CP BATH LIMITED
WATFORD

Hellopages » Hertfordshire » Hertsmere » WD25 8JJ

Company number 05208179
Status Active
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address C P HOUSE, OTTERSPOOL WAY, WATFORD BY-PASS, WATFORD, HERTFORDSHIRE, WD25 8JJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of CP BATH LIMITED are www.cpbath.co.uk, and www.cp-bath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Mill Hill Broadway Rail Station is 6.2 miles; to Sudbury Hill Harrow Rail Station is 7.6 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to Kensal Rise Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cp Bath Limited is a Private Limited Company. The company registration number is 05208179. Cp Bath Limited has been working since 17 August 2004. The present status of the company is Active. The registered address of Cp Bath Limited is C P House Otterspool Way Watford by Pass Watford Hertfordshire Wd25 8jj. . LEWIS, Eric is a Secretary of the company. FILER, Paul Andrew is a Director of the company. SCHREIER, Alexei James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SMITH, John Ernest has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEWIS, Eric
Appointed Date: 17 August 2004

Director
FILER, Paul Andrew
Appointed Date: 17 August 2004
68 years old

Director
SCHREIER, Alexei James
Appointed Date: 22 August 2014
49 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 August 2004
Appointed Date: 17 August 2004

Director
SMITH, John Ernest
Resigned: 01 May 2013
Appointed Date: 17 August 2004
76 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 August 2004
Appointed Date: 17 August 2004

Persons With Significant Control

Cp Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CP BATH LIMITED Events

22 Aug 2016
Confirmation statement made on 17 August 2016 with updates
06 Jul 2016
Accounts for a dormant company made up to 31 December 2015
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
08 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1

22 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 29 more events
25 Aug 2004
New secretary appointed
25 Aug 2004
New director appointed
19 Aug 2004
Director resigned
19 Aug 2004
Secretary resigned
17 Aug 2004
Incorporation

CP BATH LIMITED Charges

18 May 2009
Third party charge of securities (UK)
Delivered: 20 May 2009
Status: Satisfied on 4 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed charge any stocks shares bonds or warrants or…