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CP DIRECTORS LIMITED

Company number 12871826

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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)
08 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2024 DS01 Application to strike the company off the register
26 Sep 2024 TM01 Termination of appointment of Christopher Campbell as a director on 26 September 2024
26 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
22 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
27 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
25 Jan 2023 AP04 Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023
25 Jan 2023 TM02 Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023
06 Jan 2023 AD01 Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 6 January 2023
07 Nov 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
14 Sep 2022 AA Accounts for a dormant company made up to 30 September 2021
05 Aug 2022 CH01 Director's details changed for Mr Philip Raymond Emmerson on 25 July 2022
05 Aug 2022 PSC04 Change of details for Mr Philip Raymond Emmerson as a person with significant control on 25 July 2022
05 Aug 2022 CH01 Director's details changed for Mr Christopher Campbell on 25 July 2022
27 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
10 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-09-10
  • GBP 1