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 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
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)
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 |
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 |