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C P Timber Limited HERTFORD

C P Timber started in year 1998 as Private Limited Company with registration number 03544904. The C P Timber company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Hertford at Beadle House. Postal code: SG14 1DT. Since July 22, 1998 C P Timber Limited is no longer carrying the name Unitedoffer.

The company has 2 directors, namely Virginia P., Christopher P.. Of them, Christopher P. has been with the company the longest, being appointed on 1 May 1998 and Virginia P. has been with the company for the least time - from 1 November 2009. As of 25 April 2024, there was 1 ex secretary - Maurice P.. There were no ex directors.

C P Timber Limited Address / Contact

Office Address Beadle House
Office Address2 16 Bull Plain
Town Hertford
Post code SG14 1DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03544904
Date of Incorporation Tue, 14th Apr 1998
Industry Wholesale of wood, construction materials and sanitary equipment
End of financial Year 30th April
Company age 26 years old
Account next due date Wed, 31st Jan 2024 (85 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Virginia P.

Position: Director

Appointed: 01 November 2009

Christopher P.

Position: Director

Appointed: 01 May 1998

Maurice P.

Position: Secretary

Appointed: 01 May 1998

Resigned: 22 October 2022

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 April 1998

Resigned: 01 May 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 April 1998

Resigned: 01 May 1998

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Christopher P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Virginia P. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher P.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Virginia P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Unitedoffer July 22, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to April 30, 2022
filed on: 23rd, January 2023 		Free Download (24 pages)

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