CP PLUS INVESTMENTS LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Total exemption full accounts made up to 2024-06-30

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31/01/2531 January 2025 Confirmation statement made on 2025-01-29 with updates

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

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05/02/245 February 2024 Total exemption full accounts made up to 2023-06-30

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02/02/242 February 2024 Confirmation statement made on 2024-01-29 with updates

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

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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22/02/2322 February 2023 Confirmation statement made on 2023-01-29 with updates

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

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20/05/2220 May 2022 Director's details changed for Ellis Anthony Green on 2022-05-20

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20/05/2220 May 2022 Change of details for Mr Ian Stuart Langdon as a person with significant control on 2022-05-20

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20/05/2220 May 2022 Change of details for Mr Ellis Anthony Green as a person with significant control on 2022-05-20

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20/05/2220 May 2022 Registered office address changed from 10 Flask Walk London NW3 1HE to Jack Straw's Castle 12 North End Way London NW3 7ES on 2022-05-20

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20/05/2220 May 2022 Director's details changed for Ellis Anthony Green on 2022-05-20

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11/02/2211 February 2022 Total exemption full accounts made up to 2021-06-30

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31/01/2231 January 2022 Confirmation statement made on 2022-01-29 with updates

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

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09/04/219 April 2021 30/06/20 TOTAL EXEMPTION FULL

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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES

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

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11/05/2011 May 2020 30/06/19 TOTAL EXEMPTION FULL

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES

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

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13/03/1913 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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14/02/1814 February 2018 PSC'S CHANGE OF PARTICULARS / MR ELLIS ANTHONY GREEN / 09/02/2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES

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21/06/1721 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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07/06/177 June 2017 DISS40 (DISS40(SOAD))

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06/06/176 June 2017 FIRST GAZETTE

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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15/03/1615 March 2016 SUB-DIVISION 10/04/15

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19/02/1619 February 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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01/02/161 February 2016 26/03/15 STATEMENT OF CAPITAL GBP 75000

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29/01/1629 January 2016 Annual return made up to 29 January 2016 with full list of shareholders

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05/08/155 August 2015 PREVEXT FROM 31/05/2015 TO 30/06/2015

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28/07/1528 July 2015 COMPANY NAME CHANGED CP PLUS (INVESTMENTS 2) LIMITED CERTIFICATE ISSUED ON 28/07/15

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19/06/1519 June 2015 Annual return made up to 12 May 2015 with full list of shareholders

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19/06/1519 June 2015 DIRECTOR APPOINTED ELLIS ANTHONY GREEN

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12/05/1412 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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