C P GOODALL 1997 SETTLEMENT LTD
CHORLEY GOODALL (NOMINEES) LIMITED BOUNDLESSLIMITS LIMITED

Hellopages » Lancashire » Chorley » PR7 4AE

Company number 03411300
Status Active
Incorporation Date 29 July 1997
Company Type Private Limited Company
Address DENEWOOD, WOODSIDE, CHORLEY, LANCASHIRE, PR7 4AE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 29 July 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-08 . The most likely internet sites of C P GOODALL 1997 SETTLEMENT LTD are www.cpgoodall1997settlement.co.uk, and www.c-p-goodall-1997-settlement.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. C P Goodall 1997 Settlement Ltd is a Private Limited Company. The company registration number is 03411300. C P Goodall 1997 Settlement Ltd has been working since 29 July 1997. The present status of the company is Active. The registered address of C P Goodall 1997 Settlement Ltd is Denewood Woodside Chorley Lancashire Pr7 4ae. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.09k, which is £0k against last year. GOODALL, Christopher Paul is a Secretary of the company. GOODALL, Christopher Paul is a Director of the company. GOODALL, Diane is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


c p goodall 1997 settlement Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0.09k
All Financial Figures

Current Directors

Secretary
GOODALL, Christopher Paul
Appointed Date: 12 September 1997

Director
GOODALL, Christopher Paul
Appointed Date: 12 September 1997
68 years old

Director
GOODALL, Diane
Appointed Date: 12 September 1997
68 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 September 1997
Appointed Date: 29 July 1997

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 September 1997
Appointed Date: 29 July 1997

Persons With Significant Control

Mr Christopher Paul Goodall
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C P GOODALL 1997 SETTLEMENT LTD Events

26 Apr 2017
Accounts for a dormant company made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 29 July 2016 with updates
11 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-08

31 Mar 2016
Accounts for a dormant company made up to 31 July 2015
29 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2

...
... and 44 more events
23 Sep 1997
Secretary resigned
23 Sep 1997
Director resigned
23 Sep 1997
Registered office changed on 23/09/97 from: 12 york place leeds LS1 2DS
11 Sep 1997
Company name changed boundlesslimits LIMITED\certificate issued on 12/09/97
29 Jul 1997
Incorporation