CP LOGISTICS UK SWINDON PROPCO 1 LIMITED

Company number 13046502

Date	Type	Description	View / Download
19 Jul 2024	AD03	Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH	(1 page)
18 Jul 2024	AD02	Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH	(1 page)
17 Jul 2024	PSC05	Change of details for Csjv Cpl Logistics Uk Swindon 1 Holdco Limited as a person with significant control on 9 July 2024	(2 pages)
17 May 2024	AA	Accounts for a small company made up to 31 December 2023	(18 pages)
04 Mar 2024	PSC02	Notification of Csjv Cpl Logistics Uk Swindon 1 Holdco Limited as a person with significant control on 11 February 2024	(2 pages)
04 Mar 2024	PSC09	Withdrawal of a person with significant control statement on 4 March 2024	(2 pages)
19 Feb 2024	MR01	Registration of charge 130465020004, created on 14 February 2024	(33 pages)
13 Feb 2024	MR01	Registration of charge 130465020001, created on 11 February 2024	(23 pages)
13 Feb 2024	MR01	Registration of charge 130465020002, created on 11 February 2024	(24 pages)
13 Feb 2024	MR01	Registration of charge 130465020003, created on 11 February 2024	(29 pages)
09 Feb 2024	CERTNM	Company name changed cp logistics uk swindon ii propco LIMITED\certificate issued on 09/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-07	(3 pages)
30 Nov 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	(3 pages)
03 Nov 2023	AD01	Registered office address changed from 4th Floor, Old Bond Street Mayfair London W1S 4PU England to 4th Floor, 19-21 Old Bond Street Mayfair London W1S 4PU on 3 November 2023	(1 page)
03 Nov 2023	AD01	Registered office address changed from Tournament Court Edgehill Dr Warwick Warwickshire CV34 6LG United Kingdom to 4th Floor, Old Bond Street Mayfair London W1S 4PU on 3 November 2023	(1 page)
13 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(18 pages)
06 Jan 2023	CS01	Confirmation statement made on 25 November 2022 with updates	(5 pages)
08 Dec 2022	CH01	Director's details changed for Mr Robert Maher on 17 July 2022	(2 pages)
16 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	(24 pages)
21 Sep 2022	AP01	Appointment of Mr Matthew Byrom as a director on 12 September 2022	(2 pages)
20 Sep 2022	TM01	Termination of appointment of Mark James Connor as a director on 12 September 2022	(1 page)
18 Jul 2022	AA01	Previous accounting period shortened from 31 December 2022 to 31 December 2021	(1 page)
16 Mar 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	(1 page)
14 Jan 2022	CS01	Confirmation statement made on 25 November 2021 with updates	(4 pages)
20 Jun 2021	MA	Memorandum and Articles of Association	(18 pages)
13 May 2021	SH08	Change of share class name or designation	(2 pages)