FORBES CP LIMITED - MIDLOTHIAN


Company Profile Company Filings

Overview

FORBES CP LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
FORBES CP LIMITED was incorporated 26 years ago on 05/03/1998 and has the registered number: SC183591. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

FORBES CP LIMITED - MIDLOTHIAN

This company is listed in the following categories:
85100 - Pre-primary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

12 CLAREMONT PARK
MIDLOTHIAN
EH6 7PJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLINE MARGARET DURIEZ Oct 1979 Irish Director 2022-01-20 CURRENT
MR ANTHONY DURIEZ Apr 1982 British Director 2013-08-01 CURRENT
MR ANTHONY ROBIN DOMINIC MONRO-DAVIS Sep 1940 British Director 1998-03-11 UNTIL 2008-02-07 RESIGNED
ANNE MARGARET MONRO-DAVIES Feb 1939 British Director 1998-03-11 UNTIL 2008-02-07 RESIGNED
ANNE THERESE ELIZABETH MONRO DURIEZ Mar 1949 British Director 1998-10-29 UNTIL 2021-03-08 RESIGNED
MR JOHN CHRISTOPHER AUBIN DURIEZ Secretary 2019-07-01 UNTIL 2021-09-18 RESIGNED
ANNE THERESE ELIZABETH MONRO DURIEZ Mar 1949 British Secretary 1998-10-29 UNTIL 2008-02-07 RESIGNED
DOUGLAS MACLEAN BLACK Feb 1959 British Nominee Director 1998-03-05 UNTIL 1998-03-11 RESIGNED
MR ANTHONY ROBIN DOMINIC MONRO-DAVIS Sep 1940 British Secretary 1998-03-11 UNTIL 1998-10-29 RESIGNED
ARCHIBALD CAMPBELL & HARLEY Nominee Secretary 1998-03-05 UNTIL 1998-03-11 RESIGNED
MICHAEL JOHN DURIEZ British Secretary 2008-02-07 UNTIL 2022-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Caroline Margaret Duriez 2021-10-01 10/1979 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Christopher Aubin Duriez 2021-03-03 - 2021-08-03 12/1978 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Charles Anthony Beale Duriez 2021-03-03 4/1982 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Anne Therese Elizabeth Monro Duriez 2016-04-06 - 2021-03-03 3/1949 Edinburgh   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Forbes CP Limited 2023-11-15 30-06-2023 £400,126 Cash
Forbes CP Limited 2022-12-13 30-06-2022 £269,549 Cash
Forbes CP Limited - Period Ending 2021-06-30 2021-11-17 30-06-2021 £549,294 Cash £2,000,371 equity
Forbes CP Limited - Period Ending 2020-06-30 2020-10-14 30-06-2020 £366,574 Cash £2,428,085 equity
Forbes CP Limited - Period Ending 2019-06-30 2020-02-11 30-06-2019 £360,987 Cash £2,229,973 equity