CP DECISION LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Final Gazette dissolved via compulsory strike-off

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06/05/256 May 2025 Final Gazette dissolved via compulsory strike-off

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02/02/252 February 2025 Registered office address changed from 12 Chelmsford Road London N14 5PT to 14 Hamilton Road Cockfosters Barnet EN4 9HE on 2025-02-02

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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16/07/2416 July 2024 Confirmation statement made on 2024-07-09 with updates

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10/07/2410 July 2024 Confirmation statement made on 2023-07-09 with updates

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30/06/2330 June 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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19/11/2119 November 2021 Amended total exemption full accounts made up to 2020-06-30

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13/07/2113 July 2021 Confirmation statement made on 2021-07-09 with no updates

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

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/12/1916 December 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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28/07/1928 July 2019 CESSATION OF ERACLIS TRUSTEES LIMITED AS A PSC

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23/07/1923 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOGDAN KUZNETSOV

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/03/1931 March 2019 30/06/18 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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31/03/1831 March 2018 30/06/17 TOTAL EXEMPTION FULL

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSEPH REYNOLDS / 26/09/2016

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 June 2016

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17/06/1717 June 2017 DISS40 (DISS40(SOAD))

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06/06/176 June 2017 FIRST GAZETTE

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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15/07/1615 July 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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16/07/1516 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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15/07/1415 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/04/1423 April 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/07/139 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/06/136 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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05/10/125 October 2012 APPOINTMENT TERMINATED, DIRECTOR SAVVAS THEMISTOCLEOUS

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03/10/123 October 2012 DIRECTOR APPOINTED MR JAMES JOSPEPH REYNOLDS

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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07/06/127 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SAVVAS COSTA THEMISTOCLEOUS / 01/06/2012

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07/06/127 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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25/03/1225 March 2012 REGISTERED OFFICE CHANGED ON 25/03/2012 FROM EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH UNITED KINGDOM

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03/06/113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / SAVVAS THEMISTOCLEOUS / 01/06/2011

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03/06/113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / SAVVAS COSTA THEMISTOCLEOUS / 01/06/2011

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01/06/111 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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