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CP BIGWOOD HOLDINGS LIMITED - 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ, United Kingdom
Company Information
- Company registration number
- 05939095
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 17 Regan Way
- Chetwynd Business Park, Chilwell
- Nottingham
- NG9 6RZ
- England 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ, England UK
Management
- Managing Directors
- DELLER, Andrew Michael
- GRATTON, Paul Robert
- Company secretaries
- INGERS, Amy Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-18
- Dissolved on
- 2022-04-19
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Sdl Bigwood Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BOND WOLFE BIGWOOD LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-09-18
- Annual Return
- Due Date: 2021-10-07
- Last Date: 2020-09-23
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CP BIGWOOD HOLDINGS LIMITED Company Description
- CP BIGWOOD HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05939095. Its current trading status is "closed". It was registered 2006-09-18. It was previously called BOND WOLFE BIGWOOD LIMITED. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-18.It can be contacted at 17 Regan Way .
Get CP BIGWOOD HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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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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change-to-a-person-with-significant-control (2021-09-29) - PSC05
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accounts-with-accounts-type-dormant (2021-04-14) - AA
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appoint-person-secretary-company-with-name-date (2021-06-02) - AP03
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termination-secretary-company-with-name-termination-date (2021-06-02) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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termination-director-company-with-name-termination-date (2020-05-07) - TM01
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appoint-person-secretary-company-with-name-date (2020-04-08) - AP03
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termination-secretary-company-with-name-termination-date (2020-04-08) - TM02
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accounts-with-accounts-type-small (2020-01-05) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-10) - AP01
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legacy (2019-03-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-03-28) - SH19
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legacy (2019-03-28) - SH20
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-10) - AD01
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termination-director-company-with-name-termination-date (2019-09-10) - TM01
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confirmation-statement-with-updates (2019-09-23) - CS01
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resolution (2019-03-28) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-09-30) - TM02
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appoint-person-secretary-company-with-name-date (2019-09-30) - AP03
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-04) - TM01
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termination-secretary-company-with-name-termination-date (2018-05-02) - TM02
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accounts-with-accounts-type-small (2018-10-16) - AA
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confirmation-statement-with-no-updates (2018-09-18) - CS01
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appoint-person-secretary-company-with-name-date (2018-05-02) - AP03
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confirmation-statement-with-no-updates (2018-10-02) - CS01
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mortgage-satisfy-charge-full (2018-11-02) - MR04
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resolution (2018-10-03) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-29) - CS01
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accounts-with-accounts-type-small (2017-08-10) - AA
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accounts-with-accounts-type-full (2017-01-09) - AA
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-01-25) - CERTNM
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confirmation-statement-with-updates (2016-10-03) - CS01
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change-account-reference-date-company-previous-shortened (2016-04-08) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA
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statement-of-companys-objects (2016-02-11) - CC04
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resolution (2016-01-26) - RESOLUTIONS
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change-of-name-notice (2016-01-25) - CONNOT
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-30) - MR01
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termination-director-company-with-name-termination-date (2015-12-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-24) - AD01
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termination-secretary-company-with-name-termination-date (2015-12-24) - TM02
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mortgage-satisfy-charge-full (2015-12-04) - MR04
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appoint-person-secretary-company-with-name-date (2015-12-24) - AP03
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appoint-person-director-company-with-name-date (2015-12-24) - AP01
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gazette-filings-brought-up-to-date (2015-12-16) - DISS40
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gazette-notice-compulsory (2015-12-15) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-29) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-26) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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change-person-secretary-company-with-change-date (2011-12-12) - CH03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-21) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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legacy (2010-12-24) - MG01
keyboard_arrow_right 2009
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legacy (2009-09-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-29) - AA
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legacy (2009-05-16) - 395
keyboard_arrow_right 2008
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legacy (2008-10-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-01) - AA
keyboard_arrow_right 2007
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legacy (2007-12-17) - 363a
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legacy (2007-07-22) - 88(2)R
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legacy (2007-05-25) - 395
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legacy (2007-04-13) - 287
keyboard_arrow_right 2006
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legacy (2006-09-28) - 288a
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incorporation-company (2006-09-18) - NEWINC
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legacy (2006-11-29) - 225
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legacy (2006-09-21) - 288b
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legacy (2006-12-14) - 88(2)R
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legacy (2006-11-29) - 288a