CP RECOVERIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCP RECOVERIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05171035
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CP RECOVERIES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CP RECOVERIES LTD located?

    Registered Office Address
    1 Whaddon Hall, Whaddon
    Milton Keynes
    MK17 0NA Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CP RECOVERIES LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for CP RECOVERIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Jul 05, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 05, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    4 pagesAA

    Annual return made up to Jul 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2015

    Statement of capital on Jul 19, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to Jul 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    4 pagesAA

    Annual return made up to Jul 05, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2012

    4 pagesAA

    Annual return made up to Jul 05, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    Annual return made up to Jul 05, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    4 pagesAA

    Annual return made up to Jul 05, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    5 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages88(2)R

    Who are the officers of CP RECOVERIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINWARD, Richard
    1 Whaddon Hall
    Whaddon
    MK17 0NA Milton Keynes
    Buckinghamshire
    Secretary
    1 Whaddon Hall
    Whaddon
    MK17 0NA Milton Keynes
    Buckinghamshire
    BritishSolicitor99724670001
    TRENCH, David James Knights
    Kiln Wood End
    Faygate
    RH12 4SL Horsham
    West Sussex
    Director
    Kiln Wood End
    Faygate
    RH12 4SL Horsham
    West Sussex
    EnglandBritishProject Manager6833320001
    WINWARD, Richard
    1 Whaddon Hall
    Whaddon
    MK17 0NA Milton Keynes
    Buckinghamshire
    Director
    1 Whaddon Hall
    Whaddon
    MK17 0NA Milton Keynes
    Buckinghamshire
    EnglandBritishSolicitor99724670001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of CP RECOVERIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Winward
    1 Whaddon Hall, Whaddon
    Milton Keynes
    MK17 0NA Buckinghamshire
    Apr 29, 2016
    1 Whaddon Hall, Whaddon
    Milton Keynes
    MK17 0NA Buckinghamshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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