CPC TREASURY HOLDINGS LIMITED

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Company Documents

DateDescription
02/10/242 October 2024 Total exemption full accounts made up to 2024-07-31

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18/06/2418 June 2024 Secretary's details changed for Cosign Limited on 2024-06-10

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25/09/2325 September 2023 Total exemption full accounts made up to 2023-07-31

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19/09/2319 September 2023 Confirmation statement made on 2023-09-19 with updates

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28/07/2328 July 2023 Current accounting period shortened from 2024-07-31 to 2023-07-31

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27/07/2327 July 2023 Full accounts made up to 2023-03-31

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27/07/2327 July 2023 Current accounting period extended from 2024-03-31 to 2024-07-31

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21/06/2321 June 2023 Statement of capital following an allotment of shares on 2023-02-20

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05/06/235 June 2023 Director's details changed for Cpccd Limited on 2023-05-31

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05/06/235 June 2023 Termination of appointment of Cpccd Limited as a director on 2023-05-31

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05/06/235 June 2023 Director's details changed for Cpccd Limited on 2023-05-31

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02/06/232 June 2023 Termination of appointment of Benjamin George Anker David as a director on 2023-06-01

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11/10/2211 October 2022 Full accounts made up to 2022-03-31

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26/09/2226 September 2022 Confirmation statement made on 2022-09-19 with no updates

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29/07/2129 July 2021 Group of companies' accounts made up to 2021-03-31

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20/07/2120 July 2021 Termination of appointment of Daniel Kourosh Rastegar as a director on 2021-07-18

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25/03/2025 March 2020 REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP ENGLAND

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10/12/1910 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES

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11/12/1811 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES

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31/08/1831 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098870840003

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23/08/1823 August 2018 DIRECTOR APPOINTED MR DANIEL KOUROSH RASTEGAR

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27/07/1827 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098870840004

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27/07/1827 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098870840001

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26/04/1826 April 2018 REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 3RD FLOOR 39 SLOANE STREET LONDON SW1X 9LP UNITED KINGDOM

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09/04/189 April 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL SMITH

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09/04/189 April 2018 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVID

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09/04/189 April 2018 DIRECTOR APPOINTED MR BENJAMIN GEORGE ANKER DAVID

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02/02/182 February 2018 DIRECTOR APPOINTED MR BENJAMIN GEORGE ANKER DAVID

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02/02/182 February 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITEHOUSE

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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25/09/1725 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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03/04/173 April 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN SANDERS

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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29/06/1629 June 2016 REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 23 HANOVER SQUARE LONDON W1S 1JB UNITED KINGDOM

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10/06/1610 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098870840004

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02/03/162 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098870840003

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29/12/1529 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 098870840002

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23/12/1523 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 098870840001

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26/11/1526 November 2015 CURREXT FROM 30/11/2016 TO 31/03/2017

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24/11/1524 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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