MANDALE CP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMANDALE CP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09198780
    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 MANDALE CP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MANDALE CP LIMITED located?

    Registered Office Address
    3 Kingfisher Court
    Bowesfield Park
    TS18 3EX Stockton On Tees
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MANDALE CP LIMITED?

    Previous Company Names
    Company NameFromUntil
    HARTLEPOOL CP LIMITEDSep 02, 2014Sep 02, 2014

    What are the latest accounts for MANDALE CP LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for MANDALE CP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2024

    What are the latest filings for MANDALE CP LIMITED?

    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

    3 pagesDS01

    Confirmation statement made on Sep 01, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Christopher John Watson on Aug 20, 2024

    2 pagesCH01

    Registered office address changed from Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton on Tees TS16 0TA United Kingdom to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on Aug 20, 2024

    1 pagesAD01

    Termination of appointment of David Ian Harriman as a director on Aug 15, 2024

    1 pagesTM01

    Termination of appointment of Paula Davidson as a secretary on Aug 15, 2024

    1 pagesTM02

    Termination of appointment of Joseph Darragh as a secretary on Aug 15, 2024

    1 pagesTM02

    Appointment of Mr Christopher John Watson as a director on Aug 15, 2024

    2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2023

    6 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    6 pagesAA

    Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022

    1 pagesAA01

    Secretary's details changed for Mr Joseph Darragh on Dec 12, 2022

    1 pagesCH03

    Change of details for David Ian Harriman as a person with significant control on Dec 12, 2022

    2 pagesPSC04

    Director's details changed for David Ian Harriman on Dec 12, 2022

    2 pagesCH01

    Registered office address changed from Mandale House 5 Neville Road North Tees Industrial Estate Stockton-on-Tees TS18 2rd to Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton on Tees TS16 0TA on Dec 12, 2022

    1 pagesAD01

    Confirmation statement made on Sep 01, 2022 with no updates

    3 pagesCS01

    Director's details changed for David Ian Harriman on Nov 25, 2021

    2 pagesCH01

    Change of details for David Ian Harriman as a person with significant control on Nov 25, 2021

    2 pagesPSC04

    Director's details changed for David Ian Harriman on Nov 25, 2021

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Who are the officers of MANDALE CP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Christopher John
    Bowesfield Park
    TS18 3EX Stockton On Tees
    3 Kingfisher Court
    United Kingdom
    Director
    Bowesfield Park
    TS18 3EX Stockton On Tees
    3 Kingfisher Court
    United Kingdom
    United KingdomBritishDirector326184640001
    DARRAGH, Joseph
    Urlay Nook Road
    Eaglescliffe
    TS16 0TA Stockton On Tees
    Mandale House Mandale Park
    United Kingdom
    Secretary
    Urlay Nook Road
    Eaglescliffe
    TS16 0TA Stockton On Tees
    Mandale House Mandale Park
    United Kingdom
    190683230001
    DAVIDSON, Paula
    Urlay Nook Road
    Eaglescliffe
    TS16 0TA Stockton On Tees
    Mandale House Mandale Park
    United Kingdom
    Secretary
    Urlay Nook Road
    Eaglescliffe
    TS16 0TA Stockton On Tees
    Mandale House Mandale Park
    United Kingdom
    190589990001
    HARRIMAN, David Ian
    Urlay Nook Road
    Eaglescliffe
    TS16 0TA Stockton On Tees
    Mandale House Mandale Park
    United Kingdom
    Director
    Urlay Nook Road
    Eaglescliffe
    TS16 0TA Stockton On Tees
    Mandale House Mandale Park
    United Kingdom
    EnglandBritishDirector3756450003

    Who are the persons with significant control of MANDALE CP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Ian Harriman
    Urlay Nook Road
    Eaglescliffe
    TS16 0TA Stockton On Tees
    Mandale House Mandale Park
    United Kingdom
    Apr 06, 2016
    Urlay Nook Road
    Eaglescliffe
    TS16 0TA Stockton On Tees
    Mandale House Mandale Park
    United Kingdom
    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.

    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