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CP SUBSEA LTD

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

This company is commonly known as Cp Subsea Ltd. The company was founded 12 years ago and was given the registration number SC424522. The firm's registered office is in BUCKIE. You can find them at 7 Mid Street, Findochty, Buckie, Moray. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CP SUBSEA LTD
Company Number:SC424522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2012
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7 Mid Street, Findochty, Buckie, Moray, AB56 4QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Mid Street, Findochty, Buckie, United Kingdom, AB56 4QU

Secretary22 May 2012Active
7, Mid Street, Findochty, Buckie, United Kingdom, AB56 4QU

Director22 May 2012Active
7, Mid Street, Findochty, Buckie, AB56 4QU

Director04 September 2023Active
7, Mid Street, Findochty, Buckie, United Kingdom, AB56 4QU

Director29 May 2012Active

People with Significant Control

Mr Cameron Park
Notified on:01 September 2018
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:Scotland
Address:1a, Cluny Square, Buckie, Scotland, AB56 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Cameron Park
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Address:7, Mid Street, Buckie, AB56 4QU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jill Flett Park
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Address:7, Mid Street, Buckie, AB56 4QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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
2023-09-18Officers

Appoint person director company with name date.

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2023-07-20Accounts

Accounts with accounts type micro entity.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type micro entity.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type micro entity.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2020-10-27Accounts

Accounts with accounts type micro entity.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2018-09-04Persons with significant control

Change to a person with significant control.

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2018-09-04Persons with significant control

Notification of a person with significant control.

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2018-08-28Miscellaneous

Legacy.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-04-23Persons with significant control

Cessation of a person with significant control.

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2018-04-22Persons with significant control

Change to a person with significant control.

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2018-04-22Persons with significant control

Cessation of a person with significant control.

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2018-01-16Accounts

Accounts with accounts type micro entity.

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2017-05-29Return

Legacy.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2016-05-30Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Accounts

Accounts with accounts type total exemption small.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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