About

Registered Number: 04181593
Date of Incorporation: 16/03/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA,

 

Established in 2001, Cp Sport has its registered office in Poole in Dorset, it's status is listed as "Active". We don't currently know the number of employees at this business. Cp Sport has 26 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROUGHTON, Richard 08 April 2020 - 1
HARRISON, John Paul 15 November 2019 - 1
BOWMAN, Paul 30 September 2015 05 December 2019 1
CARSCADDEN, Craig 22 March 2009 23 February 2014 1
CARSCADDEN, Susan Rose 12 June 2011 23 February 2014 1
CLARKSTONE, Errol Martin 16 March 2001 21 November 2004 1
CRUICE, Ann Christine 16 March 2001 24 March 2002 1
EDGE, Mark John 21 November 2004 27 January 2008 1
FREESTONE, Ilana 30 September 2015 19 December 2017 1
GENTLEMAN, Terence Richard 22 March 2009 24 February 2015 1
GOODMAN, Sally 22 March 2009 25 October 2014 1
HOLLAND-LEAVENS, Susan June 22 September 2012 26 January 2016 1
MARTIN, Christopher John 17 March 2001 23 November 2003 1
OLIVER, Richard 05 April 2016 14 November 2017 1
OLIVER, Richard 30 September 2015 05 April 2016 1
PAYNE, Michael Lewis 23 November 2003 25 March 2007 1
PRATT, Jeremy Francis 25 March 2007 30 September 2015 1
RAVENHILL, John Ernest 30 September 2015 27 March 2016 1
SYMS, Mary Patricia 17 March 2001 23 November 2003 1
TAYLOR, Leon 01 June 2017 20 March 2018 1
WILSON, Angela Mary 21 November 2004 16 July 2010 1
WORTHINGTON, Michael Philip 17 March 2001 21 November 2004 1
Secretary Name Appointed Resigned Total Appointments
BLACKBOROUGH, Aideen 27 March 2016 30 October 2019 1
GOODMAN, Paul 31 January 2016 27 March 2016 1
HARWOOD, Richard Lionel 28 March 2014 31 January 2016 1
SAVAGE, Peter 07 January 2019 10 April 2020 1

