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CPE CAPITAL UK LIMITED

Company number 03920082

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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)
31 May 2024 AA Micro company accounts made up to 31 December 2023
09 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
03 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
17 Apr 2023 AA Micro company accounts made up to 31 December 2022
19 Jul 2022 AA Micro company accounts made up to 31 December 2021
28 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
05 Jul 2021 AA Micro company accounts made up to 31 December 2020
04 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
18 Jun 2020 AA Micro company accounts made up to 31 December 2019
28 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
08 Oct 2019 AD01 Registered office address changed from C/O Andy Bryant Caversham Chambers 51a Church Street Reading Berkshire RG4 8AX to Chiltern Court - Suite 5 37 st. Peters Avenue Caversham Reading RG4 7DH on 8 October 2019
24 May 2019 AA Total exemption full accounts made up to 31 December 2018
29 Apr 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
15 May 2018 AA Total exemption full accounts made up to 31 December 2017
29 Apr 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
03 Apr 2018 AP01 Appointment of Mr Simon Thomas Mcdonagh as a director on 3 April 2018
28 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
28 Apr 2017 CS01 Confirmation statement made on 28 April 2017 with updates
05 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 10,000
15 Apr 2016 AA Total exemption full accounts made up to 31 December 2015
05 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
06 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 10,000
17 Mar 2015 AD01 Registered office address changed from C/O Attn: Mr Sebastian Tibbles Georgian House Bury Street Flat 20 London SW1Y 6AA England to C/O Andy Bryant Caversham Chambers 51a Church Street Reading Berkshire RG4 8AX on 17 March 2015
12 Dec 2014 AD01 Registered office address changed from C/O Mrs Julie Ward 20 Georgian House 10 Bury Street London SW1Y 6AA to C/O Attn: Mr Sebastian Tibbles Georgian House Bury Street Flat 20 London SW1Y 6AA on 12 December 2014
05 Dec 2014 CERTNM Company name changed mayfair luxury yachts LIMITED\certificate issued on 05/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-04