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CANADIAN PACIFIC (UK) LIMITED

Learn more about CANADIAN PACIFIC (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL

CANADIAN PACIFIC (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00139651
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.03.16
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company CANADIAN PACIFIC (UK) LIMITED is a Private Limited Company, registration number 00139651, established in United Kingdom on the 16. March 1915. The company is now active. The company has been in business for 101 years and 8 months. The company is based on TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL. Business of the company CANADIAN PACIFIC (UK) LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, SECRETARY JOYCE WALTER" from the 2016.01.18. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.05.11. We do not have any information about the company CANADIAN PACIFIC (UK) LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 19. The total number of secretaries was 7. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY JOYCE WALTER
Form type: TM02
Date: 2016.01.18
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APPOINTMENT TERMINATED, DIRECTOR JOYCE WALTER
Form type: TM01
Date: 2016.01.18
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DIRECTOR APPOINTED STEPHEN JOHN BRANN
Form type: AP01
Date: 2015.12.23
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.14
Form type: LATEST SOC
Document description: 14/05/15 STATEMENT OF CAPITAL;GBP 740000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.02
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DIRECTOR APPOINTED MARK HATTENDORF
Form type: AP01
Date: 2015.01.07
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APPOINTMENT TERMINATED, DIRECTOR WILFRIED RAU
Form type: TM01
Date: 2014.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.19
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN
Form type: TM01
Date: 2013.12.04
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 09/05/2012
Form type: CH01
Date: 2012.05.14
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.17
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LLOYD JOHN / 21/06/2010
Form type: CH01
Date: 2010.07.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LLOYD JOHN / 17/06/2010
Form type: CH01
Date: 2010.07.01
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REGISTERED OFFICE CHANGED ON 28/06/2010 FROM, 48A CAMBRIDGE ROAD, HAPAG-LLOYD HOUSE, BARKING, ESSEX, IG11 8HH
Form type: AD01
Date: 2010.06.28
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SECRETARY'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010
Form type: CH03
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR APPOINTED MR. ANDREW LLOYD JOHN
Form type: AP01
Date: 2010.03.02
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DIRECTOR APPOINTED MRS. JOYCE WALTER
Form type: AP01
Date: 2010.03.02
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SECRETARY APPOINTED MRS. JOYCE WALTER
Form type: AP03
Date: 2010.03.02
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APPOINTMENT TERMINATED, SECRETARY THOMAS MANSFELD
Form type: TM02
Date: 2010.03.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL REEVE
Form type: TM01
Date: 2009.12.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
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CURRSHO FROM 31/12/2009 TO 30/09/2009
Form type: 225
Date: 2009.07.29
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DIRECTOR APPOINTED WILFRIED RAU
Form type: 288a
Date: 2009.03.04
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APPOINTMENT TERMINATED DIRECTOR KEITH WALDING
Form type: 288b
Date: 2009.02.25
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / THOMAS MANSFELD / 28/08/2008
Form type: 288c
Date: 2008.08.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.04
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
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REGISTERED OFFICE CHANGED ON 13/06/07 FROM:, 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX RH6 0PA
Form type: 287
Date: 2007.06.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.15
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.21
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
Child documents:
Document type: ANNOTATION
Date: 2005.12.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.27

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Company directors and board members:

