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CPC CAPITAL LIMITED

Company number 09413172

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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)
22 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
06 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2018 DS01 Application to strike the company off the register
26 Apr 2018 AD01 Registered office address changed from 3rd Floor 39 Sloane Street London SW1X 9LP England to 35 Great St. Helen's London EC3A 6AP on 26 April 2018
02 Feb 2018 TM01 Termination of appointment of Christopher Graham Whitehouse as a director on 1 February 2018
02 Feb 2018 AP01 Appointment of Mr Benjamin George Anker David as a director on 1 February 2018
29 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
13 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
30 Jan 2017 CS01 Confirmation statement made on 29 January 2017 with updates
29 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
21 Jun 2016 AD01 Registered office address changed from 23 Hanover Square London W1S 1JB United Kingdom to 3rd Floor 39 Sloane Street London SW1X 9LP on 21 June 2016
09 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
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
06 Mar 2015 AA01 Current accounting period extended from 31 January 2016 to 31 March 2016
29 Jan 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-29
  • GBP 2