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C2P CONCEPTION TO PERFECTION LTD

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

This company is commonly known as C2p Conception To Perfection Ltd. The company was founded 5 years ago and was given the registration number 11901076. The firm's registered office is in SOUTHAM. You can find them at 4 The Court, Holywell Business Park, Southam, Warwickshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:C2P CONCEPTION TO PERFECTION LTD
Company Number:11901076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4 The Court, Holywell Business Park, Southam, Warwickshire, United Kingdom, CV47 0FS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA

Director23 March 2019Active
53, Grove Road, Stratford-Upon-Avon, England, CV37 6PB

Director01 November 2019Active

People with Significant Control

Mrs Stephanie Kelly
Notified on:01 November 2019
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:United Kingdom
Address:4 The Court, Hollywell Business Park, Southam, United Kingdom, CV47 0FS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul James Kelly
Notified on:23 March 2019
Status:Active
Date of birth:April 1968
Nationality:Irish
Country of residence:England
Address:Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2021-10-13Persons with significant control

Change to a person with significant control.

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2021-10-13Officers

Change person director company with change date.

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2021-10-13Address

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

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2021-03-04Persons with significant control

Change to a person with significant control.

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2021-03-04Persons with significant control

Notification of a person with significant control.

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2021-03-04Confirmation statement

Confirmation statement with updates.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2020-07-08Officers

Change person director company with change date.

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2020-07-07Persons with significant control

Change to a person with significant control without name date.

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2020-07-06Officers

Change person director company with change date.

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2020-07-03Persons with significant control

Change to a person with significant control without name date.

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2020-07-03Officers

Change person director company with change date.

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2020-07-03Persons with significant control

Change to a person with significant control without name date.

Download
2020-07-02Officers

Change person director company with change date.

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2020-06-24Persons with significant control

Change to a person with significant control without name date.

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2020-04-30Confirmation statement

Confirmation statement with updates.

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2020-04-02Officers

Appoint person director company with name date.

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2019-03-23Incorporation

Incorporation company.

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