CP WAREHOUSING LIMITED
Overview
| Company Name | CP WAREHOUSING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC247121 |
| Jurisdiction | Scotland |
| 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 CP WAREHOUSING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CP WAREHOUSING LIMITED located?
| Registered Office Address | 46 Charlotte Square EH2 4HQ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CP WAREHOUSING LIMITED?
| Company Name | From | Until |
|---|---|---|
| YORK PLACE (NO 290) LIMITED | Apr 02, 2003 | Apr 02, 2003 |
What are the latest accounts for CP WAREHOUSING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for CP WAREHOUSING LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for CP WAREHOUSING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Oct 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 4 Hope Street Edinburgh Midlothian EH2 4DB to 46 Charlotte Square Edinburgh EH2 4HQ on Feb 14, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Fiona Mackinnon Grycuk as a secretary on Jul 22, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Thomas Fleming Laing as a director on Jan 27, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gordon Iain Russell as a director on Jan 27, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Thomas Fleming Laing on Nov 18, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of CP WAREHOUSING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARNOTT, Robert Graeme | Director | Charlotte Square EH2 4HQ Edinburgh 46 Scotland | United Kingdom | British | Public House Director | 55703050001 | ||||
| DOYLE, Kevin Michael | Director | Charlotte Square EH2 4HQ Edinburgh 46 Scotland | Scotland | British | Company Director | 1152530002 | ||||
| RUSSELL, Gordon Iain | Director | Charlotte Square EH2 4HQ Edinburgh 46 Scotland | Scotland | British | Accountant | 201523020001 | ||||
| GRYCUK, Fiona Mackinnon | Secretary | 4 Hope Street Edinburgh EH2 4DB Midlothian | British | 876510008 | ||||||
| MORTON FRASER SECRETARIES LIMITED | Nominee Secretary | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900000480001 | |||||||
| LAING, Thomas Fleming | Director | 4 Hope Street Edinburgh EH2 4DB Midlothian | Scotland | British | Chartered Accountant | 19242660001 | ||||
| MORTON FRASER DIRECTORS LIMITED | Nominee Director | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900019530001 |
Who are the persons with significant control of CP WAREHOUSING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Caledonian Heritable Ltd | Apr 02, 2017 | Hope Street EH2 4DB Edinburgh 4 Scotland | No | ||||||||||
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Natures of Control
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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