Companies House does not verify the accuracy of the information filed

CPI GROUP (UK) LTD

Company number 05567817

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 33 pages (33 pages) Download iXBRL
10 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AP01	Appointment of Mr Gary Martin Urmston as a director on 19 January 2024	View PDF Appointment of Mr Gary Martin Urmston as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
05 Sep 2023	AP01	Appointment of Mr Christopher Malley as a director on 31 August 2023	View PDF Appointment of Mr Christopher Malley as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	TM01	Termination of appointment of Angus Campbell as a director on 31 August 2023	View PDF Termination of appointment of Angus Campbell as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	MR04	Satisfaction of charge 055678170005 in full	View PDF Satisfaction of charge 055678170005 in full - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
25 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AP01	Appointment of Mr Angus Campbell as a director on 9 June 2022	View PDF Appointment of Mr Angus Campbell as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	MR01	Registration of charge 055678170006, created on 27 May 2022	View PDF Registration of charge 055678170006, created on 27 May 2022 - link opens in a new window - 39 pages (39 pages)
03 May 2022	TM01	Termination of appointment of John Evans as a director on 20 April 2022	View PDF Termination of appointment of John Evans as a director on 20 April 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	TM02	Termination of appointment of John Evans as a secretary on 20 April 2022	View PDF Termination of appointment of John Evans as a secretary on 20 April 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AP01	Appointment of Mr Jonathan Owen as a director on 1 January 2022	View PDF Appointment of Mr Jonathan Owen as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Catherine Jane Rossiter as a director on 1 January 2022	View PDF Termination of appointment of Catherine Jane Rossiter as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
26 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
18 Aug 2021	TM01	Termination of appointment of Matthew William Robson as a director on 17 August 2021	View PDF Termination of appointment of Matthew William Robson as a director on 17 August 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	TM02	Termination of appointment of Matthew William Robson as a secretary on 17 August 2021	View PDF Termination of appointment of Matthew William Robson as a secretary on 17 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AP03	Appointment of Mr John Evans as a secretary on 1 August 2021	View PDF Appointment of Mr John Evans as a secretary on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AP01	Appointment of Mr John Evans as a director on 1 August 2021	View PDF Appointment of Mr John Evans as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	AD01	Registered office address changed from C/O Cpi Legal Services Portland House Belmont Business Park Durham DH1 1TW to 110 Beddington Lane Croydon CR0 4TD on 2 July 2021	View PDF Registered office address changed from C/O Cpi Legal Services Portland House Belmont Business Park Durham DH1 1TW to 110 Beddington Lane Croydon CR0 4TD on 2 July 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 28 pages (28 pages)
27 Jul 2020	MR01	Registration of charge 055678170005, created on 23 July 2020	View PDF Registration of charge 055678170005, created on 23 July 2020 - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

CPI GROUP (UK) LTD

Filter by category