About

Registered Number: 04882425
Date of Incorporation: 29/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Unit 19, Norman Court Budlake Road, Marsh Barton Trading Estate, Exeter, EX2 8PY,

 

Established in 2003, Cp Shipping Ltd are based in Exeter, it's status at Companies House is "Active". We don't know the number of employees at the organisation. The organisation has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEGLEY, Miles Shobbrook 29 August 2003 - 1
PEGLEY, Christian Wenzel Shobbrook 29 August 2003 01 June 2016 1
PEGLEY, Linda Carol 29 August 2003 01 June 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Miles Shobbrook Pegley/
1976-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 01/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/01/2020 00:00:00?.ToLongDateString()
CS01 - N/A 30/08/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/11/2018 00:00:00?.ToLongDateString()
CS01 - N/A 29/08/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/01/2018 00:00:00?.ToLongDateString()
RP04CS01 - N/A 03/01/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 12/09/2017 00:00:00?.ToLongDateString()
PSC04 - N/A 12/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 30/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/01/2017 00:00:00?.ToLongDateString()
CS01 - N/A 30/08/2016 00:00:00?.ToLongDateString()
SH03 - Return of purchase of own shares 02/08/2016 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 26/06/2016 00:00:00?.ToLongDateString()
SH06 - Notice of cancellation of shares 26/06/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 08/06/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 08/06/2016 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 08/06/2016 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 07/03/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/11/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/12/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/01/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/08/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/11/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/08/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 27/07/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/11/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/08/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/07/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/11/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 31/08/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 31/08/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 31/08/2010 00:00:00?.ToLongDateString()
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04/03/2010 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04/03/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 14/01/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/11/2009 00:00:00?.ToLongDateString()
363a - Annual Return 01/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/01/2009 00:00:00?.ToLongDateString()
363a - Annual Return 29/08/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/10/2007 00:00:00?.ToLongDateString()
363a - Annual Return 29/08/2007 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 18/01/2007 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 18/01/2007 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 18/01/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/01/2007 00:00:00?.ToLongDateString()
363a - Annual Return 07/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/02/2006 00:00:00?.ToLongDateString()
363a - Annual Return 02/09/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 15/07/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/03/2005 00:00:00?.ToLongDateString()
363s - Annual Return 17/08/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23/09/2003 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 12/09/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 10/09/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 10/09/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 08/09/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 08/09/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 08/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 01/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 01/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 29/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.