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CP INTERNATIONAL HOLDINGS LTD

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

This company is commonly known as Cp International Holdings Ltd. The company was founded 6 years ago and was given the registration number 11070648. The firm's registered office is in PRESTON. You can find them at 15 Church Road, Tarleton, Preston, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:CP INTERNATIONAL HOLDINGS LTD
Company Number:11070648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2017
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:15 Church Road, Tarleton, Preston, England, PR4 6UR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Church Road, Tarleton, Preston, United Kingdom, PR4 6UR

Secretary20 February 2019Active
15, Church Road, Tarleton, Preston, England, PR4 6UR

Director25 February 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Director17 November 2017Active
20-22, Wenlock Road, London, England, N1 7GU

Director17 November 2017Active

People with Significant Control

Mr Christopher John Davies
Notified on:25 February 2021
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:15, Church Road, Preston, England, PR4 6UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher John Davies
Notified on:17 November 2017
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Reginald Lowe
Notified on:17 November 2017
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-07Gazette

Gazette dissolved compulsory.

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2022-11-01Gazette

Gazette notice compulsory.

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2021-11-22Persons with significant control

Notification of a person with significant control.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-11-22Officers

Appoint person director company with name date.

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2021-11-22Capital

Capital allotment shares.

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2021-02-08Accounts

Accounts with accounts type dormant.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type dormant.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-06-09Dissolution

Dissolution withdrawal application strike off company.

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2020-01-28Gazette

Gazette notice voluntary.

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2020-01-20Dissolution

Dissolution application strike off company.

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2020-01-09Address

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

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2019-09-25Accounts

Accounts with accounts type dormant.

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2019-04-13Gazette

Gazette filings brought up to date.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2019-03-01Officers

Appoint person secretary company with name date.

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2019-02-12Address

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

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2019-02-12Gazette

Gazette notice compulsory.

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2019-02-06Address

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

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2017-12-07Persons with significant control

Cessation of a person with significant control.

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2017-12-07Officers

Termination director company with name termination date.

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2017-11-17Incorporation

Incorporation company.

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