CAPITAL PROJECT MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Liquidators' statement of receipts and payments to 2024-06-07 |
| 07/06/247 June 2024 | Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-06-07 |
| 02/05/242 May 2024 | Certificate of removal of voluntary liquidator |
| 28/03/2428 March 2024 | Appointment of a voluntary liquidator |
| 11/08/2311 August 2023 | Liquidators' statement of receipts and payments to 2023-06-07 |
| 19/12/2219 December 2022 | Registered office address changed from Sksi, Unit 1, First Floor, Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 2022-12-19 |
| 09/02/229 February 2022 | Registered office address changed from Pcr (London) Llp Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to Sksi, Unit 1, First Floor, Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 2022-02-09 |
| 30/07/1930 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRUCE / 30/07/2019 |
| 30/07/1930 July 2019 | REGISTERED OFFICE CHANGED ON 30/07/2019 FROM 7 CALDERDALE SKELTON-IN-CLEVELAND SALTBURN-BY-THE-SEA TS12 2WD ENGLAND |
| 30/07/1930 July 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN BRUCE / 30/07/2019 |
| 30/07/1930 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR HANIF / 30/07/2019 |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KERRY SMITHIES |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITHIES |
| 26/04/1926 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRUCE / 23/04/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/12/182 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MR ANDREW SMITHIES |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MRS KERRY ANN SMITHIES |
| 08/03/188 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/02/1813 February 2018 | ADOPT ARTICLES 09/02/2018 |
| 13/02/1813 February 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MR AMIR HANIF |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 12/12/1712 December 2017 | CESSATION OF RICHARD DAVID MORGAN AS A PSC |
| 12/12/1712 December 2017 | 01/11/17 STATEMENT OF CAPITAL GBP 303 |
| 12/12/1712 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BRUCE |
| 07/12/177 December 2017 | 10/06/17 STATEMENT OF CAPITAL GBP 281 |
| 10/10/1710 October 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 64 HAROLD ROAD LONDON E11 4QY UNITED KINGDOM |
| 02/10/172 October 2017 | 13/02/17 STATEMENT OF CAPITAL GBP 159 |
| 29/09/1729 September 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/09/1729 September 2017 | ADOPT ARTICLES 13/02/2017 |
| 08/09/178 September 2017 | COMPANY NAME CHANGED CLARENDON PROJECT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/09/17 |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORGAN |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED JOHN BRUCE |
| 01/12/161 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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