CANADIAN PACIFIC (UK) LIMITED

Company number 00139651 ·

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Overview

Company type
Private Limited Company
Incorporated
1915-03-16
Registered office
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Postcode
LU2 9TN
Capital
740,000 GBP
Accounts category
Small

Accounts

Last made up to
2024-09-30
Next due by
2026-09-30
Financial year end
30 September

Confirmation statement

Last statement dated
2026-05-11
Next due by
2027-05-25
View filing history →

Nature of business (SIC)

  • 99999 Dormant Company

Officers 3 current · 27 resigned

Tania FORSYTH Director
Appointed 2025-04-10
Appointed 2019-11-29
CHARTERED ACCOUNTANT Appointed 2015-12-18

View all officers and resignations →

Group structure

Controlled by CP SHIPS (UK) LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
CANADIAN PACIFIC STEAMSHIPS,LIMITED1991-03-22

Previous registered addresses 7

AddressChanged on
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL2017-10-02
48A CAMBRIDGE ROAD, HAPAG-LLOYD HOUSE, BARKING, ESSEX, IG11 8HH2010-06-28
2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX RH6 0PA2007-06-13
SAINT LAWRENCE HOUSE, STATION APPROACH, HORLEY, SURREY RH6 9HJ2004-08-13
62-65 TRAFALGAR SQUARE, LONDON, WC2N 5DY2002-11-08
SOUTHSIDE, 105 VICTORIA STREET, LONDON, SW1E 6QT1988-12-13
50 FINSBURY SQUARE, LONDON, EC2A 1DD1987-02-06

Among its peers

Among the oldest 25%

of 371 similar companies in LU, trading since 1915

33 companies are registered at this postcode →