CP HEATHROW
Company is dissolved
General Information
NAME
CP HEATHROW
COMPANY NUMBER
05167865
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
01/07/2004
(20 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/06/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
26/11/2004
28/02/2005
CP HEATHROW LIMITED
View all previous names
LONDON
EC4A 3TR
Hill House
1 Little New Street
LONDON
EC4A 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 21/11/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 01/11/2024 | New Company Secretary PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED (908566171) Appointed |
Credit Risk Overview
Want to learn more about CP HEATHROW?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CP HEATHROW?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CP HEATHROW?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
01/12/2004 - 24/05/2005 (5 months) Born in Jan 1971 |
Resigned | Secretary |
Current: 0 Past: 146 |
View Report |
|
Born in Jun 1967 |
Resigned | Director |
Current: 3 Past: 96 |
View Report |
|
Born in Oct 1957 |
Resigned | Director |
Current: 2 Past: 296 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 21/11/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 01/11/2024 | New Company Secretary PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED (908566171) Appointed |
| 03/10/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 03/09/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 04/07/2024 | New Board Member Simon Michael Teasdale (920400835) Appointed |
| 16/05/2024 | New Board Member Simon Michael Teasdale (920400835) Appointed |
| 14/05/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 23/01/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 17/01/2024 | New Company Secretary PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED (908566171) Appointed |
| 28/12/2023 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 21/09/2023 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 17/08/2023 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 11/05/2023 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 04/04/2023 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 16/11/2017 | Change in Reg. Office |
| 12/10/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 23/03/2017 | Justin Bruce Robinson (920404166) has left the board |
| 23/03/2017 | New Board Member Justin Bruce Robinson (922529913) Appointed |
| 20/12/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 29/01/2016 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 29/01/2016 | HAYSMACINTYRE COMPANY SECRETARIES LIMITED (920410611) has left the board |
| 29/01/2016 | HAYSMACINTYRE COMPANY SECRETARIES LIMITED (920410611) has left the board |
| 29/01/2016 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 21/01/2016 | Justin Bruce Robinson (920410620) has left the board |
| 21/01/2016 | New Board Member Justin Bruce Robinson (920404166) Appointed |
| 15/01/2016 | Ivaylo Kolev (919338943) has left the board |
| 15/01/2016 | New Board Member Patrick Mabry (920400542) Appointed |
| 15/01/2016 | New Board Member Simon Teasdale (920400835) Appointed |
| 15/01/2016 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (920410611) Appointed |
| 15/01/2016 | New Board Member Justin Bruce Robinson (920410620) Appointed |
| 15/01/2016 | Skardon Francis Baker (919634272) has left the board |
| 15/01/2016 | Paul Loynes (919634274) has left the board |
| 15/01/2016 | Paul Loynes (920361348) has left the board |
| 23/12/2015 | New Board Member Ivaylo Kolev (919338943) Appointed |
| 23/12/2015 | Change in Reg. Office |
| 23/12/2015 | Paul Loynes (920364868) has left the board |
| 23/12/2015 | New Board Member Paul Loynes (919634274) Appointed |
| 23/12/2015 | Ivaylo Kolev (920349501) has left the board |
| 22/12/2015 | New Board Member Paul Loynes (920364868) Appointed |
| 21/12/2015 | New Company Secretary Paul Loynes (920361348) Appointed |
| 18/12/2015 | Petra Cecilia Maria Ekas (916973105) has left the board |
| 18/12/2015 | Ryan David Prince (908568245) has left the board |
| 17/12/2015 | HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) has left the board |
| 16/12/2015 | New Board Member Skardon Francis Baker (919634272) Appointed |
| 16/12/2015 | New Board Member Ivaylo Kolev (920349501) Appointed |
| 16/12/2015 | Change in Reg. Office |
| 25/11/2015 | HAYSMACINTYRE COMPANY SECRETARIES LIMITED (918483152) has left the board |
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