• UK
  • BALTON CP LIMITED - Cp House, Otterspool Way, Watford, WD25 8HU, United Kingdom

Company Information

Company registration number
01291880
Company Status
LIVE
Country
United Kingdom
Registered Address
Cp House
Otterspool Way
Watford
WD25 8HU
Cp House, Otterspool Way, Watford, WD25 8HU UK

Management

Managing Directors
BAKER, Andrew Joseph
FILER, Paul Andrew
SCHREIER, Alexei James
TORLAGE, Kevin Edgar
DUNNE, Matthew
DUDLEY-SCALES, Claire
Company secretaries
LEWIS, Eric

Company Details

Type of Business
ltd
Incorporated
1976-12-22
Age Of Company
1976-12-22 47 years
SIC/NACE
46900

Ownership

Beneficial Owners
Premier Telecommunication International Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GRANDCURVE LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-09-22
Annual Return
Due Date: 2022-10-06
Last Date: 2021-09-22

BALTON CP LIMITED Company Description

BALTON CP LIMITED is a ltd registered in United Kingdom with the Company reg no 01291880. Its current trading status is "live". It was registered 1976-12-22. It was previously called GRANDCURVE LIMITED. It has declared SIC or NACE codes as "46900". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-22.It can be contacted at Cp House .
More information

Get BALTON CP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Balton Cp Limited - Cp House, Otterspool Way, Watford, WD25 8HU, United Kingdom

1976-12-22 47 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2021-09-07) - AA

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  • confirmation-statement-with-no-updates (2021-09-22) - CS01

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  • memorandum-articles (2021-10-18) - MA

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  • resolution (2021-10-18) - RESOLUTIONS

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  • resolution (2021-09-05) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2021-08-19) - AP01

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  • confirmation-statement-with-no-updates (2020-09-22) - CS01

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  • capital-allotment-shares (2020-04-24) - SH01

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  • confirmation-statement-with-updates (2020-04-27) - CS01

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  • resolution (2020-05-04) - RESOLUTIONS

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  • resolution (2020-08-14) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2020-10-05) - AA

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  • accounts-with-accounts-type-group (2019-10-11) - AA

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  • confirmation-statement-with-no-updates (2019-10-02) - CS01

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  • resolution (2019-03-18) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2018-09-26) - CS01

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  • accounts-with-accounts-type-group (2018-06-01) - AA

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  • termination-director-company-with-name-termination-date (2018-03-29) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-08) - AP01

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  • confirmation-statement-with-no-updates (2017-11-01) - CS01

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  • accounts-with-accounts-type-group (2017-09-14) - AA

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  • confirmation-statement-with-updates (2016-09-29) - CS01

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  • accounts-with-accounts-type-group (2016-09-26) - AA

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  • resolution (2016-04-13) - RESOLUTIONS

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  • second-filing-of-form-with-form-type (2016-03-11) - RP04

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  • resolution (2015-12-14) - RESOLUTIONS

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  • capital-allotment-shares (2015-12-22) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01

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  • accounts-with-accounts-type-group (2015-09-25) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-27) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01

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  • accounts-with-accounts-type-group (2014-09-16) - AA

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  • termination-director-company-with-name (2013-07-19) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01

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  • accounts-with-accounts-type-group (2013-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01

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  • accounts-with-accounts-type-group (2012-09-14) - AA

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  • legacy (2012-05-14) - MG02

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  • termination-director-company-with-name (2012-04-19) - TM01

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  • resolution (2012-04-11) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2011-08-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01

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  • change-person-director-company-with-change-date (2010-10-18) - CH01

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  • change-person-secretary-company-with-change-date (2010-10-18) - CH03

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  • accounts-with-accounts-type-group (2010-07-28) - AA

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  • legacy (2009-09-17) - 403a

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  • legacy (2009-09-25) - 363a

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  • accounts-with-accounts-type-group (2009-11-27) - AA

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  • change-person-director-company-with-change-date (2009-12-21) - CH01

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  • legacy (2008-11-27) - 363a

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  • accounts-with-accounts-type-group (2008-07-08) - AA

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  • legacy (2008-03-11) - 288a

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  • resolution (2008-02-18) - RESOLUTIONS

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  • legacy (2008-02-04) - 288b

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  • legacy (2007-09-26) - 363a

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  • legacy (2007-09-26) - 287

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  • accounts-with-accounts-type-group (2007-09-26) - AA

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  • legacy (2006-07-04) - 288c

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  • accounts-with-accounts-type-group (2006-08-14) - AA

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  • legacy (2006-08-21) - 288a

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  • legacy (2006-12-14) - 288a

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  • legacy (2006-09-08) - 288c

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  • legacy (2006-09-08) - 288b

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  • legacy (2006-10-05) - 363a

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  • legacy (2006-08-21) - 288b

