C&P PROMOTIONS LIMITED

Overview

Company Name	C&P PROMOTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01220849
Jurisdiction	England/Wales
Date of Creation	Jul 28, 1975
Date of Cessation	Mar 08, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of C&P PROMOTIONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is C&P PROMOTIONS LIMITED located?

Registered Office Address	3a Cestrian Court Lightfoot Street CH2 3AD Chester Cheshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of C&P PROMOTIONS LIMITED?

Previous Company Names
Company Name	From	Until
GAME ON PROMOTIONS LIMITED	Jul 28, 2010	Jul 28, 2010
LITTLEWOODS GAME ON LIMITED	Sep 03, 2008	Sep 03, 2008
LITTLEWOODS LEISURE.COM LIMITED	Jun 27, 2000	Jun 27, 2000
LITTLEWOODS POOLS (INTERNATIONAL) LIMITED	Aug 08, 1995	Aug 08, 1995
UNIVERSAL SPORTING PRESS LIMITED	Dec 21, 1993	Dec 21, 1993
LITTLEWOODS PROMOTIONS LIMITED	Dec 24, 1992	Dec 24, 1992
UNIVERSAL SPORTING PRESS LIMITED	Jul 28, 1975	Jul 28, 1975

What are the latest accounts for C&P PROMOTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for C&P PROMOTIONS LIMITED?

Filings
Date	Description	Document	Type
Mar 08, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 21, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 09, 2021	Application to strike the company off the register	3 pages	DS01

Sep 13, 2021	Change of details for a person with significant control	2 pages	PSC05

Sep 10, 2021	Termination of appointment of Richard Anthony Mcguire as a director on Sep 10, 2021	1 pages	TM01

Sep 10, 2021	Appointment of Andrew James Lindley as a director on Sep 10, 2021	2 pages	AP01

Sep 10, 2021	Registered office address changed from Icarus House Hawkfield Close Hawkfield Business Park Bristol BS14 0BN United Kingdom to 3a Cestrian Court Lightfoot Street Chester Cheshire CH2 3AD on Sep 10, 2021	1 pages	AD01

Sep 10, 2021	Termination of appointment of Thomas Joseph Hearne as a director on Sep 10, 2021	1 pages	TM01

Aug 06, 2021	Confirmation statement made on Aug 06, 2021 with no updates	3 pages	CS01

Apr 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Aug 20, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jul 29, 2020	Confirmation statement made on Jul 28, 2020 with no updates	3 pages	CS01

Feb 21, 2020	Director's details changed for Mr Thomas Joseph Hearne on Feb 19, 2020	2 pages	CH01

Aug 15, 2019	Confirmation statement made on Jul 28, 2019 with updates	5 pages	CS01

May 02, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Apr 12, 2019	Director's details changed for Miss Nicola Mccabe on Apr 12, 2019	2 pages	CH01

Nov 27, 2018	Director's details changed for Thomas Joseph Hearne on Nov 26, 2018	2 pages	CH01

Nov 07, 2018	Appointment of Thomas Joseph Hearne as a director on Oct 04, 2018	2 pages	AP01

Nov 06, 2018	Termination of appointment of Richard Quentin Mortimer Cooper as a director on Oct 04, 2018	1 pages	TM01

Oct 24, 2018	Change of details for a person with significant control	2 pages	PSC05

Oct 24, 2018	Registered office address changed from 20 Balderton Street London W1K 6TL England to Icarus House Hawkfield Close Hawkfield Business Park Bristol BS14 0BN on Oct 24, 2018	1 pages	AD01

Sep 24, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Jun 22, 2018	Confirmation statement made on Jun 15, 2018 with updates	4 pages	CS01

Oct 18, 2017	Appointment of Mr Richard Quentin Mortimer Cooper as a director on Oct 18, 2017	2 pages	AP01

Oct 18, 2017	Appointment of Mr Richard Anthony Mcguire as a director on Oct 18, 2017	2 pages	AP01

