CPB TWYFORD LIMITED
Overview
| Company Name | CPB TWYFORD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03924469 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CPB TWYFORD LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CPB TWYFORD LIMITED located?
| Registered Office Address | C P B Twyford Ltd Church Street, Thriplow SG8 7RE Royston Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CPB TWYFORD LIMITED?
| Company Name | From | Until |
|---|---|---|
| KWS (UK) LIMITED | Apr 25, 2007 | Apr 25, 2007 |
| PREMIUM SEEDS LIMITED | Feb 14, 2000 | Feb 14, 2000 |
What are the latest accounts for CPB TWYFORD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for CPB TWYFORD LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2024 |
| Overdue | No |
What are the latest filings for CPB TWYFORD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Termination of appointment of Christopher Robert Tapsell as a director on Jan 19, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew David Newby as a director on Jan 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Vienoth Muruhesapillai as a director on Jan 19, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Andrew David Newby on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CPB TWYFORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURUHESAPILLAI, Vienoth | Director | C P B Twyford Ltd Church Street, Thriplow SG8 7RE Royston Hertfordshire | Germany | Australian | Finance Manager | 318304160001 | ||||
| BRODIE, Robert Shankland | Secretary | 216 Cambridge Road CB2 5JU Great Shelford Cambridgeshire | British | Accountant | 85163640001 | |||||
| BROWN, Michael | Secretary | 29 Colne Road CO9 2HT Halstead Essex | British | 99302220001 | ||||||
| HAMILTON, David James | Secretary | 1 The Brambles Great Hadham Road CM23 4PX Bishops Stortford Hertfordshire | British | Director | 800530002 | |||||
| KAZIOW, Martin Michael | Secretary | 34 Station Road Whittlesford CB2 4NL Cambridge Cambridgeshire | British | Accountant | 84208790001 | |||||
| MOORE, Nigel Henry | Secretary | C P B Twyford Ltd Church Street, Thriplow SG8 7RE Royston Hertfordshire | British | Business Manager | 81518430001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BLACKMAN, John Alexander | Director | Willow Cottage 10 High Street West Wickham CB1 6RY Cambridge | United Kingdom | British | Plant Breeder | 98407250001 | ||||
| HAMILTON, David James | Director | 1 The Brambles Great Hadham Road CM23 4PX Bishops Stortford Hertfordshire | British | Director | 800530002 | |||||
| LABUDA, Theodor Brunon | Director | Chapel House Toldish Hall Road Great Maplestead CO9 2QZ Halstead Essex | England | British | Director | 116153840001 | ||||
| MOORE, Nigel Henry | Director | C P B Twyford Ltd Church Street, Thriplow SG8 7RE Royston Hertfordshire | England | British | Business Manager | 81518430001 | ||||
| NEWBY, Andrew David | Director | One Tree Road Trumpington CB2 9BT Cambridge 10 England | England | British | Commercial Manager | 106996390002 | ||||
| SPREADBURY, Raymond John | Director | Holly House Cross Street Drinkstone IP30 9TP Bury-St-Edmunds Suffolk | British | Consultant | 872430001 | |||||
| TAPSELL, Christopher Robert, Dr | Director | Lodge Gardens LE15 6EP Oakham 7 Rutland United Kingdom | England | British | Technical Manager | 110437800002 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of CPB TWYFORD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kws Uk Ltd | Apr 06, 2016 | Church Street Thriplow SG8 7RE Royston 56 Church Street England | No | ||||||||||
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Natures of Control
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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. - license: CC0