CPOP LIMITED
Overview
| Company Name | CPOP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06457364 |
| 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 CPOP LIMITED?
- Activities of exhibition and fair organisers (82301) / Administrative and support service activities
Where is CPOP LIMITED located?
| Registered Office Address | Estate Office Cholmondeley SY14 8EZ Malpas Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CPOP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOWPER 642 LIMITED | Dec 19, 2007 | Dec 19, 2007 |
What are the latest accounts for CPOP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CPOP LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2024 |
| Overdue | No |
What are the latest filings for CPOP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address Estate Office Cholmondeley Malpas Cheshire SY14 8EZ | 1 pages | AD04 | ||||||||||
Registered office address changed from 4 Castle Farm Cholmondeley Malpas Cheshire SY14 8AQ to Estate Office Cholmondeley Malpas Cheshire SY14 8EZ on Dec 19, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Termination of appointment of Dentons Secretaries Limited as a secretary on Apr 06, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Dennis Ivan Carter as a director on Dec 20, 2016 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 19, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CPOP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHOLMONDELEY, David George Philip, Lord | Director | Houghton PE31 6UE Kings Lynn The Estate Office Norfolk | England | British | Director | 133949660001 | ||||||||
| FILDES, Richard | Director | Dee Hills Park CH3 5AR Chester Chepstow House Cheshire United Kingdom | England | British | Chairman | 169475330001 | ||||||||
| HALL, James William Piers | Director | Cholmondeley SY14 8HA Malpas The Old Vicarage Cheshire | England | British | Chartered Surveyor | 128772990001 | ||||||||
| MILLER, Robert James Stratton | Director | Home Farm Houghton PE31 6TY Kings Lynn Norfolk | United Kingdom | British | Chartered Surveyor | 136051840001 | ||||||||
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One United Kingdom |
| 98515470015 | ||||||||||
| HP SECRETARIAL SERVICES LIMITED | Nominee Secretary | Oxford House Cliftonville NN1 5PN Northampton Northamptonshire | 900002670001 | |||||||||||
| CARTER, Dennis Ivan | Director | Castle Farm Cholmondeley SY14 8AQ Malpas 4 Cheshire | United Kingdom | British | Director | 3601730002 | ||||||||
| CARTER, Dennis Ivan | Director | 5 St Marys Meadow Abbotts Ann SP11 7SZ Andover Hampshire | United Kingdom | British | Director | 3601730002 | ||||||||
| MASTERS, Michael David | Director | 1 Stonewalls Rosemary Lane Burton Rossett LL12 0LG Wrexham Clwyd | Wales | British | Director | 77738080002 | ||||||||
| RICKITT, Peter Edward | Director | Castle Farm Cholmondeley SY14 8AQ Malpas 4 Cheshire | England | British | Accountant | 62220220001 | ||||||||
| RICKITT, Peter Edward | Director | Mill House Cuddington Lane Cuddington CW8 2SY Northwich Cheshire | England | British | Accountant | 62220220001 | ||||||||
| HP DIRECTORS LIMITED | Nominee Director | Oxford House Cliftonville NN1 5PN Northampton Northamptonshire | 900002660001 |
Who are the persons with significant control of CPOP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Cholmondeley Pageant Of Power Company Limited | Apr 06, 2016 | Cholmondeley SY14 8AQ Malpas 4 Castle Farm United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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