CP NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

02470742

Incorporation date

15/02/1990

Size

Full

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1990)

20/12/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/09/2016

Application to strike the company off the register

View PDF (3 pages)

01/03/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (3 pages)

26/06/2015

Full accounts made up to 2014-12-31

View PDF (9 pages)

16/03/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (3 pages)

06/08/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

28/02/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (3 pages)

25/07/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

05/03/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (3 pages)

05/03/2013

Secretary's details changed for Mr Dominic Paul John Sullivan on 2013-03-05

View PDF (1 pages)

07/01/2013

Termination of appointment of Nancy Holloway as a director

View PDF (1 pages)

06/09/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

11/05/2012

Appointment of Miss Heather Ann Mccann as a director

View PDF (2 pages)

13/03/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (4 pages)

20/09/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

08/03/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (4 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

23/06/2010

Certificate of change of name

View PDF (3 pages)

10/06/2010

Resolutions

View PDF (2 pages)

10/03/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (4 pages)

10/03/2010

Director's details changed for Nancy Holloway on 2010-03-10

View PDF (2 pages)

28/08/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

18/03/2009

Return made up to 16/02/09; no change of members

View PDF (10 pages)

17/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

14/03/2008

Return made up to 16/02/08; no change of members

View PDF (6 pages)

12/03/2008

Director appointed nancy holloway

View PDF (2 pages)

12/03/2008

Appointment terminated director kenneth hughes

View PDF (1 pages)

24/09/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

03/04/2007

Director resigned

View PDF (1 pages)

03/04/2007

Return made up to 16/02/07; full list of members

View PDF (7 pages)

28/09/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

12/04/2006

Return made up to 16/02/06; full list of members

View PDF (7 pages)

27/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (10 pages)

21/03/2005

Return made up to 16/02/05; full list of members

View PDF (7 pages)

19/01/2005

Secretary resigned

View PDF (1 pages)

19/01/2005

New secretary appointed

View PDF (2 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

26/08/2004

New director appointed

View PDF (1 pages)

26/08/2004

Director resigned

View PDF (1 pages)

19/08/2004

Registered office changed on 19/08/04 from: 17 kings road horsham west sussex RH13 5PN

View PDF (1 pages)

15/04/2004

Return made up to 16/02/04; full list of members

View PDF (7 pages)

15/04/2004

Director resigned

View PDF (1 pages)

15/04/2004

New director appointed

View PDF (2 pages)

10/11/2003

Full accounts made up to 2002-12-31

View PDF (6 pages)

14/04/2003

Return made up to 16/02/03; full list of members

View PDF (7 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

05/03/2002

Return made up to 16/02/02; full list of members

View PDF (6 pages)

26/02/2002

Full accounts made up to 2000-12-31

View PDF (7 pages)

20/03/2001

Return made up to 16/02/01; full list of members

View PDF (6 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

12/04/2000

Return made up to 16/02/00; full list of members

View PDF (6 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

22/02/1999

Return made up to 16/02/99; no change of members

View PDF (4 pages)

12/11/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

21/08/1998

New secretary appointed

View PDF (2 pages)

21/08/1998

Return made up to 16/02/98; no change of members

View PDF (4 pages)

17/08/1998

New director appointed

View PDF (2 pages)

13/10/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

21/05/1997

Return made up to 16/02/97; full list of members

View PDF (6 pages)

02/04/1997

Director resigned

View PDF (1 pages)

06/11/1996

Return made up to 16/02/96; no change of members

View PDF (4 pages)

08/10/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

07/12/1995

Full accounts made up to 1994-12-31

View PDF (5 pages)

12/04/1995

Return made up to 16/02/95; no change of members

View PDF (4 pages)

04/10/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/09/1994

Full accounts made up to 1993-12-31

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15/03/1994

Return made up to 16/02/94; full list of members

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17/12/1993

Director resigned;new director appointed

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09/06/1993

Full accounts made up to 1992-12-31

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27/04/1993

Return made up to 16/02/93; no change of members

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16/11/1992

Director resigned;new director appointed

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16/11/1992

Secretary resigned;new secretary appointed

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25/08/1992

Full accounts made up to 1991-12-31

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28/04/1992

Return made up to 16/02/92; no change of members

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17/12/1991

Full accounts made up to 1990-12-31

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11/07/1991

Return made up to 16/02/91; full list of members

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02/04/1990

Ad 15/03/90--------- £ si 98@1=98 £ ic 2/100

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02/04/1990

Accounting reference date notified as 31/12

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26/02/1990

Secretary resigned

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22/02/1990

Secretary resigned

View PDF (0 pages)

16/02/1990

Incorporation

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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

Person	Title	Period	Connections
Ralston, Helen Elizabeth Mclaren	Director	23/10/2003 - 31/08/2006	7
Mccawley, Michael John	Director	01/12/1993 - 30/04/1998	-
Anthony Paul, Wright	Director	02/11/1992 - 01/12/1993	-
Conway, Derek Leslie	Director	29/04/1998 - 23/10/2003	-
Holloway, Nancy	Director	06/02/2008 - 08/10/2012	-

Persons with Significant Control

No PSC data available.

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Description

About CP NOMINEES LIMITED

CP NOMINEES LIMITED is an(a) Dissolved company incorporated on 15/02/1990 with the registered office located at National Cat Centre, Chelwood Gate, Haywards Heath, West Sussex RH17 7TT. 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 CP NOMINEES LIMITED?

CP NOMINEES LIMITED is currently Dissolved. It was registered on 15/02/1990 and dissolved on 19/12/2016.

Where is CP NOMINEES LIMITED located?

CP NOMINEES LIMITED is registered at National Cat Centre, Chelwood Gate, Haywards Heath, West Sussex RH17 7TT.

What does CP NOMINEES LIMITED do?

CP NOMINEES LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for CP NOMINEES LIMITED?

The latest filing was on 20/12/2016: Final Gazette dissolved via voluntary strike-off.