STEPHEN JOHN BRANN (current)
Director, CHARTERED ACCOUNTANT, 2015.12.18
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY , CRAWLEY
RH10 9QL, WEST SUSSEX
MARK HATTENDORF (current)
Director, ACCOUNTANT, 2014.12.19
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY , CRAWLEY
RH10 9QL, WEST SUSSEX
JOHN MICHAEL BAKER (resigned)
Secretary, 2006.01.31 - 2007.01.25
PEDLARS THE CHASE , KINGSWOOD
KT20 6HZ, SURREY
DIANE HENDERSON (resigned)
Secretary, 1991.07.31 - 2002.11.05
THE OLD DAIRY MANOR HOUSE MILL LANE , BYFLEET
KT14 7RS, SURREY
ELLIOT ROBERT GREATREX HILL (resigned)
Secretary, 2004.08.02 - 2006.01.31
92 MONTPELIER ROAD , BRIGHTON
BN1 3BE, EAST SUSSEX
THOMAS MANSFELD (resigned)
Secretary, 2007.01.25 - 2009.12.14
19E ZIKADENWEG , 22043 HAMBURG
FOREIGN
GERMANY
KAREN MARGOT SHORT (resigned)
Secretary, FIN & AD MAN, 2002.11.05 - 2004.08.02
DEANLANDS VINES CROSS , HEATHFIELD
TN21 9HB, EAST SUSSEX
CAROLINE SMITH (resigned)
Secretary, ADMINISTRATIVE ASSISTANT, 1995.11.03 - 2002.11.05
61 PALACE VIEW , BROMLEY
BR1 3EJ, KENT
JOYCE WALTER (resigned)
Secretary, 2009.12.14 - 2015.12.18
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY , CRAWLEY
RH10 9QL, WEST SUSSEX
ANTHONY FREDERICK ADAMS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.31 - 1992.12.22
28 GRANVILLE ROAD , SEVENOAKS
TN13 1EY, KENT
WILLIAM ROBERT FATT (resigned)
Director, VICE-PRESIDENT, 1991.07.31 - 1999.06.22
23 ALDERSHOT CRESCENT , WILLOWDALE
ONTARIO M2P 1L7
CANADA
RONALD KENNETH GAMEY (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1991.07.31 - 2001.10.01
86 GLEN ROAD , TORONTO
FOREIGN, ONTARIO M4W 2V6
CANADA
MICHAEL ANTHONY GRANDIN (resigned)
Director, CHIEF FINANCIAL OFFICER, 1999.06.22 - 2001.10.01
2226 AMHERST STREET SW CALGARY , ALBERTA
T2T 3B7
CANADA
DIANE HENDERSON (resigned)
Director, CONSULTANT LEGAL SEC SERVICES, 1995.09.01 - 2002.11.05
THE OLD DAIRY MANOR HOUSE MILL LANE , BYFLEET
KT14 7RS, SURREY
ANDREW LLOYD JOHN (resigned)
Director, LAWYER, 2009.12.14 - 2013.12.03
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY , CRAWLEY
RH10 9QL, WEST SUSSEX
DENIS RAYMOND KEAST (resigned)
Director, MANAGING DIRECTOR, 1991.07.31 - 1997.12.04
5 DRY HILL PARK CRESCENT , TONBRIDGE
TN10 3BJ, KENT
DAVID ROYSTON NICKLIN (resigned)
Director, 2006.01.31 - 2007.03.26
17 SAINT FRANCIS GARDENS , COPTHORNE
RH10 3JS, WEST SUSSEX
DAVID NICKLIN (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2001.10.12 - 2005.06.01
17 ST FRANCIS GARDENS , COPTHORNE
RH10 3JS, WEST SUSSEX
WILFRIED RAU (resigned)
Director, 2009.02.01 - 2014.11.30
BISCHOFSHOLER DAMM 34 , HANNOVER
30173
GERMANY
MICHAEL REEVE (resigned)
Director, 2007.03.26 - 2009.09.30
11 TIBERIUS GARDENS , WITHAM
CM8 1HJ, ESSEX
HARVEY MICHAEL ROMOFF (resigned)
Director, VICE-PRESIDENT, 1991.07.31 - 1992.07.22
3445 DRUMMOND STREET APT 803 , MONTREAL
FOREIGN, QUEBEC H3G 1X9
CANADA
IAIN WILLIAM TORRENS (resigned)
Director, 2003.01.10 - 2005.01.19
34 CHURCH AVENUE EAST SHEEN , LONDON
SW14 8NN
RONALD ALASTAIR ROBERTSON VARTAN (resigned)
Director, INTERNATIONAL TRANSPORT, 1993.01.08 - 1995.09.01
FLAT 4 ROSEWOOD PARK ROAD , HASLEMERE
GU27 2NJ, SURREY
KEITH JOHN WALDING (resigned)
Director, 2005.06.01 - 2009.02.01
KINTAIL HALLDORE HILL , COOKHAM
SL6 9EX, BERKSHIRE
JOYCE WALTER (resigned)
Director, CHARTERED SECRETARY, 2009.09.30 - 2015.12.18
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY , CRAWLEY
RH10 9QL, WEST SUSSEX
IAN JAMES WEBBER (resigned)
Director, CFO, 1997.07.10 - 2001.10.18
THE FARMYARD PEARSONS GREEN , BRENCHLEY
TN12 7DE, KENT

Companies near to CANADIAN PACIFIC (UK) ltd.

Information about the Private Limited Company CANADIAN PACIFIC (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data