Cp Woburn (operating Company) Limited

General information

Name:

Cp Woburn (operating Company) Ltd

Office Address:

One Edison Rise New Ollerton NG22 9DP Newark

Number: 07656412

Incorporation date: 2011-06-02

End of financial year: 22 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Cp Woburn (operating Company) was started on 2011-06-02 as a Private Limited Company. The enterprise's head office can be gotten hold of in Newark on One Edison Rise, New Ollerton. If you have to reach the firm by post, the postal code is NG22 9DP. The registration number for Cp Woburn (operating Company) Limited is 07656412. The business name of the company was changed in 2011 to Cp Woburn (operating Company) Limited. This enterprise former registered name was Alnery No. 2975. The enterprise's SIC code is 55900: Other accommodation. Cp Woburn (operating Company) Ltd released its latest accounts for the period up to Thursday 21st April 2022. Its most recent confirmation statement was submitted on Tuesday 4th July 2023.

Because of the enterprise's number of employees, it was necessary to choose additional directors, to name just a few: James H., Katrina J., Andrea C. who have been supporting each other since 2023-04-24 for the benefit of this specific company. In order to help the directors in their tasks, the abovementioned company has been utilizing the skillset of Rajbinder S. as a secretary since the appointment on 2011-06-22.

  • Previous company's names
  • Cp Woburn (operating Company) Limited 2011-06-22
  • Alnery No. 2975 Limited 2011-06-02

Company staff

James H.

Role: Director

Appointed: 24 April 2023

Latest update: 7 April 2024

Katrina J.

Role: Director

Appointed: 12 December 2022

Latest update: 7 April 2024

Andrea C.

Role: Director

Appointed: 31 December 2020

Latest update: 7 April 2024

Benedict A.

Role: Director

Appointed: 11 May 2020

Latest update: 7 April 2024

Colin M.

Role: Director

Appointed: 03 July 2017

Latest update: 7 April 2024

Martin D.

Role: Director

Appointed: 22 June 2011

Latest update: 7 April 2024

Rajbinder S.

Role: Secretary

Appointed: 22 June 2011

Latest update: 7 April 2024

People with significant control

The companies with significant control over this firm are as follows: Center Parcs (Holdings 3) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newark at New Ollerton, NG22 9DP, Nottinghamshire and was registered as a PSC under the reg no 07647130.

Center Parcs (Holdings 3) Limited
Address: One Edison Rise New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07647130
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 22 January 2024
Account last made up date 21 April 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2023/04/20 (AA)
filed on: 19th, January 2024
accounts
Free Download Download filing (46 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
12
Company Age

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