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CSJV CPL UK SWINDON 8 HOLDCO LIMITED

Company number 15462226

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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)
03 Dec 2024 TM01 Termination of appointment of Anthony Matthew Lee as a director on 2 December 2024
03 Dec 2024 AP01 Appointment of Ms Robyn-Hayley Louise Morais as a director on 2 December 2024
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 Mark James Connor as a director on 14 March 2024
20 Mar 2024 TM01 Termination of appointment of Matthew Byrom 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