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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
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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 .
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
- 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 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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legacy (2004-10-05) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-13) - 363s
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accounts-with-accounts-type-group (2003-08-30) - AA
keyboard_arrow_right 2002
-
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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-07-21) - AA
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legacy (1999-02-10) - 288a
keyboard_arrow_right 1998
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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
-
legacy (1998-09-28) - 363s
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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legacy (1996-09-23) - 363s
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accounts-with-accounts-type-full-group (1996-09-09) - AA
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
-
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
keyboard_arrow_right 1992
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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
keyboard_arrow_right 1991
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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
-
legacy (1991-11-11) - 363a
-
legacy (1991-11-01) - 403a
-
legacy (1991-07-15) - 288
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legacy (1991-08-19) - 395
keyboard_arrow_right 1990
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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
keyboard_arrow_right 1989
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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
keyboard_arrow_right 1988
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legacy (1988-08-31) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-27) - AA
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legacy (1987-10-25) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-10-22) - AA
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legacy (1986-10-22) - 363
keyboard_arrow_right 1976
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incorporation-company (1976-12-22) - NEWINC