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Dato Capital United Kingdom

Cp Ships (Uk) LTD

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Reports

Extended Company Report with Annual Accounts CP SHIPS (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 Jun 11, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Active
Company Number 01884242
Record last updated Sunday, December 1, 2019 3:15:49 AM UTC
Official Address Tui Travel House Crawley Business Quarter Fleming Way Northgate
There are 72 companies registered at this street
Postal Code RH109QL
Sector Sea and coastal freight water transport

Charts

Visits

CP SHIPS (UK) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 29, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 15, 2016 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 18, 2015 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Jun 11, 2013 Annual accounts Annual accounts
Registry May 20, 2013 Annual return Annual return
Financials Sep 10, 2012 Annual accounts Annual accounts
Registry May 16, 2012 Annual return Annual return
Registry May 14, 2012 Change of particulars for director Change of particulars for director
Registry Sep 22, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 20, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 20, 2011 Solvency statement Solvency statement
Registry Sep 20, 2011 Statement of capital Statement of capital
Registry Sep 20, 2011 Reduce issued capital 09 Reduce issued capital 09
Financials Aug 26, 2011 Annual accounts Annual accounts
Registry May 27, 2011 Annual return Annual return
Registry Nov 30, 2010 Miscellaneous document Miscellaneous document
Registry Sep 16, 2010 Annual return Annual return
Financials Aug 6, 2010 Annual accounts Annual accounts
Registry Jul 22, 2010 Change of particulars for director Change of particulars for director
Registry Jun 30, 2010 Change of particulars for director 1884... Change of particulars for director 1884...
Registry Jun 28, 2010 Change of registered office address Change of registered office address
Registry Jun 28, 2010 Change of particulars for director Change of particulars for director
Registry Jun 28, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 22, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2009 Resignation of one Director Resignation of one Director
Registry Dec 22, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 21, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 15, 2009 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Dec 15, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 24, 2009 Annual accounts Annual accounts
Registry Sep 30, 2009 Appointment of a woman Appointment of a woman
Registry Sep 30, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 15, 2009 Annual return Annual return
Registry Jul 29, 2009 Change of accounting reference date Change of accounting reference date
Registry May 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2009 Appointment of a man as Director 1884... Appointment of a man as Director 1884...
Registry Mar 4, 2009 Appointment of a director Appointment of a director
Registry Feb 25, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 25, 2009 Resignation of a director Resignation of a director
Registry Feb 25, 2009 Resignation of a director 1884... Resignation of a director 1884...
Registry Feb 25, 2009 Resignation of a director Resignation of a director
Registry Feb 25, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 4, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 4, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 10, 2008 Annual return Annual return
Registry Sep 26, 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
Registry Apr 10, 2008 Appointment of a director Appointment of a director
Registry Apr 8, 2008 Resignation of a director Resignation of a director
Registry Apr 1, 2008 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Mar 31, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2007 Annual return Annual return
Registry Oct 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 30, 2007 Notice of change of directors or secretaries or in their particulars 1884... Notice of change of directors or secretaries or in their particulars 1884...
Financials Jul 20, 2007 Annual accounts Annual accounts
Registry Jun 1, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 12, 2007 Appointment of a director Appointment of a director
Registry Apr 12, 2007 Resignation of a director Resignation of a director
Registry Mar 28, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 26, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 5, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 5, 2007 Resignation of a director Resignation of a director
Registry Jan 5, 2007 Resignation of a director 1884... Resignation of a director 1884...
Registry Jan 5, 2007 Appointment of a director Appointment of a director
Registry Dec 13, 2006 Resignation of 3 people: one Secretary (a man), one Senior Vice President and one Director (a man) Resignation of 3 people: one Secretary (a man), one Senior Vice President and one Director (a man)
Registry Nov 1, 2006 Annual return Annual return
Financials Jul 7, 2006 Annual accounts Annual accounts
Registry Jun 5, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 24, 2006 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 Mar 24, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1884... Declaration of satisfaction in full or in part of a mortgage or charge 1884...
Registry Mar 24, 2006 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 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 director Resignation of a director
Registry Feb 21, 2006 Resignation of a director 1884... Resignation of a director 1884...
Registry Feb 21, 2006 Resignation of a director Resignation of a director
Registry Feb 21, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 21, 2006 Appointment of a director Appointment of a director
Registry Jan 31, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Oct 17, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 22, 2005 Annual accounts Annual accounts
Registry Sep 20, 2005 Annual return Annual return
Registry Jan 10, 2005 Appointment of a director Appointment of a director
Registry Jan 10, 2005 Appointment of a director 1884... Appointment of a director 1884...
Registry Jan 10, 2005 Resignation of a director Resignation of a director
Registry Jan 10, 2005 Resignation of a director 1884... Resignation of a director 1884...
Registry Jan 10, 2005 Resignation of a director Resignation of a director
Financials Dec 17, 2004 Annual accounts Annual accounts
Registry Dec 16, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Dec 1, 2004 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Oct 31, 2004 Annual return Annual return
Registry Aug 9, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 9, 2004 Resignation of a secretary Resignation of a secretary
Registry Aug 9, 2004 Appointment of a secretary Appointment of a secretary

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