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THE CPD FALKIRK LIMITED

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

This company is commonly known as The Cpd Falkirk Limited. The company was founded 10 years ago and was given the registration number SC459457. The firm's registered office is in FALKIRK. You can find them at The Haven, Slammanan Road, Falkirk, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:THE CPD FALKIRK LIMITED
Company Number:SC459457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2013
End of financial year:26 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:The Haven, Slammanan Road, Falkirk, FK1 5LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Haven, Slammanan Road, Falkirk, Scotland, FK1 5LF

Director18 September 2013Active
36, Singers Place, Dennyloanhead, Great Britain, FK4 1FD

Director18 September 2013Active
79, Singers Place, Dennyloanhead, Bonnybridge, Scotland, FK4 1FD

Director18 September 2013Active

People with Significant Control

Mrs Claire Margaret Wilson
Notified on:12 May 2021
Status:Active
Date of birth:May 1981
Nationality:British
Address:The Haven, Slammanan Road, Falkirk, FK1 5LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Symon Bates
Notified on:12 May 2021
Status:Active
Date of birth:January 1979
Nationality:British
Address:The Haven, Slammanan Road, Falkirk, FK1 5LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Donald Bates
Notified on:01 July 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:Scotland
Address:The Haven, Slamannan Road, Falkirk, Scotland, FK1 5LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type micro entity.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type micro entity.

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2021-05-12Persons with significant control

Notification of a person with significant control.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-05-12Persons with significant control

Notification of a person with significant control.

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2021-05-12Officers

Change person director company with change date.

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2021-01-07Accounts

Accounts with accounts type micro entity.

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2020-11-16Accounts

Accounts with accounts type micro entity.

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2020-06-23Accounts

Change account reference date company previous shortened.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type total exemption full.

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2019-09-23Accounts

Change account reference date company previous shortened.

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2019-06-26Accounts

Change account reference date company previous shortened.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Change account reference date company previous shortened.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2015-07-16Accounts

Accounts with accounts type total exemption small.

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