CPOP LIMITED - MALPAS


Company Profile Company Filings

Overview

CPOP LIMITED is a Private Limited Company from MALPAS and has the status: Active.
CPOP LIMITED was incorporated 16 years ago on 19/12/2007 and has the registered number: 06457364. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CPOP LIMITED - MALPAS

This company is listed in the following categories:
82301 - Activities of exhibition and fair organisers

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

4 CASTLE FARM
MALPAS
CHESHIRE
SY14 8AQ

This Company Originates in : United Kingdom
Previous trading names include:
HOWPER 642 LIMITED (until 16/02/2008)

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WILLIAM PIERS HALL Apr 1966 British Director 2008-03-03 CURRENT
LORD DAVID GEORGE PHILIP CHOLMONDELEY Jun 1960 British Director 2008-08-11 CURRENT
ROBERT JAMES STRATTON MILLER Jul 1962 British Director 2008-11-19 CURRENT
MR RICHARD FILDES Aug 1945 British Director 2012-04-20 CURRENT
HP DIRECTORS LIMITED Corporate Nominee Director 2007-12-19 UNTIL 2008-03-03 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2008-11-24 UNTIL 2022-04-06 RESIGNED
HP SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2007-12-19 UNTIL 2008-11-24 RESIGNED
MR PETER EDWARD RICKITT Jan 1947 British Director 2008-03-03 UNTIL 2009-10-22 RESIGNED
MR PETER EDWARD RICKITT Jan 1947 British Director 2010-01-01 UNTIL 2014-01-16 RESIGNED
MICHAEL DAVID MASTERS Jun 1944 British Director 2008-03-03 UNTIL 2012-04-20 RESIGNED
MR DENNIS IVAN CARTER Mar 1949 British Director 2010-01-01 UNTIL 2016-12-20 RESIGNED
MR DENNIS IVAN CARTER Mar 1949 British Director 2008-03-03 UNTIL 2009-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Cholmondeley Pageant Of Power Company Limited 2016-04-06 Malpas   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CPOP LIMITED 2023-09-08 31-12-2022 £774,574 equity
Micro-entity Accounts - CPOP LIMITED 2022-09-07 31-12-2021 £774,574 equity

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