EX C.P. LIMITED - LONDON


Company Profile Company Filings

Overview

EX C.P. LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EX C.P. LIMITED was incorporated 36 years ago on 26/11/1987 and has the registered number: 02199210. The accounts status is DORMANT.

EX C.P. LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

ELSLEY COURT
LONDON
W1W 8BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KELLY TAYLOR-WELSH Aug 1978 British Director 2012-03-23 CURRENT
MR RADOVAN SIKORSKY Mar 1967 Slovak Director 2016-09-01 CURRENT
MR SEAN MICHAEL PATERSON Sep 1982 British Director 2011-09-29 CURRENT
MR DAVID MICHAEL FORDE Feb 1968 Irish Director 2014-10-06 CURRENT
MARK STEVENS May 1971 British Director 2002-04-22 UNTIL 2008-07-31 RESIGNED
SIMON HOWARD AVES British Secretary 2008-07-28 UNTIL 2009-01-30 RESIGNED
HENDRICK WESTERLAKEN Apr 1940 Dutch Director RESIGNED
MR CRAIG TEDFORD Sep 1969 British Director 2009-01-23 UNTIL 2011-09-29 RESIGNED
MR PETER MACANDLESS MUNDELL MOORE Jul 1944 British Director RESIGNED
MR JOHANNES VERSLOOT Sep 1941 Dutch Director RESIGNED
MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG Feb 1961 Dutch Director 2014-10-06 UNTIL 2016-09-01 RESIGNED
MR ANTHONY MARTIN ROBINSON Jun 1962 British Director 2000-02-01 UNTIL 2001-04-26 RESIGNED
BERTAND CHARLES NINARD Jun 1953 French Director 2000-02-01 UNTIL 2001-04-26 RESIGNED
THE RT HON THE LORD CHRISTOPHER GEORGE WALTER NORTHBOURNE Feb 1926 British Director RESIGNED
MRS ANNE LOUISE OLIVER British Director 2009-01-14 UNTIL 2014-10-06 RESIGNED
MR WILLIAM JOHN PAYNE Dec 1975 British Director 2009-01-23 UNTIL 2011-08-29 RESIGNED
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED Corporate Director 2001-04-25 UNTIL 2009-02-20 RESIGNED
MR MALCOLM DUNN Jun 1979 British Director 2014-10-06 UNTIL 2017-07-06 RESIGNED
SIMON HOWARD AVES British Director 2008-07-28 UNTIL 2009-01-30 RESIGNED
STEPHEN JOHN THURSFIELD BROWN Sep 1948 British Director RESIGNED
MR JOHN ALEXANDER DALGETY Sep 1949 British Director 1996-06-07 UNTIL 2000-02-01 RESIGNED
JOHN LAURIE Sep 1945 British Director 2001-10-15 UNTIL 2005-09-06 RESIGNED
NEVILLE REX HOMER Aug 1942 Director 2001-04-23 UNTIL 2002-04-26 RESIGNED
MR JOHN CHARLES LOW Jun 1974 British Director 2011-08-29 UNTIL 2012-03-31 RESIGNED
ALAN DICK Nov 1963 British Director 2005-09-06 UNTIL 2009-09-25 RESIGNED
MRS ANNE LOUISE OLIVER British Secretary 2009-01-14 UNTIL 2014-10-06 RESIGNED
STEPHEN JOHN THURSFIELD BROWN Sep 1948 British Secretary RESIGNED
MARK STEVENS May 1971 British Secretary 2002-04-22 UNTIL 2008-07-31 RESIGNED
NEVILLE REX HOMER Aug 1942 Secretary 2001-04-23 UNTIL 2002-04-26 RESIGNED
ALISON MARY EDGERTON Apr 1960 British Secretary 1997-09-12 UNTIL 2001-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scottish & Newcastle Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Heineken Uk Limited 2016-04-06 Edinburgh   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MATTHEW BROWN LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
NEWCASTLE BREWERIES LIMITED(THE) LONDON Dissolved... DORMANT 74990 - Non-trading company
HOME BREWERY LIMITED LONDON Active DORMANT 74990 - Non-trading company
S&N ANGEL INVESTMENTS LTD. LONDON Active FILING EXEMPTION SUBS 74990 - Non-trading company
ACT 2013 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 94120 - Activities of professional membership organizations
SCOTTISH & NEWCASTLE INDIA LIMITED LONDON Active FULL 74990 - Non-trading company
JOHN SMITH'S RACING LIMITED LONDON Dissolved... DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
CARLSBERG CHONGQING LIMITED WOLVERHAMPTON ENGLAND Active FULL 74990 - Non-trading company
S & N FINLAND LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
ANILINE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
EX SNOF LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EX SCOF LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HEINEKEN NORTHERN IRELAND LIMITED BELFAST Dissolved... 46170 - Agents involved in the sale of food, beverages and tobacco
SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
SCOTTISH & NEWCASTLE LIMITED EDINBURGH Active FULL 70100 - Activities of head offices
SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 74990 - Non-trading company
THE CALEDONIAN BREWING COMPANY LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
S & N PORTUGAL LIMITED EDINBURGH Dissolved... FULL 74990 - Non-trading company
S&NF LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
30 GROSVENOR RESTAURANT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
30 GROSVENOR RESTAURANT PROPCO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BETTER PUBLISHING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 90010 - Performing arts
BIG NICE BEES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 90010 - Performing arts
BIG NICE TOBY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 90010 - Performing arts
BIG NICE LUCY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 90010 - Performing arts
BANKROLL RECORDS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59200 - Sound recording and music publishing activities
30 GROSVENOR RESTAURANT OPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ADELFIE TOURING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
CARBON NEGATIVE PLASTICS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 39000 - Remediation activities and other waste management services