CP TRAVEL CONSULTANCY LIMITED

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Company Documents

DateDescription
17/09/2517 September 2025 NewConfirmation statement made on 2025-07-23 with no updates

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06/12/246 December 2024 Total exemption full accounts made up to 2023-12-31

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24/07/2424 July 2024 Confirmation statement made on 2024-07-23 with no updates

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

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04/10/234 October 2023 Total exemption full accounts made up to 2022-12-31

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04/08/234 August 2023 Confirmation statement made on 2023-07-23 with no updates

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

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25/10/2225 October 2022 Total exemption full accounts made up to 2021-12-31

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07/02/227 February 2022 Appointment of Mrs Nicola Anne Spoor as a director on 2022-02-07

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

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07/12/217 December 2021 Appointment of Mr Ivan Lawrence Spoor as a director on 2021-12-01

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23/07/2123 July 2021 Confirmation statement made on 2021-07-23 with no updates

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

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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16/04/2016 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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28/07/1928 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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08/01/198 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD PHOTI / 08/01/2019

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08/01/198 January 2019 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD PHOTI / 08/01/2019

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

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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

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05/09/175 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES

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

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/08/155 August 2015 Annual return made up to 25 July 2015 with full list of shareholders

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/08/148 August 2014 Annual return made up to 25 July 2014 with full list of shareholders

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08/01/148 January 2014 Annual accounts small company total exemption made up to 31 December 2013

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01/08/131 August 2013 Annual return made up to 25 July 2013 with full list of shareholders

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/07/1231 July 2012 Annual return made up to 25 July 2012 with full list of shareholders

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30/07/1230 July 2012 SECRETARY'S CHANGE OF PARTICULARS / NICOLA ANNE SPOOR / 25/07/2012

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09/01/129 January 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/07/1128 July 2011 Annual return made up to 25 July 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/08/104 August 2010 Annual return made up to 25 July 2010 with full list of shareholders

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07/01/107 January 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/08/0925 August 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/09/0812 September 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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01/08/071 August 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/08/067 August 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/07/0527 July 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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18/08/0418 August 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 SECRETARY RESIGNED

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27/01/0427 January 2004 NEW SECRETARY APPOINTED

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05/10/035 October 2003 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04

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08/08/038 August 2003 NEW SECRETARY APPOINTED

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08/08/038 August 2003 NEW DIRECTOR APPOINTED

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08/08/038 August 2003 DIRECTOR RESIGNED

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08/08/038 August 2003 SECRETARY RESIGNED

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25/07/0325 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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