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C.P. WAKEFIELD LTD

C.P. WAKEFIELD LTD

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

    • Overview

    Company NameC.P. WAKEFIELD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06045923
    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 C.P. WAKEFIELD LTD?

    • Other building completion and finishing (43390) / Construction

    Where is C.P. WAKEFIELD LTD located?

    Registered Office Address
    37 Highfield Avenue
    Melton Mowbray
    LE13 0NQ Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C.P. WAKEFIELD LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What are the latest filings for C.P. WAKEFIELD 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

    		1 pagesDS01

    Total exemption full accounts made up to May 31, 2023

    		8 pagesAA

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 09, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Christopher Paul Wakefield as a person with significant control on Jan 05, 2023

    		2 pagesPSC04

    Confirmation statement made on Jan 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 09, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		9 pagesAA

    Total exemption full accounts made up to May 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 09, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 09, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		10 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    		5 pagesCS01

    Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF

    		1 pagesAD03

    Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF

    		1 pagesAD02

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

    		9 pagesAA

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

    		9 pagesAA

    Annual return made up to Jan 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 100
    		SH01

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

    		9 pagesAA

    Annual return made up to Jan 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of C.P. WAKEFIELD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAKEFIELD, Mercia
    37 Highfield Avenue
    LE13 0NQ Melton Mowbray
    Leicestershire
    		Secretary
    37 Highfield Avenue
    LE13 0NQ Melton Mowbray
    Leicestershire
    		British108727350001
    WAKEFIELD, Christopher Paul
    37 Highfield Avenue
    LE13 0NQ Melton Mowbray
    Leicestershire
    		Director
    37 Highfield Avenue
    LE13 0NQ Melton Mowbray
    Leicestershire
    		EnglandBritish120020170001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C.P. WAKEFIELD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Paul Wakefield
    Highfield Avenue
    LE13 0NQ Melton Mowbray
    37
    Leicestershire
    England
    		Apr 06, 2016
    Highfield Avenue
    LE13 0NQ Melton Mowbray
    37
    Leicestershire
    England
    		No
    Nationality: British
    Country of Residence: England
    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

    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