CORPORATE PROPERTY CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Termination of appointment of Michael Edward Perkis as a director on 2023-09-07 |
| 08/09/238 September 2023 | Micro company accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Termination of appointment of Andrew David Sergeant as a director on 2023-06-30 |
| 02/08/232 August 2023 | Change of details for Incendium Consulting Limited as a person with significant control on 2023-08-01 |
| 01/08/231 August 2023 | Change of details for Incendium Consulting Limited as a person with significant control on 2023-08-01 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/02/2221 February 2022 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 26/03/2126 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 08/04/208 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 19/11/1919 November 2019 | DISS40 (DISS40(SOAD)) |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 08/10/198 October 2019 | FIRST GAZETTE |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/05/1930 May 2019 | ADOPT ARTICLES 01/05/2019 |
| 14/05/1914 May 2019 | REGISTERED OFFICE CHANGED ON 14/05/2019 FROM THE CLOCK HOUSE STATION APPROACH MARLOW SL7 1NT |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MR JAMES MICHAEL BOOTH |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MR TIM RODBER |
| 14/05/1914 May 2019 | SECRETARY APPOINTED MR WILLIAM DUNCAN |
| 17/01/1917 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR REBECCA PERKIS |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR ANDREW DAVID SERGEANT |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 24/04/1824 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 16/08/1716 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INCENDIUM CONSULTING LIMITED |
| 16/08/1716 August 2017 | CESSATION OF MICHAEL EDWARD PERKIS AS A PSC |
| 16/08/1716 August 2017 | CESSATION OF REBECCA LIANNE PERKIS AS A PSC |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 21/07/1521 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 05/03/155 March 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14 |
| 05/12/145 December 2014 | COMPANY NAME CHANGED OPTIMUM CHOICE LIMITED CERTIFICATE ISSUED ON 05/12/14 |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, SECRETARY OCS CORPORATE SECRETARIES LIMITED |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MR MICHAEL EDWARD PERKIS |
| 14/11/1414 November 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP |
| 14/11/1414 November 2014 | 14/11/14 STATEMENT OF CAPITAL GBP 100 |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE GILBURT |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED REBECCA LIANNE PERKIS |
| 06/08/146 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 06/08/146 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 16/07/1316 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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