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CP PLUS (TRADING) LIMITED

Company number 09035056

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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 Feb 2020 PSC02 Notification of Trade Topco Limited as a person with significant control on 12 June 2019
24 Feb 2020 PSC07 Cessation of Ellis Anthony Green as a person with significant control on 12 June 2019
24 Feb 2020 PSC07 Cessation of Ian Stuart Langdon as a person with significant control on 12 June 2019
28 Mar 2019 AA Group of companies' accounts made up to 30 June 2018
19 Mar 2019 CS01 Confirmation statement made on 29 January 2019 with updates
04 Mar 2019 AP03 Appointment of Ms Laura Gershfield as a secretary on 22 February 2018
06 Apr 2018 AA Group of companies' accounts made up to 30 June 2017
14 Feb 2018 PSC04 Change of details for Mr Ellis Anthony Green as a person with significant control on 9 February 2018
14 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with updates
27 Jun 2017 AP03 Appointment of Ms Susan Irene Royston as a secretary on 3 February 2017
27 Jun 2017 AP03 Appointment of Mr Seth Green as a secretary on 3 February 2017
27 Jun 2017 AP03 Appointment of Ms Kimberley Green as a secretary on 3 February 2017
21 Jun 2017 AA Group of companies' accounts made up to 30 June 2016
07 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
06 Jan 2017 MR04 Satisfaction of charge 090350560001 in full
30 Mar 2016 MR01 Registration of charge 090350560001, created on 24 March 2016
24 Mar 2016 SH20 Statement by Directors
24 Mar 2016 SH19 Statement of capital on 24 March 2016
  • GBP 50,675.60
24 Mar 2016 CAP-SS Solvency Statement dated 23/03/16
24 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 23/03/2016
19 Feb 2016 AA Group of companies' accounts made up to 30 June 2015
12 Feb 2016 SH02 Sub-division of shares on 10 April 2015
01 Feb 2016 SH01 Statement of capital following an allotment of shares on 26 March 2015
  • GBP 75,000