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CP PLUS LIMITED

Company number 02595379

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 May 2022 AD01 Registered office address changed from 10 Flask Walk London NW3 1HE to Jack Straw's Castle 12 North End Way London NW3 7ES on 20 May 2022
20 May 2022 CH01 Director's details changed for Ian Stuart Langdon on 20 May 2022
12 May 2022 CH01 Director's details changed for Ms Tamsin Jane Rickeard on 29 March 2022
12 May 2022 CH01 Director's details changed for Mr Grahame Harold David Rose on 29 March 2022
12 May 2022 CH01 Director's details changed for Ellis Anthony Green on 29 March 2022
12 May 2022 CH03 Secretary's details changed for Ellis Anthony Green on 29 March 2022
28 Mar 2022 AA Full accounts made up to 30 June 2021
10 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with updates
29 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 28 February 2021
29 Mar 2021 AA Full accounts made up to 30 June 2020
18 Mar 2021 CS01 28/02/21 Statement of Capital gbp 76755
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/03/21
18 Mar 2021 PSC05 Change of details for Cp Plus (Trading) Limited as a person with significant control on 18 March 2021
22 Apr 2020 AA Full accounts made up to 30 June 2019
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 76,755
27 Mar 2020 CS01 Confirmation statement made on 28 February 2020 with updates
21 Mar 2019 AA Full accounts made up to 30 June 2018
14 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
06 Apr 2018 AA Full accounts made up to 30 June 2017
19 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
04 Apr 2017 AA Full accounts made up to 30 June 2016
23 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
02 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 75,000
29 Feb 2016 AA Full accounts made up to 30 June 2015
16 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
31 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 75,000