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CPL HOLDINGS (UK) LIMITED

Company number 03947869

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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)
19 Mar 2007 363a Return made up to 14/03/07; full list of members
28 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
28 Mar 2006 AA Total exemption small company accounts made up to 31 March 2004
28 Mar 2006 287 Registered office changed on 28/03/06 from: hyde business centre 224 market street hyde cheshire SK14 1HB
21 Mar 2006 363a Return made up to 14/03/06; full list of members
20 Mar 2006 288c Director's particulars changed
07 Jun 2005 363a Return made up to 14/03/05; full list of members
10 May 2004 363s Return made up to 14/03/04; full list of members
15 Mar 2004 AA Total exemption small company accounts made up to 31 March 2003
29 May 2003 363s Return made up to 14/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 May 2003 AA Total exemption small company accounts made up to 31 March 2002
21 Feb 2003 287 Registered office changed on 21/02/03 from: ridgefield 282 mottram road matley stalybridge cheshire SK15 2SU
16 May 2002 363s Return made up to 14/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Apr 2002 AA Total exemption small company accounts made up to 31 March 2001
08 May 2001 363s Return made up to 14/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Nov 2000 SA Statement of affairs
16 Nov 2000 88(2)R Ad 15/03/00--------- £ si 1@1=1 £ ic 1/2
19 Apr 2000 288a New director appointed
11 Apr 2000 288a New secretary appointed
11 Apr 2000 287 Registered office changed on 11/04/00 from: abacus house 37 po box holcroft lane, warrington cheshire WA3 5FH
20 Mar 2000 288b Secretary resigned
20 Mar 2000 288b Director resigned
14 Mar 2000 NEWINC Incorporation