Menna Overview
Here’s a quick overview of CANADIAN PACIFIC (UK) LIMITED 👀 — a Luton, Bedfordshire based business that started in 1915.
CANADIAN PACIFIC (UK) LIMITED
- Company statusactive
- Company No00139651
- Age111 years 4 months Incorporated 16 March 1915
- Officers2
Address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
CANADIAN PACIFIC (UK) LIMITED is an active company incorporated on 16 March 1915 and based in Luton, Bedfordshire, United Kingdom. The company was registered 111 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Change Person Director Company With Change Date
1 Year Ago on 06 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Dormant
2 Years Ago on 25 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 28 May 2024
Confirmation Statement With No Updates
2 Years Ago on 24 May 2024
Accounts With Accounts Type Dormant
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Accounts With Accounts Type Dormant
4 Years Ago on 20 May 2022
Confirmation Statement With Updates
4 Years Ago on 19 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 22 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 12 May 2021
Confirmation Statement With No Updates
6 Years Ago on 21 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 22 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 29 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 29 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 13 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 15 Apr 2019
Accounts With Accounts Type Dormant
8 Years Ago on 04 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 14 May 2018
Change To A Person With Significant Control
8 Years Ago on 03 Oct 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTER, Sharon Louise | director | Aug 1969 | 29 Nov 2019 |
| FORSYTH, Tania | director | Mar 1970 | 10 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cp Ships (Uk) Limited | 06 Apr 2016 |
Related Companies
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BARTER, Sharon Louise, FORSYTH, Tania, BAKER, John Michael, HILL, Elliot Robert Greatrex, MANSFELD, Thomas, SHORT, Karen Margot, COPE, Simon Jeffrey, HATTENDORF, Mark, KEAST, Denis Raymond, LANGHANS, Thomas, NICKLIN, David Royston, REEVE, Michael, WALDING, Keith John, WEBBER, Ian James are mutual persons.
BARTER, Sharon Louise, FORSYTH, Tania, COPE, Simon Jeffrey are mutual persons.
BARTER, Sharon Louise, FORSYTH, Tania, COPE, Simon Jeffrey are mutual persons.
BARTER, Sharon Louise, FORSYTH, Tania, COPE, Simon Jeffrey are mutual persons.
FORSYTH, Tania, COPE, Simon Jeffrey are mutual persons.
BAKER, John Michael, MANSFELD, Thomas, NICKLIN, David Royston, REEVE, Michael are mutual persons.
BAKER, John Michael, HILL, Elliot Robert Greatrex, MANSFELD, Thomas, NICKLIN, David Royston, RAU, Wilfried, REEVE, Michael, WALDING, Keith John, WEBBER, Ian James are mutual persons.
BAKER, John Michael, HILL, Elliot Robert Greatrex, SHORT, Karen Margot, NICKLIN, David Royston, WEBBER, Ian James are mutual persons.
HENDERSON, Diane, ADAMS, Anthony Frederick, KEAST, Denis Raymond, VARTAN, Ronald Alastair Robertson, WEBBER, Ian James are mutual persons.
COPE, Simon Jeffrey are mutual persons.
COPE, Simon Jeffrey are mutual persons.
COPE, Simon Jeffrey are mutual persons.
JOHN, Andrew Lloyd are mutual persons.
JOHN, Andrew Lloyd are mutual persons.
NICKLIN, David Royston are mutual persons.
REEVE, Michael are mutual persons.
VARTAN, Ronald Alastair Robertson are mutual persons.
FHR REAL ESTATE CORPORATION
FATT, William Robert, GAMEY, Ronald Kenneth, GRANDIN, Michael Anthony are mutual persons.
CANADA-UNITED KINGDOM CHAMBER OF COMMERCE
KEAST, Denis Raymond are mutual persons.
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Here’s a quick overview of CANADIAN PACIFIC (UK) LIMITED 👀 — a Luton, Bedfordshire based business that started in 1915.