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C & P MEDICAL TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C & P Medical Trading Limited. The company was founded 25 years ago and was given the registration number 03613589. The firm's registered office is in MELKSHAM. You can find them at Unit 1 Avro Business Centre, Avro Way Bowerhill Estate, Melksham, Wiltshire. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:C & P MEDICAL TRADING LIMITED
Company Number:03613589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1998
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Unit 1 Avro Business Centre, Avro Way Bowerhill Estate, Melksham, Wiltshire, SN12 6TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Hurst Farm, Keevil Wick, Trowbridge, BA14 6NH

Secretary01 March 2004Active
New Hurst Farm, Keevil Wick, Trowbridge, BA14 6NH

Director01 August 2003Active
New Hurst Farm, Keevil Wick, Trowbridge, BA14 6NH

Director11 August 1998Active
1 High Street Mews, Wimbledon Village, London, SW19 7RG

Secretary11 August 1998Active
29 Portsmouth Avenue, Thames Ditton, KT7 0RU

Secretary11 August 1998Active
1 High Street Mews, Wimbledon Village, London, SW19 7RG

Director11 August 1998Active
Pickneys, 5a Lower Wraxall, Bradford On Avon, BA15 2RR

Director01 August 2003Active
1 High Street Mews, Wimbledon Village, London, SW19 7RG

Director11 August 1998Active
29 Portsmouth Avenue, Thames Ditton, KT7 0RU

Director25 August 1999Active

People with Significant Control

Mr Peter John Shaw
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:New Hurst Farm, Keevil Wick, Trowbridge, United Kingdom, BA14 6NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Accounts

Accounts with accounts type full.

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2023-08-09Confirmation statement

Confirmation statement with updates.

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2022-11-07Accounts

Accounts with accounts type full.

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2021-08-26Confirmation statement

Confirmation statement with updates.

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2021-07-03Accounts

Accounts with accounts type full.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2020-08-11Confirmation statement

Confirmation statement with updates.

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2019-08-09Confirmation statement

Confirmation statement with updates.

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2019-07-09Accounts

Accounts with accounts type total exemption full.

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2018-08-09Confirmation statement

Confirmation statement with updates.

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2018-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-18Accounts

Accounts with accounts type total exemption full.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-08-11Confirmation statement

Confirmation statement with updates.

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2017-08-09Persons with significant control

Notification of a person with significant control.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type total exemption small.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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2014-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-06-18Accounts

Accounts with accounts type medium.

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2013-08-27Annual return

Annual return company with made up date full list shareholders.

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2013-07-04Accounts

Accounts with accounts type medium.

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2012-09-24Accounts

Accounts with accounts type full.

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