C & P ABC LIMITED

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

    Company NameC & P ABC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11687147
    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 ABC LIMITED?

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

    Where is C & P ABC LIMITED located?

    Registered Office Address
    1 Rushmills
    NN4 7YB Northampton
    Northamptonshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of C & P ABC LIMITED?

    Previous Company Names
    Company NameFromUntil
    STELARIS LIMITEDNov 20, 2018Nov 20, 2018

    What are the latest accounts for C & P ABC LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for C & P ABC 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

    1 pagesDS01

    Termination of appointment of Robert John Quinn as a director on Jul 13, 2021

    1 pagesTM01

    Confirmation statement made on May 31, 2021 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 25, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 23, 2021

    RES15

    Notification of Robert John Quinn as a person with significant control on Oct 02, 2020

    2 pagesPSC01

    Notification of Christopher Luke Timms as a person with significant control on Oct 02, 2020

    2 pagesPSC01

    Cessation of Fortus London Limited as a person with significant control on Oct 02, 2020

    1 pagesPSC07

    Termination of appointment of Nathan James Tinkler as a director on Oct 02, 2020

    1 pagesTM01

    Termination of appointment of Andrew Stephen Minifie as a director on Oct 02, 2020

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on May 31, 2020 with updates

    5 pagesCS01

    Previous accounting period extended from Nov 30, 2019 to Mar 31, 2020

    1 pagesAA01

    Director's details changed for Mr Robert John Quinn on Mar 26, 2020

    2 pagesCH01

    Notification of Fortus London Limited as a person with significant control on Mar 26, 2020

    2 pagesPSC02

    Registered office address changed from Funkbunk, Unit 3 Cublington Road Wing Leighton Buzzard Bedfordshire LU7 0LB England to 1 Rushmills Northampton Northamptonshire NN4 7YB on Apr 03, 2020

    1 pagesAD01

    Appointment of Mr Nathan James Tinkler as a director on Mar 26, 2020

    2 pagesAP01

    Appointment of Mr Christopher Luke Timms as a director on Mar 26, 2020

    2 pagesAP01

    Cessation of Robert John Quinn as a person with significant control on Mar 26, 2020

    1 pagesPSC07

    Appointment of Mr Andrew Stephen Minifie as a director on Mar 26, 2020

    2 pagesAP01

    Confirmation statement made on Nov 19, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Robert John Quinn as a person with significant control on Apr 30, 2019

    2 pagesPSC04

    Director's details changed for Mr Robert John Quinn on Apr 30, 2019

    2 pagesCH01

    Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB England to Funkbunk, Unit 3 Cublington Road Wing Leighton Buzzard Bedfordshire LU7 0LB on Apr 30, 2019

    1 pagesAD01

    Who are the officers of C & P ABC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIMMS, Christopher Luke
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    United Kingdom
    Director
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    United Kingdom
    EnglandBritish152658530002
    MINIFIE, Andrew Stephen
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    Director
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    EnglandBritish51064020002
    QUINN, Robert John
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    Director
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    EnglandBritish221758340001
    TINKLER, Nathan James
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    Director
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    EnglandBritish102364840004

    Who are the persons with significant control of C & P ABC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Luke Timms
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    United Kingdom
    Oct 02, 2020
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert John Quinn
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    United Kingdom
    Oct 02, 2020
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Fortus London Limited
    Rushmills
    NN4 7YB Northampton
    1
    Northamptonshire
    England
    Mar 26, 2020
    Rushmills
    NN4 7YB Northampton
    1
    Northamptonshire
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk Company Law
    Place RegisteredEngland & Wales
    Registration Number12039502
    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.
    Mr Robert John Quinn
    Cublington Road
    Wing
    LU7 0LB Leighton Buzzard
    Funkbunk, Unit 3
    Bedfordshire
    England
    Nov 20, 2018
    Cublington Road
    Wing
    LU7 0LB Leighton Buzzard
    Funkbunk, Unit 3
    Bedfordshire
    England
    Yes
    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