CC

CP COMET HOLDINGS LIMITED

Dissolved

Company number 05781362

Nottinghamshire · Incorporated 13 April 2006

One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP

Activities of head offices · SIC 70100

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
20 April 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
20 April 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MC
MCKINLAY, Colin Grant
Director
3 July 2017
SR
SINGH-DEHAL, Rajbinder
Secretary
8 June 2009
DM
DALBY, Martin Peter
Director
14 December 2006
AN
ADOMAIT, Natalie Johanna
Director · Resigned
25 November 2016
AV
ANEJA, Vikram
Director · Resigned
22 February 2016
VZ
VAUGHAN, Zachary Bryan
Director · Resigned
16 October 2015
BA
BURYCH, Andrew
Director · Resigned
3 August 2015
MK
MCCRAIN, Kevin O'Donnell
Director · Resigned
3 August 2015
SS
SKAAR, Steven Jerry
Director · Resigned
3 August 2015
MF
MAWJI-KARIM, Farhad
Director · Resigned
11 January 2012
IP
INGLETT, Paul
Director · Resigned
11 January 2010
BJ
BARATTA, Joseph Patrick
Director · Resigned
1 April 2009
PC
PIKE, Chad Rustan
Director · Resigned
1 April 2009
FM
FRANCE, Malcolm Ronald
Secretary · Resigned
20 March 2009
SP
STOLL, Peter Huston
Director · Resigned
19 April 2007
VA
VALERI, Andrea
Director · Resigned
19 April 2007
PT
PARKER, Timothy Hugh
Secretary · Resigned
14 December 2006
FM
FRANCE, Malcolm Ronald
Director · Resigned
14 December 2006
SP
STOLL, Peter Huston
Secretary · Resigned
13 April 2006
BJ
BARATTA, Joseph Patrick
Director · Resigned
13 April 2006
PC
PIKE, Chad Rustan
Director · Resigned
13 April 2006
SP
STOLL, Peter Huston
Director · Resigned
13 April 2006

Persons with significant control

PS
Center Parcs (Holdings 3) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 July 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
30 April 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 May 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 May 2018 View
Resolution
Resolution
4 May 2018 View
Legacy
Capital
23 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 November 2017 View
Legacy
Insolvency
23 November 2017 View
Resolution
Resolution
23 November 2017 View
Termination Director Company With Name Termination Date
Officers
17 November 2017 View
Termination Director Company With Name Termination Date
Officers
17 November 2017 View
Termination Director Company With Name Termination Date
Officers
17 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Termination Director Company With Name Termination Date
Officers
14 August 2017 View
Change Person Director Company With Change Date
Officers
24 July 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Accounts With Accounts Type Full
Accounts
7 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2017 View
Change Person Director Company With Change Date
Officers
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Capital Allotment Shares
Capital
28 April 2017 View
Appoint Person Director Company With Name Date
Officers
28 December 2016 View
Termination Director Company With Name Termination Date
Officers
23 December 2016 View
Accounts With Accounts Type Full
Accounts
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Auditors Resignation Company
Auditors
20 January 2016 View
Auditors Resignation Company
Auditors
18 December 2015 View
Appoint Person Director Company With Name Date
Officers
29 October 2015 View
Termination Director Company With Name Termination Date
Officers
28 October 2015 View
Appoint Person Director Company With Name Date
Officers
6 August 2015 View
Appoint Person Director Company With Name Date
Officers
6 August 2015 View
Appoint Person Director Company With Name Date
Officers
5 August 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Change Person Director Company With Change Date
Officers
1 September 2014 View
Termination Director Company With Name Termination Date
Officers
31 July 2014 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Accounts With Accounts Type Full
Accounts
24 October 2013 View
Change Person Director Company With Change Date
Officers
22 April 2013 View
Change Person Director Company With Change Date
Officers
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Termination Director Company With Name
Officers
27 November 2012 View
Accounts With Accounts Type Full
Accounts
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Legacy
Mortgage
20 March 2012 View
Resolution
Resolution
14 March 2012 View
Capital Allotment Shares
Capital
1 March 2012 View
Termination Director Company With Name
Officers
31 January 2012 View
Appoint Person Director Company With Name
Officers
31 January 2012 View
Accounts With Accounts Type Group
Accounts
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Change Account Reference Date Company Current Extended
Accounts
12 April 2011 View
Accounts With Accounts Type Group
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Termination Director Company
Officers
14 January 2010 View
Appoint Person Director Company With Name
Officers
13 January 2010 View
Accounts With Accounts Type Group
Accounts
15 July 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Annual Return
21 April 2009 View
Legacy
Officers
4 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
20 March 2009 View
Accounts With Accounts Type Group
Accounts
23 September 2008 View
Legacy
Annual Return
6 May 2008 View
Legacy
Officers
27 February 2008 View
Accounts With Accounts Type Group
Accounts
25 September 2007 View
Legacy
Address
18 July 2007 View
Legacy
Mortgage
5 July 2007 View
Legacy
Mortgage
4 July 2007 View
Legacy
Address
28 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Annual Return
18 April 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Address
19 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Mortgage
4 January 2007 View
Legacy
Officers
29 December 2006 View
Legacy
Officers
29 December 2006 View
Legacy
Mortgage
28 December 2006 View
Legacy
Mortgage
23 May 2006 View
Legacy
Accounts
23 May 2006 View
Resolution
Resolution
2 May 2006 View
Resolution
Resolution
2 May 2006 View
Resolution
Resolution
2 May 2006 View
Resolution
Resolution
2 May 2006 View
Legacy
Capital
2 May 2006 View
Incorporation Company
Incorporation
13 April 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
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  • Recommended credit limit

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