Cp Ships (UK) Limited. Head office in Luton. Check Director.

Cp Ships (UK) Limited, Luton

Cp Ships (Uk) Limited is a private limited company. Located at Wigmore House, Wigmore Lane, Luton LU2 9TN, the aforementioned 39 years old enterprise was incorporated on 1985-02-08 and is officially categorised as "sea and coastal freight water transport" (Standard Industrial Classification code: 50200).
2 directors can be found in the enterprise: Simon A. (appointed on 29 November 2019), Joerg R. (appointed on 15 July 2016).

About
Name: Cp Ships (UK) Limited
Number: 01884242
Incorporation date: 1985-02-08
End of financial year: 30 September


Address:	Wigmore House Wigmore Lane Luton LU2 9TN
SIC code:	50200 - Sea and coastal freight water transport

Company staff

People with significant control

Tui Ag

6 April 2016

Address	Karl-Wiechert-Allee 4 D-30625, Hanover, PO Box 610209, Germany
Legal authority	German Commercial Code (Handelsgesetzbuch)
Legal form	Aktiengesellschaft (Ag)
Country registered	Germany
Place registered	Berlin & Hanover
Registration number	Hrb321 Berlin & Hrb6580 Hanover
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Cp Ships (Uk) Limited confirmation statement filing is 2024-05-25. The latest confirmation statement was sent on 2023-05-11. The date for the next annual accounts filing is 30 June 2024. Previous accounts filing was sent for the time up until 30 September 2022.

1 person of significant control is reported in the Companies House, an only company Tui Ag that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at D-30625.

Company filing

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AA	Full accounts data made up to September 30, 2022 filed on: 13th, July 2023 \| accounts	Free Download (32 pages)

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AA	Full accounts data made up to September 30, 2022 filed on: 13th, July 2023 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 19th, July 2022 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 23rd, August 2021 \| accounts	Free Download (31 pages)
AA	Small company accounts for the period up to September 30, 2019 filed on: 15th, February 2021 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 1st, July 2019 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 3rd, July 2018 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 7th, July 2017 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 6th, July 2016 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 6th, July 2015 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 27th, May 2014 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 11th, June 2013 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 10th, September 2012 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 26th, August 2011 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 6th, August 2010 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 24th, October 2009 \| accounts	Free Download (17 pages)
225	Accounting reference date shortened from 31/12/2009 to 30/09/2009 filed on: 29th, July 2009 \| accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2007 filed on: 15th, July 2008 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 20th, July 2007 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 20th, July 2007 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 7th, July 2006 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 7th, July 2006 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 22nd, September 2005 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 22nd, September 2005 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 17th, December 2004 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 17th, December 2004 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, November 2003 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, November 2003 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 4th, November 2002 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 4th, November 2002 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 31st, October 2001 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 31st, October 2001 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 4th, July 2000 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 4th, July 2000 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 28th, May 1999 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 28th, May 1999 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 27th, October 1998 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 27th, October 1998 \| accounts	Free Download (22 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 12th, January 1998 \| accounts	Free Download (32 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 12th, January 1998 \| accounts	Free Download (32 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 29th, September 1997 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 29th, September 1997 \| accounts	Free Download (2 pages)
AA	Full group accounts for the period to December 31, 1995 filed on: 16th, January 1997 \| accounts	Free Download (27 pages)
AA	Full group accounts for the period to December 31, 1995 filed on: 16th, January 1997 \| accounts	Free Download (27 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 9th, August 1996 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 9th, August 1996 \| accounts	Free Download (2 pages)
AA	Full group accounts for the period to December 31, 1994 filed on: 19th, January 1996 \| accounts	Free Download (28 pages)
AA	Full group accounts for the period to December 31, 1994 filed on: 19th, January 1996 \| accounts	Free Download (28 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 10th, August 1995 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 10th, August 1995 \| accounts	Free Download (2 pages)
AA	Full group accounts for the period to December 31, 1993 filed on: 20th, January 1995 \| accounts
AA	Full group accounts for the period to December 31, 1993 filed on: 20th, January 1995 \| accounts	Free Download
244	Delivery ext'd 3 mth 31/12/93 filed on: 4th, May 1994 \| accounts
244	Delivery ext'd 3 mth 31/12/93 filed on: 4th, May 1994 \| accounts	Free Download
AA	Full group accounts for the period to December 31, 1992 filed on: 23rd, April 1993 \| accounts	Free Download
AA	Full group accounts for the period to December 31, 1992 filed on: 23rd, April 1993 \| accounts
AA	Full group accounts for the period to December 31, 1991 filed on: 25th, April 1992 \| accounts	Free Download
AA	Full group accounts for the period to June 30, 1991 filed on: 25th, April 1992 \| accounts	Free Download (23 pages)
AA	Full group accounts for the period to December 31, 1991 filed on: 25th, April 1992 \| accounts
AA	Full group accounts for the period to June 30, 1991 filed on: 25th, April 1992 \| accounts	Free Download (23 pages)
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 10th, December 1991 \| accounts	Free Download
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 10th, December 1991 \| accounts
225(1)	Accounting reference date extended from 31/12 to 30/06 filed on: 18th, December 1990 \| accounts
225(1)	Accounting reference date extended from 31/12 to 30/06 filed on: 18th, December 1990 \| accounts	Free Download
AA	Full group accounts for the period to December 31, 1989 filed on: 25th, July 1990 \| accounts	Free Download (20 pages)
AA	Full group accounts for the period to December 31, 1989 filed on: 25th, July 1990 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 1988 filed on: 28th, July 1989 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1988 filed on: 28th, July 1989 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 1987 filed on: 11th, January 1989 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 1987 filed on: 11th, January 1989 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 1986 filed on: 22nd, January 1988 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 1986 filed on: 22nd, January 1988 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 1985 filed on: 22nd, January 1988 \| accounts	Free Download
AA	Small company accounts for the period up to December 31, 1985 filed on: 22nd, January 1988 \| accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 26th, November 1986 \| accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 26th, November 1986 \| accounts

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