C.P.T. HOLDINGS LIMITED
DARWEN

Hellopages » Lancashire » Blackburn with Darwen » BB3 1AE

Company number 04124935
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address UNIT 317, INDIA MILL BUSINESS CENTRE, DARWEN, LANCASHIRE, BB3 1AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 3 November 2016 with updates; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of C.P.T. HOLDINGS LIMITED are www.cptholdings.co.uk, and www.c-p-t-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. C P T Holdings Limited is a Private Limited Company. The company registration number is 04124935. C P T Holdings Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of C P T Holdings Limited is Unit 317 India Mill Business Centre Darwen Lancashire Bb3 1ae. . POWELL, Catherine Anne is a Director of the company. TENNANT, Tracey is a Director of the company. Secretary CRUMMEY, Patricia has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CRUMMEY, Patricia has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
POWELL, Catherine Anne
Appointed Date: 13 December 2000
73 years old
Director
TENNANT, Tracey
Appointed Date: 13 December 2000
56 years old

Resigned Directors

Secretary
CRUMMEY, Patricia
Resigned: 31 March 2015
Appointed Date: 13 December 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000
Director
CRUMMEY, Patricia
Resigned: 31 March 2015
Appointed Date: 13 December 2000
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000

Persons With Significant Control

Mrs Catherine Anne Powell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ho2 Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.P.T. HOLDINGS LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
26 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
26 Jan 2016
Registered office address changed from Unit 317 India Mill Business Centre Darwen Lancashire BB3 1AE England to Unit 317 India Mill Business Centre Darwen Lancashire BB3 1AE on 26 January 2016
26 Jan 2016
Registered office address changed from Netherton Eye Centre 21 Marian Square Bootle Merseyside L30 5QA England to Unit 317 India Mill Business Centre Darwen Lancashire BB3 1AE on 26 January 2016
...
... and 39 more events
05 Jan 2001
New secretary appointed;new director appointed
05 Jan 2001
New director appointed
05 Jan 2001
Secretary resigned
05 Jan 2001
Director resigned
13 Dec 2000
Incorporation

C.P.T. HOLDINGS LIMITED Charges

2 April 2001
Debenture
Delivered: 10 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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