C P STEEL PROCESSING LIMITED

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DateDescription
10/06/2510 June 2025 Registered office address changed from C/O West Advisory E Innovation Centre Priorslee Telford TF2 9FT to 11th Floor One Temple Row Birmingham B2 5LG on 2025-06-10

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25/03/2525 March 2025 Liquidators' statement of receipts and payments to 2025-02-01

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07/02/247 February 2024 Statement of affairs

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07/02/247 February 2024 Resolutions

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07/02/247 February 2024 Appointment of a voluntary liquidator

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07/02/247 February 2024 Resolutions

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07/02/247 February 2024 Registered office address changed from Building 144 Culham No.1 Site Station Road Culham Oxon OX14 3DA to C/O West Advisory E Innovation Centre Priorslee Telford TF2 9FT on 2024-02-07

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02/05/232 May 2023 Confirmation statement made on 2023-04-29 with updates

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20/04/2320 April 2023 Cessation of Jeanne Alison Downhill as a person with significant control on 2023-04-17

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20/04/2320 April 2023 Appointment of Sarah Hayley Brown as a director on 2023-04-17

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20/04/2320 April 2023 Appointment of Louise Emma Johnson as a director on 2023-04-17

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17/01/2317 January 2023 Total exemption full accounts made up to 2022-06-30

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

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10/08/2110 August 2021 Total exemption full accounts made up to 2021-06-30

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04/08/214 August 2021 Previous accounting period shortened from 2021-10-31 to 2021-06-30

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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16/03/2016 March 2020 31/10/19 TOTAL EXEMPTION FULL

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11/03/2011 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 047483680003

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18/02/2018 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/02/206 February 2020 PREVSHO FROM 30/04/2020 TO 31/10/2019

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/10/1924 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 047483680002

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES

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25/01/1925 January 2019 30/04/18 TOTAL EXEMPTION FULL

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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21/08/1721 August 2017 30/04/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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01/11/161 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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09/05/169 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/04/1529 April 2015 Annual return made up to 29 April 2015 with full list of shareholders

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14/04/1514 April 2015 REGISTERED OFFICE CHANGED ON 14/04/2015 FROM BUILDING 144 CULHAM NO.1 SUITE STATION ROAD CULHAM OXON OX14 3DA

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02/10/142 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNE ALISON DOWNHILL / 01/10/2014

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02/10/142 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT DOWNHILL / 01/10/2014

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02/10/142 October 2014 SECRETARY'S CHANGE OF PARTICULARS / JEANNE ALISON DOWNHILL / 01/10/2014

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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28/07/1428 July 2014 PREVEXT FROM 31/10/2013 TO 30/04/2014

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29/04/1429 April 2014 Annual return made up to 29 April 2014 with full list of shareholders

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28/02/1428 February 2014 REGISTERED OFFICE CHANGED ON 28/02/2014 FROM THE WAREHOUSE SHIRBURN ROAD WATLINGTON OXFORDSHIRE OX49 5BZ

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01/05/131 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT DOWNHILL / 30/04/2012

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01/05/131 May 2013 SECRETARY'S CHANGE OF PARTICULARS / JEANNE ALISON DOWNHILL / 30/04/2012

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01/05/131 May 2013 SECRETARY'S CHANGE OF PARTICULARS / JEANNE ALISON DOWNHILL / 30/04/2012

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01/05/131 May 2013 SECRETARY'S CHANGE OF PARTICULARS / JEANNE ALISON DOWNHILL / 30/04/2012

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01/05/131 May 2013 Annual return made up to 29 April 2013 with full list of shareholders

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01/05/131 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT DOWNHILL / 30/04/2012

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01/05/131 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNE ALISON DOWNHILL / 30/04/2012

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01/05/131 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNE ALISON DOWNHILL / 30/04/2012

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01/05/131 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT DOWNHILL / 30/04/2012

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01/05/131 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNE ALISON DOWNHILL / 30/04/2012

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22/04/1322 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/05/1231 May 2012 Annual return made up to 29 April 2012 with full list of shareholders

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 31 October 2011

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27/07/1127 July 2011 SECRETARY'S CHANGE OF PARTICULARS / JEANNE ALISON DOWNHILL / 29/04/2011

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27/07/1127 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNE ALISON DOWNHILL / 29/04/2011

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27/07/1127 July 2011 Annual return made up to 29 April 2011 with full list of shareholders

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27/07/1127 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT DOWNHILL / 29/04/2011

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06/04/116 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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20/05/1020 May 2010 Annual return made up to 29 April 2010 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT DOWNHILL / 27/02/2010

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19/05/1019 May 2010 SECRETARY'S CHANGE OF PARTICULARS / JEANNE ALISON DOWNHILL / 27/02/2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNE ALISON DOWNHILL / 27/02/2010

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10/03/1010 March 2010 31/10/09 TOTAL EXEMPTION FULL

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17/02/1017 February 2010 DIRECTOR APPOINTED MRS JEANNE ALISON DOWNHILL

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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01/05/091 May 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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19/05/0819 May 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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27/07/0727 July 2007 £ IC 69558/60862 31/05/07 £ SR 8696@1=8696

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18/05/0718 May 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS

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23/03/0723 March 2007 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS; AMEND

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21/02/0721 February 2007 £ IC 78264/69568 31/01/07 £ SR 8696@1=8696

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14/02/0714 February 2007 £ IC 80438/78264 01/11/06 £ SR 2174@1=2174

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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04/08/064 August 2006 £ IC 100000/80438 30/06/06 £ SR 19562@1=19562

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12/07/0612 July 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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10/07/0610 July 2006 DIRECTOR RESIGNED

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10/07/0610 July 2006 S366A DISP HOLDING AGM 30/06/06

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10/07/0610 July 2006 S386 DISP APP AUDS 30/06/06

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14/06/0614 June 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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06/05/056 May 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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04/06/044 June 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 REGISTERED OFFICE CHANGED ON 15/03/04 FROM: SUITE NO. D, TROY HOUSE ELMGROVE ROAD HARROW MIDDLESEX HA1 2QA

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25/02/0425 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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25/02/0425 February 2004 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/10/03

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30/12/0330 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/12/034 December 2003 NEW SECRETARY APPOINTED

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04/12/034 December 2003 SECRETARY RESIGNED

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03/11/033 November 2003 NC INC ALREADY ADJUSTED 15/10/03

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03/11/033 November 2003 £ NC 1000/100000 15/10/03

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20/05/0320 May 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03

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29/04/0329 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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