co
Corporate
Observer
Homepage
Data
Great Britain
Company
C P H (GLASGOW) LTD

C P H (GLASGOW) LTD

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

    • Overview

    Company NameC P H (GLASGOW) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC423766
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C P H (GLASGOW) LTD?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is C P H (GLASGOW) LTD located?

    Registered Office Address
    C/O Wynne Wynne Solutions Ltd
    5 Church Street
    ML3 6BA Hamilton
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C P H (GLASGOW) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for C P H (GLASGOW) LTD?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for C P H (GLASGOW) LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Confirmation statement made on May 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from The Barn the Barn, Townfoot Farm, Blantyre Farm Road Uddingston G71 7RR United Kingdom to C/O Wynne Wynne Solutions Ltd 5 Church Street Hamilton ML3 6BA on Dec 15, 2023

    		1 pagesAD01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on May 10, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to The Barn the Barn, Townfoot Farm, Blantyre Farm Road Uddingston G71 7RR on Oct 03, 2022

    		1 pagesAD01

    Confirmation statement made on May 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		7 pagesAA

    Total exemption full accounts made up to May 31, 2020

    		7 pagesAA

    Confirmation statement made on May 10, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on May 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on May 10, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		8 pagesAA

    Confirmation statement made on May 10, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		8 pagesAA

    Confirmation statement made on May 10, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		7 pagesAA

    Annual return made up to May 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 102
    		SH01

    Director's details changed for Mr Gerald Cannon on May 08, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2015

    		7 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to May 10, 2015

    		16 pagesRP04
    View All Filings

    Who are the officers of C P H (GLASGOW) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANNON, Gerald
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		Director
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		United KingdomBritishDriector90725100002
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottishCompany Formation Agent86275860001
    MCPHILLIPS, John
    Littlemill Gardens
    G53 7GH Glasgow
    15
    United Kingdom
    		Director
    Littlemill Gardens
    G53 7GH Glasgow
    15
    United Kingdom
    		United KingdomBritishDirector90189170001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C P H (GLASGOW) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Mcphillips
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Apr 06, 2016
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		No
    Nationality: British
    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 Gerald Cannon
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Apr 06, 2016
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		No
    Nationality: British
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0