| Company Name | C P H (Glasgow) Ltd |
|---|---|
| Director | Gerald Cannon |
| Company Status | Active |
| Company Number | SC423766 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2012(11 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Gerald Cannon |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2012(same day as company formation) |
| Role | Driector |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 10 May 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Mr John McPhillips |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Littlemill Gardens Glasgow G53 7GH Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2012(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2012(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | C/O Wynne Wynne Solutions Ltd 5 Church Street Hamilton ML3 6BA Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Gerald Cannon 49.02% Ordinary |
|---|---|
| 50 at £1 | Mr John Mcphillips 49.02% Ordinary |
| 1 at £1 | Mr Gerald Cannon 0.98% Special A |
| 1 at £1 | Mr John Mcphillips 0.98% Special B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £921 |
| Cash | £1,360 |
| Current Liabilities | £45,040 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 6 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 18 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 June 2024 (4 weeks from now) |
Filing History
| 14 June 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
|---|---|
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 14 May 2019 | Confirmation statement made on 10 May 2019 with updates (4 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 10 May 2018 | Confirmation statement made on 10 May 2018 with updates (4 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 16 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
| 16 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 13 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Director's details changed for Mr Gerald Cannon on 8 May 2016 (2 pages) |
| 13 May 2016 | Director's details changed for Mr Gerald Cannon on 8 May 2016 (2 pages) |
| 13 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 19 May 2015 | Second filing of AR01 previously delivered to Companies House made up to 10 May 2015 (16 pages) |
| 19 May 2015 | Second filing of AR01 previously delivered to Companies House made up to 10 May 2015 (16 pages) |
| 12 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 20 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 29 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 21 January 2014 | Statement of capital following an allotment of shares on 20 May 2013
|
| 21 January 2014 | Statement of capital following an allotment of shares on 20 May 2013
|
| 21 January 2014 | Statement of capital following an allotment of shares on 20 May 2013
|
| 21 January 2014 | Statement of capital following an allotment of shares on 20 May 2013
|
| 21 January 2014 | Statement of capital following an allotment of shares on 20 May 2013
|
| 21 January 2014 | Statement of capital following an allotment of shares on 20 May 2013
|
| 20 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
| 20 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
| 1 June 2012 | Appointment of Mr Gerald Cannon as a director (2 pages) |
| 1 June 2012 | Termination of appointment of John Mcphillips as a director (1 page) |
| 1 June 2012 | Appointment of Mr Gerald Cannon as a director (2 pages) |
| 1 June 2012 | Termination of appointment of John Mcphillips as a director (1 page) |
| 21 May 2012 | Appointment of Mr John Mcphillips as a director (2 pages) |
| 21 May 2012 | Appointment of Mr John Mcphillips as a director (2 pages) |
| 10 May 2012 | Incorporation (28 pages) |
| 10 May 2012 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 10 May 2012 (1 page) |
| 10 May 2012 | Termination of appointment of Cosec Limited as a director (1 page) |
| 10 May 2012 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 10 May 2012 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 10 May 2012 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 10 May 2012 | Termination of appointment of Cosec Limited as a director (1 page) |
| 10 May 2012 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 10 May 2012 (1 page) |
| 10 May 2012 | Incorporation (28 pages) |
| 10 May 2012 | Termination of appointment of James Mcmeekin as a director (1 page) |