C A PRODUCTS LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 Compulsory strike-off action has been suspended

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07/08/257 August 2025 Compulsory strike-off action has been suspended

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29/07/2529 July 2025 First Gazette notice for compulsory strike-off

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29/07/2529 July 2025 First Gazette notice for compulsory strike-off

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22/03/2522 March 2025 Compulsory strike-off action has been discontinued

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22/03/2522 March 2025 Compulsory strike-off action has been discontinued

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20/03/2520 March 2025 Confirmation statement made on 2025-02-24 with no updates

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22/08/2422 August 2024 Registered office address changed from 31 Grange Court Upper Park Loughton Essex IG10 4QY to Honeycombe House 167-169 High Road Loughton Essex IG10 4LF on 2024-08-22

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13/08/2413 August 2024 First Gazette notice for compulsory strike-off

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05/03/245 March 2024 Compulsory strike-off action has been discontinued

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05/03/245 March 2024 Compulsory strike-off action has been discontinued

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04/03/244 March 2024 Confirmation statement made on 2024-02-24 with no updates

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11/08/2311 August 2023 Compulsory strike-off action has been suspended

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11/08/2311 August 2023 Compulsory strike-off action has been suspended

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11/07/2311 July 2023 First Gazette notice for compulsory strike-off

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11/07/2311 July 2023 First Gazette notice for compulsory strike-off

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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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28/02/2328 February 2023 Confirmation statement made on 2023-02-24 with no updates

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25/02/2225 February 2022 Compulsory strike-off action has been discontinued

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25/02/2225 February 2022 Compulsory strike-off action has been discontinued

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24/02/2224 February 2022 Confirmation statement made on 2022-02-24 with no updates

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19/04/1919 April 2019 28/02/18 TOTAL EXEMPTION FULL

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13/04/1913 April 2019 DISS40 (DISS40(SOAD))

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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09/03/199 March 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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05/02/195 February 2019 FIRST GAZETTE

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03/04/183 April 2018 DISS40 (DISS40(SOAD))

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31/03/1831 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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31/03/1831 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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10/03/1810 March 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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06/02/186 February 2018 FIRST GAZETTE

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19/06/1719 June 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/16

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05/03/175 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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04/03/164 March 2016 APPOINTMENT TERMINATED, SECRETARY ROGER SAVAGE

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04/03/164 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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11/03/1511 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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11/03/1511 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALFRED JOHN AQUILINA / 12/07/2014

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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04/03/144 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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17/10/1317 October 2013 REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 31 31 GRANGE COURT UPPER PARK LOUGHTON ESSEX IG10 4QY ENGLAND

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13/09/1313 September 2013 REGISTERED OFFICE CHANGED ON 13/09/2013 FROM 30 STATION LANE HORNCHURCH ESSEX RM12 6NJ UNITED KINGDOM

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15/04/1315 April 2013 Annual return made up to 28 February 2013 with full list of shareholders

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06/03/136 March 2013 DISS40 (DISS40(SOAD))

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05/03/135 March 2013 Annual accounts small company total exemption made up to 28 February 2012

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05/03/135 March 2013 FIRST GAZETTE

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04/04/124 April 2012 Annual return made up to 28 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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17/05/1117 May 2011 Annual return made up to 28 February 2011 with full list of shareholders

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 28 February 2010

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 28 February 2009

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05/06/105 June 2010 DISS40 (DISS40(SOAD))

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALFRED JOHN AQUILINA / 01/10/2009

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04/06/104 June 2010 Annual return made up to 28 February 2010 with full list of shareholders

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07/04/107 April 2010 REGISTERED OFFICE CHANGED ON 07/04/2010 FROM 13-17 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN

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06/04/106 April 2010 FIRST GAZETTE

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20/05/0920 May 2009 APPOINTMENT TERMINATED SECRETARY AMANDA CARR

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20/05/0920 May 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 SECRETARY APPOINTED ROGER SAVAGE

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06/02/096 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/01/0915 January 2009 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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23/12/0823 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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20/12/0720 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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11/06/0711 June 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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30/03/0630 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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17/05/0517 May 2005 SECRETARY RESIGNED

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17/05/0517 May 2005 DIRECTOR RESIGNED

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17/05/0517 May 2005 NEW DIRECTOR APPOINTED

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17/05/0517 May 2005 NEW SECRETARY APPOINTED

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28/02/0528 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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