About

Registered Number: 05036204
Date of Incorporation: 05/02/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: 6 Forest Hill Park, Worksop, Nottinghamshire, S81 0NZ

 

C P Asset Management Ltd was registered on 05 February 2004 and has its registered office in Worksop, Nottinghamshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. There are 4 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALLAGHAN, Heather 05 March 2007 - 1
CALLAGHAN, Patrick Steven Mark 05 February 2004 - 1
PATCHETT, Mark 31 March 2011 21 November 2011 1
POLLARD, Andrew 05 February 2004 12 August 2008 1

Filing History

Document Type Date
AA - Annual Accounts 14 April 2020
CS01 - N/A 17 February 2020
AA - Annual Accounts 22 May 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 31 May 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 26 May 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 05 April 2012
AR01 - Annual Return 06 March 2012
TM01 - Termination of appointment of director 29 November 2011
SH01 - Return of Allotment of shares 06 June 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 13 May 2011
AD01 - Change of registered office address 13 May 2011
CH01 - Change of particulars for director 13 May 2011
CH01 - Change of particulars for director 13 May 2011
CH03 - Change of particulars for secretary 13 May 2011
AP01 - Appointment of director 15 April 2011
AA - Annual Accounts 16 April 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 18 March 2010
AA - Annual Accounts 03 June 2009
363a - Annual Return 25 March 2009
287 - Change in situation or address of Registered Office 16 December 2008
288b - Notice of resignation of directors or secretaries 02 September 2008
RESOLUTIONS - N/A 30 June 2008
AA - Annual Accounts 26 June 2008
288b - Notice of resignation of directors or secretaries 11 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
AA - Annual Accounts 02 March 2007
363s - Annual Return 21 February 2007
287 - Change in situation or address of Registered Office 14 February 2007
AA - Annual Accounts 13 June 2006
363s - Annual Return 21 March 2006
288c - Notice of change of directors or secretaries or in their particulars 21 November 2005
AA - Annual Accounts 17 May 2005
363s - Annual Return 24 March 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 08 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2004
288b - Notice of resignation of directors or secretaries 25 March 2004
288b - Notice of resignation of directors or secretaries 25 March 2004
288a - Notice of appointment of directors or secretaries 25 March 2004
288a - Notice of appointment of directors or secretaries 25 March 2004
288a - Notice of appointment of directors or secretaries 25 March 2004
225 - Change of Accounting Reference Date 24 March 2004
NEWINC - New incorporation documents 05 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.