View All Filings

Who are the officers of C&P PROMOTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LINDLEY, Andrew James Cestrian Court Lightfoot Street CH2 3AD Chester 3a Cheshire United Kingdom	Sep 10, 2021		Director	Cestrian Court Lightfoot Street CH2 3AD Chester 3a Cheshire United Kingdom	United Kingdom	British	1971-4	Company Director	287134080001
ROWLANDS, Nicola Cestrian Court Lightfoot Street CH2 3AD Chester 3a Cheshire United Kingdom	Sep 02, 2013		Director	Cestrian Court Lightfoot Street CH2 3AD Chester 3a Cheshire United Kingdom	United Kingdom	British	1980-9	Group Financial Controller	234620650002
CUNLIFFE, Steven Paul Charnock Road L67 1AA Liverpool 55	Jul 03, 2006	Mar 06, 2013	Secretary	Charnock Road L67 1AA Liverpool 55		British		Director	68779150001
HAGGIS, Robert Arthur 5 The Towers Spencer Road SK17 9DX Buxton Derbyshire	Jan 30, 2001	Mar 04, 2005	Secretary	5 The Towers Spencer Road SK17 9DX Buxton Derbyshire		British		Barrister	8344370004
HOGARTH, Mark Julian Burnett 66a Freshfield Road Formby L37 7BQ Liverpool Merseyside		Apr 05, 1996	Secretary	66a Freshfield Road Formby L37 7BQ Liverpool Merseyside		United Kingdom			98983750001
MATHEWSON, David Carr 7 Barnton Park EH4 6JF Edinburgh	Sep 04, 2000	Sep 28, 2000	Secretary	7 Barnton Park EH4 6JF Edinburgh		British		Director	380090002
REW, Paul William Deepwood Cottage Lower Wood Road Bromfield SY8 2JQ Ludlow Shropshire	Apr 05, 1996	May 01, 1996	Secretary	Deepwood Cottage Lower Wood Road Bromfield SY8 2JQ Ludlow Shropshire		British		Solicitor	4362620001
SPEAKMAN, Gary 77a Wigan Road Standish WN6 0BE Wigan Lancashire	Mar 04, 2005	Jul 03, 2006	Secretary	77a Wigan Road Standish WN6 0BE Wigan Lancashire		British		Director	56066860001
SPEAKMAN, Gary 77a Wigan Road Standish WN6 0BE Wigan Lancashire	Sep 28, 2000	Jan 22, 2001	Secretary	77a Wigan Road Standish WN6 0BE Wigan Lancashire		British		Director	56066860001
LITTLEWOODS SECRETARIAL SERVICES LTD 100 Old Hall Street L70 1AB Liverpool	May 01, 1996	Sep 04, 2000	Secretary	100 Old Hall Street L70 1AB Liverpool					47851750001
BYRNE, Conleth Simon Balderton Street W1K 6TL London 20 England	Nov 20, 2014	Jun 26, 2017	Director	Balderton Street W1K 6TL London 20 England	England	British	1967-1	Managing Director	141094510001
COOPER, Richard Quentin Mortimer Hawkfield Close Hawkfield Business Park BS14 0BN Bristol Icarus House United Kingdom	Oct 18, 2017	Oct 04, 2018	Director	Hawkfield Close Hawkfield Business Park BS14 0BN Bristol Icarus House United Kingdom	England	British	1960-12	Director	148602480004
CUNLIFFE, Steven Paul Charnock Road L67 1AA Liverpool 55	Jul 03, 2006	Mar 06, 2013	Director	Charnock Road L67 1AA Liverpool 55	United Kingdom	British	1968-4	Director	68779150001
DAVIDSON, Malcolm Alexander Heathcote 41 Dawstone Road Heswall L60 0BR Wirral Merseyside		Nov 30, 1993	Director	Heathcote 41 Dawstone Road Heswall L60 0BR Wirral Merseyside		British	1933-11	Director	36787970001
DUGGAN, Fiona Elspeth Robb Jumps Barn Blythe Lane Lathom L40 5UA Ormskirk Lancashire		Jun 02, 2000	Director	Jumps Barn Blythe Lane Lathom L40 5UA Ormskirk Lancashire		British	1955-3	Solicitor	14076820001
HEARNE, Thomas Joseph Hawkfield Close Hawkfield Business Park BS14 0BN Bristol Icarus House United Kingdom	Oct 04, 2018	Sep 10, 2021	Director	Hawkfield Close Hawkfield Business Park BS14 0BN Bristol Icarus House United Kingdom	United Kingdom	Canadian	1964-10	Cfo And Company Director	252248760002
HOGARTH, Mark Julian Burnett 66a Freshfield Road Formby L37 7BQ Liverpool Merseyside		Apr 05, 1996	Director	66a Freshfield Road Formby L37 7BQ Liverpool Merseyside	England	United Kingdom	1955-4	Company Secretary	98983750001
