Cp Ships (Uk) Limited
01884242
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/09/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 11/05/2026
Due 25/05/2027
Industry
Officers
Mr Stuart John Mills
director · Since 21/10/2026
BRITISH · UNITED KINGDOM
Former
director · Resigned 08/03/1994
secretary · Resigned 15/05/1995
director · Resigned 30/06/1995
director · Resigned 30/06/1995
director · Resigned 30/06/1995
director · Resigned 28/10/1997
director · Resigned 28/10/1997
director · Resigned 28/10/1997
director · Resigned 28/10/1997
director · Resigned 28/10/1997
director · Resigned 27/02/1998
director · Resigned 27/02/1998
director · Resigned 27/02/1998
secretary · Resigned 27/02/1998
director · Resigned 28/03/2000
secretary · Resigned 12/02/2001
director · Resigned 01/10/2001
director · Resigned 01/10/2001
director · Resigned 01/10/2001
director · Resigned 01/10/2001
director · Resigned 01/10/2001
director · Resigned 01/10/2001
director · Resigned 09/05/2003
director · Resigned 04/05/2004
secretary · Resigned 02/08/2004
director · Resigned 01/12/2004
director · Resigned 16/12/2004
director · Resigned 16/12/2004
director · Resigned 31/01/2006
secretary · Resigned 31/01/2006
director · Resigned 31/01/2006
director · Resigned 13/12/2006
director · Resigned 13/12/2006
secretary · Resigned 13/12/2006
director · Resigned 28/03/2007
director · Resigned 31/03/2008
director · Resigned 03/02/2009
director · Resigned 03/02/2009
director · Resigned 03/02/2009
secretary · Resigned 04/02/2009
secretary · Resigned 30/09/2009
director · Resigned 15/12/2009
director · Resigned 03/12/2013
director · Resigned 30/11/2014
secretary · Resigned 18/12/2015
director · Resigned 15/07/2016
director · Resigned 29/11/2019
director · Resigned 20/03/2026
director · Resigned 19/10/2026
Persons with Significant Control
Tui Ag
Reg: Hrb321 Berlin & Hrb6580 Hanover · Berlin & Hanover · Aktiengesellschaft (Ag)
Notified 06/04/2016
Change History
Active
Private Limited Company
WIGMORE HOUSE
LUTON