CP ENVIRONMENT LIMITED - HALIFAX


Company Profile Company Filings

Overview

CP ENVIRONMENT LIMITED is a Private Limited Company from HALIFAX ENGLAND and has the status: Active.
CP ENVIRONMENT LIMITED was incorporated 9 years ago on 08/07/2014 and has the registered number: 09122362. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CP ENVIRONMENT LIMITED - HALIFAX

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CLARE HOUSE
HALIFAX
HX1 2HX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW KENNETH WALKER Feb 1961 British Director 2014-07-08 CURRENT
MR RICHARD WILLIAM MAYLOTT ECCLES Apr 1974 British Director 2014-07-08 CURRENT
MR MICHAEL ANTHONY BRENNAN Jul 1966 British Director 2014-07-08 CURRENT
MR NATHANIEL JAMES AGER Secretary 2014-07-08 UNTIL 2017-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Kenneth Walker 2016-04-06 - 2022-06-20 2/1961 Halifax   West Yorkshire Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Mr Richard William Maylott Eccles 2016-04-06 - 2022-06-20 4/1974 Halifax   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Anthony Brennan 2016-04-06 - 2022-06-20 7/1966 Halifax   West Yorkshire Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
C P Media Ltd 2016-04-06 Halifax   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AD GROUP HOLDINGS LIMITED Active UNAUDITED ABRIDGED 73120 - Media representation services
WEDDING PARTNERS LIMITED Dissolved... TOTAL EXEMPTION SMALL 58190 - Other publishing activities
EYE CORP (UK) LIMITED HALIFAX ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AIRPORT ADVERTISING (UK) LIMITED LEEDS Dissolved... FULL 73110 - Advertising agencies
ADGROUP VENTURES LIMITED NORTH YORKSHIRE Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
ADVERTA LIMITED RIPON Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
CP INVESTMENT (UK) LIMITED NORTH YORKSHIRE Active UNAUDITED ABRIDGED 73110 - Advertising agencies
EYE AIRPORTS LIMITED HALIFAX ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
ADXBA LIMITED STALYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
LAMPPOST BANNERS LTD LONDON Active TOTAL EXEMPTION FULL 73120 - Media representation services
RAWLAW 11 LTD HARROGATE Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
CP MEDIA LIMITED HALIFAX ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
AIRPORT PARTNERS INTERNATIONAL LIMITED HARROGATE Dissolved... UNAUDITED ABRIDGED 73110 - Advertising agencies
AKW INVESTMENT LIMITED HARROGATE Active UNAUDITED ABRIDGED 73110 - Advertising agencies
GEH INVESTMENTS LIMITED HARROGATE Dissolved... UNAUDITED ABRIDGED 73110 - Advertising agencies
GRAPHIC EVOLUTION (HARROGATE) LIMITED HALIFAX ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
RAWLAW 13 LIMITED HARROGATE Dissolved... NO ACCOUNTS FILED 73120 - Media representation services
STARBURST MEDIA LIMITED HALIFAX ENGLAND Active DORMANT 73110 - Advertising agencies
COMMUNITY PARTNERS HOLDINGS LIMITED HALIFAX ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
CP Environment Limited - Accounts to registrar (filleted) - small 23.2 2023-09-30 31-12-2022 £4,851 Cash £11,578 equity
C P Environment Limited - Accounts to registrar (filleted) - small 18.2 2022-06-11 31-12-2021 £3,878 Cash £11,505 equity
C P Environment Limited - Accounts to registrar (filleted) - small 18.2 2021-07-29 31-12-2020 £1,373 Cash £20,403 equity
C P Environment Limited - Accounts to registrar (filleted) - small 18.2 2019-07-25 31-12-2018 £5,937 Cash £38,291 equity
CP Environment Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £668 Cash £28,807 equity
Accounts filed on 31-12-2016 2017-02-14 31-12-2016 £1,437 Cash £4,437 equity
CP ENVIRONMENT LIMITED Accounts filed on 31-12-2015 2016-04-17 31-12-2015 £17,995 Cash £6,965 equity
Dormant Company Accounts - CP ENVIRONMENT LIMITED 2015-08-25 31-12-2014 £100 Cash £100 equity

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