C P H HOLDINGS LIMITED

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C P H HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03750023

Incorporation date

08/04/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Hillier House, Norwich Road, Watton, Norfolk IP25 6JBCopy
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Latest events (Record since 08/04/1999)
dot icon13/08/2014
Final Gazette dissolved following liquidation
dot icon13/05/2014
Completion of winding up
dot icon04/02/2014
Order of court to wind up
dot icon16/01/2014
Notice of completion of voluntary arrangement
dot icon26/08/2013
Voluntary arrangement supervisor's abstract of receipts and payments to 2013-06-29
dot icon02/09/2012
Voluntary arrangement supervisor's abstract of receipts and payments to 2012-06-29
dot icon24/08/2011
Voluntary arrangement supervisor's abstract of receipts and payments to 2011-06-30
dot icon11/07/2010
Notice to Registrar of companies voluntary arrangement taking effect
dot icon07/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon05/05/2009
Return made up to 09/04/09; full list of members
dot icon05/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon04/02/2009
Return made up to 09/04/08; full list of members
dot icon04/02/2009
Director's change of particulars / valerie hobbs / 09/04/2008
dot icon03/02/2009
Secretary's change of particulars / karen hobbs / 22/12/2008
dot icon16/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon08/07/2007
Return made up to 09/04/07; full list of members
dot icon19/01/2007
Declaration of satisfaction of mortgage/charge
dot icon23/11/2006
Total exemption small company accounts made up to 2006-03-31
dot icon27/06/2006
Return made up to 09/04/06; full list of members
dot icon25/05/2006
New director appointed
dot icon25/05/2006
New secretary appointed
dot icon25/05/2006
Secretary resigned
dot icon25/05/2006
Director resigned
dot icon12/01/2006
Accounts for a small company made up to 2005-03-31
dot icon27/06/2005
New secretary appointed
dot icon26/06/2005
Secretary resigned
dot icon01/06/2005
Return made up to 09/04/05; full list of members
dot icon12/12/2004
Accounts for a small company made up to 2004-03-31
dot icon18/10/2004
Particulars of mortgage/charge
dot icon12/10/2004
Particulars of mortgage/charge
dot icon11/05/2004
Return made up to 09/04/04; full list of members
dot icon20/01/2004
Accounts for a small company made up to 2003-03-31
dot icon06/05/2003
Certificate of change of name
dot icon09/04/2003
Return made up to 09/04/03; full list of members
dot icon19/03/2003
Secretary resigned
dot icon19/03/2003
New secretary appointed
dot icon06/02/2003
Full accounts made up to 2002-03-31
dot icon29/04/2002
Return made up to 09/04/02; full list of members
dot icon06/03/2002
Particulars of mortgage/charge
dot icon28/11/2001
Particulars of mortgage/charge
dot icon15/11/2001
Full accounts made up to 2001-03-31
dot icon11/06/2001
Registered office changed on 12/06/01 from: stephenson way thetford norfolk IP24 3RD
dot icon30/04/2001
Return made up to 09/04/01; full list of members
dot icon30/01/2001
Full accounts made up to 2000-03-31
dot icon19/06/2000
£ ic 46740/37392 28/04/00 £ sr 9348@1=9348
dot icon01/06/2000
Secretary resigned;director resigned
dot icon17/05/2000
New secretary appointed
dot icon01/05/2000
Return made up to 09/04/00; full list of members
dot icon13/01/2000
Resolutions
dot icon13/01/2000
Ad 29/11/99--------- £ si 46738@1=46738 £ ic 2/46740
dot icon13/01/2000
Nc inc already adjusted 29/11/99
dot icon08/12/1999
Resolutions
dot icon05/12/1999
Certificate of change of name
dot icon04/12/1999
Director resigned
dot icon04/12/1999
Secretary resigned;director resigned
dot icon04/12/1999
New director appointed
dot icon04/12/1999
New secretary appointed;new director appointed
dot icon04/12/1999
Accounting reference date shortened from 30/04/00 to 31/03/00
dot icon04/12/1999
Registered office changed on 05/12/99 from: 80 guildhall street bury st. Edmunds suffolk IP33 1QB
dot icon08/04/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hobbs, Valerie
Director
20/04/2006 - Present
2
Pallett, Frederick John
Director
29/11/1999 - 28/04/2000
5
Walmsley, Neil Roderick
Director
09/04/1999 - 29/11/1999
223
Medcalf, David John
Director
09/04/1999 - 29/11/1999
71
Hobbs, Roger William
Director
29/11/1999 - 16/03/2006
1

Persons with Significant Control

0

No PSC data available.

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Description

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About C P H HOLDINGS LIMITED

C P H HOLDINGS LIMITED is an(a) Dissolved company incorporated on 08/04/1999 with the registered office located at Hillier House, Norwich Road, Watton, Norfolk IP25 6JB. 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 H HOLDINGS LIMITED?

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C P H HOLDINGS LIMITED is currently Dissolved. It was registered on 08/04/1999 and dissolved on 13/08/2014.

Where is C P H HOLDINGS LIMITED located?

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C P H HOLDINGS LIMITED is registered at Hillier House, Norwich Road, Watton, Norfolk IP25 6JB.

What does C P H HOLDINGS LIMITED do?

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C P H HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for C P H HOLDINGS LIMITED?

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The latest filing was on 13/08/2014: Final Gazette dissolved following liquidation.