UKBizDB.co.uk

C&P PROMOTIONS LIMITED

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

This company is commonly known as C&p Promotions Limited. The company was founded 48 years ago and was given the registration number 01220849. The firm's registered office is in BRISTOL. You can find them at Icarus House Hawkfield Close, Hawkfield Business Park, Bristol, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:C&P PROMOTIONS LIMITED
Company Number:01220849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 1975
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Icarus House Hawkfield Close, Hawkfield Business Park, Bristol, United Kingdom, BS14 0BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3a, Cestrian Court, Lightfoot Street, Chester, United Kingdom, CH2 3AD

Director10 September 2021Active
3a, Cestrian Court, Lightfoot Street, Chester, United Kingdom, CH2 3AD

Director02 September 2013Active
55, Charnock Road, Liverpool, L67 1AA

Secretary03 July 2006Active
5 The Towers, Spencer Road, Buxton, SK17 9DX

Secretary30 January 2001Active
66a Freshfield Road, Formby, Liverpool, L37 7BQ

Secretary-Active
7 Barnton Park, Edinburgh, EH4 6JF

Secretary04 September 2000Active
Deepwood Cottage Lower Wood Road, Bromfield, Ludlow, SY8 2JQ

Secretary05 April 1996Active
77a Wigan Road, Standish, Wigan, WN6 0BE

Secretary04 March 2005Active
77a Wigan Road, Standish, Wigan, WN6 0BE

Secretary28 September 2000Active
100 Old Hall Street, Liverpool, L70 1AB

Corporate Secretary01 May 1996Active
20, Balderton Street, London, England, W1K 6TL

Director20 November 2014Active
Icarus House, Hawkfield Close, Hawkfield Business Park, Bristol, United Kingdom, BS14 0BN

Director18 October 2017Active
55, Charnock Road, Liverpool, L67 1AA

Director03 July 2006Active
Heathcote 41 Dawstone Road, Heswall, Wirral, L60 0BR

Director-Active
Jumps Barn Blythe Lane, Lathom, Ormskirk, L40 5UA

Director-Active
Icarus House, Hawkfield Close, Hawkfield Business Park, Bristol, United Kingdom, BS14 0BN

Director04 October 2018Active
66a Freshfield Road, Formby, Liverpool, L37 7BQ

Director-Active
55, Charnock Road, Liverpool, United Kingdom, L67 1AA

Director27 July 2011Active
20, Balderton Street, London, England, W1K 6TL

Director26 June 2017Active
Walton House, 55 Charnock Road, Liverpool, L67 1AA

Director20 November 2014Active
10 Wester Coates Avenue, Edinburgh, EH12 5LS

Director04 September 2000Active
3a, Cestrian Court, Lightfoot Street, Chester, United Kingdom, CH2 3AD

Director18 October 2017Active
2 Old Oak Barn, Kinnerton Road, Lower Kinnerton, Chester, CH4 9AE

Director17 January 2000Active
55, Charnock Road, Liverpool, L67 1AA

Director03 October 2005Active
Deepwood Cottage Lower Wood Road, Bromfield, Ludlow, SY8 2JQ

Director05 April 1996Active
77a Wigan Road, Standish, Wigan, WN6 0BE

Director02 June 2000Active
Woodlands Lodge, Fernyhalgh Lane, Fulwood, Preston, PR2 9NU

Director02 June 2000Active
3 Lansdown, Mill Lane, Liverpool, L12 7LQ

Director06 December 1993Active
Ivy Cottage The Green, Dinton, Aylesbury, HP17 8UP

Director01 December 2004Active

People with Significant Control

The Football Pools Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Walton House, 55 Charnock Road, Liverpool, England, L67 1AA
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
2022-03-08Gazette

Gazette dissolved voluntary.

Download
2021-12-21Gazette

Gazette notice voluntary.

Download
2021-12-09Dissolution

Dissolution application strike off company.

Download
2021-09-13Persons with significant control

Change to a person with significant control without name date.

Download
2021-09-10Officers

Termination director company with name termination date.

Download
2021-09-10Officers

Appoint person director company with name date.

Download
2021-09-10Address

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

Download
2021-09-10Officers

Termination director company with name termination date.

Download
2021-08-06Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Accounts

Accounts with accounts type dormant.

Download
2020-08-20Accounts

Accounts with accounts type dormant.

Download
2020-07-29Confirmation statement

Confirmation statement with no updates.

Download
2020-02-21Officers

Change person director company with change date.

Download
2019-08-15Confirmation statement

Confirmation statement with updates.

Download
2019-05-02Accounts

Accounts with accounts type dormant.

Download
2019-04-12Officers

Change person director company with change date.

Download
2018-11-27Officers

Change person director company with change date.

Download
2018-11-07Officers

Appoint person director company with name date.

Download
2018-11-06Officers

Termination director company with name termination date.

Download
2018-10-24Persons with significant control

Change to a person with significant control without name date.

Download
2018-10-24Address

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

Download
2018-09-24Accounts

Accounts with accounts type dormant.

Download
2018-06-22Confirmation statement

Confirmation statement with updates.

Download
2017-10-18Officers

Appoint person director company with name date.

Download
2017-10-18Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.