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C.& P.DEVELOPMENT CO.(LONDON)LIMITED

Learn more about C.& P.DEVELOPMENT CO.(LONDON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW

C.& P.DEVELOPMENT CO.(LONDON)LIMITED on the map

Company type: Private Limited Company
Company number: 00495086
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.05.03
last member list: 2015.08.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.08
overdue: NO
last made update: 2015.08.11
documents available: 1

Mortgages:

LLOYDS BANK LTD
CHARGE - Outstanding on 1953.02.24
TWENTIETH CENTURY BANKING CORPORATION LTD
LEGAL CHARGE - Outstanding on 1969.12.22
TWENTIETH CENTURY BANKING CORP. LTD.
FURTHER CHARGE - Outstanding on 1973.06.12
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.08.24

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.22
£2.95
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11/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 6000
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.14
£2.95
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11/08/14 FULL LIST
Form type: AR01
Date: 2014.09.19
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
£2.95
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11/08/13 FULL LIST
Form type: AR01
Date: 2013.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MORRIS / 12/08/2012
Form type: CH01
Date: 2013.10.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY P C SECRETARIES LIMITED
Form type: TM02
Date: 2013.10.15
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/2013 FROM, 30-32 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4SH
Form type: AD01
Date: 2013.02.15
£2.95
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11/08/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MORRIS / 08/06/2012
Form type: CH01
Date: 2012.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN CATTANACH
Form type: TM01
Date: 2012.05.24
£2.95
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DIRECTOR APPOINTED MR ROBERT MORRIS
Form type: AP01
Date: 2012.04.23
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
£2.95
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11/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
£2.95
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11/08/10 FULL LIST
Form type: AR01
Date: 2010.08.18
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.17
£2.95
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CORPORATE SECRETARY APPOINTED P C SECRETARIES LIMITED
Form type: AP04
Date: 2010.02.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY WAYNE MORRIS
Form type: TM02
Date: 2010.02.11
£2.95
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RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WAYNE MORRIS / 25/05/2009
Form type: 288c
Date: 2009.09.09
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.13
£2.95
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RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/03 FROM:, BIRCH ROAD, EASTBOURNE, EAST SUSSEX, BN23 6PB
Form type: 287
Date: 2003.03.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.25
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RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.08.12
£2.95
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RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
Child documents:
Document type: ANNOTATION
Date: 2001.08.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.30
Child documents:
Document type: ANNOTATION
Date: 1999.11.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.20
£2.95
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RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.27

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Company directors and board members:

ROBERT MORRIS (current)
Director, LOGISTICS, 2012.04.12
38B UPPERTON GARDENS , EASTBOURNE
BN21 2AQ, EAST SUSSEX
WAYNE MORRIS (current)
Director, MANAGER, 2003.01.31
38B UPPERTON GARDENS UPPERTON GARDENS , EASTBOURNE
BN21 2AQ, EAST SUSSEX
ENGLAND
WAYNE MORRIS (resigned)
Secretary, MANAGER, 2003.01.31 - 2010.01.20
38B UPPERTON GARDENS , EASTBOURNE
BN21 2AQ, EAST SUSSEX
P C SECRETARIES LIMITED (resigned)
Secretary, 2010.01.20 - 2013.02.01
30-32 GILDREDGE ROAD , EASTBOURNE
BN21 4SH, EAST SUSSEX
MARY ANNE MAVOR SALMON (resigned)
Secretary, 1992.08.11 - 2003.01.31
THE GATEHOUSE 11 THE CLOSE , RATTON
BN20 9BW, VILLAGE
IAN DAVID MICHIE CATTANACH (resigned)
Director, MANUFACTURER, 1992.08.11 - 2012.05.08
THE GATEHOUSE 11 THE CLOSE , RATTON VILLAGE
BN20 9BW, EAST SUSSEX
KENNETH RAWLINGS (resigned)
Director, COMPANY DIRECTOR, 1997.07.09 - 1999.11.30
FLAT 10, DORCHESTER COURT 30 SELWYN ROAD , EASTBOURNE
BN21 2NR, EAST SUSSEX
MARY ANNE MAVOR SALMON (resigned)
Director, COMPANY SECRETARY, 1992.08.11 - 2006.03.24
THE GATEHOUSE 11 THE CLOSE , RATTON
BN20 9BW, VILLAGE
Date 2013.06.30
Tangible Fixed Assets £ 6,148
Current Assets £ 138,841
Tangible Fixed Assets Depreciation £ 29,824
Debtors £ 63,177
Shareholder Funds £ 77,768
Profit Loss Account Reserve £ 71,768
Called Up Share Capital £ 6,000
Total Assets Less Current Liabilities £ 77,768
Net Current Assets Liabilities £ 71,620
Creditors Due Within One Year £ 67,221
Cash Bank In Hand £ 17,383
Stocks Inventory £ 58,281
Share Capital Allotted Called Up Paid £ 6,000
Number Shares Allotted £ 6,000
Tangible Fixed Assets Additions £ 2,104
Tangible Fixed Assets Cost Or Valuation £ 36,760
Tangible Fixed Assets Depreciation Charged In Period £ 1,316

Companies near to C.& P.DEVELOPMENT CO.(LONDON)ltd.

Information about the Private Limited Company C.& P.DEVELOPMENT CO.(LONDON)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: 2016.05.12. Reload the data