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C.P. HOLDINGS (UK) LIMITED

Company number 03631723

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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)
30 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 7.001
18 Sep 2014 TM01 Termination of appointment of George Brian Thompson as a director on 29 January 2014
28 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 7.001
16 Sep 2013 CH01 Director's details changed for Mr John Harry Watson on 16 September 2013
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
29 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
29 Sep 2011 AD01 Registered office address changed from C/O Field and Co Llp Suite 1 Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF United Kingdom on 29 September 2011
23 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 0.001
20 Jan 2011 MEM/ARTS Memorandum and Articles of Association
20 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2010 AD01 Registered office address changed from Ground Floor 1212 London Road Leigh-on-Sea Essex SS9 2UA on 6 December 2010
16 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Christopher Monaghan on 15 September 2010
16 Sep 2010 CH01 Director's details changed for Mr John Harry Watson on 15 September 2010
16 Sep 2010 CH01 Director's details changed for George Brian Thompson on 15 September 2010
16 Sep 2010 CH01 Director's details changed for Mr Melvyn Leslie Field on 15 September 2010
16 Sep 2010 CH03 Secretary's details changed for Mr John Harry Watson on 15 September 2010
31 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Sep 2009 363a Return made up to 15/09/09; full list of members