Canadian Pacific (Uk) Limited

00139651

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WIGMORE HOUSE, LUTON, LU2 9TN

Incorporated 16/03/1915

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

99999

Dormant company

Officers

Sharon Louise Barter

director · Since 29/11/2019

COMPANY DIRECTOR

ENGLISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mrs Tania Forsyth

director · Since 10/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Persons with Significant Control

Cp Ships (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Wigmore House, Wigmore Lane, Luton, LU2 9TN

Reg: 01884242 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/07/1971Registered 04/08/1971Satisfied 27/09/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/07/1971Registered 04/08/1971Satisfied 27/09/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/07/1971Registered 04/08/1971Satisfied 27/09/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/07/1971Registered 08/07/1971Satisfied 27/09/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/07/1971Registered 08/07/1971Satisfied 27/09/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/11/1970Registered 04/12/1970Satisfied 27/09/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/11/1970Registered 04/12/1970Satisfied 27/09/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/11/1970Registered 24/11/1970Satisfied 27/09/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/11/1970Registered 24/11/1970Satisfied 27/09/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/06/1970Registered 02/07/1970Satisfied 27/09/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/06/1970Registered 02/07/1970Satisfied 27/09/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/06/1970Registered 02/07/1970Satisfied 27/09/2005