Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Canadian Pacific (UK) Limited
- Incorporated
- 16 March 1915 (111 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Wigmore HouseWigmore LaneLutonLU2 9TN
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2025
British
Born March 1970 (56)
Director · Appointed 29 November 2019
English
Born August 1969 (57)
Officer history (28 former)
10 April 2025
10 April 2025
1 October 2021
30 September 2021
29 November 2019
29 November 2019
1 August 2017
1 August 2017
18 December 2015
18 December 2015
Resigned Walter, Joyce, Mrs. as Secretary
18 December 2015
19 December 2014
30 November 2014
3 December 2013
14 December 2009
14 December 2009
Appointed Walter, Joyce, Mrs. as Secretary
14 December 2009
30 September 2009
30 September 2009
1 February 2009
1 February 2009
26 March 2007
26 March 2007
25 January 2007
25 January 2007
31 January 2006
31 January 2006
31 January 2006
1 June 2005
Resigned Nicklin, David as Director
1 June 2005
19 January 2005
Resigned Torrens, Iain William as Director
2 August 2004
2 August 2004
10 January 2003
Appointed Torrens, Iain William as Director
5 November 2002
5 November 2002
Resigned Smith, Caroline as Secretary
5 November 2002
5 November 2002
18 October 2001
12 October 2001
Appointed Nicklin, David as Director
1 October 2001
1 October 2001
22 June 1999
22 June 1999
4 December 1997
10 July 1997
3 November 1995
Appointed Smith, Caroline as Secretary
1 September 1995
1 September 1995
8 January 1993
22 December 1992
22 July 1992
Resigned Romoff, Harvey Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01884242
Filings 180
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 30 September 2025 | ||
| 12 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 4 October 2025 | Accounts for a small company | 30 September 2024 | ||
| 14 May 2025 | Confirmation statement with no updates | 11 May 2025 | ||
| 6 May 2025 | Director's details changed |
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