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C P SOUTHERN (HOLDINGS) LIMITED

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

This company is commonly known as C P Southern (holdings) Limited. The company was founded 12 years ago and was given the registration number 07761225. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at 32 Clarence Street, , Southend-on-sea, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:C P SOUTHERN (HOLDINGS) LIMITED
Company Number:07761225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:32 Clarence Street, Southend-on-sea, SS1 1BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Clarence Street, Southend-On-Sea, SS1 1BD

Director17 June 2019Active
31, Chestnut Grove, Benfleet, United Kingdom, SS7 5RX

Director02 September 2011Active
32, Clarence Street, Southend-On-Sea, SS1 1BD

Director30 June 2019Active
32, Clarence Street, Southend-On-Sea, United Kingdom, SS1 1BD

Secretary09 December 2011Active

People with Significant Control

Mr Tommy Robert Bindley
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Address:32, Clarence Street, Southend-On-Sea, SS1 1BD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type total exemption full.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-09-02Persons with significant control

Change to a person with significant control.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type total exemption full.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2019-09-02Confirmation statement

Confirmation statement with updates.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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2019-07-17Officers

Termination secretary company with name termination date.

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2019-07-17Officers

Appoint person director company with name date.

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2019-06-17Officers

Appoint person director company with name date.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-01-10Accounts

Accounts with accounts type total exemption full.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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2013-09-23Accounts

Accounts with accounts type total exemption small.

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