CONTAINER PROVIDERS INTERNATIONAL (UK) LIMITED

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CONTAINER PROVIDERS INTERNATIONAL (UK) LIMITED

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Key Data

Status

Active

Company No.

03823839

Incorporation date

11/08/1999

Size

Unaudited abridged

Contacts

Registered address

Registered address

308 High Street, Croydon, CR0 1NGCopy
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Latest events (Record since 11/08/1999)
dot icon05/11/2025
Termination of appointment of Connectas Consulting Limited as a secretary on 2025-11-05
dot icon05/11/2025
Confirmation statement made on 2025-11-05 with no updates
dot icon27/09/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon14/05/2025
Appointment of Miroslav Siba as a secretary on 2025-05-14
dot icon30/09/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon07/03/2024
Confirmation statement made on 2024-02-29 with no updates
dot icon30/09/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon07/03/2023
Confirmation statement made on 2023-02-28 with no updates
dot icon30/09/2022
Full accounts made up to 2021-12-31
dot icon21/09/2022
Appointment of Michael Fahlmann Nielsen as a director on 2022-09-21
dot icon08/03/2022
Confirmation statement made on 2022-02-28 with no updates
dot icon07/10/2021
Full accounts made up to 2020-12-31
dot icon26/03/2021
Confirmation statement made on 2021-02-28 with no updates
dot icon12/10/2020
Full accounts made up to 2019-12-31
dot icon06/03/2020
Confirmation statement made on 2020-02-29 with no updates
dot icon13/12/2019
Change of details for Henning Fahlmann Nielsen as a person with significant control on 2016-11-27
dot icon10/10/2019
Full accounts made up to 2018-12-31
dot icon09/03/2019
Confirmation statement made on 2019-02-28 with no updates
dot icon21/01/2019
Previous accounting period shortened from 2019-03-31 to 2018-12-31
dot icon09/01/2019
Full accounts made up to 2018-03-31
dot icon01/03/2018
Confirmation statement made on 2018-02-28 with no updates
dot icon02/02/2018
Full accounts made up to 2017-03-31
dot icon01/03/2017
Confirmation statement made on 2017-02-28 with updates
dot icon28/02/2017
Satisfaction of charge 1 in full
dot icon05/01/2017
Full accounts made up to 2016-03-31
dot icon22/08/2016
Amended full accounts made up to 2015-03-31
dot icon11/08/2016
Confirmation statement made on 2016-08-11 with updates
dot icon09/02/2016
Accounts for a small company made up to 2015-03-31
dot icon19/09/2015
Annual return made up to 2015-08-11 with full list of shareholders
dot icon02/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon28/08/2014
Annual return made up to 2014-08-11 with full list of shareholders
dot icon13/02/2014
Current accounting period extended from 2013-12-31 to 2014-03-31
dot icon10/10/2013
Annual return made up to 2013-08-11 with full list of shareholders
dot icon07/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon11/08/2012
Annual return made up to 2012-08-11 with full list of shareholders
dot icon18/11/2011
Termination of appointment of Inge Nielsen as a director
dot icon03/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon12/08/2011
Annual return made up to 2011-08-11 with full list of shareholders
dot icon03/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon18/08/2010
Annual return made up to 2010-08-11 with full list of shareholders
dot icon17/08/2010
Director's details changed for Inge Nielsen on 2009-10-01
dot icon17/08/2010
Director's details changed for Henning Nielsen on 2009-10-01
dot icon16/08/2010
Secretary's details changed for Connectas Consulting Limited on 2009-10-01
dot icon05/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon24/09/2009
Return made up to 11/08/09; full list of members
dot icon18/09/2009
Director's change of particulars / henning nielsen / 11/03/2008
dot icon18/09/2009
Director's change of particulars / inge nielsen / 11/03/2008
dot icon01/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon22/09/2008
Return made up to 11/08/08; full list of members
dot icon02/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon14/08/2007
Return made up to 11/08/07; full list of members
dot icon07/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon29/08/2006
Return made up to 11/08/06; full list of members
dot icon09/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon16/09/2005
Return made up to 11/08/05; full list of members
dot icon02/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon09/09/2004
Return made up to 11/08/04; full list of members
dot icon04/11/2003
Total exemption small company accounts made up to 2002-12-31
dot icon16/09/2003
Return made up to 11/08/03; full list of members
dot icon06/02/2003
Total exemption small company accounts made up to 2001-12-31
dot icon05/11/2002
Delivery ext'd 3 mth 31/12/01
dot icon18/08/2002
Return made up to 11/08/02; full list of members
dot icon29/08/2001
Return made up to 11/08/01; full list of members
dot icon17/08/2001
Particulars of mortgage/charge
dot icon13/06/2001
Full accounts made up to 2000-12-31
dot icon17/04/2001
Registered office changed on 17/04/01 from: connectas house 11-13 knightsbridge london SW1X 7LY
dot icon05/10/2000
Return made up to 11/08/00; full list of members
dot icon27/09/2000
Accounting reference date extended from 31/08/00 to 31/12/00
dot icon20/10/1999
Registered office changed on 20/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon20/10/1999
Secretary resigned
dot icon20/10/1999
Director resigned
dot icon20/10/1999
New director appointed
dot icon20/10/1999
New director appointed
dot icon20/10/1999
New secretary appointed
dot icon11/08/1999
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nielsen, Michael Fahlmann
Director
21/09/2022 - Present
-
CONNECTAS CONSULTING LIMITED
Corporate Secretary
11/08/1999 - 05/11/2025
3
Nielsen, Henning
Director
11/08/1999 - Present
-
Siba, Miroslav
Secretary
14/05/2025 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CONTAINER PROVIDERS INTERNATIONAL (UK) LIMITED

CONTAINER PROVIDERS INTERNATIONAL (UK) LIMITED is an(a) Active company incorporated on 11/08/1999 with the registered office located at 308 High Street, Croydon, CR0 1NG. There are currently 3 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 CONTAINER PROVIDERS INTERNATIONAL (UK) LIMITED?

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CONTAINER PROVIDERS INTERNATIONAL (UK) LIMITED is currently Active. It was registered on 11/08/1999 .

Where is CONTAINER PROVIDERS INTERNATIONAL (UK) LIMITED located?

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CONTAINER PROVIDERS INTERNATIONAL (UK) LIMITED is registered at 308 High Street, Croydon, CR0 1NG.

What does CONTAINER PROVIDERS INTERNATIONAL (UK) LIMITED do?

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CONTAINER PROVIDERS INTERNATIONAL (UK) LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for CONTAINER PROVIDERS INTERNATIONAL (UK) LIMITED?

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The latest filing was on 05/11/2025: Termination of appointment of Connectas Consulting Limited as a secretary on 2025-11-05.