C N P CONSORTIUM LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Micro company accounts made up to 2024-06-30

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21/10/2421 October 2024 Registration of charge 102354910006, created on 2024-10-18

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27/09/2427 September 2024 Memorandum and Articles of Association

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27/09/2427 September 2024 Resolutions

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27/09/2427 September 2024 Resolutions

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27/09/2427 September 2024 Resolutions

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21/08/2421 August 2024 Confirmation statement made on 2024-08-21 with updates

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09/08/249 August 2024 Termination of appointment of Neha Chaudhary Phoughat as a director on 2024-08-07

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08/07/248 July 2024 Registered office address changed from Cnp House 29 Alvechurch Road Birmingham B31 3JW England to 10C Parlaunt Road Slough SL3 8BB on 2024-07-08

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07/07/247 July 2024 Confirmation statement made on 2024-07-07 with updates

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07/07/247 July 2024 Cessation of Neha Chaudhary Phoughat as a person with significant control on 2024-07-07

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07/07/247 July 2024 Notification of Vikas Phoughat as a person with significant control on 2024-07-07

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/11/2329 November 2023 Micro company accounts made up to 2023-06-30

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01/11/231 November 2023 Confirmation statement made on 2023-10-04 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/11/2230 November 2022 Registration of charge 102354910005, created on 2022-11-24

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04/10/224 October 2022 Confirmation statement made on 2022-10-04 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/04/2210 April 2022 Satisfaction of charge 102354910002 in full

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15/02/2215 February 2022 Satisfaction of charge 102354910001 in full

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15/02/2215 February 2022 All of the property or undertaking has been released from charge 102354910002

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01/02/221 February 2022 Registration of charge 102354910004, created on 2022-01-27

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24/01/2224 January 2022 Registration of charge 102354910003, created on 2022-01-20

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17/11/2117 November 2021 Confirmation statement made on 2021-10-13 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/03/2117 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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13/10/2013 October 2020 REGISTERED OFFICE CHANGED ON 13/10/2020 FROM 29 ALVECHURCH ROAD BIRMINGHAM B31 3JW ENGLAND

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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26/02/2026 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEHA PHOUGHAT

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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20/03/1920 March 2019 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 102354910002

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES

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16/10/1816 October 2018 APPOINTMENT TERMINATED, DIRECTOR JASWANT CHATHA

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19/09/1819 September 2018 REGISTERED OFFICE CHANGED ON 19/09/2018 FROM, C/O C/O CHATHA'S RETAIL LTD, 307/309 BEACON ROAD, WIBSEY, BRADFORD, WEST YORKSHIRE, BD6 3DQ, ENGLAND

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/03/1816 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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11/02/1811 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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13/12/1613 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102354910001

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16/06/1616 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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