C & P Building Services Limited in WOKING - GU22 9BN

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C & P Building Services Limited WOKING

Founded in 2006, C & P Building Services, classified under reg no. 05699852 is an active company. Currently registered at 7 St. Marthas Avenue GU22 9BN, Woking the company has been in the business for 18 years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.

Currently there are 2 directors in the the company, namely Paige H. and Carl H.. In addition one secretary - Paige H. - is with the firm. As of 14 May 2024, our data shows no information about any ex officers on these positions.

C & P Building Services Limited Address / Contact

Office Address	7 St. Marthas Avenue
Town	Woking
Post code	GU22 9BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05699852
Date of Incorporation	Mon, 6th Feb 2006
Industry	Construction of domestic buildings
Industry	Other building completion and finishing
End of financial Year	31st July
Company age	18 years old
Account next due date	Tue, 30th Apr 2024 (14 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Paige H.

Position: Secretary

Appointed: 06 February 2006

Paige H.

Position: Director

Appointed: 06 February 2006

Carl H.

Position: Director

Appointed: 06 February 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 February 2006

Resigned: 06 February 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 06 February 2006

Resigned: 06 February 2006

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Carl H. The abovementioned PSC and has 25-50% shares.

Carl H.

Notified on	6 February 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 12th, October 2022	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 12th, October 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 29th, September 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 26th, January 2021	accounts	Free Download (13 pages)
AD01	New registered office address 7 st. Marthas Avenue Woking Surrey GU22 9BN. Change occurred on Tuesday 1st December 2020. Company's previous address: 30 Sundridge Road Woking Surrey GU22 9AU. filed on: 1st, December 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 24th, April 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 25th, February 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 3rd, January 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2016 filed on: 26th, January 2017	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th February 2016 filed on: 2nd, March 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2015 filed on: 19th, February 2016	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2014 filed on: 24th, March 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th February 2015 filed on: 21st, March 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Saturday 21st March 2015	capital
AR01	Annual return with full list of company shareholders, made up to Thursday 6th February 2014 filed on: 26th, February 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 26th February 2014	capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2013 filed on: 25th, October 2013	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2012 filed on: 14th, February 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th February 2013 filed on: 8th, February 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th February 2012 filed on: 7th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2011 filed on: 16th, November 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th February 2011 filed on: 23rd, March 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2010 filed on: 13th, December 2010	accounts	Free Download (7 pages)
CH01	On Thursday 18th February 2010 director's details were changed filed on: 19th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th February 2010 filed on: 19th, February 2010	annual return	Free Download (5 pages)
CH01	On Thursday 18th February 2010 director's details were changed filed on: 19th, February 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2009 filed on: 28th, October 2009	accounts	Free Download (7 pages)
363a	Period up to Monday 2nd March 2009 - Annual return with full member list filed on: 2nd, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2008 filed on: 14th, October 2008	accounts	Free Download (7 pages)
363a	Period up to Thursday 28th February 2008 - Annual return with full member list filed on: 28th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2007 filed on: 9th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2007 filed on: 9th, October 2007	accounts	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 15th, February 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 15th, February 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, February 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, February 2007	officers	Free Download (1 page)
363a	Period up to Thursday 15th February 2007 - Annual return with full member list filed on: 15th, February 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 15th February 2007 - Annual return with full member list filed on: 15th, February 2007	annual return	Free Download (2 pages)
287	Registered office changed on 26/09/06 from: 47 fairfax road old woking surrey GU22 9HN filed on: 26th, September 2006	address	Free Download (1 page)
287	Registered office changed on 26/09/06 from: 47 fairfax road old woking surrey GU22 9HN filed on: 26th, September 2006	address	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/07/07 filed on: 27th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/07/07 filed on: 27th, March 2006	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Tuesday 14th February 2006. Value of each share 1 £, total number of shares: 2. filed on: 15th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tuesday 14th February 2006. Value of each share 1 £, total number of shares: 2. filed on: 15th, March 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 14th, March 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 14th, March 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 14th, March 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 14th, March 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 14th, March 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 14th, March 2006	resolution
288b	On Friday 24th February 2006 Secretary resigned filed on: 24th, February 2006	officers	Free Download (1 page)
288a	On Friday 24th February 2006 New secretary appointed;new director appointed filed on: 24th, February 2006	officers	Free Download (2 pages)
288a	On Friday 24th February 2006 New director appointed filed on: 24th, February 2006	officers	Free Download (2 pages)
288a	On Friday 24th February 2006 New director appointed filed on: 24th, February 2006	officers	Free Download (2 pages)
288b	On Friday 24th February 2006 Secretary resigned filed on: 24th, February 2006	officers	Free Download (1 page)
288b	On Friday 24th February 2006 Director resigned filed on: 24th, February 2006	officers	Free Download (1 page)
288b	On Friday 24th February 2006 Director resigned filed on: 24th, February 2006	officers	Free Download (1 page)
288a	On Friday 24th February 2006 New secretary appointed;new director appointed filed on: 24th, February 2006	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, February 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 6th, February 2006	incorporation	Free Download (16 pages)

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