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Dato Capital United Kingdom

Canadian Pacific (Uk) LTD

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Reports

Extended Company Report with Annual Accounts CANADIAN PACIFIC (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 2, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00139651
Record last updated Monday, October 4, 2021 12:32:03 PM UTC
Official Address Tui Travel House Crawley Business Quarter Fleming Way Northgate
There are 72 companies registered at this street
Postal Code RH109QL
Sector Other business support service activities n.e.c.

Charts

Visits

CANADIAN PACIFIC (UK) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 29, 2019 Resignation of one Director (a man) 1396... Resignation of one Director (a man) 1396...
Registry Nov 29, 2019 Appointment of a woman Appointment of a woman
Registry Aug 1, 2017 Appointment of a man as Director and Manager General Accounting Appointment of a man as Director and Manager General Accounting
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 18, 2015 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry May 20, 2013 Annual return Annual return
Financials Apr 2, 2013 Annual accounts Annual accounts
Financials Jul 4, 2012 Annual accounts 1396... Annual accounts 1396...
Registry May 16, 2012 Annual return Annual return
Registry May 14, 2012 Change of particulars for director Change of particulars for director
Registry May 27, 2011 Annual return Annual return
Financials Mar 17, 2011 Annual accounts Annual accounts
Registry Aug 5, 2010 Annual return Annual return
Registry Jul 22, 2010 Change of particulars for director Change of particulars for director
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Jul 1, 2010 Change of particulars for director Change of particulars for director
Registry Jun 28, 2010 Change of registered office address Change of registered office address
Registry Jun 28, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 28, 2010 Change of particulars for director Change of particulars for director
Registry Mar 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 2, 2010 Appointment of a man as Director 1396... Appointment of a man as Director 1396...
Registry Mar 2, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 2, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 5, 2009 Resignation of one Director Resignation of one Director
Financials Oct 24, 2009 Annual accounts Annual accounts
Registry Aug 14, 2009 Annual return Annual return
Registry Jul 29, 2009 Change of accounting reference date Change of accounting reference date
Registry Mar 4, 2009 Appointment of a director Appointment of a director
Registry Feb 25, 2009 Resignation of a director Resignation of a director
Registry Aug 29, 2008 Annual return Annual return
Registry Aug 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 15, 2008 Annual accounts Annual accounts
Financials Sep 4, 2007 Annual accounts 1396... Annual accounts 1396...
Registry Aug 28, 2007 Annual return Annual return
Registry Jun 13, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 10, 2007 Appointment of a director Appointment of a director
Registry Apr 10, 2007 Resignation of a director Resignation of a director
Registry Feb 3, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 3, 2007 Resignation of a secretary Resignation of a secretary
Financials Nov 15, 2006 Annual accounts Annual accounts
Registry Sep 11, 2006 Annual return Annual return
Registry Feb 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 21, 2006 Appointment of a director Appointment of a director
Registry Feb 21, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 8, 2005 Annual return Annual return
Registry Sep 27, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 27, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1396... Declaration of satisfaction in full or in part of a mortgage or charge 1396...
Registry Sep 27, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 27, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1396... Declaration of satisfaction in full or in part of a mortgage or charge 1396...
Registry Sep 27, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 27, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1396... Declaration of satisfaction in full or in part of a mortgage or charge 1396...
Registry Sep 27, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 27, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1396... Declaration of satisfaction in full or in part of a mortgage or charge 1396...
Registry Sep 27, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 27, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1396... Declaration of satisfaction in full or in part of a mortgage or charge 1396...
Registry Sep 27, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 27, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1396... Declaration of satisfaction in full or in part of a mortgage or charge 1396...
Financials Jul 6, 2005 Annual accounts Annual accounts
Registry Jun 29, 2005 Appointment of a director Appointment of a director
Registry Jun 29, 2005 Resignation of a director Resignation of a director
Registry Jun 29, 2005 Memorandum of association Memorandum of association
Financials May 13, 2005 Annual accounts Annual accounts
Registry Mar 17, 2005 Resignation of a director Resignation of a director
Registry Sep 8, 2004 Annual return Annual return
Registry Aug 13, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 13, 2004 Resignation of a secretary Resignation of a secretary
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Aug 27, 2003 Annual return Annual return
Registry Jun 11, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 30, 2003 Appointment of a director Appointment of a director
Registry Jan 23, 2003 Resignation of a director Resignation of a director
Registry Dec 3, 2002 Resignation of a director 1396... Resignation of a director 1396...
Registry Dec 3, 2002 Resignation of a secretary Resignation of a secretary
Registry Dec 3, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 8, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 2, 2002 Annual accounts Annual accounts
Registry Sep 11, 2002 Annual return Annual return
Registry Mar 22, 2002 Resignation of a director Resignation of a director
Registry Mar 22, 2002 Resignation of a director 1396... Resignation of a director 1396...
Registry Mar 22, 2002 Resignation of a director Resignation of a director
Registry Mar 13, 2002 Appointment of a director Appointment of a director
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Aug 28, 2001 Annual return Annual return
Registry Dec 10, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 26, 2000 Annual accounts Annual accounts
Registry Aug 22, 2000 Annual return Annual return
Financials Oct 25, 1999 Annual accounts Annual accounts
Registry Aug 19, 1999 Annual return Annual return
Registry Jul 27, 1999 Appointment of a director Appointment of a director
Registry Jul 1, 1999 Resignation of a director Resignation of a director
Registry Sep 18, 1998 Annual return Annual return
Financials Sep 17, 1998 Annual accounts Annual accounts
Registry Aug 11, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 16, 1998 Resignation of a director Resignation of a director
Registry Aug 26, 1997 Appointment of a director Appointment of a director
Registry Aug 26, 1997 Annual return Annual return
Financials Jun 25, 1997 Annual accounts Annual accounts
Financials Oct 22, 1996 Annual accounts 1396... Annual accounts 1396...

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