Based in Lancs, C.P. Davidson & Sons Ltd was setup in 1991. The companies directors are listed as Davidson, Alison Lesley, Davidson, Robert Andrew, Davidson, Stephen Anthony, Griffiths, Rebecca Jane, Davidson, Philip James, Davidson, Cecil Peter, Davidson, Nigel Andrew, Smith, Robert Graham, Threlfall, Robin Wilfred James at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIDSON, Alison Lesley | 01 December 2004 | - | 1 |
| DAVIDSON, Robert Andrew | 01 December 2004 | - | 1 |
| DAVIDSON, Stephen Anthony | 27 October 2011 | - | 1 |
| GRIFFITHS, Rebecca Jane | 27 October 2011 | - | 1 |
| DAVIDSON, Cecil Peter | 05 April 1991 | 29 November 2004 | 1 |
| DAVIDSON, Nigel Andrew | 05 April 1991 | 01 December 2004 | 1 |
| SMITH, Robert Graham | 01 December 2004 | 14 October 2017 | 1 |
| THRELFALL, Robin Wilfred James | 01 December 2004 | 20 December 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIDSON, Philip James | 05 April 1991 | 29 November 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 April 2020 | |
| AA - Annual Accounts | 14 January 2020 | |
| CS01 - N/A | 01 May 2019 | |
| AA - Annual Accounts | 07 January 2019 | |
| CS01 - N/A | 16 April 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| TM01 - Termination of appointment of director | 30 October 2017 | |
| CS01 - N/A | 21 April 2017 | |
| MR01 - N/A | 16 February 2017 | |
| MR01 - N/A | 15 February 2017 | |
| AA - Annual Accounts | 01 February 2017 | |
| AR01 - Annual Return | 16 May 2016 | |
| MR01 - N/A | 15 February 2016 | |
| AA - Annual Accounts | 05 February 2016 | |
| CH01 - Change of particulars for director | 08 January 2016 | |
| AR01 - Annual Return | 06 May 2015 | |
| AA - Annual Accounts | 04 February 2015 | |
| CH01 - Change of particulars for director | 16 December 2014 | |
| CH01 - Change of particulars for director | 16 December 2014 | |
| CH01 - Change of particulars for director | 16 December 2014 | |
| CH03 - Change of particulars for secretary | 16 December 2014 | |
| AR01 - Annual Return | 15 April 2014 | |
| MR04 - N/A | 19 February 2014 | |
| AR01 - Annual Return | 21 January 2014 | |
| AA - Annual Accounts | 08 January 2014 | |
| AR01 - Annual Return | 18 February 2013 | |
| AA - Annual Accounts | 18 October 2012 | |
| CH01 - Change of particulars for director | 20 August 2012 | |
| CH01 - Change of particulars for director | 20 August 2012 | |
| CH01 - Change of particulars for director | 20 August 2012 | |
| CH03 - Change of particulars for secretary | 20 August 2012 | |
| AR01 - Annual Return | 10 February 2012 | |
| AA - Annual Accounts | 23 January 2012 | |
| AP01 - Appointment of director | 21 November 2011 | |
| AP01 - Appointment of director | 21 November 2011 | |
| CH01 - Change of particulars for director | 09 March 2011 | |
| AR01 - Annual Return | 15 February 2011 | |
| CH01 - Change of particulars for director | 15 February 2011 | |
| CH01 - Change of particulars for director | 09 February 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AR01 - Annual Return | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| AA - Annual Accounts | 05 February 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 2009 | |
| 363a - Annual Return | 31 March 2009 | |
| AA - Annual Accounts | 12 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2008 | |
| AA - Annual Accounts | 21 February 2008 | |
| 363s - Annual Return | 15 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 September 2007 | |
| 363a - Annual Return | 09 February 2007 | |
| 353 - Register of members | 09 February 2007 | |
| AA - Annual Accounts | 06 January 2007 | |
| 363s - Annual Return | 07 February 2006 | |
| AA - Annual Accounts | 25 November 2005 | |
| 363s - Annual Return | 22 February 2005 | |
| RESOLUTIONS - N/A | 10 February 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 February 2005 | |
| RESOLUTIONS - N/A | 28 January 2005 | |
| RESOLUTIONS - N/A | 28 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2004 | |
| RESOLUTIONS - N/A | 08 December 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2004 | |
| AA - Annual Accounts | 29 November 2004 | |
| MEM/ARTS - N/A | 27 August 2004 | |
| RESOLUTIONS - N/A | 23 July 2004 | |
| RESOLUTIONS - N/A | 23 July 2004 | |
| AA - Annual Accounts | 01 March 2004 | |
| 363s - Annual Return | 02 February 2004 | |
| 363s - Annual Return | 18 February 2003 | |
| AA - Annual Accounts | 08 February 2003 | |
| 363s - Annual Return | 18 February 2002 | |
| AA - Annual Accounts | 26 November 2001 | |
| 363s - Annual Return | 27 February 2001 | |
| AA - Annual Accounts | 01 November 2000 | |
| 363s - Annual Return | 21 March 2000 | |
| AA - Annual Accounts | 15 October 1999 | |
| 363a - Annual Return | 02 July 1999 | |
| 363s - Annual Return | 04 March 1999 | |
| AA - Annual Accounts | 12 January 1999 | |
| 363s - Annual Return | 26 February 1998 | |
| AA - Annual Accounts | 16 October 1997 | |
| 363s - Annual Return | 28 February 1997 | |
| AA - Annual Accounts | 27 November 1996 | |
| 363s - Annual Return | 06 March 1996 | |
| AA - Annual Accounts | 06 September 1995 | |
| 363s - Annual Return | 22 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 29 November 1994 | |
| 363s - Annual Return | 22 March 1994 | |
| AA - Annual Accounts | 04 January 1994 | |
| 363s - Annual Return | 18 April 1993 | |
| AA - Annual Accounts | 17 December 1992 | |
| 363s - Annual Return | 12 March 1992 | |
| 395 - Particulars of a mortgage or charge | 21 May 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 May 1991 | |
| RESOLUTIONS - N/A | 02 May 1991 | |
| 288 - N/A | 02 May 1991 | |
| 287 - Change in situation or address of Registered Office | 02 May 1991 | |
| 288 - N/A | 02 May 1991 | |
| 288 - N/A | 02 May 1991 | |
| CERTNM - Change of name certificate | 11 April 1991 | |
| NEWINC - New incorporation documents | 08 March 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 February 2017 | Outstanding |
N/A |
| A registered charge | 14 February 2017 | Outstanding |
N/A |
| A registered charge | 12 February 2016 | Outstanding |
N/A |
| Debenture | 15 May 1991 | Fully Satisfied |
N/A |
