West Horndon
Brentwood
Essex
CM13 3TX
Director Name | Mr Terry Peter McGinley |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Chichester Way London E14 3EG |
Director Name | Mr John William Alfred Spanton |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Bromley Road London N18 1LH |
Website | cplparts.co.uk |
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Telephone | 01277 815141 |
Telephone region | Brentwood |
Registered Address | Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Manor |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | John William Alfred Spanton 33.33% Ordinary |
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1 at £1 | Terence Royston Enever 33.33% Ordinary |
1 at £1 | Terry Peter Mcginley 33.33% Ordinary |
Year | 2014 |
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Net Worth | £897 |
Cash | £6,561 |
Current Liabilities | £6,499 |
Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 November |
23 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
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22 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
18 November 2016 | Confirmation statement made on 9 November 2016 with updates (7 pages) |
10 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
11 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
21 January 2015 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
21 January 2015 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
20 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
27 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
27 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
14 August 2013 | Total exemption full accounts made up to 30 November 2012 (9 pages) |
4 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
1 May 2013 | Registered office address changed from 42 Cadogan Avenue West Horndon Brentwood Essex CM13 3TX United Kingdom on 1 May 2013 (1 page) |
1 May 2013 | Registered office address changed from 42 Cadogan Avenue West Horndon Brentwood Essex CM13 3TX United Kingdom on 1 May 2013 (1 page) |
1 May 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
1 May 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
15 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
17 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
15 March 2012 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
15 March 2012 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
24 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
20 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
20 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
9 November 2009 | Incorporation (45 pages) |