Companies House does not verify the accuracy of the information filed

Advanced company search

CPC PROJECT SERVICES LIMITED

Company number 15334213

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Jan 2025	AA	Accounts for a dormant company made up to 25 March 2024	View PDF Accounts for a dormant company made up to 25 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 29 May 2024	View PDF Second filing of Confirmation Statement dated 29 May 2024 - link opens in a new window - 3 pages (3 pages)
29 May 2024	CS01	Confirmation statement made on 29 May 2024 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 05/06/24	View PDF Confirmation statement made on 29 May 2024 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 05/06/24 - link opens in a new window - 5 pages (5 pages)
28 May 2024	AA01	Previous accounting period shortened from 31 December 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 December 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 41,330,841.19	View PDF Statement of capital following an allotment of shares on 26 March 2024 GBP 41,330,841.19 - link opens in a new window - 3 pages (3 pages)
14 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Apr 2024	CERTNM	Company name changed cpc project services holdings LIMITED\certificate issued on 09/04/24 RES15 ‐ Change company name resolution on 2024-03-26	View PDF Company name changed cpc project services holdings LIMITED\certificate issued on 09/04/24 RES15 ‐ Change company name resolution on 2024-03-26 - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	PSC07	Cessation of Steven David Mole as a person with significant control on 27 March 2024	View PDF Cessation of Steven David Mole as a person with significant control on 27 March 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	PSC02	Notification of Cpc Project Services Trustee Limited as a person with significant control on 27 March 2024	View PDF Notification of Cpc Project Services Trustee Limited as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	SH02	Sub-division of shares on 26 March 2024	View PDF Sub-division of shares on 26 March 2024 - link opens in a new window - 4 pages (4 pages)
05 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 26/03/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 26/03/2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	TM01	Termination of appointment of Sean William Sydenham as a director on 26 March 2024	View PDF Termination of appointment of Sean William Sydenham as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AP01	Appointment of Mr Brandon Owen Stringer as a director on 26 March 2024	View PDF Appointment of Mr Brandon Owen Stringer as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP01	Appointment of Graham Lunn Hastie as a director on 26 March 2024	View PDF Appointment of Graham Lunn Hastie as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP01	Appointment of Mr Steven David Mole as a director on 26 March 2024	View PDF Appointment of Mr Steven David Mole as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 4,245,501	View PDF Statement of capital following an allotment of shares on 26 March 2024 GBP 4,245,501 - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-12-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-12-07 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?