CANADIAN PACIFIC (UK) LIMITED
Non-Trading
General Information
NAME
CANADIAN PACIFIC (UK) LIMITED
COMPANY NUMBER
00139651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/03/1915
(109 years and 8 months old)
WEBSITE
http://cpships.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
16/03/1915
22/03/1991
CANADIAN PACIFIC STEAMSHIPS,LIMITED
BEDFORDSHIRE
LU2 9TN
Wigmore House
Wigmore Place
Wigmore Lane
LUTON
LU2 9TN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CP SHIPS (UK) LIMITED | Non-Trading | View Report |
| CANADIAN PACIFIC (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CANADIAN PACIFIC (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CANADIAN PACIFIC (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANADIAN PACIFIC (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2019 - Present (5years) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
Director: 01/09/1995 - 05/11/2002 (7 years and 2 months) Secretary: 31/07/1991 - 05/11/2002 (11 years and 3 months) Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
|
31/07/1991 - 01/10/2001 (10 years and 2 months) Born in Aug 1945 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
31/07/1991 - 22/12/1992 (1 years and 4 months) Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Board Member Simon Jeffrey Cope (926488057) Appointed |
| 05/10/2021 | Thomas Langhans (923671833) has left the board |
| 05/10/2021 | New Board Member Simon Jeffrey Cope (926488057) Appointed |
| 05/10/2021 | Thomas Langhans (923671833) has left the board |
| 26/06/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 26/05/2020 | New Confirmation Statement filed |
| 25/01/2020 | New Accounts filed |
| 03/12/2019 | Stephen John Brann (915308102) has left the board |
| 03/12/2019 | New Board Member Sharon Louise Barter (925020233) Appointed |
| 17/05/2019 | New Confirmation Statement filed |
| 17/04/2019 | New Accounts filed |
| 08/07/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 04/10/2017 | Change in Reg. Office |
| 15/08/2017 | Mark Hattendorf (918340472) has left the board |
| 15/08/2017 | New Board Member Thomas Langhans (923671833) Appointed |
| 21/05/2017 | New Confirmation Statement filed |
| 02/03/2017 | New Accounts filed |
| 25/05/2016 | New Confirmation Statement filed |
| 24/05/2016 | New Accounts filed |
| 20/01/2016 | Joyce Walter (914935671) has left the board |
| 20/01/2016 | Joyce Walter (907616954) has left the board |
| 25/12/2015 | New Board Member Stephen John Brann (915308102) Appointed |
| 19/05/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 16/01/2015 | Mark Hattendorf (919389532) has left the board |
| 16/01/2015 | New Board Member Mark Hattendorf (918340472) Appointed |
| 09/01/2015 | New Board Member Mark Hattendorf (919389532) Appointed |
| 23/12/2014 | Wilfried Rau (913673341) has left the board |
| 24/06/2014 | New Accounts filed |
| 19/05/2014 | New Confirmation Statement filed |
| 06/12/2013 | Andrew Lloyd John (907546779) has left the board |
| 24/05/2013 | New Confirmation Statement filed |
| 08/04/2013 | New Accounts filed |
| 04/04/2013 | Change in Reg. Office |
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