Based in Nottingham, Cp Bigwood Holdings Ltd was founded on 18 September 2006, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. There are 7 directors listed for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DALY, Marcus Hugh Paul | 17 November 2006 | 18 December 2015 | 1 |
| DALY, Michael Roderick John | 18 September 2006 | 04 September 2018 | 1 |
| LINDLEY, Patrick John | 10 September 2019 | 30 April 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KINSEY, Hayley Rebecca | 27 March 2020 | - | 1 |
| STALEY, Catherine Sara | 30 September 2019 | 27 March 2020 | 1 |
| STALEY, Catherine Sara | 18 December 2015 | 30 April 2018 | 1 |
| TUCK, Sarah Kate | 01 May 2018 | 30 September 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 September 2020 | |
| TM01 - Termination of appointment of director | 07 May 2020 | |
| AP03 - Appointment of secretary | 08 April 2020 | |
| TM02 - Termination of appointment of secretary | 08 April 2020 | |
| AA - Annual Accounts | 05 January 2020 | |
| AP03 - Appointment of secretary | 30 September 2019 | |
| TM02 - Termination of appointment of secretary | 30 September 2019 | |
| CS01 - N/A | 23 September 2019 | |
| AP01 - Appointment of director | 10 September 2019 | |
| AP01 - Appointment of director | 10 September 2019 | |
| TM01 - Termination of appointment of director | 10 September 2019 | |
| AD01 - Change of registered office address | 10 September 2019 | |
| RESOLUTIONS - N/A | 28 March 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 March 2019 | |
| SH19 - Statement of capital | 28 March 2019 | |
| CAP-SS - N/A | 28 March 2019 | |
| MR04 - N/A | 02 November 2018 | |
| MR04 - N/A | 02 November 2018 | |
| AA - Annual Accounts | 16 October 2018 | |
| RESOLUTIONS - N/A | 03 October 2018 | |
| CS01 - N/A | 02 October 2018 | |
| CS01 - N/A | 18 September 2018 | |
| TM01 - Termination of appointment of director | 04 September 2018 | |
| TM02 - Termination of appointment of secretary | 02 May 2018 | |
| AP03 - Appointment of secretary | 02 May 2018 | |
| CS01 - N/A | 29 September 2017 | |
| AA - Annual Accounts | 10 August 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| CS01 - N/A | 03 October 2016 | |
| AA01 - Change of accounting reference date | 08 April 2016 | |
| AA - Annual Accounts | 31 March 2016 | |
| CC04 - Statement of companies objects | 11 February 2016 | |
| RESOLUTIONS - N/A | 26 January 2016 | |
| CERTNM - Change of name certificate | 25 January 2016 | |
| CONNOT - N/A | 25 January 2016 | |
| MR01 - N/A | 30 December 2015 | |
| AD01 - Change of registered office address | 24 December 2015 | |
| TM01 - Termination of appointment of director | 24 December 2015 | |
| TM02 - Termination of appointment of secretary | 24 December 2015 | |
| TM01 - Termination of appointment of director | 24 December 2015 | |
| AP03 - Appointment of secretary | 24 December 2015 | |
| AP01 - Appointment of director | 24 December 2015 | |
| AP01 - Appointment of director | 24 December 2015 | |
| DISS40 - Notice of striking-off action discontinued | 16 December 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 15 December 2015 | |
| AR01 - Annual Return | 09 December 2015 | |
| MR04 - N/A | 04 December 2015 | |
| MR04 - N/A | 04 December 2015 | |
| AA - Annual Accounts | 29 April 2015 | |
| AR01 - Annual Return | 02 December 2014 | |
| AA - Annual Accounts | 27 March 2014 | |
| AR01 - Annual Return | 25 October 2013 | |
| AA - Annual Accounts | 26 March 2013 | |
| AR01 - Annual Return | 12 December 2012 | |
| AA - Annual Accounts | 29 March 2012 | |
| AR01 - Annual Return | 13 December 2011 | |
| CH03 - Change of particulars for secretary | 12 December 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 24 December 2010 | |
| AR01 - Annual Return | 21 September 2010 | |
| CH01 - Change of particulars for director | 21 September 2010 | |
| CH01 - Change of particulars for director | 21 September 2010 | |
| CH01 - Change of particulars for director | 21 September 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| 363a - Annual Return | 23 September 2009 | |
| AA - Annual Accounts | 29 May 2009 | |
| 395 - Particulars of a mortgage or charge | 16 May 2009 | |
| 363a - Annual Return | 02 October 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 363a - Annual Return | 17 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2007 | |
| 395 - Particulars of a mortgage or charge | 25 May 2007 | |
| 287 - Change in situation or address of Registered Office | 13 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2006 | |
| 225 - Change of Accounting Reference Date | 29 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
| NEWINC - New incorporation documents | 18 September 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 December 2015 | Fully Satisfied |
N/A |
| Debenture | 22 December 2010 | Fully Satisfied |
N/A |
| Charge over deposits | 11 May 2009 | Fully Satisfied |
N/A |
| Mortgage debenture | 24 May 2007 | Fully Satisfied |
N/A |
