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C.P.CAYLESS AND SONS LIMITED

Learn more about C.P.CAYLESS AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

41 LINCOLN ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 2RH

C.P.CAYLESS AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00360219
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.04.01
dissolution date: 2011.08.02
last member list: 2010.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5050 - Retail sale of automotive fuel
  • 5020 - Maintenance & repair of motors

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.01.15
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.08.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KAMALDIT ANDERSON-SINGH
Form type: TM01
Date: 2010.09.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHER ZAMAN
Form type: TM01
Date: 2010.09.29
£2.95
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DIRECTOR APPOINTED KAMALDIT ANDERSON-SINGH
Form type: AP01
Date: 2010.04.23
£2.95
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DIRECTOR APPOINTED SHAWN JAMES FOSTER
Form type: AP01
Date: 2010.04.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD SHAH
Form type: TM01
Date: 2010.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRAY
Form type: TM01
Date: 2010.04.06
£2.95
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.18
Form type: LATEST SOC
Document description: 18/02/10 STATEMENT OF CAPITAL;GBP 1650
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DIRECTOR APPOINTED SHER ZAMAN
Form type: AP01
Date: 2010.02.15
£2.95
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DIRECTOR APPOINTED MUHAMMAD SHAKEEL SHAH
Form type: AP01
Date: 2010.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/2009 FROM, 39 CASTLE STREET, LEICESTER, LE1 5WN
Form type: AD01
Date: 2009.12.16
£2.95
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SECRETARY APPOINTED MUHAMMAD SHAKEEL SHAH
Form type: AP03
Date: 2009.12.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAUREEN FRAY
Form type: TM01
Date: 2009.12.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY MAUREEN FRAY
Form type: TM02
Date: 2009.12.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD FRAY
Form type: TM01
Date: 2009.12.16
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.02
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 18/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
AD 04/03/94---------, £ SI [email protected]=50, £ IC 1600/1650
Form type: 88(2)R
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.07.17

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Company directors and board members:

MUHAMMAD SHAKEEL SHAH (dissolve)
Secretary, 2009.12.01 - 2011.08.02
41 LINCOLN ROAD , PETERBOROUGH
PE1 2RH, CAMBRIDGESHIRE
SHAWN JAMES FOSTER (dissolve)
Director, 2010.01.28 - 2011.08.02
41 LINCOLN ROAD , PETERBOROUGH
PE1 4RH, CAMBRIDGESHIRE
MAUREEN ELIZABETH FRAY (dissolve)
Secretary, 1991.12.18 - 2009.12.01
27 MANOR ROAD EXTENSION OADBY , LEICESTER
LE2 4FG, LEICESTERSHIRE
KAMALDIT ANDERSON-SINGH (dissolve)
Director, NONE, 2010.04.19 - 2010.04.20
121 PENDLESBURY DRIVE KNIGHTON , LEICESTER
LE2 6GT
MAUREEN ELIZABETH FRAY (dissolve)
Director, SECRETARY, 1991.12.18 - 2009.12.01
27 MANOR ROAD EXTENSION OADBY , LEICESTER
LE2 4FG, LEICESTERSHIRE
MICHAEL FRAY (dissolve)
Director, MOTOR ENGINEER, 1991.12.18 - 2009.12.01
27 MANOR ROAD EXTENSION OADBY , LEICESTER
LE2 4FG, LEICESTERSHIRE
RICHARD PATRICK FRAY (dissolve)
Director, SHOP MANAGER, 1995.01.17 - 2009.12.01
27 MANOR ROAD EXTENSION , OADBY
LE2 4FG, LEICESTER
MUHAMMAD SHAKEEL SHAH (dissolve)
Director, 2009.12.01 - 2010.02.01
104 ALEXANDRA STREET , PETERSBOROUGH
CAMBS
SHER ZAMAN (dissolve)
Director, 2010.02.01 - 2010.03.01
41 LINCOLN ROAD , PETERBOROUGH
PE1 2RH, CAMBRIDGESHIRE

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Information about the Private Limited Company C.P.CAYLESS AND SONS 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: 2016.04.28. Reload the data