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CONSULTANCY PROJECT PARTNERSHIP LIMITED

Company number 04537542

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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)
02 Oct 2020 TM01 Termination of appointment of Laura Jane Van Zyl as a director on 20 August 2020
07 May 2020 AA Accounts for a dormant company made up to 31 March 2019
05 Mar 2020 PSC02 Notification of Morgan Hunt Holdings Limited as a person with significant control on 6 April 2016
27 Feb 2020 CH01 Director's details changed for Mr Rupert Patrick Fordham on 1 October 2009
30 Dec 2019 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 21 November 2019
23 Sep 2019 TM02 Termination of appointment of Belinda Jane Brooke as a secretary on 23 September 2019
23 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
30 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
15 Nov 2018 AP01 Appointment of Mrs Laura Jane Van Zyl as a director on 6 November 2018
25 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
06 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-01
16 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
22 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
29 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
22 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 15/06/2021.
08 Aug 2016 TM02 Termination of appointment of James Wallis as a secretary on 8 August 2016
08 Aug 2016 AP03 Appointment of Ms Belinda Jane Brooke as a secretary on 8 August 2016
03 Jun 2016 TM02 Termination of appointment of Andrew Spencer as a secretary on 3 June 2016
03 Jun 2016 AP03 Appointment of Mr James Wallis as a secretary on 3 June 2016
02 Nov 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2,500
28 Sep 2015 AA Full accounts made up to 31 March 2015
19 Jun 2015 AD01 Registered office address changed from 5th Floor, 16 Old Bailey London EC4M 7EG to 125 London Wall 9th Floor London EC2Y 5AS on 19 June 2015
10 Dec 2014 AP03 Appointment of Mr Andrew Spencer as a secretary on 30 November 2014
10 Dec 2014 TM02 Termination of appointment of John Marcus Sealy as a secretary on 30 November 2014
10 Dec 2014 TM01 Termination of appointment of John Marcus Sealy as a director on 30 November 2014