C & P COMPANY SECRETARIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Change of details for Mr Kevin Lee Foster as a person with significant control on 2025-06-03 |
| 03/06/253 June 2025 | Director's details changed for Mr Kevin Lee Foster on 2025-06-03 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 19/11/2419 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/12/236 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 20/11/2320 November 2023 | Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 2023-11-20 |
| 20/11/2320 November 2023 | Change of details for Mr Kevin Lee Foster as a person with significant control on 2023-11-20 |
| 20/11/2320 November 2023 | Change of details for Mr Robert Paul Howard as a person with significant control on 2023-11-20 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Micro company accounts made up to 2022-03-31 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/11/2122 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 22/11/2122 November 2021 | Notification of Kevin Lee Foster as a person with significant control on 2021-10-05 |
| 22/11/2122 November 2021 | Cessation of Keith John Chapman as a person with significant control on 2021-10-05 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-22 with updates |
| 05/10/215 October 2021 | Termination of appointment of Nicholas Mark Heath as a director on 2021-10-05 |
| 05/10/215 October 2021 | Termination of appointment of Keith John Chapman as a director on 2021-10-05 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/02/2120 February 2021 | CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES |
| 20/02/2120 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 28/12/2028 December 2020 | REGISTERED OFFICE CHANGED ON 28/12/2020 FROM 62 WILSON STREET LONDON EC2A 2BU |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 22/11/1922 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 27/11/1827 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 21/12/1721 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/01/1622 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 27/11/1527 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 03/12/143 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, SECRETARY EDWARD MAYES |
| 12/12/1312 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/02/1320 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 27/11/1227 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/02/1215 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 29/11/1129 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 12/01/1112 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 29/11/1029 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK HEATH / 01/10/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN CHAPMAN / 01/10/2009 |
| 08/01/108 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LEE FOSTER / 01/10/2009 |
| 18/11/0918 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 12/01/0912 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/01/079 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 02/01/012 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 03/02/993 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 31/12/9731 December 1997 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 18/12/9718 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 20/12/9620 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 08/02/968 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 29/12/9429 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 12/01/9412 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 09/01/949 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 09/01/949 January 1994 | SECRETARY RESIGNED |
| 09/01/949 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9310 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 04/01/934 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 04/01/934 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 01/12/92 |
| 30/03/9230 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 02/01/91 |
| 30/03/9230 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 30/03/9230 March 1992 | S252 DISP LAYING ACC 28/10/91 |
| 10/01/9210 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 15/06/9115 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/03/9117 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 10/05/9010 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 16/02/9016 February 1990 | COMPANY NAME CHANGED NEVILL HOMES MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/02/90 |
| 02/03/892 March 1989 | NEW DIRECTOR APPOINTED |
| 11/01/8911 January 1989 | REGISTERED OFFICE CHANGED ON 11/01/89 FROM: 34/5 LEADENHALL ST LONDON EC3 AIAT |
| 29/11/8829 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/11/8817 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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