C&P PROMOTIONS LIMITED - CHESTER


Company Profile Company Filings

Overview

C&P PROMOTIONS LIMITED is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Dissolved - no longer trading.
C&P PROMOTIONS LIMITED was incorporated 48 years ago on 28/07/1975 and has the registered number: 01220849. The accounts status is DORMANT.

C&P PROMOTIONS LIMITED - CHESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

3A CESTRIAN COURT
CHESTER
CHESHIRE
CH2 3AD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GAME ON PROMOTIONS LIMITED (until 20/07/2011)
LITTLEWOODS GAME ON LIMITED (until 28/07/2010)
LITTLEWOODS LEISURE.COM LIMITED (until 03/09/2008)

Confirmation Statements

Last Statement Next Statement Due
06/08/2021 20/08/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS NICOLA ROWLANDS Sep 1980 British Director 2013-09-02 CURRENT
ANDREW JAMES LINDLEY Apr 1971 British Director 2021-09-10 CURRENT
MR CARL WILLIAM LYNN Jul 1973 Irish Director 2014-11-20 UNTIL 2017-06-26 RESIGNED
SHOP DIRECT SECRETARIAL SERVICES LTD Corporate Secretary 1996-05-01 UNTIL 2000-09-04 RESIGNED
ROGER DEAN WITHERS Aug 1942 British Director 2004-12-01 UNTIL 2005-10-31 RESIGNED
MR MARK JULIAN BURNETT HOGARTH United Kingdom Secretary RESIGNED
MR DAVID CARR MATHEWSON Jul 1947 British Secretary 2000-09-04 UNTIL 2000-09-28 RESIGNED
MR PAUL WILLIAM REW Oct 1947 British Secretary 1996-04-05 UNTIL 1996-05-01 RESIGNED
MR GARY SPEAKMAN Sep 1961 British Secretary 2005-03-04 UNTIL 2006-07-03 RESIGNED
MR PAUL WILLIAM REW Oct 1947 British Director 1996-04-05 UNTIL 2000-01-17 RESIGNED
MR RICHARD ANTHONY MCGUIRE Aug 1966 British Director 2017-10-18 UNTIL 2021-09-10 RESIGNED
JOHN NEIL OGILVIE British Director 2000-01-17 UNTIL 2000-06-02 RESIGNED
MR IAN RICHARD PENROSE Apr 1965 British Director 2005-10-03 UNTIL 2014-11-17 RESIGNED
MR GARY SPEAKMAN Sep 1961 British Director 2000-06-02 UNTIL 2006-09-01 RESIGNED
STEPHEN ROBERT TAYLOR Oct 1961 British Director 2000-06-02 UNTIL 2000-09-04 RESIGNED
JOHN COLIN THWAITE Jun 1945 British Director 1993-12-06 UNTIL 2000-06-02 RESIGNED
MR GARY SPEAKMAN Sep 1961 British Secretary 2000-09-28 UNTIL 2001-01-22 RESIGNED
MR COLIN SCOTT MCGILL Dec 1948 British Director 2000-09-04 UNTIL 2003-11-28 RESIGNED
FIONA ELSPETH ROBB DUGGAN Mar 1955 British Director RESIGNED
MR MANECK MINDO KALIFA Apr 1967 British Director 2017-06-26 UNTIL 2017-10-18 RESIGNED
MR IAN CHRISTOPHER HOGG Apr 1963 British Director 2011-07-27 UNTIL 2014-09-24 RESIGNED
MR MARK JULIAN BURNETT HOGARTH United Kingdom Director RESIGNED
THOMAS JOSEPH HEARNE Oct 1964 Canadian Director 2018-10-04 UNTIL 2021-09-10 RESIGNED
MALCOLM ALEXANDER DAVIDSON Nov 1933 British Director RESIGNED
STEVEN PAUL CUNLIFFE Apr 1968 British Director 2006-07-03 UNTIL 2013-03-06 RESIGNED
MR RICHARD QUENTIN MORTIMER COOPER Dec 1960 British Director 2017-10-18 UNTIL 2018-10-04 RESIGNED
MR CONLETH SIMON BYRNE Jan 1967 British Director 2014-11-20 UNTIL 2017-06-26 RESIGNED
MR ROBERT ARTHUR HAGGIS British Secretary 2001-01-30 UNTIL 2005-03-04 RESIGNED
STEVEN PAUL CUNLIFFE Apr 1968 British Secretary 2006-07-03 UNTIL 2013-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Football Pools Limited 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SPORTECH MANAGEMENT LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MBC ELM LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
MBC LOTTERIES LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - C&P PROMOTIONS LIMITED 2021-04-22 31-12-2020 £2 equity
Dormant Company Accounts - C&P PROMOTIONS LIMITED 2020-08-21 31-12-2019 £2 equity

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