CP BIGWOOD HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CP BIGWOOD HOLDINGS LIMITED
COMPANY NUMBER
05939095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
18/09/2006
(18 years and 2 months old)
WEBSITE
pps.chesterfield.em-trac.net
CONFIRMATION STATEMENT MADE UP TO
23/09/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
18/09/2006
25/01/2016
BOND WOLFE BIGWOOD LIMITED
NOTTINGHAM
NG9 6RZ
Telephone: 01509503600
TPS: No
17 Regan Way
Chilwell
Beeston
NOTTINGHAM
NG9 6RZ
Telephone: 503600
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 |
|---|---|---|
| SDL BIGWOOD LIMITED | Company is dissolved | View Report |
| CP BIGWOOD HOLDINGS LIMITED | Company is dissolved | View Report |
| BIGWOOD GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Andrew Michael Deller (918420037) Appointed |
| 14/06/2024 | New Board Member Andrew Michael Deller (918420037) Appointed |
| 22/02/2024 | New Board Member Paul Robert Gratton (904711709) Appointed |
Credit Risk Overview
Want to learn more about CP BIGWOOD HOLDINGS 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 CP BIGWOOD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CP BIGWOOD HOLDINGS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Oct 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
|
Born in Mar 1962 |
Resigned | Director |
Current: 17 Past: 47 |
View Report |
|
Born in Jul 1957 |
Resigned | Director |
Current: 14 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORTGAGE AND SURVEYING SERVICES LIMITED | Active - Accounts Filed | View Report |
| GRAHAM PENNY AUCTIONS LIMITED | Active - Accounts Filed | View Report |
| SDL AUCTIONS LIMITED | Active - Accounts Filed | View Report |
| SDL BIGWOOD LIMITED | Company is dissolved | View Report |
| CP BIGWOOD HOLDINGS LIMITED | Company is dissolved | View Report |
| BIGWOOD GROUP LIMITED | Company is dissolved | View Report |
| CP BIGWOOD LIMITED | Company is dissolved | View Report |
| SDL ESTATE MANAGEMENT LIMITED | Non-Trading | View Report |
| SDL FREEHOLDS LIMITED | Non-Trading | View Report |
| SDL SURVEYING LIMITED | Active - Accounts Filed | View Report |
| JV LIMITED | Non-Trading | View Report |
| STONEBRIDGE MORTGAGE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| MONEYQUEST MORTGAGE BROKERS LIMITED | Active - Accounts Filed | View Report |
| REVOLUTION COMPANY (ESSEX) LIMITED | Active - Accounts Filed | View Report |
| STONEBRIDGE GENUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Andrew Michael Deller (918420037) Appointed |
| 14/06/2024 | New Board Member Andrew Michael Deller (918420037) Appointed |
| 22/02/2024 | New Board Member Paul Robert Gratton (904711709) Appointed |
| 11/01/2024 | New Board Member Paul Robert Gratton (904711709) Appointed |
| 11/01/2024 | New Board Member Andrew Michael Deller (918420037) Appointed |
| 15/12/2023 | New Board Member Paul Robert Gratton (904711709) Appointed |
| 01/09/2023 | New Board Member Paul Robert Gratton (904711709) Appointed |
| 17/08/2023 | New Board Member Paul Robert Gratton (904711709) Appointed |
| 12/06/2023 | New Board Member Paul Robert Gratton (904711709) Appointed |
| 04/04/2023 | New Board Member Paul Robert Gratton (904711709) Appointed |
| 02/03/2023 | New Board Member Andrew Michael Deller (918420037) Appointed |
| 27/02/2023 | New Board Member Andrew Michael Deller (918420037) Appointed |
| 29/12/2022 | New Board Member Paul Robert Gratton (904711709) Appointed |
| 29/12/2022 | New Board Member Andrew Michael Deller (918420037) Appointed |
| 29/09/2022 | New Board Member Paul Robert Gratton (904711709) Appointed |
| 29/09/2022 | New Board Member Andrew Michael Deller (918420037) Appointed |
| 22/09/2022 | New Board Member Andrew Michael Deller (918420037) Appointed |
| 17/01/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 04/06/2021 | New Company Secretary Amy Louise Ingers (928383602) Appointed |
| 18/04/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 12/05/2020 | Patrick John Lindley (909162913) has left the board |
| 10/04/2020 | Catherine Sara Staley (926290197) has left the board |
| 10/04/2020 | New Company Secretary Hayley Rebecca Kinsey (926878021) Appointed |
| 10/01/2020 | New Accounts filed |
| 02/10/2019 | Sarah Kate Tuck (924598817) has left the board |
| 02/10/2019 | New Company Secretary Catherine Sara Staley (926290197) Appointed |
| 26/09/2019 | New Confirmation Statement filed |
| 12/09/2019 | Colin James Anderton (918372548) has left the board |
| 12/09/2019 | New Board Member Andrew Michael Deller (918420037) Appointed |
| 12/09/2019 | New Board Member Patrick John Lindley (909162913) Appointed |
| 12/09/2019 | Change in Reg. Office |
| 19/10/2018 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Confirmation Statement filed |
| 06/09/2018 | Michael Roderick John Daly (906922665) has left the board |
| 04/05/2018 | Catherine Sara Staley (920378342) has left the board |
| 04/05/2018 | New Company Secretary Sarah Kate Tuck (924598817) Appointed |
| 04/10/2017 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 12/01/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 30/12/2015 | New Company Secretary Catherine Sara Staley (920378342) Appointed |
| 30/12/2015 | New Board Member Colin James Anderton (918372548) Appointed |
| 30/12/2015 | New Board Member Paul Robert Gratton (904711709) Appointed |
| 30/12/2015 | Paramjit Singh Bassi (904695410) has left the board |
| 30/12/2015 | Marcus Hugh Paul Daly (907505273) has left the board |
| 30/12/2015 | Change in Reg. Office |
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