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CPP ENTERPRISES LIMITED

Company number 12957053

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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 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with no updates	View PDF Confirmation statement made on 15 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages)
16 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages)
17 Nov 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 15 October 2021 with updates	View PDF Confirmation statement made on 15 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2021	AA01	Previous accounting period shortened from 31 October 2021 to 30 June 2021	View PDF Previous accounting period shortened from 31 October 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	PSC02	Notification of Cpp Civil Engineering Limited as a person with significant control on 22 December 2020	View PDF Notification of Cpp Civil Engineering Limited as a person with significant control on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2021	PSC07	Cessation of Roy John Marfleet as a person with significant control on 22 December 2020	View PDF Cessation of Roy John Marfleet as a person with significant control on 22 December 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2021	PSC07	Cessation of Cpp Civil Engineering Limited as a person with significant control on 22 December 2020	View PDF Cessation of Cpp Civil Engineering Limited as a person with significant control on 22 December 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2021	PSC01	Notification of Roy John Marfleet as a person with significant control on 7 December 2020	View PDF Notification of Roy John Marfleet as a person with significant control on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	AP01	Appointment of Mr Matthew Pratt as a director on 22 December 2020	View PDF Appointment of Mr Matthew Pratt as a director on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	AP01	Appointment of Mr Richard Thomas Pullen as a director on 22 December 2020	View PDF Appointment of Mr Richard Thomas Pullen as a director on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	AP01	Appointment of Mr Darren Gordon Chaston as a director on 22 December 2020	View PDF Appointment of Mr Darren Gordon Chaston as a director on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AD01	Registered office address changed from Town Wall House 4 Balkerne Hill Colchester Essex CO3 3AD United Kingdom to 19 19 Fourth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SY on 26 March 2021	View PDF Registered office address changed from Town Wall House 4 Balkerne Hill Colchester Essex CO3 3AD United Kingdom to 19 19 Fourth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SY on 26 March 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	SH01	Statement of capital following an allotment of shares on 7 December 2020 GBP 4,700,000	View PDF Statement of capital following an allotment of shares on 7 December 2020 GBP 4,700,000 - link opens in a new window - 4 pages (4 pages)
19 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	PSC07	Cessation of Roy John Marfleet as a person with significant control on 22 December 2020	View PDF Cessation of Roy John Marfleet as a person with significant control on 22 December 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2021	PSC02	Notification of Cpp Civil Engineering Limited as a person with significant control on 22 December 2020	View PDF Notification of Cpp Civil Engineering Limited as a person with significant control on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	TM01	Termination of appointment of Roy John Marfleet as a director on 22 December 2020	View PDF Termination of appointment of Roy John Marfleet as a director on 22 December 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2020	MR01	Registration of charge 129570530001, created on 22 December 2020	View PDF Registration of charge 129570530001, created on 22 December 2020 - link opens in a new window - 56 pages (56 pages)
16 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-16 GBP 1 - link opens in a new window - 24 pages (24 pages)

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CPP ENTERPRISES LIMITED

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