The Cpd Falkirk Limited (reg no SC459457) is a private limited company established on 2013-09-18. The company has its registered office at The Haven, Slammanan Road, Falkirk FK1 5LF. The Cpd Falkirk Limited is operating under Standard Industrial Classification code: 47782 - "retail sale by opticians".

Company details

Name The Cpd Falkirk Limited
Number SC459457
Date of Incorporation: Wed, 18th Sep 2013
End of financial year: 26 September
Address: The Haven, Slammanan Road, Falkirk, FK1 5LF
SIC code: 47782 - Retail sale by opticians

As for the 3 directors that can be found in this particular enterprise, we can name: Paul B. (in the company from 18 September 2013), Claire W. (appointment date: 18 September 2013), Donald B. (appointed on 18 September 2013). The Companies House reports 3 persons of significant control, namely: Donald B. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Claire W. has 1/2 or less of shares, 1/2 or less of voting rights, Paul B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-29 2018-09-30 2019-09-30 2020-09-30 2021-09-26 2022-09-26
Current Assets - - - - 13,800 - 23,017 36,808 53,453 48,313
Fixed Assets - - - - 68,097 - 128,147 128,147 43,147 43,147
Total Assets Less Current Liabilities 1,228 2,573 2,518 2,693 -468 -468 2,754 20,103 19,306 14,550
Number Shares Allotted 3 3 3 - - - - - - -
Shareholder Funds 1,228 2,573 2,518 - - - - - - -
Tangible Fixed Assets 30,000 30,000 30,000 - - - - - - -

People with significant control

Donald B.
1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Claire W.
12 May 2021
Nature of control: 25-50% voting rights
25-50% shares
Paul B.
12 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates May 9, 2023
filed on: 15th, May 2023 | confirmation statement
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