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CANADIAN PACIFIC (UK) LIMITED - Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 00139651
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wigmore House
- Wigmore Lane
- Luton
- Bedfordshire
- LU2 9TN
- United Kingdom Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom UK
Management
- Managing Directors
- BARTER, Sharon Louise
- LANGHANS, Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1915-03-16
- Age Of Company 1915-03-16 109 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Cp Ships (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CANADIAN PACIFIC STEAMSHIPS,LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2012-05-11
- Annual Return
- Due Date: 2021-05-25
- Last Date: 2020-05-11
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CANADIAN PACIFIC (UK) LIMITED Company Description
- CANADIAN PACIFIC (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00139651. Its current trading status is "live". It was registered 1915-03-16. It was previously called CANADIAN PACIFIC STEAMSHIPS,LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-11.It can be contacted at Wigmore House .
Get CANADIAN PACIFIC (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Canadian Pacific (Uk) Limited - Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
- 1915-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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accounts-with-accounts-type-dormant (2020-01-22) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-29) - TM01
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confirmation-statement-with-updates (2019-05-13) - CS01
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accounts-with-accounts-type-dormant (2019-04-15) - AA
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appoint-person-director-company-with-name-date (2019-11-29) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-04) - AA
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confirmation-statement-with-updates (2018-05-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-02-27) - AA
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confirmation-statement-with-updates (2017-05-18) - CS01
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appoint-person-director-company-with-name-date (2017-08-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
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change-to-a-person-with-significant-control (2017-10-03) - PSC05
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termination-director-company-with-name-termination-date (2017-08-11) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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accounts-with-accounts-type-dormant (2016-04-08) - AA
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termination-secretary-company-with-name-termination-date (2016-01-18) - TM02
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termination-director-company-with-name-termination-date (2016-01-18) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-07) - AP01
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accounts-with-accounts-type-dormant (2015-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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appoint-person-director-company-with-name-date (2015-12-23) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-19) - TM01
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accounts-with-accounts-type-dormant (2014-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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accounts-with-accounts-type-dormant (2013-04-02) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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accounts-with-accounts-type-dormant (2012-07-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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accounts-with-accounts-type-dormant (2011-03-17) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-03-02) - TM02
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appoint-person-secretary-company-with-name (2010-03-02) - AP03
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change-person-director-company-with-change-date (2010-06-28) - CH01
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change-person-secretary-company-with-change-date (2010-06-28) - CH03
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appoint-person-director-company-with-name (2010-03-02) - AP01
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change-person-director-company-with-change-date (2010-07-01) - CH01
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change-registered-office-address-company-with-date-old-address (2010-06-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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change-person-director-company-with-change-date (2010-07-22) - CH01
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accounts-with-accounts-type-dormant (2010-07-02) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-05) - TM01
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accounts-with-accounts-type-full (2009-10-24) - AA
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legacy (2009-08-14) - 363a
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legacy (2009-07-29) - 225
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legacy (2009-03-04) - 288a
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legacy (2009-02-25) - 288b
keyboard_arrow_right 2008
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legacy (2008-08-29) - 363a
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legacy (2008-08-28) - 288c
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accounts-with-accounts-type-full (2008-07-15) - AA
keyboard_arrow_right 2007
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legacy (2007-02-03) - 288a
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legacy (2007-04-10) - 288b
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legacy (2007-04-10) - 288a
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legacy (2007-02-03) - 288b
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legacy (2007-08-28) - 363a
-
legacy (2007-06-13) - 287
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accounts-with-accounts-type-full (2007-09-04) - AA
keyboard_arrow_right 2006
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legacy (2006-02-21) - 288a
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legacy (2006-09-11) - 363s
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accounts-with-accounts-type-full (2006-11-15) - AA
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legacy (2006-02-21) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-08) - 363s
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legacy (2005-09-27) - 403a
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accounts-with-accounts-type-full (2005-07-06) - AA
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memorandum-articles (2005-06-29) - MEM/ARTS
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legacy (2005-06-29) - 288a
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legacy (2005-03-17) - 288b
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legacy (2005-06-29) - 288b
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accounts-with-accounts-type-full (2005-05-13) - AA
keyboard_arrow_right 2004
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legacy (2004-09-08) - 363s
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legacy (2004-08-13) - 287
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legacy (2004-08-13) - 288a
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legacy (2004-08-13) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-08-27) - 363s
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auditors-resignation-company (2003-06-11) - AUD
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legacy (2003-01-30) - 288a
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legacy (2003-01-23) - 288b
keyboard_arrow_right 2002
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legacy (2002-03-13) - 288a
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legacy (2002-03-22) - 288b
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legacy (2002-09-11) - 363s
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-12-03) - 288b
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legacy (2002-11-08) - 287
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legacy (2002-12-03) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-08-28) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-10) - 288c
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accounts-with-accounts-type-full (2000-10-26) - AA
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legacy (2000-08-22) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-27) - 288a
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legacy (1999-07-01) - 288b
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accounts-with-accounts-type-full (1999-10-25) - AA
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legacy (1999-08-19) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-18) - 363s
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accounts-with-accounts-type-full (1998-09-17) - AA
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auditors-resignation-company (1998-08-11) - AUD
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legacy (1998-01-16) - 288b
keyboard_arrow_right 1997
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legacy (1997-08-26) - 363s
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legacy (1997-08-26) - 288a
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accounts-with-accounts-type-full-group (1997-06-25) - AA
keyboard_arrow_right 1996
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legacy (1996-09-11) - 363s
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accounts-with-accounts-type-full-group (1996-10-22) - AA
keyboard_arrow_right 1995
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legacy (1995-01-31) - 363s
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legacy (1995-08-07) - 363s
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legacy (1995-09-14) - 288
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legacy (1995-11-17) - 288
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resolution (1995-11-08) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1995-10-13) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-11-03) - AA
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legacy (1994-08-05) - 363s
keyboard_arrow_right 1993
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legacy (1993-08-04) - 363s
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legacy (1993-02-13) - 288
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legacy (1993-01-31) - 288
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accounts-with-accounts-type-full-group (1993-10-13) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-10-05) - AA
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legacy (1992-09-30) - 363s
keyboard_arrow_right 1991
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legacy (1991-06-02) - 288
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legacy (1991-01-15) - 288
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certificate-change-of-name-company (1991-03-21) - CERTNM
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legacy (1991-06-17) - 288
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legacy (1991-08-15) - 363a
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accounts-with-accounts-type-full (1991-10-02) - AA
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resolution (1991-10-02) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-09-26) - AA
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legacy (1990-09-26) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-09-21) - AA
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legacy (1989-09-21) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-07-12) - AA
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legacy (1988-07-12) - 363
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legacy (1988-12-13) - 287
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-07-01) - AA
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legacy (1987-07-01) - 363
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legacy (1987-02-06) - 287
keyboard_arrow_right 1986
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legacy (1986-11-06) - 288
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accounts-with-accounts-type-full (1986-09-06) - AA
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legacy (1986-07-02) - 363
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-06-19) - AA
keyboard_arrow_right 1983
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legacy (1983-06-17) - 363