CP CONSULTANTS LIMITED

Overview

Company Name	CP CONSULTANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06734791
Jurisdiction	England/Wales
Date of Creation	Oct 28, 2008
Date of Cessation	Jun 21, 2011

Summary

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

What is the purpose of CP CONSULTANTS LIMITED?

(7487) /

Where is CP CONSULTANTS LIMITED located?

Registered Office Address	2nd Floor Cas Gwent Chambers Welsh Street NP16 5LN Chepstow Monmouthshire
Undeliverable Registered Office Address	No

What were the previous names of CP CONSULTANTS LIMITED?

Previous Company Names
Company Name	From	Until
CP (FITNESS CONSULTANTS) LIMITED	Mar 19, 2009	Mar 19, 2009
POPPY DEAN NO 8 LIMITED	Oct 28, 2008	Oct 28, 2008

What are the latest filings for CP CONSULTANTS LIMITED?

Filings

Date

Description

Document

Type

Jun 21, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 08, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 01, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 28, 2010

Annual return made up to Mar 23, 2010 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2010	Statement of capital on Apr 28, 2010 Capital: GBP 1	SH01

Apr 20, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 11, 2009

legacy

1 pages

288b

Mar 20, 2009

Certificate of change of name

Company name changed cp (fitness consultants) LIMITED\certificate issued on 24/03/09

2 pages

CERTNM

Mar 17, 2009

Certificate of change of name

Company name changed poppy dean no 8 LIMITED\certificate issued on 19/03/09

2 pages

CERTNM

Mar 16, 2009

legacy

1 pages

288a

Mar 16, 2009

legacy

1 pages

288a

Mar 16, 2009

legacy

1 pages

288a

Dec 10, 2008

legacy

1 pages

287

Nov 28, 2008

legacy

1 pages

288b

Nov 28, 2008

legacy

1 pages

288b

Nov 28, 2008

legacy

1 pages

288b

Oct 28, 2008

Incorporation

15 pages

NEWINC

View All Filings

Who are the officers of CP CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ME SECRETARIES LIMITED 2nd Floor Cas Gwent Chambers Welsh Street NP16 5LN Chepstow Monmouthshire	Nov 21, 2008		Secretary	2nd Floor Cas Gwent Chambers Welsh Street NP16 5LN Chepstow Monmouthshire					73726640003
PERRY, Colin Hitchens Close Murdishaw WA7 6HY Runcorn 7 Cheshire United Kingdom	Nov 21, 2008		Director	Hitchens Close Murdishaw WA7 6HY Runcorn 7 Cheshire United Kingdom		British	1979-3	Fitness Consultant	136976870001
ME SECRETARIES LTD Cas Gwent Chambers Welsh Street NP16 5LN Chepstow 2nd Floor Gwent	Nov 22, 2008	Nov 22, 2008	Secretary	Cas Gwent Chambers Welsh Street NP16 5LN Chepstow 2nd Floor Gwent					136976190001
VENTURE NOMINEES (1) LIMITED Chestnut Cottage Gilberts End, Hanley Castle WR8 0AS Worcester Worcestershire	Oct 28, 2008	Nov 21, 2008	Secretary	Chestnut Cottage Gilberts End, Hanley Castle WR8 0AS Worcester Worcestershire					122916440001
TOPHAM, Sally Elizabeth 1 Chestnut Cottage Gilberts End Hanley Castle WR8 0AS Worcester Worcestershire	Oct 28, 2008	Nov 21, 2008	Director	1 Chestnut Cottage Gilberts End Hanley Castle WR8 0AS Worcester Worcestershire	England	British	1958-2	Company Secretary	44747370001
VENTURE NOMINEES (2) LIMITED Chestnut Cottage Gilberts End, Hanley Castle WR8 0AS Worcester Worcestershire	Oct 28, 2008	Nov 21, 2008	Director	Chestnut Cottage Gilberts End, Hanley Castle WR8 0AS Worcester Worcestershire					122916430001

View Detailed Information on Officers and People 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.
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