Filing History

Document Type Date
AD01 - Change of registered office address 21 July 2020
AA01 - Change of accounting reference date 02 May 2020
CS01 - N/A 21 April 2020
TM02 - Termination of appointment of secretary 21 April 2020
AP01 - Appointment of director 21 April 2020
TM01 - Termination of appointment of director 25 March 2020
TM01 - Termination of appointment of director 10 December 2019
AP01 - Appointment of director 19 November 2019
PSC08 - N/A 18 November 2019
PSC07 - N/A 12 November 2019
PSC07 - N/A 12 November 2019
PSC07 - N/A 12 November 2019
PSC01 - N/A 12 November 2019
PSC01 - N/A 12 November 2019
TM01 - Termination of appointment of director 12 November 2019
TM02 - Termination of appointment of secretary 12 November 2019
RESOLUTIONS - N/A 31 October 2019
AA - Annual Accounts 26 September 2019
TM01 - Termination of appointment of director 23 July 2019
AP01 - Appointment of director 30 April 2019
AP01 - Appointment of director 30 April 2019
CS01 - N/A 08 April 2019
AP03 - Appointment of secretary 17 January 2019
RESOLUTIONS - N/A 18 December 2018
AP01 - Appointment of director 23 November 2018
CH01 - Change of particulars for director 23 November 2018
AP01 - Appointment of director 06 November 2018
AA - Annual Accounts 26 September 2018
TM01 - Termination of appointment of director 13 June 2018
AP01 - Appointment of director 18 May 2018
AP01 - Appointment of director 18 May 2018
CS01 - N/A 09 April 2018
TM01 - Termination of appointment of director 26 March 2018
TM01 - Termination of appointment of director 18 January 2018
TM01 - Termination of appointment of director 19 December 2017
TM01 - Termination of appointment of director 16 November 2017
TM01 - Termination of appointment of director 31 October 2017
AA - Annual Accounts 21 September 2017
AP01 - Appointment of director 13 June 2017
AP01 - Appointment of director 12 June 2017
TM01 - Termination of appointment of director 12 June 2017
AP01 - Appointment of director 12 June 2017
AP01 - Appointment of director 12 June 2017
CS01 - N/A 05 April 2017
TM01 - Termination of appointment of director 05 April 2017
TM01 - Termination of appointment of director 17 January 2017
TM01 - Termination of appointment of director 24 November 2016
AA - Annual Accounts 09 October 2016
AP01 - Appointment of director 07 July 2016
CH01 - Change of particulars for director 07 July 2016
AP01 - Appointment of director 30 June 2016
AP01 - Appointment of director 08 April 2016
TM01 - Termination of appointment of director 08 April 2016
AR01 - Annual Return 07 April 2016
AP01 - Appointment of director 06 April 2016
TM02 - Termination of appointment of secretary 06 April 2016
AP03 - Appointment of secretary 06 April 2016
TM01 - Termination of appointment of director 06 April 2016
TM01 - Termination of appointment of director 06 April 2016
TM01 - Termination of appointment of director 06 April 2016
TM01 - Termination of appointment of director 28 March 2016
TM02 - Termination of appointment of secretary 28 March 2016
AP03 - Appointment of secretary 28 March 2016
AP01 - Appointment of director 28 March 2016
AP01 - Appointment of director 12 February 2016
AP01 - Appointment of director 12 February 2016
AP01 - Appointment of director 12 February 2016
AP01 - Appointment of director 12 February 2016
TM01 - Termination of appointment of director 08 January 2016
TM01 - Termination of appointment of director 14 October 2015
AA - Annual Accounts 08 October 2015
AP01 - Appointment of director 15 April 2015
CH01 - Change of particulars for director 14 April 2015
AR01 - Annual Return 10 April 2015
AP01 - Appointment of director 01 April 2015
CH01 - Change of particulars for director 31 March 2015
AP01 - Appointment of director 31 March 2015
CH01 - Change of particulars for director 29 March 2015
TM01 - Termination of appointment of director 29 March 2015
CH01 - Change of particulars for director 29 March 2015
CH01 - Change of particulars for director 29 March 2015
TM01 - Termination of appointment of director 02 December 2014
TM01 - Termination of appointment of director 02 December 2014
TM01 - Termination of appointment of director 02 December 2014
AA - Annual Accounts 29 May 2014
AA01 - Change of accounting reference date 01 May 2014
AR01 - Annual Return 28 March 2014
AD01 - Change of registered office address 28 March 2014
AP01 - Appointment of director 28 March 2014
TM01 - Termination of appointment of director 28 March 2014
AP03 - Appointment of secretary 28 March 2014
TM02 - Termination of appointment of secretary 28 March 2014
TM01 - Termination of appointment of director 06 March 2014
TM01 - Termination of appointment of director 06 March 2014
RESOLUTIONS - N/A 10 January 2014
AA - Annual Accounts 14 May 2013
CH01 - Change of particulars for director 25 March 2013
AR01 - Annual Return 25 March 2013
CH01 - Change of particulars for director 25 March 2013
CH01 - Change of particulars for director 25 March 2013
AP01 - Appointment of director 05 November 2012
AP01 - Appointment of director 25 October 2012
AA - Annual Accounts 25 May 2012
CH01 - Change of particulars for director 13 April 2012
AR01 - Annual Return 10 April 2012
TM01 - Termination of appointment of director 09 April 2012
AP01 - Appointment of director 09 April 2012
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 25 March 2011
TM01 - Termination of appointment of director 05 November 2010
AA - Annual Accounts 21 May 2010
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
AA - Annual Accounts 19 June 2009
288a - Notice of appointment of directors or secretaries 21 May 2009
288a - Notice of appointment of directors or secretaries 18 May 2009
288a - Notice of appointment of directors or secretaries 13 May 2009
288a - Notice of appointment of directors or secretaries 13 May 2009
363a - Annual Return 07 May 2009
288b - Notice of resignation of directors or secretaries 09 April 2009
363a - Annual Return 17 July 2008
288c - Notice of change of directors or secretaries or in their particulars 07 July 2008
288c - Notice of change of directors or secretaries or in their particulars 07 July 2008
288b - Notice of resignation of directors or secretaries 04 July 2008
288b - Notice of resignation of directors or secretaries 04 July 2008
AA - Annual Accounts 17 January 2008
288a - Notice of appointment of directors or secretaries 30 May 2007
288a - Notice of appointment of directors or secretaries 30 May 2007
363s - Annual Return 17 April 2007
AA - Annual Accounts 13 March 2007
363s - Annual Return 27 March 2006
AA - Annual Accounts 11 January 2006
288a - Notice of appointment of directors or secretaries 05 May 2005
288a - Notice of appointment of directors or secretaries 04 May 2005
363s - Annual Return 18 April 2005
288a - Notice of appointment of directors or secretaries 18 April 2005
288b - Notice of resignation of directors or secretaries 18 April 2005
288b - Notice of resignation of directors or secretaries 18 April 2005
AA - Annual Accounts 03 December 2004
288a - Notice of appointment of directors or secretaries 02 September 2004
288a - Notice of appointment of directors or secretaries 10 June 2004
363s - Annual Return 10 June 2004
288a - Notice of appointment of directors or secretaries 10 June 2004
288b - Notice of resignation of directors or secretaries 10 June 2004
288b - Notice of resignation of directors or secretaries 10 June 2004
288b - Notice of resignation of directors or secretaries 10 June 2004
288a - Notice of appointment of directors or secretaries 10 June 2004
AA - Annual Accounts 15 March 2004
287 - Change in situation or address of Registered Office 10 October 2003
363s - Annual Return 12 June 2003
AA - Annual Accounts 09 June 2003
288b - Notice of resignation of directors or secretaries 21 May 2002
363s - Annual Return 13 May 2002
225 - Change of Accounting Reference Date 13 May 2002
287 - Change in situation or address of Registered Office 13 May 2002
288a - Notice of appointment of directors or secretaries 25 April 2001
288a - Notice of appointment of directors or secretaries 25 April 2001
288a - Notice of appointment of directors or secretaries 25 April 2001
288a - Notice of appointment of directors or secretaries 24 April 2001
288a - Notice of appointment of directors or secretaries 24 April 2001
NEWINC - New incorporation documents 16 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.