HOGG, Ian Christopher c/o Sportech Plc Charnock Road L67 1AA Liverpool 55 England United Kingdom	Jul 27, 2011	Sep 24, 2014	Director	c/o Sportech Plc Charnock Road L67 1AA Liverpool 55 England United Kingdom	United Kingdom	British	1963-4	Director	81191740001
KALIFA, Maneck Minoo Balderton Street W1K 6TL London 20 England	Jun 26, 2017	Oct 18, 2017	Director	Balderton Street W1K 6TL London 20 England	England	British	1967-4	Chief Financial Officer	205717890001
LYNN, Carl William Walton House 55 Charnock Road L67 1AA Liverpool Merseyside	Nov 20, 2014	Jun 26, 2017	Director	Walton House 55 Charnock Road L67 1AA Liverpool Merseyside	England	Irish	1973-7	Finance Director	192837550001
MCGILL, Colin Scott 10 Wester Coates Avenue EH12 5LS Edinburgh Midlothian	Sep 04, 2000	Nov 28, 2003	Director	10 Wester Coates Avenue EH12 5LS Edinburgh Midlothian	United Kingdom	British	1948-12	Director	663080001
MCGUIRE, Richard Anthony Cestrian Court Lightfoot Street CH2 3AD Chester 3a Cheshire United Kingdom	Oct 18, 2017	Sep 10, 2021	Director	Cestrian Court Lightfoot Street CH2 3AD Chester 3a Cheshire United Kingdom	United Kingdom	British	1966-8	Director	238324730001
OGILVIE, John Neil 2 Old Oak Barn Kinnerton Road, Lower Kinnerton CH4 9AE Chester	Jan 17, 2000	Jun 02, 2000	Director	2 Old Oak Barn Kinnerton Road, Lower Kinnerton CH4 9AE Chester	United Kingdom	British	1963-9	Solicitor	67999220001
PENROSE, Ian Richard Charnock Road L67 1AA Liverpool 55	Oct 03, 2005	Nov 17, 2014	Director	Charnock Road L67 1AA Liverpool 55	England	British	1965-4	Chief Executive	32311080002
REW, Paul William Deepwood Cottage Lower Wood Road Bromfield SY8 2JQ Ludlow Shropshire	Apr 05, 1996	Jan 17, 2000	Director	Deepwood Cottage Lower Wood Road Bromfield SY8 2JQ Ludlow Shropshire	England	British	1947-10	Solicitor	4362620001
SPEAKMAN, Gary 77a Wigan Road Standish WN6 0BE Wigan Lancashire	Jun 02, 2000	Sep 01, 2006	Director	77a Wigan Road Standish WN6 0BE Wigan Lancashire	England	British	1961-9	Accountant	56066860001
TAYLOR, Stephen Robert Woodlands Lodge Fernyhalgh Lane, Fulwood PR2 9NU Preston Lancashire	Jun 02, 2000	Sep 04, 2000	Director	Woodlands Lodge Fernyhalgh Lane, Fulwood PR2 9NU Preston Lancashire		British	1961-10	Company Director	64967020002
THWAITE, John Colin 3 Lansdown Mill Lane L12 7LQ Liverpool Merseyside	Dec 06, 1993	Jun 02, 2000	Director	3 Lansdown Mill Lane L12 7LQ Liverpool Merseyside		British	1945-6	Accountant	37135310001
WITHERS, Roger Dean Ivy Cottage The Green Dinton HP17 8UP Aylesbury Buckinghamshire	Dec 01, 2004	Oct 31, 2005	Director	Ivy Cottage The Green Dinton HP17 8UP Aylesbury Buckinghamshire	England	British	1942-8	Director	29586130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C&P PROMOTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Football Pools Limited

Apr 06, 2016

55 Charnock Road

L67 1AA Liverpool

Walton House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Uk
Place Registered	Companies House
Registration Number	00545018

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does C&P PROMOTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite debenture	Created On Sep 23, 2008 Delivered On Oct 06, 2008	Satisfied	Amount secured All monies due or to become due from the company or each other obligor to the chargee and the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Oct 06, 2008Registration of a charge (395) Aug 28, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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