Canadian Pacific (Uk) Limited

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Canadian Pacific (uk) Limited

00139651•Private Limited With Share Capital

Wigmore House Wigmore Lane, Luton, Bedfordshire, LU29TN

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Incorporated

16/03/1915

Company Age

111 years

Directors

2

Employees

—

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Canadian Pacific (uk) Limited (00139651) is a private limited with share capital incorporated on 16/03/1915 (111 years old) and registered in bedfordshire, LU29TN. The company operates under SIC code 82990 and is classified as Unknown.

Canadian pacific (uk) limited is a company based out of tui travel house crawley business quarter, crawley, west sussex, united kingdom.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 16/03/1915
LU29TN

Financial Overview

Total Assets

£3.8K

Liabilities

£569.1K

Net Assets

£-565.3K

Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
S
sharon louise barter
director
T
tania forsyth
director

Charges

12

Registered

0

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Termination Director Company With Name
Category:Officers
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:02-03-2010
Termination Secretary Company With Name
Category:Officers
Date:02-03-2010
Termination Director Company With Name
Category:Officers
Date:05-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2009
Legacy
Category:Annual Return
Date:14-08-2009
Legacy
Category:Accounts
Date:29-07-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Annual Return
Date:29-08-2008
Legacy
Category:Officers
Date:28-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2007
Legacy
Category:Annual Return
Date:28-08-2007
Legacy
Category:Address
Date:13-06-2007
Legacy
Category:Officers
Date:10-04-2007
Legacy
Category:Officers
Date:10-04-2007
Legacy
Category:Officers
Date:03-02-2007
Legacy
Category:Officers
Date:03-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2006
Legacy
Category:Annual Return
Date:11-09-2006
Legacy
Category:Officers
Date:21-02-2006
Legacy
Category:Officers
Date:21-02-2006
Legacy
Category:Officers
Date:21-02-2006
Legacy
Category:Annual Return
Date:08-12-2005
Legacy
Category:Mortgage
Date:27-09-2005
Legacy
Category:Mortgage
Date:27-09-2005
Legacy
Category:Mortgage
Date:27-09-2005
Legacy
Category:Mortgage
Date:27-09-2005
Legacy
Category:Mortgage
Date:27-09-2005
Legacy
Category:Mortgage
Date:27-09-2005
Legacy
Category:Mortgage
Date:27-09-2005
Legacy
Category:Mortgage
Date:27-09-2005
Legacy
Category:Mortgage
Date:27-09-2005
Legacy
Category:Mortgage
Date:27-09-2005
Legacy
Category:Mortgage
Date:27-09-2005
Legacy
Category:Mortgage
Date:27-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2005
Memorandum Articles
Category:Incorporation
Date:29-06-2005
Legacy
Category:Officers
Date:29-06-2005
Legacy
Category:Officers
Date:29-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2005
Legacy
Category:Officers
Date:17-03-2005

Risk Assessment

moderate risk

International Score

Accounts

Typesmall company
Due Date30/06/2026
Filing Date30/09/2025
Latest Accounts30/09/2024

Trading Addresses

62-65 Trafalgar Square, London, WC2N5DS
Wigmore House, Wigmore Place, Wigmore Lane, Luton, LU29TNRegistered

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Contact

Wigmore House Wigmore Lane, Luton, Bedfordshire, LU29TN