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- C P CASES LIMITED
C P CASES LIMITED
Active - Accounts Filed
General Information
NAME
C P CASES LIMITED
COMPANY NUMBER
01111889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
15120 -
Manufacture of luggage, handbags and the like, saddlery and harness
INCORPORATION DATE
03/05/1973
(51 years and 6 months old)
WEBSITE
www.cpcases.com
CONFIRMATION STATEMENT MADE UP TO
10/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/08/1983
23/07/1998
C.P. MEGA LIMITED
View all previous names
Previous Names
07/08/1983 23/07/1998 C.P. MEGA LIMITED
03/05/1973 07/08/1983 HAXWELDIAN LIMITED
BERKSHIRE
RG7 8JA
Telephone: 02085681881
TPS: Yes
4 Comet House Calleva Park
Aldermaston
Berkshire RG7 8JA
Reading
RG7 8JA
Unit 10-11
Worton Hall
Worton Road
Isleworth, Middlesex
TW7 6ER
Telephone: 85681881
Unit 18 Westbrook Road
Trafford Park
Manchester
M17 1AY
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 GLOBAL LIMITED | Non-Trading | View Report |
C P CASES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/08/2024 | Event: Helen Christine King (932427512) has left the board |
Date: 01/08/2024 | Event: New Board Member Russell Edward Middleton Stuart (929829838) Appointed |
Date: 18/07/2024 | Event: David Julian Seall (905321016) has left the board |
Credit Risk Overview
Want to learn more about C P CASES 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 C P CASES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C P CASES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 10/11/1991 - Present (33years) Secretary: 10/11/1991 - Present (33years) Born in May 1946 (age: 78) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 11 Past: 12 |
View Report |
Russell Edward Middleton Stuart 17/07/2024 - Present (4 months) Born in Aug 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 0 |
View Report |
10/11/1989 - 10/11/1989 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Johannes Lambertus Peter Van Ek 10/11/1991 - 04/12/2000 (9years) Born in Jul 1935 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
04/12/2000 - Present (23 years and 11 months) Born in Mar 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 18 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CP GLOBAL LIMITED | Non-Trading | View Report |
C P CASES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/08/2024 | Event: Helen Christine King (932427512) has left the board |
Date: 01/08/2024 | Event: New Board Member Russell Edward Middleton Stuart (929829838) Appointed |
Date: 18/07/2024 | Event: David Julian Seall (905321016) has left the board |
Date: 18/07/2024 | Event: New Board Member Helen Christine King (932427512) Appointed |
Date: 30/04/2023 | Event: New Accounts filed |
Date: 26/03/2023 | Event: New Confirmation Statement filed |
Date: 30/09/2022 | Event: New Accounts filed |
Date: 30/09/2022 | Event: New Confirmation Statement filed |
Date: 01/06/2022 | Event: Fiona Haggerty (910382653) has left the board |
Date: 28/09/2021 | Event: New Accounts filed |
Date: 16/03/2021 | Event: New Confirmation Statement filed |
Date: 15/03/2021 | Event: New Confirmation Statement filed |
Date: 13/09/2020 | Event: New Accounts filed |
Date: 15/11/2019 | Event: New Confirmation Statement filed |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 23/09/2019 | Event: Change in Reg. Office |
Date: 12/12/2018 | Event: Christopher Jon Gers (910382668) has left the board |
Date: 07/12/2018 | Event: Brian Allen (910655394) has left the board |
Date: 17/11/2018 | Event: New Confirmation Statement filed |
Date: 25/09/2018 | Event: New Accounts filed |
Date: 11/09/2018 | Event: Stephen Clark (910382610) has left the board |
Date: 11/07/2018 | Event: Ian Campbell Dewar (909986592) has left the board |
Date: 05/12/2017 | Event: New Confirmation Statement filed |
Date: 29/09/2017 | Event: New Accounts filed |
Date: 02/02/2017 | Event: New Board Member Ian Campbell Dewar (909986592) Appointed |
Date: 21/12/2016 | Event: New Board Member David Julian Seall (905321016) Appointed |
Date: 15/11/2016 | Event: New Confirmation Statement filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 04/12/2015 | Event: New Confirmation Statement filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 17/11/2014 | Event: New Confirmation Statement filed |
Date: 14/11/2014 | Event: New Accounts filed |
Date: 23/04/2014 | Event: Paul Summersell (917164358) has left the board |
Date: 16/11/2013 | Event: New Confirmation Statement filed |
Date: 12/10/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 19/11/2012 | Event: New Confirmation Statement filed |
Date: 09/10/2012 | Event: New Accounts filed |
Date: 17/09/2012 | Event: New Board Member Paul Summersell Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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