Menna Overview
Here’s a quick overview of BALTON CP LIMITED 👀 — a Watford based business that started in 1976.
BALTON CP LIMITED
- Company statusactive
- Company No01291880
- Age49 years 7 months Incorporated 22 December 1976
- Officers5
Address
Cp House, Otterspool Way, Watford, WD25 8HU
BALTON CP LIMITED is an active company incorporated on 22 December 1976 and based in Watford. The company was registered 50 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 18 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 13 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Oct 2023
Resolution
3 Years Ago on 10 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 31 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 28 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 28 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Sep 2022
Accounts With Accounts Type Group
4 Years Ago on 15 Jul 2022
Resolution
4 Years Ago on 13 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Resolution
4 Years Ago on 18 Oct 2021
Memorandum Articles
4 Years Ago on 18 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Sep 2021
Accounts With Accounts Type Group
4 Years Ago on 07 Sep 2021
Resolution
4 Years Ago on 05 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 19 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 19 Aug 2021
Accounts With Accounts Type Group
5 Years Ago on 05 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 22 Sep 2020
Resolution
5 Years Ago on 14 Aug 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEWIS, Eric | secretary | 30 Nov 2000 | |
| DUDLEY-SCALES, Claire Louisa | director | May 1976 | 18 Aug 2021 |
| DUNNE, Matthew | director | Aug 1971 | 18 Aug 2021 |
| SCHREIER, Alexei James | director | Oct 1976 | 31 Jul 2006 |
| TORLAGE, Kevin Edgar | director | Jul 1964 | 03 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Premier Telecommunication International Limited | 06 Apr 2016 |
Related Companies
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LEWIS, Eric, DUDLEY-SCALES, Claire Louisa, SCHREIER, Alexei James are mutual persons.
LEWIS, Eric, DUDLEY-SCALES, Claire Louisa, SMITH, John Ernest are mutual persons.
LEWIS, Eric, DUDLEY-SCALES, Claire Louisa are mutual persons.
LEWIS, Eric, DUDLEY-SCALES, Claire Louisa, SCHREIER, Alexei James, GIBBOR, Iris, LEVY, Robert Michael, SCHREIER, Bernard, Sir, SMITH, John Ernest are mutual persons.
LEWIS, Eric, DUDLEY-SCALES, Claire Louisa, SMITH, John Ernest are mutual persons.
LEWIS, Eric, DUDLEY-SCALES, Claire Louisa, LEVY, Robert Michael are mutual persons.
LEWIS, Eric, SCHREIER, Alexei James, WRESCHNER, Michael Montague, FILER, Paul Andrew, LEVY, Robert Michael, SCHREIER, Gideon, SMITH, John Ernest are mutual persons.
LEWIS, Eric, DUDLEY-SCALES, Claire Louisa, WRESCHNER, Michael Montague, GIBBOR, Iris, LEVY, Robert Michael, SCHREIER, Bernard, Sir, SCHREIER, Gideon are mutual persons.
LEWIS, Eric, DUDLEY-SCALES, Claire Louisa, SCHREIER, Alexei James, SCHREIER, Bernard, Sir, SCHREIER, Gideon are mutual persons.
LEWIS, Eric, DUDLEY-SCALES, Claire Louisa, SCHREIER, Alexei James, WRESCHNER, Michael Montague, SCHREIER, Gideon are mutual persons.
LEWIS, Eric, DUDLEY-SCALES, Claire Louisa, SCHREIER, Alexei James are mutual persons.
LEWIS, Eric, DUDLEY-SCALES, Claire Louisa, SCHREIER, Alexei James, WRESCHNER, Michael Montague, SCHREIER, Gideon are mutual persons.
LEWIS, Eric, DUDLEY-SCALES, Claire Louisa, SCHREIER, Alexei James, WRESCHNER, Michael Montague, GIBBOR, Iris, LEVY, Robert Michael, SCHREIER, Bernard, Sir, SCHREIER, Gideon are mutual persons.
DUDLEY-SCALES, Claire Louisa are mutual persons.
DUDLEY-SCALES, Claire Louisa, SCHREIER, Alexei James, FILER, Paul Andrew are mutual persons.
DUDLEY-SCALES, Claire Louisa, FILER, Paul Andrew, LEVY, Robert Michael are mutual persons.
DUDLEY-SCALES, Claire Louisa are mutual persons.
DUDLEY-SCALES, Claire Louisa, SCHREIER, Alexei James, WRESCHNER, Michael Montague, LEVY, Robert Michael, SCHREIER, Bernard, Sir, SCHREIER, Gideon are mutual persons.
DUDLEY-SCALES, Claire Louisa, GIBBOR, Iris are mutual persons.
DUDLEY-SCALES, Claire Louisa, SCHREIER, Alexei James, FILER, Paul Andrew, GIBBOR, Iris, LEVY, Robert Michael are mutual persons.
