CP STRATEGIES LTD

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Company Documents

DateDescription
23/09/2423 September 2024 Unaudited abridged accounts made up to 2023-12-31

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09/07/249 July 2024 Secretary's details changed for Mrs Tracey Ann Powiesnik on 2024-06-27

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08/07/248 July 2024 Director's details changed for Mrs Tracey Ann Powiesnik on 2024-06-27

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08/07/248 July 2024 Registered office address changed from The Paddocks Main Street Thurlaston Rugby CV23 9JS England to Aquarius Ipswich Road Harkstead Suffolk IP9 1BJ on 2024-07-08

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08/07/248 July 2024 Confirmation statement made on 2024-06-28 with no updates

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08/07/248 July 2024 Change of details for Mr Charles Jan Powiesnik as a person with significant control on 2024-06-27

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08/07/248 July 2024 Change of details for Mrs Tracey Ann Powiesnik as a person with significant control on 2024-06-27

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08/07/248 July 2024 Director's details changed for Mr Charles Jan Powiesnik on 2024-06-27

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/09/2321 September 2023 Unaudited abridged accounts made up to 2022-12-31

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05/07/235 July 2023 Confirmation statement made on 2023-06-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Unaudited abridged accounts made up to 2021-12-31

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15/09/2215 September 2022 Confirmation statement made on 2022-08-28 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/04/208 April 2020 REGISTERED OFFICE CHANGED ON 08/04/2020 FROM CORE PROCESS THE TECHNOCENTRE PUMA WAY COVENTRY CV1 2TT ENGLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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29/07/1929 July 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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29/03/1829 March 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/11/1727 November 2017 REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 79 BUCHANAN ROAD RUGBY CV22 6AZ ENGLAND

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/12/167 December 2016 REGISTERED OFFICE CHANGED ON 07/12/2016 FROM 8 MAIN STREET BILTON RUGBY WARWICKSHIRE CV22 7NB ENGLAND

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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29/07/1629 July 2016 PREVEXT FROM 31/10/2015 TO 31/12/2015

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04/05/164 May 2016 REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 10 MAIN STREET BILTON RUGBY WARWICKSHIRE CV22 7NB

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/10/1512 October 2015 Annual return made up to 28 August 2015 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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17/11/1417 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY ANN POWIESNIK / 28/08/2014

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17/11/1417 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY ANN POWIESNIK / 28/08/2014

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17/11/1417 November 2014 Annual return made up to 28 August 2014 with full list of shareholders

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17/11/1417 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAN POWIESNIK / 28/08/2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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20/09/1320 September 2013 SECRETARY'S CHANGE OF PARTICULARS / TRACEY ANN BROWN / 28/08/2013

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20/09/1320 September 2013 Annual return made up to 28 August 2013 with full list of shareholders

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20/09/1320 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY ANN BROWN / 28/08/2013

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 31 October 2012

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22/10/1222 October 2012 Annual return made up to 28 August 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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12/09/1112 September 2011 Annual return made up to 28 August 2011 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAN POWIESNIK / 28/08/2010

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01/10/101 October 2010 Annual return made up to 28 August 2010 with full list of shareholders

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07/09/107 September 2010 CURREXT FROM 31/08/2010 TO 31/10/2010

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26/08/1026 August 2010 DIRECTOR APPOINTED TRACEY ANN BROWN

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17/08/1017 August 2010 APPOINTMENT TERMINATED, SECRETARY TRACY EASMAN

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17/08/1017 August 2010 SECRETARY APPOINTED TRACEY ANN BROWN

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17/08/1017 August 2010 01/08/10 STATEMENT OF CAPITAL GBP 100

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29/06/1029 June 2010 REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 43-45 DEVIZES ROAD SWINDON WILTSHIRE SN1 4BG UNITED KINGDOM

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19/02/1019 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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11/11/0911 November 2009 Annual return made up to 28 August 2009 with full list of shareholders

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11/11/0911 November 2009 REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 49 HILLCREST DRIVE, ASHINGTON PULBOROUGH WEST SUSSEX RH20 3LB

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAN POWIESNIK / 07/09/2009

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11/11/0911 November 2009 APPOINTMENT TERMINATED, SECRETARY TRACY EASMAN

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07/11/087 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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01/09/081 September 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 S366A DISP HOLDING AGM 28/08/07

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30/10/0730 October 2007 DIRECTOR'S PARTICULARS CHANGED

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28/08/0728 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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