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CPI HOLDINGS LIMITED

Company number 05261408

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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)
24 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2024 DS01 Application to strike the company off the register
20 Nov 2023 AD01 Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
06 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
24 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
26 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
16 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
26 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
03 Jan 2021 AD01 Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 3 January 2021
27 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
08 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
23 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
18 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
30 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
22 Jun 2018 AA Unaudited abridged accounts made up to 31 March 2018
30 Mar 2018 AD01 Registered office address changed from 3 C/O Jackson Feldman & Co Alexander House 3 Shakespeare Road London N3 1XE England to 62 Wilson Street London EC2A 2BU on 30 March 2018
16 Nov 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
06 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
17 Mar 2017 AD01 Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP to 3 C/O Jackson Feldman & Co Alexander House 3 Shakespeare Road London N3 1XE on 17 March 2017
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Nov 2016 CS01 Confirmation statement made on 14 October 2016 with updates
16 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 600,000
29 Jun 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
22 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014