Cp (wbl) Limited. Head office in Wickford. Check Director.

Cp (wbl) Limited, Wickford

Cp (Wbl) Limited is a private limited company. Located at C/O Lemon Groundwork Solutions Ltd, Russell Gardens, Wickford SS11 8BH, the above-mentioned 18 years old company was incorporated on 2005-10-18 and is officially categorised as "non-trading company" (SIC: 74990), "activities of head offices" (SIC: 70100).
4 directors can be found in the business: Paul P. (appointed on 06 September 2016), Paul H. (appointed on 06 September 2016), Colin P. (appointed on 06 September 2016). Moving on to the secretaries (1 in total), we can name: Kevin C. (appointed on 04 November 2005).

About
Name: Cp (wbl) Limited
Number: 05595631
Incorporation date: 2005-10-18
End of financial year: 31 October


Address:	C/o Lemon Groundwork Solutions Ltd Russell Gardens Wickford SS11 8BH
SIC code:	74990 - Non-trading company 70100 - Activities of head offices

Company staff

People with significant control

Lgs Holdings Limited

6 September 2016

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Register Of Companies In England & Wales
Registration number	10341206
Nature of control:	75,01-100% shares 75,01-100% voting rights

Kevin C.

6 April 2016 - 6 September 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Cp (Wbl) Limited confirmation statement filing is 2024-11-01. The previous confirmation statement was sent on 2023-10-18. The target date for the next statutory accounts filing is 31 July 2024. Last accounts filing was submitted for the time period up to 31 October 2022.

2 persons of significant control are reported in the official register, namely: Lgs Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. Kevin C. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st October 2022 filed on: 25th, July 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts for the period ending 31st October 2022 filed on: 25th, July 2023 \| accounts	Free Download (17 pages)
CH01	On 6th February 2023 director's details were changed filed on: 18th, July 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st October 2021 filed on: 22nd, July 2022 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st October 2020 filed on: 21st, July 2021 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st October 2019 filed on: 28th, October 2020 \| accounts	Free Download (16 pages)
CH01	On 9th December 2019 director's details were changed filed on: 16th, December 2019 \| officers	Free Download (2 pages)
CH01	On 9th December 2019 director's details were changed filed on: 16th, December 2019 \| officers	Free Download (2 pages)
CH01	On 9th December 2019 director's details were changed filed on: 16th, December 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st October 2018 filed on: 30th, July 2019 \| accounts	Free Download (16 pages)
AD01	Address change date: 4th January 2019. New Address: C/O Lemon Groundwork Solutions Ltd Russell Gardens Wickford Essex SS11 8BH. Previous address: C/O W B Lemon & Co Limited Russell Gardens Wickford Essex SS11 8BL filed on: 4th, January 2019 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st October 2017 filed on: 18th, May 2018 \| accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2016 filed on: 4th, August 2017 \| accounts	Free Download (25 pages)
CH01	On 20th March 2017 director's details were changed filed on: 14th, July 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 6th September 2016 filed on: 18th, October 2016 \| officers	Free Download (3 pages)
AP01	New director was appointed on 6th September 2016 filed on: 17th, September 2016 \| officers	Free Download (3 pages)
AP01	New director was appointed on 6th September 2016 filed on: 17th, September 2016 \| officers	Free Download (3 pages)
MR01	Registration of charge 055956310001, created on 6th September 2016 filed on: 9th, September 2016 \| mortgage	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2015 filed on: 25th, August 2016 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 18th October 2015 with full list of members filed on: 5th, November 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th November 2015: 50.00 GBP capital
CH01	On 14th October 2015 director's details were changed filed on: 4th, November 2015 \| officers	Free Download (2 pages)
SH06	Cancellation of shares. Statement of Capital on 9th July 2015: 50.00 GBP filed on: 11th, August 2015 \| capital	Free Download (6 pages)
SH03	Purchase of own shares filed on: 11th, August 2015 \| capital	Free Download (4 pages)
TM01	31st July 2015 - the day director's appointment was terminated filed on: 5th, August 2015 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2014 filed on: 24th, July 2015 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 18th October 2014 with full list of members filed on: 24th, October 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th October 2014: 100.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2013 filed on: 8th, August 2014 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 18th October 2013 with full list of members filed on: 4th, November 2013 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2012 filed on: 29th, July 2013 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 18th October 2012 with full list of members filed on: 1st, November 2012 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2011 filed on: 24th, July 2012 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 18th October 2011 with full list of members filed on: 4th, November 2011 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2010 filed on: 7th, April 2011 \| accounts	Free Download (24 pages)
CH01	On 6th October 2010 director's details were changed filed on: 3rd, November 2010 \| officers	Free Download (2 pages)
CH03	On 6th October 2010 secretary's details were changed filed on: 3rd, November 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Ponders End Glebe Road Ramsden Bellhouse Essex CM11 1RJ on 3rd November 2010 filed on: 3rd, November 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 18th October 2010 with full list of members filed on: 3rd, November 2010 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2009 filed on: 24th, June 2010 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 18th October 2009 with full list of members filed on: 10th, November 2009 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st October 2008 filed on: 11th, August 2009 \| accounts	Free Download (14 pages)
363a	Annual return up to 17th December 2008 with shareholders record filed on: 17th, December 2008 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st October 2007 filed on: 22nd, July 2008 \| accounts	Free Download (14 pages)
363a	Annual return up to 20th December 2007 with shareholders record filed on: 20th, December 2007 \| annual return	Free Download (3 pages)
AA	Accounts for the year ending on 31st October 2006 filed on: 22nd, August 2007 \| accounts	Free Download (12 pages)
363s	Annual return up to 14th May 2007 with shareholders record filed on: 14th, May 2007 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 9th November 2005. Value of each share 1 £, total number of shares: 100. filed on: 7th, December 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 16/11/05 from: containerbase, college road perry barr birmingham west midlands B44 0DN filed on: 16th, November 2005 \| address	Free Download (1 page)
288a	On 16th November 2005 New secretary appointed;new director appointed filed on: 16th, November 2005 \| officers	Free Download (2 pages)
288a	On 16th November 2005 New director appointed filed on: 16th, November 2005 \| officers	Free Download (2 pages)
288b	On 4th November 2005 Secretary resigned filed on: 4th, November 2005 \| officers	Free Download (1 page)
288b	On 4th November 2005 Director resigned filed on: 4th, November 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, October 2005 \| incorporation	Free Download (14 pages)

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