| Company Name | C & P Services (Hull) Limited |
|---|---|
| Director | Diane Pashby |
| Company Status | Active |
| Company Number | 04485781 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2002(21 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Diane Pashby |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2004(1 year, 7 months after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Davis's Close Kirk Ella Hull East Yorkshire HU10 7QG |
| Secretary Name | Barbara Honor Pashby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2004(1 year, 7 months after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Secretary |
| Correspondence Address | 12 Fleming Walk Summergroves Way Hull North Humberside HU4 6SW |
| Director Name | John Michael McKenzie |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 139 Blackburn Avenue Brough East Yorkshire HU15 1EU |
| Director Name | Susan McKenzie |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 139 Blackburn Avenue Brough East Yorkshire HU15 1EU |
| Secretary Name | Susan McKenzie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 139 Blackburn Avenue Brough East Yorkshire HU15 1EU |
| Director Name | Paul Leslie Cowell |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2002(2 days after company formation) |
| Appointment Duration | 2 years (resigned 31 July 2004) |
| Role | Company Director |
| Correspondence Address | 71 Thwaite Street Cottingham East Yorkshire HU16 4RB |
| Secretary Name | Diane Pashby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2002(2 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 October 2003) |
| Role | Company Director |
| Correspondence Address | 56 Hull Road Hessle North Humberside HU13 0AN |
Location
| Registered Address | 8 Davis's Close Kirk Ella Hull East Yorkshire HU10 7QG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Kirk Ella |
| Ward | Willerby and Kirk Ella |
| Built Up Area | Kingston upon Hull |
Shareholders
| 2 at £1 | Diane Pashby 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,415 |
| Cash | £117,762 |
| Current Liabilities | £58,557 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 July 2024 (3 months from now) |
Filing History
| 6 April 2024 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
|---|---|
| 6 April 2024 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
| 6 April 2024 | Confirmation statement made on 15 July 2022 with no updates (1 page) |
| 6 April 2024 | Administrative restoration application (1 page) |
| 6 April 2024 | Confirmation statement made on 15 July 2023 with no updates (1 page) |
| 17 January 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 16 September 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
| 26 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 9 September 2020 | Confirmation statement made on 15 July 2020 with updates (4 pages) |
| 1 May 2020 | Previous accounting period extended from 30 September 2019 to 31 March 2020 (1 page) |
| 17 July 2019 | Confirmation statement made on 15 July 2019 with updates (4 pages) |
| 2 January 2019 | Unaudited abridged accounts made up to 30 September 2018 (8 pages) |
| 14 August 2018 | Confirmation statement made on 15 July 2018 with updates (4 pages) |
| 7 March 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 27 July 2017 | Confirmation statement made on 15 July 2017 with updates (4 pages) |
| 27 July 2017 | Confirmation statement made on 15 July 2017 with updates (4 pages) |
| 19 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 19 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 1 September 2016 | Director's details changed for Ms Diane Pashby on 26 August 2016 (2 pages) |
| 1 September 2016 | Director's details changed for Ms Diane Pashby on 26 August 2016 (2 pages) |
| 1 September 2016 | Registered office address changed from 5 Elveley Drive Westella Hull East Yorkshire HU10 7RT to 8 Davis's Close Kirk Ella Hull East Yorkshire HU10 7QG on 1 September 2016 (1 page) |
| 1 September 2016 | Registered office address changed from 5 Elveley Drive Westella Hull East Yorkshire HU10 7RT to 8 Davis's Close Kirk Ella Hull East Yorkshire HU10 7QG on 1 September 2016 (1 page) |
| 22 July 2016 | Confirmation statement made on 15 July 2016 with updates (4 pages) |
| 22 July 2016 | Confirmation statement made on 15 July 2016 with updates (4 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 17 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 6 January 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 28 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 29 May 2014 | Registered office address changed from 56 Hull Road Hessle East Yorkshire HU13 0AN on 29 May 2014 (1 page) |
| 29 May 2014 | Registered office address changed from 56 Hull Road Hessle East Yorkshire HU13 0AN on 29 May 2014 (1 page) |
| 28 February 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 19 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 19 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 12 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 23 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 24 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 27 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 5 September 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 5 September 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 29 August 2008 | Return made up to 15/07/08; no change of members (3 pages) |
| 29 August 2008 | Return made up to 15/07/08; no change of members (3 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 6 November 2007 | Return made up to 15/07/07; no change of members (6 pages) |
| 6 November 2007 | Return made up to 15/07/07; no change of members (6 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 14 August 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 14 August 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 20 September 2005 | Director's particulars changed (1 page) |
| 20 September 2005 | Director's particulars changed (1 page) |
| 19 September 2005 | Return made up to 15/07/05; full list of members (6 pages) |
| 19 September 2005 | Return made up to 15/07/05; full list of members (6 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 21 September 2004 | Return made up to 15/07/04; full list of members
|
| 21 September 2004 | Director resigned (1 page) |
| 21 September 2004 | Return made up to 15/07/04; full list of members
|
| 21 September 2004 | Director resigned (1 page) |
| 29 April 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 10 March 2004 | New director appointed (2 pages) |
| 10 March 2004 | New secretary appointed (2 pages) |
| 10 March 2004 | New director appointed (2 pages) |
| 10 March 2004 | New secretary appointed (2 pages) |
| 4 March 2004 | Registered office changed on 04/03/04 from: c/o martin fish & co owen avenue, priory park west hessle east yorkshire HU13 9PD (1 page) |
| 4 March 2004 | Registered office changed on 04/03/04 from: c/o martin fish & co owen avenue, priory park west hessle east yorkshire HU13 9PD (1 page) |
| 24 July 2003 | Return made up to 15/07/03; full list of members (6 pages) |
| 24 July 2003 | Return made up to 15/07/03; full list of members (6 pages) |
| 10 October 2002 | Accounting reference date extended from 31/07/03 to 30/09/03 (1 page) |
| 10 October 2002 | Accounting reference date extended from 31/07/03 to 30/09/03 (1 page) |
| 9 September 2002 | New director appointed (1 page) |
| 9 September 2002 | New secretary appointed (1 page) |
| 9 September 2002 | New director appointed (1 page) |
| 9 September 2002 | New secretary appointed (1 page) |
| 31 July 2002 | Director resigned (1 page) |
| 31 July 2002 | Registered office changed on 31/07/02 from: 139 blackburn avenue brough east yorkshire HU15 1EU (1 page) |
| 31 July 2002 | Secretary resigned;director resigned (1 page) |
| 31 July 2002 | Secretary resigned;director resigned (1 page) |
| 31 July 2002 | Director resigned (1 page) |
| 31 July 2002 | Registered office changed on 31/07/02 from: 139 blackburn avenue brough east yorkshire HU15 1EU (1 page) |
| 15 July 2002 | Incorporation (11 pages) |
| 15 July 2002 | Incorporation (11 pages) |