CP PLUS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Appointment of Mr Philip Michael Kremen as a director on 2025-04-01 |
| 02/04/252 April 2025 | Full accounts made up to 2024-06-30 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with updates |
| 26/02/2526 February 2025 | Appointment of Mr David Daniel Walsh as a director on 2025-02-07 |
| 26/02/2526 February 2025 | Appointment of Mr Kulvinder Singh Maingi as a director on 2025-02-07 |
| 21/11/2421 November 2024 | Termination of appointment of Li Ma as a director on 2024-10-15 |
| 30/09/2430 September 2024 | Termination of appointment of Gavin Povey as a director on 2024-09-27 |
| 03/09/243 September 2024 | Director's details changed for Mr Seth Isaac Royston Green on 2024-08-28 |
| 03/09/243 September 2024 | Director's details changed for Mr Howard Murray Calvert on 2024-08-28 |
| 12/07/2412 July 2024 | Resolutions |
| 12/07/2412 July 2024 | Resolutions |
| 08/07/248 July 2024 | Memorandum and Articles of Association |
| 08/07/248 July 2024 | Particulars of variation of rights attached to shares |
| 08/07/248 July 2024 | Change of share class name or designation |
| 08/07/248 July 2024 | Resolutions |
| 08/07/248 July 2024 | Resolutions |
| 05/07/245 July 2024 | Cessation of Cp Plus (Trading) Limited as a person with significant control on 2024-04-22 |
| 05/07/245 July 2024 | Notification of Trade Topco Limited as a person with significant control on 2024-04-22 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-02-28 with no updates |
| 05/03/245 March 2024 | Appointment of Mr Howard Murray Calvert as a director on 2023-12-12 |
| 05/03/245 March 2024 | Appointment of Mr Seth Isaac Royston Green as a director on 2023-12-12 |
| 05/02/245 February 2024 | Full accounts made up to 2023-06-30 |
| 08/11/238 November 2023 | Director's details changed for Ms Li Ma on 2023-08-09 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 02/06/232 June 2023 | Appointment of Lord Ian Christopher Austin as a director on 2023-05-04 |
| 02/06/232 June 2023 | Appointment of Mrs Ashleigh Geralda Lewis as a director on 2023-05-04 |
| 17/05/2317 May 2023 | Appointment of Mr Gavin Povey as a director on 2022-12-07 |
| 17/05/2317 May 2023 | Appointment of Ms Li Ma as a director on 2022-12-07 |
| 17/05/2317 May 2023 | Appointment of Mr Elliot David Morris as a director on 2022-12-07 |
| 30/03/2330 March 2023 | Full accounts made up to 2022-06-30 |
| 12/03/2312 March 2023 | Director's details changed for Ian Stuart Langdon on 2018-07-30 |
| 12/03/2312 March 2023 | Confirmation statement made on 2023-02-28 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 20/05/2220 May 2022 | Change of details for Cp Plus (Trading) Limited as a person with significant control on 2022-05-20 |
| 20/05/2220 May 2022 | Director's details changed for Ian Stuart Langdon on 2022-05-20 |
| 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 |
| 12/05/2212 May 2022 | Director's details changed for Mr Grahame Harold David Rose on 2022-03-29 |
| 12/05/2212 May 2022 | Director's details changed for Ellis Anthony Green on 2022-03-29 |
| 12/05/2212 May 2022 | Secretary's details changed for Ellis Anthony Green on 2022-03-29 |
| 12/05/2212 May 2022 | Director's details changed for Ms Tamsin Jane Rickeard on 2022-03-29 |
| 28/03/2228 March 2022 | Full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/03/2129 March 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 |
| 29/03/2129 March 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/02/2021 |
| 18/03/2118 March 2021 | 28/02/21 STATEMENT OF CAPITAL GBP 76755 |
| 18/03/2118 March 2021 | PSC'S CHANGE OF PARTICULARS / CP PLUS (TRADING) LIMITED / 18/03/2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 22/04/2022 April 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 16/04/2016 April 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 76755 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/03/1921 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 04/04/174 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 02/03/162 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 16/04/1516 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 31/03/1531 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 12/03/1412 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HAROLD DAVID ROSE / 12/05/2013 |
| 16/04/1316 April 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ROYSTON |
| 08/08/128 August 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 43 WHITFIELD STREET LONDON W1T 4HD UNITED KINGDOM |
| 03/05/123 May 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 01/05/121 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM 43 WHITFIELD STREET LONDON W1T 4HD UNITED KINGDOM |
