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CP BIGWOOD LIMITED - 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ, United Kingdom
Company Information
- Company registration number
- 07516964
- Company Status
- LIVE
- 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
- 2011-02-04
- Age Of Company 2011-02-04 13 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Sdl Bigwood Limited
- Bigwood Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BC 2011 LTD
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-02-04
- Annual Return
- Due Date: 2022-11-14
- Last Date: 2021-10-31
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CP BIGWOOD LIMITED Company Description
- CP BIGWOOD LIMITED is a ltd registered in United Kingdom with the Company reg no 07516964. Its current trading status is "live". It was registered 2011-02-04. It was previously called BC 2011 LTD. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest annual return was filed up to 2012-02-04.It can be contacted at 17 Regan Way .
Get CP BIGWOOD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cp Bigwood Limited - 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ, United Kingdom
- 2011-02-04
- 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 2022
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accounts-with-accounts-type-dormant (2022-01-02) - AA
keyboard_arrow_right 2021
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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
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change-to-a-person-with-significant-control (2021-11-12) - PSC05
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confirmation-statement-with-no-updates (2021-11-12) - CS01
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mortgage-satisfy-charge-full (2021-01-27) - MR04
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-04-08) - TM02
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appoint-person-secretary-company-with-name-date (2020-04-08) - AP03
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accounts-with-accounts-type-small (2020-01-05) - AA
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termination-director-company-with-name-termination-date (2020-05-07) - TM01
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confirmation-statement-with-no-updates (2020-11-13) - CS01
keyboard_arrow_right 2019
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capital-statement-capital-company-with-date-currency-figure (2019-03-27) - SH19
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confirmation-statement-with-updates (2019-11-08) - CS01
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appoint-person-secretary-company-with-name-date (2019-09-30) - AP03
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termination-secretary-company-with-name-termination-date (2019-09-30) - TM02
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appoint-person-director-company-with-name-date (2019-09-10) - AP01
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termination-director-company-with-name-termination-date (2019-09-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-10) - AD01
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legacy (2019-03-27) - SH20
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legacy (2019-03-27) - CAP-SS
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resolution (2019-03-27) - RESOLUTIONS
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-04) - TM01
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appoint-person-secretary-company-with-name-date (2018-05-02) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-25) - MR01
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termination-secretary-company-with-name-termination-date (2018-05-02) - TM02
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change-to-a-person-with-significant-control (2018-09-12) - PSC05
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confirmation-statement-with-updates (2018-11-01) - CS01
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resolution (2018-10-03) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-10-15) - AA
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mortgage-satisfy-charge-full (2018-11-02) - MR04
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-01) - CS01
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accounts-with-accounts-type-small (2017-08-10) - AA
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termination-director-company-with-name-termination-date (2017-05-15) - TM01
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accounts-with-accounts-type-full (2017-01-09) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-08) - AA
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capital-variation-of-rights-attached-to-shares (2016-01-21) - SH10
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change-account-reference-date-company-previous-shortened (2016-04-08) - AA01
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capital-name-of-class-of-shares (2016-01-21) - SH08
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confirmation-statement-with-updates (2016-11-03) - CS01
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statement-of-companys-objects (2016-01-21) - CC04
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mortgage-satisfy-charge-full (2016-04-30) - MR04
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resolution (2016-01-21) - RESOLUTIONS
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-24) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-01-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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termination-director-company-with-name-termination-date (2015-12-24) - TM01
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appoint-person-secretary-company-with-name-date (2015-12-24) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-30) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-14) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-02) - AA
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change-account-reference-date-company-previous-extended (2012-05-09) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-23) - SH01
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incorporation-company (2011-02-04) - NEWINC
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termination-director-company-with-name (2011-02-04) - TM01
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appoint-person-director-company-with-name (2011-02-23) - AP01
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change-registered-office-address-company-with-date-old-address (2011-06-07) - AD01
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appoint-person-director-company-with-name (2011-06-07) - AP01
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change-of-name-notice (2011-06-08) - CONNOT
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certificate-change-of-name-company (2011-06-08) - CERTNM
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resolution (2011-06-09) - RESOLUTIONS
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capital-allotment-shares (2011-06-07) - SH01