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CSJV CPL UK SWINDON 6 HOLDCO LIMITED

Company number 15462221

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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)
15 Aug 2024 AA01 Current accounting period shortened from 28 February 2025 to 31 December 2024
09 Jul 2024 AD01 Registered office address changed from Crestbridge Uk Limited 8 Sackville Street London W1S 3DG England to 8 Sackville Street London W1S 3DG on 9 July 2024
03 Jul 2024 AP01 Appointment of Mrs Victoria Elizabeth Harvey as a director on 24 June 2024
03 Jul 2024 AP04 Appointment of Gen Ii Services (Uk) Limited as a secretary on 8 March 2024
20 Mar 2024 AP01 Appointment of Mr James William Mcgowan as a director on 14 March 2024
20 Mar 2024 AP01 Appointment of Mr Anthony Matthew Lee as a director on 14 March 2024
20 Mar 2024 TM01 Termination of appointment of Matthew Byrom as a director on 14 March 2024
20 Mar 2024 TM01 Termination of appointment of Mark James Connor as a director on 14 March 2024
09 Feb 2024 AD01 Registered office address changed from 19-21 Old Bond Street London W1S 4PU United Kingdom to Crestbridge Uk Limited 8 Sackville Street London W1S 3DG on 9 February 2024
08 Feb 2024 AP01 Appointment of Mr Robert Maher as a director on 8 February 2024
02 Feb 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2024-02-02
  • GBP 100