C.P. PRIVATE EQUITY LIMITED
Company Documents
Date | Description |
---|---|
18/06/2518 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
11/10/2411 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
29/04/2429 April 2024 | Secretary's details changed for Mrs Janet Treacy Pierce on 2023-11-23 |
29/04/2429 April 2024 | Director's details changed for Mrs Janet Treacy Pierce on 2023-11-23 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
23/11/2323 November 2023 | Registered office address changed from Suite Lg 11 st James's Place London SW1A 1NP to 8th Floor 1 Southampton Street London WC2R 0LR on 2023-11-23 |
12/10/2312 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
14/09/2314 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
13/10/2213 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
16/08/1916 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
16/05/1816 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
09/05/189 May 2018 | PSC'S CHANGE OF PARTICULARS / MISS JANET TREACY PATERSON / 02/05/2018 |
03/05/183 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET TREACY PATERSON / 02/05/2018 |
03/05/183 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS JANET TREACY PATERSON / 02/05/2018 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
28/04/1628 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR AUTHORISED SIGNATORY LIMITED |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
01/10/151 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
26/03/1526 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
01/10/141 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
21/10/1321 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
05/08/135 August 2013 | CORPORATE DIRECTOR APPOINTED AUTHORISED SIGNATORY LIMITED |
31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAGE |
31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAGE |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
01/10/121 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
31/01/1231 January 2012 | SECRETARY APPOINTED MISS JANET TREACY PATERSON |
30/01/1230 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD JEREMY BERNARD SIBLEY |
12/10/1112 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
04/03/114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET TREACY PATERSON / 04/03/2011 |
02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL PAGE / 02/03/2011 |
15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAGE / 14/02/2011 |
19/01/1119 January 2011 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL PAGE |
19/01/1119 January 2011 | DIRECTOR APPOINTED MR DAVID PAGE |
29/12/1029 December 2010 | REGISTERED OFFICE CHANGED ON 29/12/2010 FROM SUITE 100 25 UPPER BROOK STREET LONDON W1K 7QD UNITED KINGDOM |
24/12/1024 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIBLEY |
16/11/1016 November 2010 | SECRETARY APPOINTED MR RICHARD JEREMY BERNARD SIBLEY |
15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH TAYLOR |
15/11/1015 November 2010 | APPOINTMENT TERMINATED, SECRETARY DEBORAH TAYLOR |
02/11/102 November 2010 | 27/10/10 NO CHANGES |
23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
10/09/1010 September 2010 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM SUITE 100 11 ST JAMES'S PLACE LONDON SW1A 1NP |
06/11/096 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES FISHER |
14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CORDWELL |
04/11/084 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
02/09/082 September 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 |
26/08/0826 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
17/07/0817 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIBLEY / 16/05/2008 |
21/11/0721 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
02/08/072 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
27/10/0627 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company