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Company Information for

CP SHIPS SERVICES INC.

1800 BANKERS HALL EAST, 855 - 2ND STREET S.W., CALGARY ALBERTA T2P 4Z5, CANADA, CANADA,
Company Registration Number
FC020636
Converted/Closed
Converted / Closed

Company Overview

About Cp Ships Services Inc.
CP SHIPS SERVICES INC. was founded on 1997-05-01 and has its registered office in Calgary Alberta T2p 4z5. The organisation's status is listed as "Converted / Closed". Cp Ships Services Inc. is a Converted/Closed registered in CANADA with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CP SHIPS SERVICES INC.
 
Legal Registered Office
1800 BANKERS HALL EAST
855 - 2ND STREET S.W.
CALGARY ALBERTA T2P 4Z5
CANADA
CANADA
 
Filing Information
Company Number FC020636
Company ID Number FC020636
Date formed 1997-05-01
Country CANADA
Origin Country CANADA
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2005-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2016-07-13 02:12:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CP SHIPS SERVICES INC.
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Companies with same name CP SHIPS SERVICES INC.
The following companies were found which have the same name as CP SHIPS SERVICES INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CP SHIPS SERVICES INC. 4000, 421 - 7TH AVENUE SW 1800 CALGARY Alberta T2P 4K9 Dissolved Company formed on the 1997-02-20

Company Officers of CP SHIPS SERVICES INC.

Current Directors
Officer Role Date Appointed
MICHAEL FRATIANNI
 Company Secretary 2001-10-02
MICHEL BEAUREGARD
 Director 2001-10-02
MICHAEL FRATIANNI
 Director 2001-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROYSTON NICKLIN
 Director 2001-10-02 2005-06-01
RAYMOND REGINALD MILES
 Director 1997-10-24 2001-10-02
IAN JAMES WEBBER
 Director 1997-10-24 2001-10-02
RONALD KENNETH GAMEY
 Director 1997-10-24 2001-10-01
TERENCE BADOUR
 Company Secretary 1997-10-24 1999-06-30
WILLIAM ROBERT FATT
 Director 1997-10-24 1998-06-30
MIROSLAV JERRY PATAVA
 Director 1997-10-24 1998-06-30
GERRY FEIGEL
 Company Secretary 1997-10-24 1997-10-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-02-04OSDS01BR004169 BRANCH CLOSED FC020636 COMPANY CLOSED 15/01/2016
2006-05-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-20BR4DIR RESIGNED 01/06/05 NICKLIN DAVID ROYSTON
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-05BR5BR004169 ADDRESS CHANGE 02/08/04 62-65 TRAFALGAR SQUARE LONDON WC2N 5DY
2004-04-27BR6BR004169 PR TERMINATED 07/04/04 MILES RAYMOND REGINALD
2004-04-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-04-21BR4SEC APPOINTED 02/10/01 FRATIANNI MICHAEL QUEBEC CANADA
2004-04-21BR4DIR RESIGNED 01/10/01 GAMEY RONALD KENNETH
2004-04-21BR4DIR RESIGNED 24/10/97 FEIGEL GERRY
2004-04-21BR4DIR RESIGNED 02/10/01 MILES RAYMOND REGINALD
2004-04-21BR6BR004169 PA TERMINATED 07/04/04 MILES RAYMOND REGINALD
2004-04-21BR4DIR APPOINTED 02/10/01 NICKLIN DAVID COPTHORNE WEST SUSSEX
2004-04-21BR4DIR RESIGNED 30/06/98 PATAVA MIROSLAV JERRY
2004-04-21BR4DIR APPOINTED 02/10/01 BEAUREGARD MICHEL QUEBEC CANADA
2004-04-21BR6BR004169 PAR APPOINTED 07/04/04 NICKLIN DAVID 17 ST. FRANCIS GARDENS COPTHORNE WEST SUSSEX RH10 3JS
2004-04-21BR4DIR RESIGNED 02/10/01 WEBBER IAN JAMES
2004-04-21BR4SEC RESIGNED 30/06/99 BADOUR TERENCE
2004-04-21BR4DIR RESIGNED 30/06/98 FATT WILLIAM ROBERT
2004-04-21BR4DIR APPOINTED 02/10/01 FRATIANNI MICHAEL QUEBEC CANADA
2003-04-15AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-06AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-19AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-12-04AAFULL ACCOUNTS MADE UP TO 31/12/97
2000-12-04AAFULL ACCOUNTS MADE UP TO 31/12/98
1997-10-27225ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97
1997-10-24BR1INITIAL BRANCH REGISTRATION
1997-10-24BR1-BCHBR004169 REGISTERED
1997-10-24BR1-PARBR004169 PAR APPOINTED MR RAYMOND REGINALD MILES 32 REDBURN STREET LONDON SW3 4BX
1997-10-24Foreign Entity registration of CP SHIPS SERVICES INC. from CANADA
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CP SHIPS SERVICES INC. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CP SHIPS SERVICES INC.
Filed Financial Reports
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2002-12-31
Annual Accounts
2001-12-31
Annual Accounts
2000-12-31
Annual Accounts
1999-12-31
Annual Accounts
1998-12-31
Annual Accounts
1997-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CP SHIPS SERVICES INC.

Intangible Assets
Patents
We have not found any records of CP SHIPS SERVICES INC. registering or being granted any patents
Domain Names
We do not have the domain name information for CP SHIPS SERVICES INC.
Trademarks
We have not found any records of CP SHIPS SERVICES INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CP SHIPS SERVICES INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as CP SHIPS SERVICES INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where CP SHIPS SERVICES INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CP SHIPS SERVICES INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CP SHIPS SERVICES INC. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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