CP WAREHOUSING LIMITED

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CP WAREHOUSING LIMITED

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Key Data

Status

Active

Company No.

SC247121

Incorporation date

02/04/2003

Size

Dormant

Contacts

Registered address

Registered address

46 Charlotte Square, Edinburgh EH2 4HQCopy
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Latest events (Record since 02/04/2003)
dot icon19/02/2026
Confirmation statement made on 2026-02-19 with no updates
dot icon12/12/2025
Accounts for a dormant company made up to 2025-10-31
dot icon10/07/2025
Accounts for a small company made up to 2024-10-31
dot icon02/04/2025
Confirmation statement made on 2025-04-02 with no updates
dot icon06/06/2024
Accounts for a small company made up to 2023-10-31
dot icon02/04/2024
Confirmation statement made on 2024-04-02 with no updates
dot icon14/02/2024
Registered office address changed from 4 Hope Street Edinburgh Midlothian EH2 4DB to 46 Charlotte Square Edinburgh EH2 4HQ on 2024-02-14
dot icon12/04/2023
Accounts for a dormant company made up to 2022-10-31
dot icon03/04/2023
Confirmation statement made on 2023-04-02 with no updates
dot icon16/05/2022
Accounts for a dormant company made up to 2021-10-31
dot icon04/04/2022
Confirmation statement made on 2022-04-02 with no updates
dot icon22/07/2021
Termination of appointment of Fiona Mackinnon Grycuk as a secretary on 2021-07-22
dot icon16/06/2021
Accounts for a dormant company made up to 2020-10-31
dot icon06/04/2021
Confirmation statement made on 2021-04-02 with no updates
dot icon10/02/2021
Termination of appointment of Thomas Fleming Laing as a director on 2021-01-27
dot icon27/01/2021
Appointment of Mr Gordon Iain Russell as a director on 2021-01-27
dot icon02/04/2020
Confirmation statement made on 2020-04-02 with no updates
dot icon13/12/2019
Accounts for a dormant company made up to 2019-10-31
dot icon09/07/2019
Accounts for a dormant company made up to 2018-10-31
dot icon03/04/2019
Confirmation statement made on 2019-04-02 with no updates
dot icon12/07/2018
Accounts for a dormant company made up to 2017-10-31
dot icon04/04/2018
Confirmation statement made on 2018-04-02 with no updates
dot icon21/07/2017
Accounts for a dormant company made up to 2016-10-31
dot icon03/04/2017
Confirmation statement made on 2017-04-02 with updates
dot icon27/07/2016
Accounts for a dormant company made up to 2015-10-31
dot icon08/04/2016
Annual return made up to 2016-04-02 with full list of shareholders
dot icon18/11/2015
Director's details changed for Mr Thomas Fleming Laing on 2015-11-18
dot icon18/11/2015
Director's details changed for Robert Graeme Arnott on 2015-11-18
dot icon18/11/2015
Secretary's details changed for Mrs Fiona Grycuk on 2015-11-18
dot icon18/11/2015
Director's details changed for Mr Kevin Hugh Michael Doyle on 2015-11-18
dot icon23/07/2015
Accounts for a dormant company made up to 2014-10-31
dot icon02/04/2015
Annual return made up to 2015-04-02 with full list of shareholders
dot icon17/07/2014
Accounts for a dormant company made up to 2013-10-31
dot icon07/04/2014
Annual return made up to 2014-04-02 with full list of shareholders
dot icon24/04/2013
Accounts for a dormant company made up to 2012-10-31
dot icon02/04/2013
Annual return made up to 2013-04-02 with full list of shareholders
dot icon26/06/2012
Accounts for a dormant company made up to 2011-10-31
dot icon08/06/2012
Particulars of a mortgage or charge / charge no: 3
dot icon02/04/2012
Annual return made up to 2012-04-02 with full list of shareholders
dot icon11/07/2011
Accounts for a dormant company made up to 2010-10-31
dot icon07/04/2011
Appointment of a director
dot icon06/04/2011
Annual return made up to 2011-04-02 with full list of shareholders
dot icon29/04/2010
Annual return made up to 2010-04-02 with full list of shareholders
dot icon04/03/2010
Accounts for a dormant company made up to 2009-10-31
dot icon01/09/2009
Accounts made up to 2008-10-31
dot icon06/04/2009
Return made up to 02/04/09; full list of members
dot icon28/08/2008
Accounts made up to 2007-10-31
dot icon03/04/2008
Return made up to 02/04/08; full list of members
dot icon15/08/2007
Accounts made up to 2006-10-31
dot icon02/04/2007
Return made up to 02/04/07; full list of members
dot icon01/09/2006
Accounts made up to 2005-10-30
dot icon03/04/2006
Return made up to 02/04/06; full list of members
dot icon22/12/2005
Secretary's particulars changed
dot icon31/08/2005
Accounts made up to 2004-10-31
dot icon12/04/2005
Return made up to 02/04/05; full list of members
dot icon31/08/2004
Accounts for a dormant company made up to 2003-10-31
dot icon22/04/2004
Return made up to 02/04/04; full list of members
dot icon19/01/2004
Accounting reference date shortened from 30/04/04 to 31/10/03
dot icon16/12/2003
Alterations to a floating charge
dot icon16/12/2003
Partic of mort/charge *
dot icon08/12/2003
Alterations to a floating charge
dot icon08/12/2003
Partic of mort/charge *
dot icon30/04/2003
New secretary appointed
dot icon30/04/2003
New director appointed
dot icon30/04/2003
New director appointed
dot icon30/04/2003
New director appointed
dot icon30/04/2003
Director resigned
dot icon30/04/2003
Secretary resigned
dot icon30/04/2003
Registered office changed on 30/04/03 from: 30-31 queen street edinburgh midlothian EH2 1JX
dot icon30/04/2003
Memorandum and Articles of Association
dot icon30/04/2003
Resolutions
dot icon29/04/2003
Certificate of change of name
dot icon02/04/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2025
dot iconNext confirmation date
19/02/2027
dot iconLast change occurred
31/10/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/10/2025
dot iconNext account date
31/10/2026
dot iconNext due on
31/07/2027
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

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CP WAREHOUSING LIMITED

CP WAREHOUSING LIMITED is an(a) Active company incorporated on 02/04/2003 with the registered office located at 46 Charlotte Square, Edinburgh EH2 4HQ. 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 CP WAREHOUSING LIMITED?

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CP WAREHOUSING LIMITED is currently Active. It was registered on 02/04/2003 .

Where is CP WAREHOUSING LIMITED located?

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CP WAREHOUSING LIMITED is registered at 46 Charlotte Square, Edinburgh EH2 4HQ.

What does CP WAREHOUSING LIMITED do?

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CP WAREHOUSING LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CP WAREHOUSING LIMITED?

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The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-19 with no updates.