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CITY PLUMBING SUPPLIES LIMITED

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

This company is commonly known as City Plumbing Supplies Limited. The company was founded 42 years ago and was given the registration number 01617423. The firm's registered office is in NORTHAMPTON. You can find them at Lodge Way House, Lodge Way Harlestone Road, Northampton, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CITY PLUMBING SUPPLIES LIMITED
Company Number:01617423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Lodge Way House, Lodge Way Harlestone Road, Northampton, NN5 7UG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Corporate Secretary09 July 2014Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director27 June 2023Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Corporate Director19 September 2014Active
9 The Laurels, Ferndown, BH22 9TB

Secretary22 February 1999Active
Horseshoe House, West Winterslow, Salisbury, SP5

Secretary09 June 2000Active
Horseshoe House, West Winterslow, Salisbury, SP5

Secretary14 July 1992Active
Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

Secretary01 July 2002Active
12 Campbell Road, Salisbury, SP1 3BG

Secretary-Active
Beaucamps De Bas, La Rue Des Beaucamps Castel, Guernsey, GY5 7PE

Director-Active
9 The Laurels, Ferndown, BH22 9TB

Director22 February 1999Active
Lodge Way House, Lodge Way Harlestone Road, Northampton, NN5 7UG

Director08 April 2013Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director31 December 2013Active
Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

Director14 March 2005Active
Horseshoe House, West Winterslow, Salisbury, SP5

Director22 February 1999Active
Lodge Way House, Lodge Way Harlestone Road, Northampton, NN5 7UG

Director18 July 2017Active
Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

Director01 July 2002Active
Lodge Way House, Lodge Way, Harlestone Road, NN5 7UG

Director01 July 2002Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director11 July 2017Active
12 Campbell Road, Salisbury, SP1 3BG

Director-Active

People with Significant Control

Travis Perkins Financing Company No.3 Limited
Notified on:06 September 2022
Status:Active
Country of residence:United Kingdom
Address:Lodge Way House, Lodge Way, Northampton, United Kingdom, NN5 7UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
B. & G. (Heating & Plumbing) Limited
Notified on:01 March 2019
Status:Active
Country of residence:United Kingdom
Address:Lodge Way House, Lodge Way, Northampton, United Kingdom, NN5 7UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
City Plumbing Supplies Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lodge Way House, Lodge Way, Northampton, England, NN5 7UG
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
2024-02-05Officers

Termination director company with name termination date.

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-10-19Accounts

Accounts with accounts type dormant.

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2023-10-04Officers

Change person director company with change date.

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2023-07-05Officers

Appoint person director company with name date.

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2022-11-18Confirmation statement

Confirmation statement with updates.

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2022-11-18Persons with significant control

Cessation of a person with significant control.

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2022-09-06Persons with significant control

Cessation of a person with significant control.

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2022-09-06Persons with significant control

Notification of a person with significant control.

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2022-08-22Change of name

Certificate change of name company.

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2022-02-28Accounts

Accounts with accounts type dormant.

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2022-01-22Gazette

Gazette filings brought up to date.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

Download
2022-01-21Persons with significant control

Notification of a person with significant control.

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2022-01-18Gazette

Gazette notice compulsory.

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2021-09-24Accounts

Accounts with accounts type dormant.

Download
2020-12-21Accounts

Accounts with accounts type dormant.

Download
2020-11-03Confirmation statement

Confirmation statement with updates.

Download
2019-12-10Capital

Legacy.

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2019-12-10Capital

Capital statement capital company with date currency figure.

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2019-12-10Insolvency

Legacy.

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2019-12-10Resolution

Resolution.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2019-09-20Accounts

Accounts with accounts type dormant.

Download
2018-11-05Confirmation statement

Confirmation statement with updates.

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