CP & I LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-06-13 with no updates

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02/11/242 November 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/06/2413 June 2024 Confirmation statement made on 2024-06-13 with no updates

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10/09/2310 September 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/06/2313 June 2023 Confirmation statement made on 2023-06-13 with no updates

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03/11/223 November 2022 Registered office address changed from Westmead House Westmead Farnborough Hampshire GU14 7LP to 14 Knox Close Knox Close Church Crookham Fleet GU52 6TR on 2022-11-03

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22/10/2222 October 2022 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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08/01/228 January 2022 Director's details changed for Mr Ian Mark Coupland on 2022-01-04

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16/07/2116 July 2021 Confirmation statement made on 2021-06-13 with no updates

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

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15/08/2015 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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

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10/08/1910 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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05/09/185 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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26/08/1726 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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22/07/1722 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MARK COUPLAND

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

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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09/10/169 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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

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15/06/1615 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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19/09/1519 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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24/07/1524 July 2015 Annual return made up to 13 June 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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23/08/1423 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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28/07/1428 July 2014 REGISTERED OFFICE CHANGED ON 28/07/2014 FROM UNIT 219 377-399 LONDON ROAD CAMBERLEY SURREY GU15 3HL ENGLAND

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28/07/1428 July 2014 REGISTERED OFFICE CHANGED ON 28/07/2014 FROM WESTMEAD HOUSE WESTMEAD FARNBOROUGH HAMPSHIRE GU14 7LP ENGLAND

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28/07/1428 July 2014 Annual return made up to 13 June 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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24/08/1324 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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27/07/1327 July 2013 Annual return made up to 13 June 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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16/02/1316 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/07/126 July 2012 REGISTERED OFFICE CHANGED ON 06/07/2012 FROM UNIT 14 COMPTON PLACE BUSINESS CENTRE SURREY AVENUE CAMBERLEY SURREY GU15 3DX UK

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06/07/126 July 2012 REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 377-399 LONDON ROAD LONDON ROAD CAMBERLEY SURREY GU15 3HL UNITED KINGDOM

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06/07/126 July 2012 Annual return made up to 13 June 2012 with full list of shareholders

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

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10/10/1110 October 2011 30/06/11 TOTAL EXEMPTION FULL

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23/08/1123 August 2011 Annual return made up to 13 June 2011 with full list of shareholders

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25/09/1025 September 2010 30/06/10 TOTAL EXEMPTION FULL

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29/07/1029 July 2010 Annual return made up to 13 June 2010 with full list of shareholders

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK COUPLAND / 25/02/2010

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28/07/1028 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR IAN MARK COUPLAND / 25/02/2010

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15/02/1015 February 2010 30/06/09 TOTAL EXEMPTION FULL

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02/09/092 September 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 30/06/08 TOTAL EXEMPTION FULL

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06/01/096 January 2009 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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06/01/096 January 2009 APPOINTMENT TERMINATED DIRECTOR PATRICIA COUPLAND

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06/01/096 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN COUPLAND / 05/11/2008

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30/05/0830 May 2008 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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29/05/0829 May 2008 REGISTERED OFFICE CHANGED ON 29/05/2008 FROM UNIT 2 COMPTON PLACE BUSINESS CENTRE SURREY AVENUE CAMBERLEY SURREY GU15 3DX

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19/11/0719 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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29/06/0729 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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28/09/0628 September 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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15/07/0515 July 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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06/07/046 July 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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11/07/0311 July 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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24/04/0324 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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27/08/0227 August 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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18/06/0118 June 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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28/03/0128 March 2001 REGISTERED OFFICE CHANGED ON 28/03/01 FROM: 146A FRIMLEY ROAD CAMBERLEY SURREY GU15 2QN

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05/07/005 July 2000 RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS

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21/03/0021 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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21/03/0021 March 2000 S252 DISP LAYING ACC 29/02/00

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21/03/0021 March 2000 S366A DISP HOLDING AGM 29/02/00

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24/06/9924 June 1999 RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS

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26/04/9926 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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07/08/987 August 1998 RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS

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06/05/986 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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28/11/9728 November 1997 REGISTERED OFFICE CHANGED ON 28/11/97 FROM: 7-9 EARLHAM STREET LONDON WC2H 9LL

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30/09/9730 September 1997 RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS

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02/05/972 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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24/06/9624 June 1996 RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS

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04/12/954 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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27/06/9527 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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22/06/9522 June 1995 RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS

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09/11/949 November 1994 RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS

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07/11/947 November 1994 REGISTERED OFFICE CHANGED ON 07/11/94 FROM: WESSEX HOUSE 80 PARK STREET CAMBERELY SURREY GU15 3PT

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07/11/947 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/05/945 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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24/08/9324 August 1993 RETURN MADE UP TO 13/06/93; NO CHANGE OF MEMBERS

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14/01/9314 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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14/01/9314 January 1993 REGISTERED OFFICE CHANGED ON 14/01/93 FROM: KINGSMEAD HOUSE MYTCHETT ROAD MYTCHETT, CAMBERLEY SURREY, GU16 3AE

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04/09/924 September 1992 RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS

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12/08/9112 August 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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06/08/916 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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06/08/916 August 1991 REGISTERED OFFICE CHANGED ON 06/08/91 FROM: 31 CORSHAM STREET LONDON N1 6DR

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06/08/916 August 1991 NEW DIRECTOR APPOINTED

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06/08/916 August 1991 £ NC 100/1000 26/06/9

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06/08/916 August 1991 NC INC ALREADY ADJUSTED 26/06/91

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03/07/913 July 1991 COMPANY NAME CHANGED STYLETHORN LIMITED CERTIFICATE ISSUED ON 04/07/91

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13/06/9113 June 1991 Incorporation

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13/06/9113 June 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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