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C P PHARMACEUTICALS LIMITED

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

Company details

ASH ROAD (NORTH), WREXHAM INDUSTRIAL ESTATE, WREXHAM, CLWYD, LL13 9UF

C P PHARMACEUTICALS LIMITED on the map

Company type: Private Limited Company
Company number: 00482106
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.05.13
last member list: 2015.04.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21200 - Manufacture of pharmaceutical preparations

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.27
overdue: NO
last made update: 2015.04.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.09.17

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2016.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2016.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.01.13
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.06
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REGISTRATION OF A CHARGE / CHARGE CODE 004821060014
Form type: MR01
Date: 2015.09.17
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29/04/15 FULL LIST
Form type: AR01
Date: 2015.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.26
Form type: LATEST SOC
Document description: 26/05/15 STATEMENT OF CAPITAL;GBP 2432549
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.20
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29/04/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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DIRECTOR APPOINTED MR NEIL WYNNE
Form type: AP01
Date: 2014.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SANJEEV GULATI
Form type: TM01
Date: 2014.04.04
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.24
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29/04/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIRJIWAN SINGH / 01/08/2012
Form type: CH01
Date: 2012.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIRJIWAN SINGH / 01/08/2012
Form type: CH01
Date: 2012.08.02
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DIRECTOR APPOINTED MR SANJEEV GULATI
Form type: AP01
Date: 2012.08.01
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APPOINTMENT TERMINATED, DIRECTOR MURTAZA KHORAKIWALA
Form type: TM01
Date: 2012.08.01
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APPOINTMENT TERMINATED, DIRECTOR HABIL KHORAKIWALA
Form type: TM01
Date: 2012.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / SIRJIWAN SINGH / 01/08/2012
Form type: CH01
Date: 2012.08.01
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29/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.03.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.03.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.03.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.03.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.03.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.03.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.03.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.08
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29/04/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.16
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APPOINTMENT TERMINATED, DIRECTOR RAJIV GANDHI
Form type: TM01
Date: 2010.05.19
£2.95
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DIRECTOR APPOINTED DR MURTAZA KHORAKIWALA
Form type: AP01
Date: 2010.05.10
£2.95
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29/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / RAJIV GANDHI / 31/03/2010
Form type: CH01
Date: 2010.05.04
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CURREXT FROM 31/12/2009 TO 31/03/2010
Form type: AA01
Date: 2010.02.12
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SECTION 519
Form type: MISC
Date: 2009.12.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.17
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
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RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
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RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.30
£2.95
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
Child documents:
Document type: ANNOTATION
Date: 2005.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.13

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Company directors and board members:

