This company is commonly known as C P Cases Limited. The company was founded 51 years ago and was given the registration number 01111889. The firm's registered office is in ALDERMASTON. You can find them at 4 Comet House, Calleva Park, Aldermaston, Berkshire. This company's SIC code is 15120 - Manufacture of luggage, handbags and the like, saddlery and harness.
| Name | : | C P CASES LIMITED |
|---|---|---|
| Company Number | : | 01111889 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 1973 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Comet House, Calleva Park, Aldermaston, Berkshire, England, RG7 8JA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Cp Cases Ltd, Unit 11, Worton Hall Industrial Estate, Worton Road, Isleworth, England, TW7 6ER | Secretary | - | Active |
| C/O Cp Cases Ltd, Unit 11, Worton Hall Industrial Estate, Worton Road, Isleworth, England, TW7 6ER | Director | - | Active |
| 20, Great Austins, Farnham, United Kingdom, GU9 8JQ | Director | 01 December 2016 | Active |
| 10 Century Road, Staines, TW18 3DB | Director | 01 July 2005 | Active |
| 84 Nursery Road, Sunbury On Thames, TW16 6NE | Director | 18 January 2005 | Active |
| 5, Oakwood Avenue, Epsom, United Kingdom, KT19 7LL | Director | 24 January 2017 | Active |
| 2 Brockshot Close, Brentford, TW8 0PR | Director | 18 January 2005 | Active |
| 20 Nuffield Court, Old Park Mews, Heston, TW5 0QX | Director | 18 January 2005 | Active |
| Cromwell House, High Street, Stanford In The Vale, SN7 8NQ | Director | 05 January 2009 | Active |
| 29 School Close, High Wycombe, HP11 1PH | Director | 04 December 2000 | Active |
| 23, Pembroke Green, Lea, Malmesbury, England, SN16 9PB | Director | 30 April 2012 | Active |
| Brieryfield, Grinshill, Shrewsbury, SY4 3BL | Director | - | Active |
| Mr Peter Malcolm Ross | ||
| Notified on | : | 11 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Cp Cases Ltd, Unit 11, Worton Hall Industrial Estate, Isleworth, England, TW7 6ER |
| Nature of control | : |
|
| C P Global Limited | ||
| Notified on | : | 11 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-28 | Capital | Capital return purchase own shares. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-09 | Capital | Capital cancellation shares. | Download |
| 2022-07-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-30 | Officers | Termination director company with name termination date. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-10 | Officers | Change person secretary company with change date. | Download |
| 2021-03-10 | Officers | Change person director company with change date. | Download |
| 2021-03-10 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-03-10 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
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