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  • legacy (2005-09-22) - 363a

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  • accounts-with-accounts-type-group (2005-07-07) - AA

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  • accounts-with-accounts-type-group (2005-01-26) - AA

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  • legacy (2004-10-05) - 363s

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  • legacy (2003-10-13) - 363s

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  • accounts-with-accounts-type-group (2003-08-30) - AA

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  • legacy (2002-11-02) - 244

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  • accounts-with-accounts-type-group (2002-12-10) - AA

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  • legacy (2002-11-14) - 363s

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  • accounts-with-accounts-type-full-group (2001-06-25) - AA

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  • legacy (2001-01-09) - 288a

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  • legacy (2001-01-29) - 288b

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  • legacy (2001-03-13) - 288a

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  • legacy (2001-04-05) - 288a

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  • legacy (2001-04-05) - 288b

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  • legacy (2001-10-02) - 363s

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  • legacy (2000-12-21) - 288b

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  • accounts-with-accounts-type-full-group (2000-08-25) - AA

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  • legacy (2000-03-10) - 288a

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  • legacy (2000-03-10) - 288b

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  • legacy (2000-01-24) - 363s

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  • legacy (2000-09-27) - 363s

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  • accounts-with-accounts-type-full-group (1999-07-21) - AA

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  • legacy (1999-02-10) - 288a

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  • legacy (1998-02-26) - 288a

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  • legacy (1998-03-03) - 288b

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  • legacy (1998-05-13) - 288a

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  • accounts-with-accounts-type-full-group (1998-08-24) - AA

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  • legacy (1998-08-28) - 288a

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  • legacy (1998-05-13) - 288b

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  • legacy (1998-09-10) - 288b

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  • legacy (1998-09-28) - 363s

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  • legacy (1997-05-03) - 395

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  • legacy (1997-08-22) - 403a

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  • legacy (1997-09-26) - 363s

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  • legacy (1997-11-20) - 123

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  • resolution (1997-11-20) - RESOLUTIONS

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  • legacy (1997-11-20) - 88(2)R

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  • accounts-with-accounts-type-full-group (1997-11-25) - AA

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  • legacy (1996-09-23) - 363s

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  • accounts-with-accounts-type-full-group (1996-09-09) - AA

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  • accounts-with-accounts-type-full-group (1995-05-19) - AA

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  • legacy (1995-09-21) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-11-02) - 363s

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  • legacy (1994-12-02) - 395

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  • legacy (1994-09-28) - 395

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  • legacy (1994-09-19) - 363s

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  • accounts-with-accounts-type-full-group (1994-05-10) - AA

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  • legacy (1994-01-28) - 395

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  • legacy (1993-02-02) - 123

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  • resolution (1993-02-02) - RESOLUTIONS

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  • legacy (1993-02-02) - 88(2)R

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  • legacy (1993-07-21) - 395

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  • accounts-with-accounts-type-full-group (1993-09-20) - AA

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  • legacy (1993-05-06) - 395

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  • legacy (1993-09-29) - 363s

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  • legacy (1992-11-04) - 395

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  • legacy (1992-10-02) - 363s

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  • legacy (1992-06-12) - 395

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  • accounts-with-accounts-type-full (1992-06-01) - AA

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  • legacy (1992-03-20) - 288

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  • legacy (1992-03-12) - 288

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  • resolution (1992-02-07) - RESOLUTIONS

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  • resolution (1991-06-10) - RESOLUTIONS

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  • legacy (1991-06-10) - 123

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  • legacy (1991-05-25) - 395

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  • resolution (1991-01-23) - RESOLUTIONS

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  • certificate-change-of-name-company (1991-02-04) - CERTNM

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  • legacy (1991-06-10) - 88(2)R

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  • legacy (1991-02-14) - 287

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  • legacy (1991-07-12) - 225(1)

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  • legacy (1991-07-12) - 288

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  • legacy (1991-11-25) - 88(2)R

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  • legacy (1991-11-11) - 363a

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  • legacy (1991-11-01) - 403a

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  • legacy (1991-07-15) - 288

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  • legacy (1991-08-19) - 395

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  • legacy (1990-12-17) - 363

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  • accounts-with-accounts-type-full (1990-11-26) - AA

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  • accounts-with-accounts-type-full (1990-04-04) - AA

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  • legacy (1989-10-10) - 363

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  • accounts-with-accounts-type-small (1989-06-05) - AA

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  • accounts-with-accounts-type-full (1989-02-21) - AA

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  • legacy (1988-08-31) - 363

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  • accounts-with-accounts-type-full (1987-11-27) - AA

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  • legacy (1987-10-25) - 363

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  • accounts-with-accounts-type-small (1986-10-22) - AA

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  • legacy (1986-10-22) - 363

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  • incorporation-company (1976-12-22) - NEWINC

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