CP TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Registered office address changed from Central House 25 Camperdown Street London E1 8DZ to The Rowe 59-63 Whitechapel High Street London E1 7PF on 2025-04-14 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 09/01/249 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 31/10/2231 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 25/02/1525 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 14/10/1414 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MS BALBIR KAUR CHATRIK |
| 24/02/1424 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MAXINE EDNEY |
| 26/02/1326 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 05/01/135 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 24/02/1224 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 06/01/126 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 14/04/1114 April 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 14/04/1114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR OLUSEYI OBAKIN / 14/04/2011 |
| 05/01/115 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN RHODES |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MAXINE EDNEY |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED STUART MALCOLM ROGERS |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MR OLUSEYI OBAKIN |
| 21/04/1021 April 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 27/02/0927 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/08/085 August 2008 | S366A DISP HOLDING AGM 30/07/2008 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/02/0627 February 2006 | NEW SECRETARY APPOINTED |
| 27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 |
| 27/02/0627 February 2006 | SECRETARY RESIGNED |
| 27/02/0627 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/03/041 March 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | SECRETARY RESIGNED |
| 03/09/033 September 2003 | NEW SECRETARY APPOINTED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/08/024 August 2002 | AUDITORS' RES |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/08/0131 August 2001 | SECRETARY RESIGNED |
| 31/08/0131 August 2001 | NEW SECRETARY APPOINTED |
| 05/04/015 April 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | SECRETARY RESIGNED |
| 27/11/0027 November 2000 | NEW SECRETARY APPOINTED |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 06/11/006 November 2000 | DIRECTOR RESIGNED |
| 06/11/006 November 2000 | REGISTERED OFFICE CHANGED ON 06/11/00 FROM: G OFFICE CHANGED 06/11/00 BEWLAY HOUSE 2 SWALLOW PLACE LONDON W1R 7AA |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/02/9912 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9912 February 1999 | RETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS |
| 01/05/981 May 1998 | REGISTERED OFFICE CHANGED ON 01/05/98 FROM: G OFFICE CHANGED 01/05/98 THIRD FLOOR 45 MORTIMER STREET LONDON W1N 7TD |
| 15/04/9815 April 1998 | AUDITOR'S RESIGNATION |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/01/987 January 1998 | NEW SECRETARY APPOINTED |
| 08/12/978 December 1997 | SECRETARY RESIGNED |
| 04/08/974 August 1997 | RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | DIRECTOR RESIGNED |
| 14/05/9714 May 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS |
| 25/09/9625 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/08/9620 August 1996 | REGISTERED OFFICE CHANGED ON 20/08/96 FROM: G OFFICE CHANGED 20/08/96 C/O ROCHMAN LANDAU 4TH FLOOR MAPPIN HOUSE 4 WINSLEY STREET LONDON WIN 7AR |
| 20/12/9520 December 1995 | NEW DIRECTOR APPOINTED |
| 25/08/9525 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS |
| 17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
| 06/10/946 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/944 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/9420 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/09/9420 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9420 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/09/9420 September 1994 | � NC 1000/24000 30/08/ |
| 20/09/9420 September 1994 | NC INC ALREADY ADJUSTED 30/08/94 |
| 13/09/9413 September 1994 | COMPANY NAME CHANGED SPEED 4477 LIMITED CERTIFICATE ISSUED ON 14/09/94 |
| 09/09/949 September 1994 | REGISTERED OFFICE CHANGED ON 09/09/94 FROM: ASSIC HOUSE, 174-180 OLD STREET, LONDON, EC1V 9BP |
| 21/07/9421 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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