up to 2003-12-31
dot icon22/03/2004
Return made up to 22/03/04; full list of members
dot icon14/04/2003
Accounts for a small company made up to 2002-12-31
dot icon13/03/2003
Return made up to 22/03/03; full list of members
dot icon17/04/2002
Return made up to 22/03/02; full list of members
dot icon29/03/2002
Accounts for a small company made up to 2001-12-31
dot icon04/02/2002
Accounts for a small company made up to 2000-12-31
dot icon29/03/2001
Return made up to 22/03/01; full list of members
dot icon29/09/2000
Accounts for a small company made up to 1999-12-31
dot icon23/05/2000
Return made up to 22/03/00; full list of members
dot icon18/01/2000
Secretary resigned;director resigned
dot icon18/01/2000
New director appointed
dot icon18/01/2000
New director appointed
dot icon18/01/2000
New secretary appointed
dot icon20/05/1999
Accounts for a small company made up to 1998-12-31
dot icon14/04/1999
Director resigned
dot icon14/04/1999
Return made up to 22/03/99; no change of members
dot icon03/04/1998
Return made up to 22/03/98; no change of members
dot icon03/04/1998
Accounts for a small company made up to 1997-12-31
dot icon28/05/1997
Director resigned
dot icon25/03/1997
Return made up to 22/03/97; full list of members
dot icon25/03/1997
Accounts for a small company made up to 1996-12-31
dot icon09/04/1996
Return made up to 22/03/96; no change of members
dot icon09/04/1996
Accounts for a small company made up to 1995-12-31
dot icon12/04/1995
Return made up to 22/03/95; no change of members
dot icon12/04/1995
Accounts for a small company made up to 1994-12-31
dot icon12/04/1994
Return made up to 22/03/94; full list of members
dot icon12/04/1994
Accounts for a small company made up to 1993-12-31
dot icon15/04/1993
Return made up to 22/03/93; no change of members
dot icon15/04/1993
Full accounts made up to 1992-12-31
dot icon12/05/1992
Return made up to 22/03/92; no change of members
dot icon12/05/1992
Full accounts made up to 1991-12-31
dot icon09/04/1991
Return made up to 22/03/91; full list of members
dot icon09/04/1991
Secretary resigned;new secretary appointed
dot icon09/04/1991
New director appointed
dot icon09/04/1991
Full accounts made up to 1990-12-31
dot icon15/05/1990
Return made up to 04/04/90; full list of members
dot icon15/05/1990
Full accounts made up to 1989-12-31
dot icon04/05/1989
Return made up to 15/04/89; full list of members
dot icon04/05/1989
Full accounts made up to 1988-12-31
dot icon06/03/1989
Director resigned
dot icon27/04/1988
Return made up to 05/04/88; full list of members
dot icon27/04/1988
Full accounts made up to 1987-12-31
dot icon05/05/1987
Return made up to 21/04/87; full list of members
dot icon05/05/1987
Full accounts made up to 1986-12-31
dot icon18/03/1987
Director resigned
dot icon07/04/1962
Resolutions
dot icon27/05/1929
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2020
dot iconNext confirmation date
08/03/2024
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
dot iconNext due on
31/12/2022
See more events →

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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moore, Richard David
Director
01/01/2014 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About C.& P.WILSON LIMITED

C.& P.WILSON LIMITED is an(a) Liquidation company incorporated on 27/05/1929 with the registered office located at Ashcroft House, Meridan Business Park, Leicester LE19 1WL. There is currently 1 active director 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.WILSON LIMITED?

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C.& P.WILSON LIMITED is currently Liquidation. It was registered on 27/05/1929 .

Where is C.& P.WILSON LIMITED located?

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C.& P.WILSON LIMITED is registered at Ashcroft House, Meridan Business Park, Leicester LE19 1WL.

What does C.& P.WILSON LIMITED do?

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C.& P.WILSON LIMITED operates in the Wholesale of fruit and vegetables (46.31 - SIC 2007) sector.

What is the latest filing for C.& P.WILSON LIMITED?

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The latest filing was on 30/04/2025: Liquidators' statement of receipts and payments to 2025-02-26.