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CPCCD LIMITED

Company number FC032556

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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)
16 May 2017 OSDS01 Closure of UK establishment(s) BR017631 and overseas company FC032556 on 27 April 2017
26 Aug 2016 OSCH03 Director's details changed for Mr Benjamin George Anker David on 1 August 2016
04 Jul 2016 OSCH09 Change of details for Christopher Graham Whitehouse as a person authorised to accept service for UK establishment BR017631 on 20 June 2016
04 Jul 2016 OSCH07 Change of details for Christopher Graham Whitehouse of 3Rd Floor 39 Sloane Street, London, Sw1X 9Lp as a person authorised to represent UK establishment BR017631 on 20 June 2016
04 Jul 2016 OSCH03 Director's details changed for Mr Christopher Graham Whitehouse on 20 June 2016
04 Jul 2016 OSCH09 Change of details for Richard Paul Share as a person authorised to accept service for UK establishment BR017631 on 20 June 2016
04 Jul 2016 OSCH07 Change of details for Richard Paul Share of 3Rd Floor 39 Sloane Street, London, Sw1X 9Lp as a person authorised to represent UK establishment BR017631 on 20 June 2016
04 Jul 2016 OSCH03 Director's details changed
04 Jul 2016 OSCH09 Change of details for Julian Graham Wilson as a person authorised to accept service for UK establishment BR017631 on 20 June 2016
04 Jul 2016 OSCH07 Change of details for Julian Graham Wilson of 3Rd Floor 39 Sloane Street, London, Sw1X 9Lp as a person authorised to represent UK establishment BR017631 on 20 June 2016
04 Jul 2016 OSCH03 Director's details changed for Mr Julian Graham Wilson on 20 June 2016
04 Jul 2016 OSCH01 Details changed for a UK establishment - BR017631 Address Change C/O cpc london 23 hanover square, london, W1S 1JB,20 June 2016
22 May 2015 OS-PAR Appointment at registration for BR017631 - person authorised to accept service, Wilson Julian Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
22 May 2015 OS-PAR Appointment at registration for BR017631 - person authorised to accept service, Simpson Timothy Owen C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
22 May 2015 OS-PAR Appointment at registration for BR017631 - person authorised to represent, Simpson Timothy Owen C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
22 May 2015 OS-PAR Appointment at registration for BR017631 - person authorised to represent, Ayre Christopher Michael PO Box 119, Martello Court Admiral Park Guernsey GY1 2HB
22 May 2015 OS-PAR Appointment at registration for BR017631 - person authorised to accept service, Whitehouse Christopher Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
22 May 2015 OS-PAR Appointment at registration for BR017631 - person authorised to represent, Wilson Julian Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
22 May 2015 OS-PAR Appointment at registration for BR017631 - person authorised to represent, Dean Timothy James C/O Cpc Group Limited, Albert House South Esplanade Guernsey GY1 1AJ
22 May 2015 OS-PAR Appointment at registration for BR017631 - person authorised to accept service, Smith Daniel Anthony C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
22 May 2015 OS-PAR Appointment at registration for BR017631 - person authorised to represent, Smith Daniel Anthony C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
22 May 2015 OS-PAR Appointment at registration for BR017631 - person authorised to represent, David Benjamin George Anker C/O Cpc Group Limited, Albert House South Esplanade Guernsey GY1 1AJ
22 May 2015 OS-PAR Appointment at registration for BR017631 - person authorised to represent, Whitehouse Christopher Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
22 May 2015 OSIN01 Registration of a UK establishment of an overseas company