FORBES CP LIMITED

Overview

Company Name	FORBES CP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC183591
Jurisdiction	Scotland
Date of Creation	Mar 05, 1998

Summary

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

What is the purpose of FORBES CP LIMITED?

Pre-primary education (85100) / Education

Where is FORBES CP LIMITED located?

Registered Office Address	12 Claremont Park Edinburgh EH6 7PJ Midlothian
Undeliverable Registered Office Address	No

What were the previous names of FORBES CP LIMITED?

Previous Company Names
Company Name	From	Until
AC&H 13 LIMITED	Mar 05, 1998	Mar 05, 1998

What are the latest accounts for FORBES CP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for FORBES CP LIMITED?

Filings

Date

Description

Document

Type

Jul 07, 2025

Confirmation statement made on Jun 30, 2025 with updates

4 pages

CS01

Mar 07, 2025

Total exemption full accounts made up to Jun 30, 2024

9 pages

Mar 04, 2025

Change of details for Mr John Christopher Aubin Duriez as a person with significant control on Jan 01, 2025

2 pages

PSC04

Nov 29, 2024

Change of details for Mr Peter Charles Anthony Beale Duriez as a person with significant control on Oct 01, 2024

2 pages

PSC04

Nov 29, 2024

Notification of Mark Dickson as a person with significant control on Oct 01, 2024

2 pages

PSC01

Nov 28, 2024

Notification of John Christopher Aubin Duriez as a person with significant control on Oct 01, 2024

2 pages

PSC01

Jul 12, 2024

Confirmation statement made on Jun 30, 2024 with updates

4 pages

CS01

Nov 14, 2023

Total exemption full accounts made up to Jun 30, 2023

9 pages

Jul 14, 2023

Confirmation statement made on Jun 30, 2023 with updates

4 pages

CS01

Dec 12, 2022

Total exemption full accounts made up to Jun 30, 2022

9 pages

Jul 14, 2022

Confirmation statement made on Jun 30, 2022 with updates

5 pages

CS01

Jul 14, 2022

Termination of appointment of Michael John Duriez as a secretary on May 16, 2022

1 pages

TM02

Jan 20, 2022

Appointment of Mrs Caroline Margaret Duriez as a director on Jan 20, 2022

2 pages

AP01

Nov 16, 2021

Total exemption full accounts made up to Jun 30, 2021

12 pages

Oct 06, 2021

Memorandum and Articles of Association

7 pages

Oct 06, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 04, 2021

Notification of Caroline Margaret Duriez as a person with significant control on Oct 01, 2021

2 pages

PSC01

Sep 24, 2021

Termination of appointment of John Christopher Aubin Duriez as a secretary on Sep 18, 2021

1 pages

TM02

Sep 17, 2021

Cancellation of shares. Statement of capital on Sep 15, 2021

Capital: GBP 0.30

4 pages

SH06

Sep 17, 2021

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
Sep 17, 2021	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Sep 15, 2021

Cessation of John Christopher Aubin Duriez as a person with significant control on Aug 03, 2021

1 pages

PSC07

Jul 20, 2021

Change of details for Mr Peter Charles Anthony Beale Duriez as a person with significant control on Jun 30, 2021

2 pages

PSC04

Jul 20, 2021

Confirmation statement made on Jun 30, 2021 with updates

5 pages

CS01

Jul 20, 2021

Director's details changed for Peter Charles Anthony Beale Duriez on Jun 30, 2021

2 pages

CH01

Jul 19, 2021

Change of details for Mr Peter Charles Anthony Beale Duriez as a person with significant control on Jun 30, 2021

