CP SHIPPING LIMITED
EXETER

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Company number 04882425
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address UNIT 19, NORMAN COURT BUDLAKE ROAD, MARSH BARTON TRADING ESTATE, EXETER, ENGLAND, EX2 8PY
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 29 August 2016 with updates; Purchase of own shares.. The most likely internet sites of CP SHIPPING LIMITED are www.cpshipping.co.uk, and www.cp-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Cp Shipping Limited is a Private Limited Company. The company registration number is 04882425. Cp Shipping Limited has been working since 29 August 2003. The present status of the company is Active. The registered address of Cp Shipping Limited is Unit 19 Norman Court Budlake Road Marsh Barton Trading Estate Exeter England Ex2 8py. . PEGLEY, Miles Shobbrook is a Director of the company. Secretary PEGLEY, Christian Wenzel Shobbrook has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PEGLEY, Christian Wenzel Shobbrook has been resigned. Director PEGLEY, Linda Carol has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
PEGLEY, Miles Shobbrook
Appointed Date: 29 August 2003
49 years old

Resigned Directors

Secretary
PEGLEY, Christian Wenzel Shobbrook
Resigned: 01 June 2016
Appointed Date: 29 August 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003

Director
PEGLEY, Christian Wenzel Shobbrook
Resigned: 01 June 2016
Appointed Date: 29 August 2003
78 years old

Director
PEGLEY, Linda Carol
Resigned: 01 June 2016
Appointed Date: 29 August 2003
77 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003

Persons With Significant Control

Mr Miles Shobbrook Pegley
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CP SHIPPING LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 29 August 2016 with updates
02 Aug 2016
Purchase of own shares.
26 Jun 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

26 Jun 2016
Cancellation of shares. Statement of capital on 1 June 2016
  • GBP 450

...
... and 44 more events
08 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution

08 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution

01 Sep 2003
Secretary resigned
01 Sep 2003
Director resigned
29 Aug 2003
Incorporation