CPC LONDON LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Liquidators' statement of receipts and payments to 2024-12-14 |
| 21/12/2321 December 2023 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to C/O Begbies Traynor 31st Floor - 40 Bank Street London E14 5NR on 2023-12-21 |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Appointment of a voluntary liquidator |
| 20/12/2320 December 2023 | Declaration of solvency |
| 28/11/2328 November 2023 | Satisfaction of charge 094115960001 in full |
| 27/07/2327 July 2023 | Accounts for a small company made up to 2023-03-31 |
| 02/06/232 June 2023 | Termination of appointment of Benjamin George Anker David as a director on 2023-06-01 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 24/11/2224 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 22/10/2122 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 27/04/2027 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CANDY |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 48 DOVER STREET MAYFAIR LONDON W1S 4NX ENGLAND |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 22/01/2022 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 08/08/198 August 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/08/198 August 2019 | COMPANY NAME CHANGED OCI MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/08/19 |
| 08/08/198 August 2019 | COMPANY NAME CHANGED ORLANDIS CAPITAL LIMITED CERTIFICATE ISSUED ON 08/08/19 |
| 08/08/198 August 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRYSOSTOMOU |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 18/12/1818 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 07/12/187 December 2018 | REGISTERED OFFICE CHANGED ON 07/12/2018 FROM 35 GREAT ST HELEN'S GREAT ST HELEN'S LONDON EC3A 6AP ENGLAND |
| 05/12/185 December 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 48 DOVER STREET LONDON W1S 4NX ENGLAND |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MR ANDREW JOHN CHRYSOSTOMOU |
| 12/06/1812 June 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP ENGLAND |
| 01/06/181 June 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/06/181 June 2018 | COMPANY NAME CHANGED CPC LONDON LIMITED CERTIFICATE ISSUED ON 01/06/18 |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 4TH FLOOR 39 SLOANE STREET LONDON SW1X 9LP UNITED KINGDOM |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITEHOUSE |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 08/11/178 November 2017 | DIRECTOR APPOINTED MR BENJAMIN GEORGE ANKER DAVID |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/06/1629 June 2016 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 23 HANOVER SQUARE LONDON W1S 1JB UNITED KINGDOM |
| 09/02/169 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 21/10/1521 October 2015 | OTHER COMPANY BUSINESS 28/09/2015 |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MR CHRISTIAN PETER CANDY |
| 28/05/1528 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094115960001 |
| 20/04/1520 April 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM RUTLAND HOUSE RUTLAND GARDENS LONDON SW7 1BX UNITED KINGDOM |
| 06/03/156 March 2015 | CURREXT FROM 31/01/2016 TO 31/03/2016 |
| 28/01/1528 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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