Company number 05595345
Status Active
Incorporation Date 18 October 2005
Company Type Private Limited Company
Address C/O W B LEMON & CO LIMITED, RUSSELL GARDENS, WICKFORD, ESSEX, SS11 8BL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 100
. The most likely internet sites of CP (LSS) LIMITED are www.cplss.co.uk, and www.cp-lss.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Basildon Rail Station is 4.3 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 5.5 miles; to Leigh-on-Sea Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cp Lss Limited is a Private Limited Company.
The company registration number is 05595345. Cp Lss Limited has been working since 18 October 2005.
The present status of the company is Active. The registered address of Cp Lss Limited is C O W B Lemon Co Limited Russell Gardens Wickford Essex Ss11 8bl. . CHILDS, Kevin Roy is a Secretary of the company. CHILDS, Kevin Roy is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CHILDS, Lynne has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 04 November 2005
Appointed Date: 18 October 2005
Director
CHILDS, Lynne
Resigned: 31 July 2015
Appointed Date: 04 November 2005
72 years old
Director
CREDITREFORM LIMITED
Resigned: 04 November 2005
Appointed Date: 18 October 2005
Persons With Significant Control
Mr Kevin Roy Childs
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
CP (LSS) LIMITED Events
31 Jan 2017
Accounts for a dormant company made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
05 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
04 Nov 2015
Director's details changed for Mr Kevin Roy Childs on 14 October 2015
30 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 25 more events
16 Nov 2005
New secretary appointed;new director appointed
16 Nov 2005
New director appointed
04 Nov 2005
Secretary resigned
04 Nov 2005
Director resigned
18 Oct 2005
Incorporation