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C P TIMBER LIMITED

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

This company is commonly known as C P Timber Limited. The company was founded 26 years ago and was given the registration number 03544904. The firm's registered office is in HERTFORD. You can find them at Beadle House, 16 Bull Plain, Hertford, Hertfordshire. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:C P TIMBER LIMITED
Company Number:03544904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Beadle House, 16 Bull Plain, Hertford, Hertfordshire, United Kingdom, SG14 1DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beadle House, 16 Bull Plain, Hertford, United Kingdom, SG14 1DT

Director01 May 1998Active
Beadle House, 16 Bull Plain, Hertford, United Kingdom, SG14 1DT

Director01 November 2009Active
5 Yeomans Court, Ware Road, Hertford, United Kingdom, SG13 7HJ

Secretary01 May 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 April 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 April 1998Active

People with Significant Control

Mrs Virginia Ruth Powell
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:Beadle House, 16 Bull Plain, Hertford, United Kingdom, SG14 1DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Jonathan Powell
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:Beadle House, 16 Bull Plain, Hertford, United Kingdom, SG14 1DT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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
2024-02-01Accounts

Accounts with accounts type full.

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2023-05-05Confirmation statement

Confirmation statement with updates.

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2023-05-05Persons with significant control

Change to a person with significant control.

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2023-05-05Persons with significant control

Change to a person with significant control.

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2023-05-04Persons with significant control

Change to a person with significant control.

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2023-05-04Officers

Change person director company with change date.

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2023-05-04Officers

Change person director company with change date.

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2023-05-04Officers

Change person director company with change date.

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2023-05-04Persons with significant control

Change to a person with significant control.

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2023-05-04Officers

Change person director company with change date.

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2023-01-23Accounts

Accounts with accounts type full.

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2022-10-27Officers

Termination secretary company with name termination date.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type full.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2020-04-23Address

Change registered office address company with date old address new address.

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2019-11-27Accounts

Accounts with accounts type full.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type full.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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