- Company Overview for CP GLOBAL LIMITED (04103195)
- Filing history for CP GLOBAL LIMITED (04103195)
- People for CP GLOBAL LIMITED (04103195)
- Charges for CP GLOBAL LIMITED (04103195)
- More for CP GLOBAL LIMITED (04103195)
| 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) |
|---|---|---|---|
| 13 Sep 2021 | CS01 | Confirmation statement made on 13 September 2021 with updates | |
| 13 Sep 2021 | TM02 | Termination of appointment of Fiona Haggerty as a secretary on 20 August 2021 | |
| 09 Sep 2021 | SH08 | Change of share class name or designation | |
| 20 Aug 2021 | AP03 | Appointment of Ms Helen Christine King as a secretary on 20 August 2021 | |
| 10 Mar 2021 | PSC04 | Change of details for Mr Peter Malcolm Ross as a person with significant control on 10 March 2021 | |
| 10 Mar 2021 | CH01 | Director's details changed for Mr Peter Malcolm Ross on 10 March 2021 | |
| 09 Nov 2020 | CS01 | Confirmation statement made on 7 November 2020 with updates | |
| 02 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 28 Aug 2020 | MR01 | Registration of charge 041031950001, created on 16 August 2020 | |
| 25 Nov 2019 | CS01 | Confirmation statement made on 7 November 2019 with updates | |
| 25 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 19 Sep 2019 | AD01 | Registered office address changed from , 2a Zodiac House Calleva Park, Aldermaston, Berkshire, RG7 8HN to 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA on 19 September 2019 | |
| 19 Sep 2019 | CH01 | Director's details changed for Mr Peter Malcolm Ross on 18 September 2019 | |
| 19 Sep 2019 | PSC04 | Change of details for Mr Peter Malcolm Ross as a person with significant control on 18 September 2019 | |
| 08 Nov 2018 | CS01 | Confirmation statement made on 7 November 2018 with updates | |
| 19 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 28 Mar 2018 | TM01 | Termination of appointment of Cp Global Limited as a director on 30 April 2008 | |
| 30 Nov 2017 | PSC01 | Notification of Peter Malcolm Ross as a person with significant control on 8 November 2016 | |
| 30 Nov 2017 | CS01 | Confirmation statement made on 7 November 2017 with updates | |
| 30 Nov 2017 | PSC09 | Withdrawal of a person with significant control statement on 30 November 2017 | |
| 18 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 09 Nov 2016 | CS01 | Confirmation statement made on 7 November 2016 with updates | |
| 23 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 12 Nov 2015 | AR01 |
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
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| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |