CP MECHANICAL DESIGNS LIMITED

Profile CP MECHANICAL DESIGNS LIMITED

Actual on 01.07.2020
Company name
CP MECHANICAL DESIGNS LIMITED
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Company number
03250304
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 16 September 1996
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Accounts

Overdue

Next accounts made up to 31.03.2017 due by 31.12.2017

Last accounts made up to 31.03.2016

Confirmation statement

Actual

Next statement date Saturday, 16 September 2017 due by Saturday, 30 September 2017

Last statement dated Friday, 16 September 2016

Annual returns

Overdue

Next annual return date due by Friday, 14 October 2016

Last annual return made up to Wednesday, 16 September 2015

Nature of business (SIC)
28290 - Manufacture of other general-purpose machinery n.e.c.
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Registered office address
1ST FLOOR, 16-17 BOUNDARY ROAD, EAST SUSSEX, HOVE, BN3 4AN
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PSC and Officers CP MECHANICAL DESIGNS LIMITED

Officers

(as of 19.09.2020)

WICKENS, Carol Jane
Status: Active
Appointed on: Wednesday, 21 July 2010
Correspondence address: Hove Park Road, United Kingdom, East Sussex, Hove, BN3 6LJ, 44
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
WICKENS, Charles Frederick
Status: Active
Appointed on: Monday, 16 September 1996
Correspondence address: 54 Harbour Way, West Sussex, Shoreham, BN43 5HG
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 16 September 1996
Resigned on: Monday, 16 September 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 16 September 1996
Resigned on: Monday, 16 September 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
WICKENS, Phillip Charles
Status: Not active
Appointed on: Monday, 16 September 1996
Resigned on: Wednesday, 21 July 2010
Correspondence address: 44 Hove Park Road, East Sussex, Hove, BN3 5LJ
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Engineer
WICKENS, Charles Frederick
Status: Not active
Appointed on: Monday, 16 September 1996
Resigned on: Wednesday, 24 June 1998
Correspondence address: 54 Harbour Way, West Sussex, Shoreham, BN43 5HG
Nationality: British
Date of birth: July 1927
Role: Director
Occupation: Engineer
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Mrs Carol Jane Wickens
Status: Active
Notified on: Friday, 16 September 2016
Correspondence address: England, Hove, 44
Nationality: British
Date of birth: November 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

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