CP CONNECTIONS LIMITED

Overview

Company Name	CP CONNECTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC566190
Jurisdiction	Scotland
Date of Creation	May 17, 2017
Date of Cessation	Sep 20, 2022

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 CONNECTIONS LIMITED?

Ready-made interactive leisure and entertainment software development (62011) / Information and communication

Where is CP CONNECTIONS LIMITED located?

Registered Office Address	272 Bath Street G2 4JR Glasgow United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CP CONNECTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2021

What are the latest filings for CP CONNECTIONS LIMITED?

Filings

Date

Description

Document

Type

Sep 20, 2022

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 05, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 29, 2021

Accounts for a dormant company made up to May 31, 2021

2 pages

Apr 13, 2021

Confirmation statement made on Apr 13, 2021 with no updates

3 pages

CS01

Jul 22, 2020

Accounts for a dormant company made up to May 31, 2020

2 pages

May 27, 2020

Confirmation statement made on May 16, 2020 with no updates

3 pages

CS01

Feb 17, 2020

Accounts for a dormant company made up to May 31, 2019

2 pages

May 23, 2019

Confirmation statement made on May 16, 2019 with no updates

3 pages

CS01

Mar 06, 2019

Accounts for a dormant company made up to May 31, 2018

2 pages

Jul 10, 2018

Confirmation statement made on May 16, 2018 with no updates

3 pages

CS01

May 17, 2017

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	May 17, 2017	Model articles adopted	MODEL ARTICLES
capital	May 17, 2017	Statement of capital on May 17, 2017 Capital: GBP 1	SH01

View All Filings

Who are the officers of CP CONNECTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOCHERTY, Edward Bath Street G2 4JR Glasgow 272 United Kingdom	May 17, 2017		Director	Bath Street G2 4JR Glasgow 272 United Kingdom		Scotland	British	1962-6	British	133894810001
GRIEVE, Marie Bath Street G2 4JR Glasgow 272 United Kingdom	May 17, 2017		Director	Bath Street G2 4JR Glasgow 272 United Kingdom		United Kingdom	British	1976-7	Director	196745810001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Marie Grieve Bath Street G2 4JR Glasgow 272 United Kingdom	May 17, 2017	Bath Street G2 4JR Glasgow 272 United Kingdom	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 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Edward Docherty Bath Street G2 4JR Glasgow 272 United Kingdom	May 17, 2017	Bath Street G2 4JR Glasgow 272 United Kingdom	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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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