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Officers30

Documents100

Additional data

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Last updated: May 01, 2024

CANADIAN PACIFIC (UK) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 16 Mar 1915 (109 years ago)

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Summary

NameCANADIAN PACIFIC (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00139651
Incorporation Date16 Mar 1915 (109 years ago) / 1 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, BEDFORDSHIRE, LUTON, WIGMORE HOUSE, WIGMORE LANE, LU2 9TN

Officers

corporate

IndividualUnited Kingdom

CP SHIPS (UK) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Adams, Anthony Frederick

Director


Resigned on22 Dec 1992

individual

IndividualUnited Kingdom

Brann, Stephen John

Director


Appointed on18 Dec 2015

Resigned on29 Nov 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hill, Elliot Robert Greatrex

Secretary


Appointed on02 Aug 2004

Resigned on31 Jan 2006

individual

IndividualUnited Kingdom

Baker, John Michael

Secretary


Appointed on31 Jan 2006

Resigned on25 Jan 2007

Country of residenceEngland

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Documents

DateNameTypeDocument
20 May 2022Accounts with accounts type dormantAAView
19 May 2022Confirmation statement with updatesCS01View
01 Oct 2021Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date11 May 2024
    due by 25 May 2024
  • Last statement dated11 May 2023
Returns
  • Next returns datedue by 08 Jun 2017
  • Last returns dated11 May 2016
Mortgages
  • Charges12
  • Satisfied12

Related companies by officers

Frequently asked questions

Where is CANADIAN PACIFIC (UK) LIMITED's headquarters?

CANADIAN PACIFIC (UK) LIMITED's headquarters is located at UNITED KINGDOM, BEDFORDSHIRE, LUTON, WIGMORE HOUSE, WIGMORE LANE, LU2 9TN

What is CANADIAN PACIFIC (UK) LIMITED's industry?

CANADIAN PACIFIC (UK) LIMITED is in the industry of Dormant Company

What year was CANADIAN PACIFIC (UK) LIMITED started?

CANADIAN PACIFIC (UK) LIMITED was started in 1915

Sources: Companies House