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CLP GROUP LIMITED

Company number 07235170

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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)
27 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with updates
14 Feb 2019 PSC07 Cessation of Michael James Burne as a person with significant control on 13 February 2019
14 Feb 2019 PSC02 Notification of Flourish Holdings Limited as a person with significant control on 13 February 2019
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 May 2018 CS01 Confirmation statement made on 26 April 2018 with updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Sep 2017 AD01 Registered office address changed from Westgate House Womanby Street Cardiff CF10 1BR to Creative Quarter Morgan Arcade Cardiff CF10 1AF on 12 September 2017
18 Jul 2017 MR04 Satisfaction of charge 072351700001 in full
26 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
13 Dec 2016 MR01 Registration of charge 072351700001, created on 8 December 2016
08 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 4
04 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
28 May 2015 CERTNM Company name changed carbon law partners LIMITED\certificate issued on 28/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-28
27 May 2015 AD01 Registered office address changed from 79 Eastgate Cowbridge CF71 7AA to Westgate House Womanby Street Cardiff CF10 1BR on 27 May 2015
13 May 2015 AP01 Appointment of Mr Neville James Catton as a director on 1 May 2015
28 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 4
04 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
07 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 4
29 Jan 2014 CERTNM Company name changed law capital partners LIMITED\certificate issued on 29/01/14
  • RES15 ‐ Change company name resolution on 2014-01-28
  • NM01 ‐ Change of name by resolution
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Sep 2013 CERTNM Company name changed paritas legal LIMITED\certificate issued on 26/09/13
  • RES15 ‐ Change company name resolution on 2013-09-23
26 Sep 2013 CONNOT Change of name notice
01 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
05 Nov 2012 TM01 Termination of appointment of Anna Haynes as a director