2 pages

PSC04

View All Filings

Who are the officers of FORBES CP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DURIEZ, Caroline Margaret 12 Claremont Park Edinburgh EH6 7PJ Midlothian	Jan 20, 2022		Director	12 Claremont Park Edinburgh EH6 7PJ Midlothian	United Kingdom	Irish	1979-10	287646260001
DURIEZ, Peter Charles Anthony Beale Claremont Park EH6 7PJ Edinburgh 12 Scotland	Aug 01, 2013		Director	Claremont Park EH6 7PJ Edinburgh 12 Scotland	United Kingdom	British	1982-4	179307240003
DURIEZ, Anne Therese Elizabeth Monro 5 Forbes Road EH10 4EF Edinburgh	Oct 29, 1998	Feb 07, 2008	Secretary	5 Forbes Road EH10 4EF Edinburgh		British		61427190001
DURIEZ, John Christopher Aubin 12 Claremont Park Edinburgh EH6 7PJ Midlothian	Jul 01, 2019	Sep 18, 2021	Secretary	12 Claremont Park Edinburgh EH6 7PJ Midlothian				260061310001
DURIEZ, Michael John 5 Forbes Road EH10 4EF Edinburgh Midlothian	Feb 07, 2008	May 16, 2022	Secretary	5 Forbes Road EH10 4EF Edinburgh Midlothian		British		43155940001
MONRO-DAVIS, Anthony Robin Dominic Milbourne House Station Road SW13 0LW London	Mar 11, 1998	Oct 29, 1998	Secretary	Milbourne House Station Road SW13 0LW London		British		75819990001
ARCHIBALD CAMPBELL & HARLEY 37 Queen Street EH2 1JX Edinburgh	Mar 05, 1998	Mar 11, 1998	Nominee Secretary	37 Queen Street EH2 1JX Edinburgh				900015860001
BLACK, Douglas Maclean 37 Queen Street EH2 1JX Edinburgh	Mar 05, 1998	Mar 11, 1998	Nominee Director	37 Queen Street EH2 1JX Edinburgh		British	1959-2	900015850001
DURIEZ, Anne Therese Elizabeth Monro 5 Forbes Road EH10 4EF Edinburgh	Oct 29, 1998	Mar 08, 2021	Director	5 Forbes Road EH10 4EF Edinburgh	United Kingdom	British	1949-3	61427190001
MONRO-DAVIES, Anne Margaret Milbourne House Station Road SW13 0LW London	Mar 11, 1998	Feb 07, 2008	Director	Milbourne House Station Road SW13 0LW London	United Kingdom	British	1939-2	58487280001
MONRO-DAVIS, Anthony Robin Dominic Milbourne House Station Road SW13 0LW London	Mar 11, 1998	Feb 07, 2008	Director	Milbourne House Station Road SW13 0LW London	England	British	1940-9	75819990001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Christopher Aubin Duriez Forbes Road EH10 4EF Edinburgh 5 United Kingdom	Oct 01, 2024	Forbes Road EH10 4EF Edinburgh 5 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Mark Dickson Forbes Road EH10 4EF Edinburgh 5 United Kingdom	Oct 01, 2024	Forbes Road EH10 4EF Edinburgh 5 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Caroline Margaret Duriez 12 Claremont Park Edinburgh EH6 7PJ Midlothian	Oct 01, 2021	12 Claremont Park Edinburgh EH6 7PJ Midlothian	No
	Nationality: Irish Country of Residence: United Kingdom
	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 John Christopher Aubin Duriez 12 Claremont Park Edinburgh EH6 7PJ Midlothian	Mar 03, 2021	12 Claremont Park Edinburgh EH6 7PJ Midlothian	Yes
	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 Peter Charles Anthony Beale Duriez 12 Claremont Park Edinburgh EH6 7PJ Midlothian	Mar 03, 2021	12 Claremont Park Edinburgh EH6 7PJ Midlothian	No
	Nationality: British Country of Residence: Scotland
	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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Anne Therese Elizabeth Monro Duriez Forbes Road EH10 4EF Edinburgh 5 Scotland	Apr 06, 2016	Forbes Road EH10 4EF Edinburgh 5 Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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.
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