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CPL GLOBAL LTD

Company number 04532450

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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)
12 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with updates
12 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
12 Sep 2016 CH03 Secretary's details changed for Roger Stuart Farmer on 31 July 2016
11 Aug 2016 AA Total exemption small company accounts made up to 29 February 2016
25 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
20 Nov 2015 AD01 Registered office address changed from 37 Warren Street London W1T 6AD to Railview Lofts 19C Commercial Road Eastbourne East Sussex BN21 3XE on 20 November 2015
18 Nov 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
11 Dec 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
07 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
30 Apr 2014 CERTNM Company name changed candice photography LIMITED\certificate issued on 30/04/14
  • RES15 ‐ Change company name resolution on 2014-04-28
  • NM01 ‐ Change of name by resolution
15 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
16 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
29 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
01 Nov 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
27 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
30 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Candice Louise Farmer on 1 September 2010
14 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
04 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
06 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
29 Sep 2008 AA Total exemption small company accounts made up to 29 February 2008
25 Sep 2008 363a Return made up to 11/09/08; full list of members
22 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
19 Sep 2007 363a Return made up to 11/09/07; full list of members