| 01/05/121 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM |
| 30/04/1230 April 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 43 WHITFIELD STREET LONDON W1T 4HD UNITED KINGDOM |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS TAMSIN JANE RICKEARD / 21/12/2011 |
| 16/02/1216 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / ELLIS ANTHONY GREEN / 01/08/2010 |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HAROLD DAVID ROSE / 01/08/2010 |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIS ANTHONY GREEN / 01/08/2010 |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN IRENE ROYSTON / 01/08/2010 |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART LANGDON / 01/10/2009 |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART LANGDON / 01/08/2010 |
| 15/02/1215 February 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED MS TAMSIN JANE RICKEARD |
| 21/11/1121 November 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM C/O GATEWAY PARTNERS 43 WHITFIELD STREET LONDON W1T 4HD ENGLAND |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 29/03/1129 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 22/11/1022 November 2010 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM, C/O GATEWAY PARTNERS, PO BOX 2ND FLOOR, 43 WHITFIELD STREET, LONDON, W1T 4HD, ENGLAND |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HAROLD DAVID ROSE / 05/10/2010 |
| 05/10/105 October 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM, C/O GATEWAY PARTNERS, 3RD FLOOR,, 22 GANTON STREET, LONDON, W1F 7BY, UNITED KINGDOM |
| 17/06/1017 June 2010 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/09 |
| 14/04/1014 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 14/04/1014 April 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM, 22 GANTON STREET, C/O GATEWAY PARTNERS, LONDON, W1F 7BY, UNITED KINGDOM |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HAROLD DAVID ROSE / 17/12/2009 |
| 17/12/0917 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN IRENE ROYSTON / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELLIS ANTHONY GREEN / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIS ANTHONY GREEN / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HAROLD DAVID ROSE / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART LANGDON / 01/10/2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM, C/O PORTMAN PARTNERSHIP, 36 GLOUCESTER AVENUE, LONDON, NW1 7BB |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MAY |
| 05/03/085 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0610 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: C/O PORTMAN PARTNERSHIP, 38 OSNABURGH STREET, LONDON, NW1 3ND |
| 23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 02/07/052 July 2005 | NEW SECRETARY APPOINTED |
| 02/07/052 July 2005 | SECRETARY RESIGNED |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 18/02/0418 February 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: 278 CHASE SIDE, LONDON, N14 4PR |
| 07/03/037 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 08/03/028 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 21/03/0121 March 2001 | ADOPT ARTICLES 12/03/01 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 23/04/9923 April 1999 | COMPANY NAME CHANGED CONTROLLED PARKING LTD. CERTIFICATE ISSUED ON 26/04/99 |
| 09/03/999 March 1999 | RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS |
| 09/02/999 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 14/03/9714 March 1997 | RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS |
| 21/09/9521 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 31/03/9531 March 1995 | RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS |
| 25/01/9425 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 01/04/931 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/931 April 1993 | RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS |
| 12/01/9312 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 03/04/923 April 1992 | RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS |
| 03/04/923 April 1992 | S366A DISP HOLDING AGM 31/12/91 |
| 03/04/923 April 1992 | S386 DISP APP AUDS 31/12/91 |
| 03/04/923 April 1992 | S252 DISP LAYING ACC 31/12/91 |
| 09/10/919 October 1991 | DIRECTOR RESIGNED |
| 24/07/9124 July 1991 | NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | NEW DIRECTOR APPOINTED |
| 09/07/919 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 11/04/9111 April 1991 | SECRETARY RESIGNED |
| 26/03/9126 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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