JAMES PATRICK HIGGINS (current)
Secretary, BUSINESS EXECUTIVE, 2007.02.14
36 MARNEL DRIVE PENTRE , DEESIDE,FLINTSHIRE
CH5 2AE, CLWYD
SIRJIWAN SINGH (current)
Director, BUSINESS EXECUTIVE, 2003.11.27
83 DUCHESS PLACE OFF. VICTORIA ROAD , CHESTER
CH2 2JL
NEIL WYNNE (current)
Director, 2014.03.31
ASH ROAD (NORTH) WREXHAM INDUSTRIAL ESTATE , WREXHAM
LL13 9UF, CLWYD
DAVID ANDREW LAWTON BENNETT (resigned)
Secretary, 1991.08.19 - 1993.08.12
142 HOLBROOK ROAD ALVASTON , DERBY
DE24 0LW, DERBYSHIRE
ANDREW HILBRE COVENEY (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.08.12 - 2003.07.08
2 SEVENOAKS COURT SANDIWAY LANE ANTROBUS , NORTHWICH
CW9 6LD, CHESHIRE
VAIDYANATHAN RAJAN (resigned)
Secretary, DIRECTOR ACCOUNTANT, 2003.07.08 - 2003.12.05
2 SALISBURY HOUSE ABBEY MILL LANE , ST. ALBANS
AL3 4HG, HERTFORDSHIRE
SIRJIWAN SINGH (resigned)
Secretary, PHARMACIST, 2003.12.05 - 2007.02.14
6 HANKELOW CLOSE , CHESTER
CH2 2DZ, CHESHIRE
JAMES BARROW (resigned)
Director, PURCHASING/MATERIALS MANAG/T, 1993.08.12 - 1998.01.01
26 NURSERY LANE , WILMSLOW
SK9 5JQ, CHESHIRE
DAVID RONALD BRAND BOWSER (resigned)
Director, COMPANY DIRECTOR, 1993.08.12 - 2003.07.08
BOLLINTOWER WOODBROOK ROAD , ALDERLEY EDGE
SK9 7BY, CHESHIRE
ANDREW HILBRE COVENEY (resigned)
Director, CHARTERED ACCOUNTANT, 1993.08.12 - 2003.07.08
2 SEVENOAKS COURT SANDIWAY LANE ANTROBUS , NORTHWICH
CW9 6LD, CHESHIRE
RAJIV GANDHI (resigned)
Director, BUSINESS EXECUTIVE, 2006.11.22 - 2010.03.31
50, PUSHPAKUNJ 1ST FLOOR, SION-WEST , MAHARASHTRA
400022, INDIA
INDIA
PETER MERVYN GREENHALGH (resigned)
Director, 1993.06.24 - 1993.08.12
73 MAPLEWELL ROAD WOODHOUSE EAVES , LOUGHBOROUGH
LE12 8RG, LEICESTERSHIRE
SANJEEV GULATI (resigned)
Director, BUSINESS EXECUTIVE, 2012.08.01 - 2014.03.31
29 THE YONNE , CHESTER
CH1 2NH
BRIAN RICHARD HIGGINSON (resigned)
Director, MANAGING DIRECTOR, 1991.07.24 - 1993.06.24
THE OLD RECTORY MAIN STREET, PEATLING PARVA , LUTTERWORTH
LE17 5QA, LEICESTERSHIRE
HABIL KHORAKIWALA (resigned)
Director, 2003.07.08 - 2012.08.01
CASA KHORAKIWALA 31E VAKIL LANE DR GOPALRAO DESHMUKH MARG , MUMBAI 400 026
INDIA
MURTAZA KHORAKIWALA (resigned)
Director, 2010.03.31 - 2012.08.01
CASA KHORAKIWALA, 31E VAKIL LANE DR. GOPALRAO DESHUMKH MARG , MUMBAI 400026
MUMBAI
INDIA
LALIT KUMAR (resigned)
Director, BUSINESS EXECUTIVE, 2003.07.08 - 2006.11.22
LALIT BUILDING NATHALAL PAREKH MARG , MUMBAI
400-039
INDIA
ROGER ANTHONY LARGE (resigned)
Director, PRODUCTION DIRECTOR, 1998.09.10 - 2003.07.08
4 MULSFORD COURT WORTHENBURY , WREXHAM
LL13 0BJ, CLWYD
VICTORIA SUSAN LATTER (resigned)
Director, R AND D DIRECTOR, 1998.10.14 - 1999.12.31
STANWARDINE HOUSE COCKSHUTT , ELLESMERE
SY12 0JL, SALOP
STUART BROWN LOVE (resigned)
Director, INTERNATIONAL FINANCE MANAGER, 1993.08.12 - 1993.08.12
29 TICKOW LANE SHEPSHED , LOUGHBOROUGH
LE12 9LY, LEICESTERSHIRE
JOHN NIGHTINGALE (resigned)
Director, LOGISTIC DIRECTOR, 1998.09.10 - 2003.07.08
HOBBS COTTAGE HOB LANE, CHURTON , CHESTER
CH3 6JZ, CHESHIRE
BRIAN ROWLAND PHILIPSON (resigned)
Director, COMPANY DIRECTOR, 1994.02.16 - 1999.08.31
21 CHELFORD ROAD SOMERFORD , CONGLETON
CW12 4QD, CHESHIRE
VAIDYANATHAN RAJAN (resigned)
Director, DIRECTOR ACCOUNTANT, 2003.07.08 - 2003.12.05
2 SALISBURY HOUSE ABBEY MILL LANE , ST. ALBANS
AL3 4HG, HERTFORDSHIRE
SALLY REYNOLDS (resigned)
Director, SOLICITOR, 1993.08.12 - 1993.08.12
THE GRANARY CHURCH MEADOWS GISLINGHAM , EYE
IP23 8HQ, SUFFOLK
CHARLES ALBERT SAVAGE (resigned)
Director, COMPANY DIRECTOR, 1993.08.12 - 2003.07.08
HAREBARROW CHELFORD ROAD , PRESTBURY
SK10 4PT, CHESHIRE
BRIAN TEMPEST (resigned)
Director, 1993.06.24 - 1993.08.12
TANGLEWOOD ST LEONARDS HILL , WINDSOR
SL4 4AL, BERKSHIRE
DAVID STEPHEN WALKER (resigned)
Director, ACCOUNTANT, 1993.06.24 - 1993.08.12
21 MICKLEBOROUGH WAY WEST BRIDGFORD , NOTTINGHAM
NG2 7HF
ROBERT ARTHUR WALKER (resigned)
Director, QUALITY DIRECTOR, 1998.09.11 - 2003.07.08
11 HARWOODS LANE ROSSETT , WREXHAM
LL12 0HB, CLWYD

Companies near to C P PHARMACEUTICALS ltd.

Information about the Private Limited Company C P PHARMACEUTICALS 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: 2016.05.11. Reload the data