Bothwell
Glasgow
G71 8SB
Scotland
Secretary Name | Mrs Nicola Connolly |
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Nationality | British |
Status | Current |
Appointed | 29 August 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Clydebrae Drive Bothwell Glasgow G71 8SB Scotland |
Website | cpclimited.vpweb.co.uk/ |
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Registered Address | 82 Berkeley Street Glasgow G3 7DS Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 80 other UK companies use this postal address |
1 at £1 | Christopher Paul Connolly 100.00% Ordinary |
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Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Next Accounts Due | 31 March 2024 (1 day from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 6 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 20 October 2024 (6 months, 3 weeks from now) |
11 October 2023 | Confirmation statement made on 6 October 2023 with no updates (3 pages) |
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19 September 2023 | Previous accounting period extended from 31 December 2022 to 30 June 2023 (1 page) |
26 July 2023 | Change of details for Mr Christopher Paul Connolly as a person with significant control on 1 July 2023 (2 pages) |
26 July 2023 | Director's details changed for Mr Christopher Paul Connolly on 1 July 2023 (2 pages) |
26 July 2023 | Secretary's details changed for Mrs Nicola Connolly on 1 July 2023 (1 page) |
6 October 2022 | Confirmation statement made on 6 October 2022 with updates (3 pages) |
6 October 2022 | Cessation of Chris Connolly as a person with significant control on 6 October 2022 (1 page) |
28 September 2022 | Accounts for a dormant company made up to 31 December 2021 (4 pages) |
16 September 2022 | Confirmation statement made on 28 August 2022 with no updates (3 pages) |
9 September 2021 | Confirmation statement made on 28 August 2021 with no updates (3 pages) |
20 April 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
28 August 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
2 April 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
29 August 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
31 May 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
12 December 2018 | Registered office address changed from 140 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland to 82 Berkeley Street Glasgow G3 7DS on 12 December 2018 (1 page) |
30 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
30 August 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
27 November 2017 | Registered office address changed from C/O the Houston Partnership 3 Somerset Place Glasgow G3 7JT to 140 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 27 November 2017 (1 page) |
27 November 2017 | Registered office address changed from C/O the Houston Partnership 3 Somerset Place Glasgow G3 7JT to 140 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 27 November 2017 (1 page) |
30 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
30 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
30 August 2017 | Confirmation statement made on 28 August 2017 with updates (4 pages) |
30 August 2017 | Notification of Christopher Paul Connolly as a person with significant control on 11 September 2016 (2 pages) |
30 August 2017 | Confirmation statement made on 28 August 2017 with updates (4 pages) |
30 August 2017 | Notification of Christopher Paul Connolly as a person with significant control on 11 September 2016 (2 pages) |
14 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
14 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
10 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
10 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
14 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
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20 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
20 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
18 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
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18 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
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17 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
17 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
2 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Registered office address changed from 15 Clydebrae Drive Bothwell Glasgow G71 8SB Scotland on 2 September 2013 (1 page) |
2 September 2013 | Registered office address changed from 15 Clydebrae Drive Bothwell Glasgow G71 8SB Scotland on 2 September 2013 (1 page) |
2 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Registered office address changed from 15 Clydebrae Drive Bothwell Glasgow G71 8SB Scotland on 2 September 2013 (1 page) |
12 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
12 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
4 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
4 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
5 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
5 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
8 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
8 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
2 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
2 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
1 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
1 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
13 November 2009 | Registered office address changed from 16 Lady Jane Gate Bothwell Glasgow G71 8BW United Kingdom on 13 November 2009 (1 page) |
13 November 2009 | Secretary's details changed for Mrs Nicola Connolly on 6 October 2009 (1 page) |
13 November 2009 | Secretary's details changed for Mrs Nicola Connolly on 6 October 2009 (1 page) |
13 November 2009 | Director's details changed for Mr Christopher Paul Connolly on 6 October 2009 (2 pages) |
13 November 2009 | Secretary's details changed for Mrs Nicola Connolly on 6 October 2009 (1 page) |
13 November 2009 | Secretary's details changed for Mrs Nicola Connolly on 6 October 2009 (1 page) |
13 November 2009 | Secretary's details changed for Mrs Nicola Connolly on 6 October 2009 (1 page) |
13 November 2009 | Director's details changed for Mr Christopher Paul Connolly on 6 October 2009 (2 pages) |
13 November 2009 | Secretary's details changed for Mrs Nicola Connolly on 6 October 2009 (1 page) |
13 November 2009 | Registered office address changed from 16 Lady Jane Gate Bothwell Glasgow G71 8BW United Kingdom on 13 November 2009 (1 page) |
13 November 2009 | Director's details changed for Mr Christopher Paul Connolly on 6 October 2009 (2 pages) |
28 August 2009 | Return made up to 28/08/09; full list of members (3 pages) |
28 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
28 August 2009 | Return made up to 28/08/09; full list of members (3 pages) |
28 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
13 January 2009 | Director's change of particulars / christopher connolly / 24/11/2008 (2 pages) |
13 January 2009 | Registered office changed on 13/01/2009 from 5 magnolia gardens shawsburn village ashgill ML9 3RF (1 page) |
13 January 2009 | Secretary's change of particulars / nicola connolly / 24/11/2008 (2 pages) |
13 January 2009 | Director's change of particulars / christopher connolly / 24/11/2008 (2 pages) |
13 January 2009 | Secretary's change of particulars / nicola connolly / 24/11/2008 (2 pages) |
13 January 2009 | Registered office changed on 13/01/2009 from 5 magnolia gardens shawsburn village ashgill ML9 3RF (1 page) |
14 October 2008 | Return made up to 29/08/08; full list of members (3 pages) |
14 October 2008 | Return made up to 29/08/08; full list of members (3 pages) |
21 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
21 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
12 September 2007 | Accounting reference date shortened from 31/08/08 to 31/12/07 (1 page) |
12 September 2007 | Accounting reference date shortened from 31/08/08 to 31/12/07 (1 page) |
29 August 2007 | Incorporation (14 pages) |
29 August 2007 | Incorporation (14 pages) |