C P CASES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Memorandum and Articles of Association |
| 16/04/2516 April 2025 | Resolutions |
| 11/04/2511 April 2025 | Appointment of Mr Karem Mohamed Youssef Akoul as a director on 2025-03-25 |
| 09/04/259 April 2025 | Termination of appointment of Russell Edward Middleton Stuart as a director on 2025-03-25 |
| 09/04/259 April 2025 | Appointment of Mr Andrew Thomas Lister as a director on 2025-03-25 |
| 09/04/259 April 2025 | Appointment of Mr Andreas Heder as a director on 2025-03-25 |
| 25/03/2525 March 2025 | Change of details for C P Global Limited as a person with significant control on 2016-11-11 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-10 with updates |
| 25/02/2525 February 2025 | Accounts for a medium company made up to 2023-12-31 |
| 17/12/2417 December 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 21/08/2421 August 2024 | Cessation of Peter Malcolm Ross as a person with significant control on 2024-07-17 |
| 30/07/2430 July 2024 | Appointment of Mr Russell Edward Middleton Stuart as a director on 2024-07-17 |
| 30/07/2430 July 2024 | Termination of appointment of Helen Christine King as a director on 2024-07-17 |
| 16/07/2416 July 2024 | Termination of appointment of David Julian Seall as a director on 2024-07-16 |
| 16/07/2416 July 2024 | Appointment of Ms Helen Christine King as a director on 2024-07-16 |
| 01/07/241 July 2024 | Satisfaction of charge 4 in full |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-10 with updates |
| 17/01/2417 January 2024 | Change of details for Mr Peter Malcolm Ross as a person with significant control on 2016-11-11 |
| 16/01/2416 January 2024 | Notification of C P Global Limited as a person with significant control on 2016-11-11 |
| 16/01/2416 January 2024 | Change of details for C P Global Limited as a person with significant control on 2019-09-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-10 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Purchase of own shares. |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/09/209 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/08/2028 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 011118890006 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/09/1919 September 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER MALCOLM ROSS / 18/09/2019 |
| 19/09/1919 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER MALCOLM ROSS / 18/09/2019 |
| 19/09/1919 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MALCOLM ROSS / 18/09/2019 |
| 19/09/1919 September 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM 2A ZODIAC HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8HN |
| 29/01/1929 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 29/01/1929 January 2019 | 09/08/18 STATEMENT OF CAPITAL GBP 63000 |
| 23/01/1923 January 2019 | ADOPT ARTICLES 09/08/2018 |
| 09/12/189 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GERS |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ALLEN |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/09/187 September 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARK |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN DEWAR |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 09/11/179 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MALCOLM ROSS |
| 09/11/179 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/11/2017 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/03/1715 March 2017 | AUDITOR'S RESIGNATION |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR IAN CAMPBELL DEWAR |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/12/1617 December 2016 | DIRECTOR APPOINTED MR DAVID JULIAN SEALL |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/11/1530 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/11/1412 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | SECTION 519 |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SUMMERSELL |
| 12/11/1312 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 14/11/1214 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED MR PAUL SUMMERSELL |
| 25/04/1225 April 2012 | SECTION 519 |
| 02/02/122 February 2012 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX |
| 15/11/1115 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 10/11/1010 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROSSITER |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SLOPER |
| 04/12/094 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 10/11/0910 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLARK / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MALCOLM ROSS / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROSSITER / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALLEN / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM SLOPER / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JON GERS / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA HAGGERTY / 01/10/2009 |
| 27/02/0927 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED NEIL ROSSITER |
| 11/11/0811 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 19/02/0819 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0730 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: KENNET HOUSE 80 KINGS ROAD READING BERKSHIRE RG1 3BL |
| 29/11/0229 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/01/0215 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | ALTER MEMORANDUM 04/12/00 |
| 19/12/0019 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/11/9921 November 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS |
| 03/09/983 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/07/9822 July 1998 | COMPANY NAME CHANGED C.P. MEGA LIMITED CERTIFICATE ISSUED ON 23/07/98 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS |
| 28/08/9728 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9718 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/04/973 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9613 November 1996 | RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS |
| 24/04/9624 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 08/12/958 December 1995 | RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS |
| 25/08/9525 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 15/11/9415 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9415 November 1994 | RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS |
| 15/11/9415 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9415 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9412 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9422 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/12/9317 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/9325 November 1993 | RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS |
| 20/05/9320 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 01/12/921 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/12/921 December 1992 | REGISTERED OFFICE CHANGED ON 01/12/92 |
| 01/12/921 December 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/12/921 December 1992 | RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS |
| 21/09/9221 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 08/04/928 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/9219 February 1992 | £ IC 63500/60000 31/12/91 £ SR 3500@1=3500 |
| 13/02/9213 February 1992 | 3500 £1 31/12/91 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 10/11/91; FULL LIST OF MEMBERS |
| 06/11/916 November 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90 |
| 22/07/9122 July 1991 | REGISTERED OFFICE CHANGED ON 22/07/91 FROM: 100 CHALK FARM ROAD LONDON NW1 8EH |
| 21/06/9121 June 1991 | AUDITOR'S RESIGNATION |
| 20/02/9120 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9120 February 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 14/01/9114 January 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 |
| 11/01/9111 January 1991 | RETURN MADE UP TO 10/11/90; FULL LIST OF MEMBERS |
| 13/12/9013 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/9025 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/9025 April 1990 | NC INC ALREADY ADJUSTED 12/04/90 |
| 25/04/9025 April 1990 | NC INC ALREADY ADJUSTED 12/04/90 |
| 07/02/907 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 20/01/9020 January 1990 | NC INC ALREADY ADJUSTED 03/01/90 |
| 20/01/9020 January 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/01/90 |
| 20/01/9020 January 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/01/90 |
| 03/10/893 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/09/8926 September 1989 | RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 25/07/8925 July 1989 | NEW SECRETARY APPOINTED |
| 25/07/8925 July 1989 | SECRETARY RESIGNED |
| 25/07/8925 July 1989 | DIRECTOR RESIGNED |
| 03/02/893 February 1989 | £ IC 50000/35000 £ SR 15000@1=15000 |
| 03/02/893 February 1989 | ADOPT MEM AND ARTS 10/01/89 |
| 22/12/8822 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/8828 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 19/08/8719 August 1987 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/86 |
| 14/01/8714 January 1987 | ANNUAL RETURN MADE UP TO 11/11/86 |
| 14/01/8714 January 1987 | ANNUAL RETURN MADE UP TO 24/05/85 |
| 06/12/866 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 07/09/837 September 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/09/83 |
| 03/05/733 May 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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