CPC LONDON LIMITED

Company number 09411596

Date	Type	Description	View / Download
05 Dec 2018	AD01	Registered office address changed from 48 Dover Street London W1S 4NX England to 35 Great St Helen's Great St Helen's London EC3A 6AP on 5 December 2018	(1 page)
12 Jun 2018	AP01	Appointment of Mr Andrew John Chrysostomou as a director on 11 June 2018	(2 pages)
12 Jun 2018	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 48 Dover Street London W1S 4NX on 12 June 2018	(1 page)
01 Jun 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-05-30	(2 pages)
01 Jun 2018	CONNOT	Change of name notice	(2 pages)
26 Apr 2018	AD01	Registered office address changed from 4th Floor 39 Sloane Street London SW1X 9LP United Kingdom to 35 Great St. Helen's London EC3A 6AP on 26 April 2018	(1 page)
02 Feb 2018	TM01	Termination of appointment of Christopher Graham Whitehouse as a director on 1 February 2018	(1 page)
29 Jan 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	(3 pages)
28 Dec 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
08 Nov 2017	AP01	Appointment of Mr Benjamin George Anker David as a director on 2 November 2017	(2 pages)
30 Jan 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(5 pages)
09 Nov 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
29 Jun 2016	AD01	Registered office address changed from 23 Hanover Square London W1S 1JB United Kingdom to 4th Floor 39 Sloane Street London SW1X 9LP on 29 June 2016	(1 page)
09 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2	(4 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Other company business 28/09/2015	(3 pages)
10 Jul 2015	AP01	Appointment of Mr Christian Peter Candy as a director on 29 May 2015	(2 pages)
28 May 2015	MR01	Registration of charge 094115960001, created on 28 May 2015	(23 pages)
20 Apr 2015	AD01	Registered office address changed from Rutland House Rutland Gardens London SW7 1BX United Kingdom to 23 Hanover Square London W1S 1JB on 20 April 2015	(1 page)
06 Mar 2015	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	(1 page)
28 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-28 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)

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