DUDLEY-SCALES, Claire Louisa, SCHREIER, Alexei James, WRESCHNER, Michael Montague, SCHREIER, Bernard, Sir, SCHREIER, Gideon are mutual persons.
DUDLEY-SCALES, Claire Louisa, LEVY, Robert Michael are mutual persons.
DUDLEY-SCALES, Claire Louisa, SCHREIER, Alexei James, GIBBOR, Iris, LEVY, Robert Michael are mutual persons.
DUDLEY-SCALES, Claire Louisa, SCHREIER, Bernard, Sir are mutual persons.
DUDLEY-SCALES, Claire Louisa, SCHREIER, Bernard, Sir are mutual persons.
DUDLEY-SCALES, Claire Louisa, SCHREIER, Alexei James, WRESCHNER, Michael Montague, GIBBOR, Iris, LEVY, Robert Michael, SCHREIER, Bernard, Sir, SCHREIER, Gideon are mutual persons.
DUDLEY-SCALES, Claire Louisa, SCHREIER, Alexei James, GIBBOR, Iris are mutual persons.
DUDLEY-SCALES, Claire Louisa, SCHREIER, Alexei James, WRESCHNER, Michael Montague, GIBBOR, Iris, LEVY, Robert Michael, SCHREIER, Bernard, Sir, SCHREIER, Gideon, SMITH, John Ernest are mutual persons.
DUDLEY-SCALES, Claire Louisa, GIBBOR, Iris, LEVY, Robert Michael are mutual persons.
DUDLEY-SCALES, Claire Louisa, SCHREIER, Alexei James, GIBBOR, Iris, LEVY, Robert Michael, SMITH, John Ernest are mutual persons.
SCHREIER, Alexei James, LEVY, Robert Michael, SCHREIER, Gideon are mutual persons.
SCHREIER, Alexei James, WRESCHNER, Michael Montague, SCHREIER, Gideon are mutual persons.
SCHREIER, Alexei James, WRESCHNER, Michael Montague, SCHREIER, Gideon are mutual persons.
SCHREIER, Alexei James, SCHREIER, Gideon are mutual persons.
SCHREIER, Alexei James are mutual persons.
SCHREIER, Alexei James are mutual persons.
SCHREIER, Alexei James, LEVY, Robert Michael are mutual persons.
SCHREIER, Alexei James, FILER, Paul Andrew, LEVY, Robert Michael are mutual persons.
SCHREIER, Alexei James are mutual persons.
TORLAGE, Kevin Edgar are mutual persons.
TORLAGE, Kevin Edgar are mutual persons.
TORLAGE, Kevin Edgar are mutual persons.
TORLAGE, Kevin Edgar are mutual persons.
TORLAGE, Kevin Edgar are mutual persons.
TORLAGE, Kevin Edgar are mutual persons.
TORLAGE, Kevin Edgar are mutual persons.
WRESCHNER, Michael Montague, SCHREIER, Bernard, Sir, SCHREIER, Gideon, SMITH, John Ernest are mutual persons.
WRESCHNER, Michael Montague, LEVY, Robert Michael, SCHREIER, Bernard, Sir, SCHREIER, Gideon, SMITH, John Ernest are mutual persons.
BIRAN, Danny are mutual persons.
FILER, Paul Andrew are mutual persons.
GIBBOR, Iris are mutual persons.
GIBBOR, Iris, LEVY, Robert Michael, SCHREIER, Gideon are mutual persons.
GIBBOR, Iris, LEVY, Robert Michael are mutual persons.
LEVY, Robert Michael are mutual persons.
LEVY, Robert Michael are mutual persons.
LEVY, Robert Michael are mutual persons.
SMITH, John Ernest are mutual persons.
PROCESS AUTOMATION & CALIBRATIONS LIMITED
DUDLEY-SCALES, Claire Louisa are mutual persons.
BARBOUR ENGINEERING & FABRICATION LIMITED
DUDLEY-SCALES, Claire Louisa are mutual persons.
PROCESS AUTOMATION & CALIBRATIONS HOLDINGS LIMITED
DUDLEY-SCALES, Claire Louisa are mutual persons.
LENTA MANAGEMENT LIMITED
DUDLEY-SCALES, Claire Louisa are mutual persons.
BALTON TECHNOLOGY LIMITED
DUDLEY-SCALES, Claire Louisa, DUNNE, Matthew, TORLAGE, Kevin Edgar are mutual persons.
TOTTENHAM ENTERPRISE CENTRE LIMITED
WRESCHNER, Michael Montague, SCHREIER, Bernard, Sir, SCHREIER, Gideon, SMITH, John Ernest are mutual persons.
CAPITAL LONDON PLC
FILER, Paul Andrew are mutual persons.
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Here’s a quick overview of BALTON CP LIMITED 👀 — a Watford based business that started in 1976.