CPC LIMITED

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Company Documents

DateDescription
27/01/2527 January 2025 Micro company accounts made up to 2024-06-30

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09/10/249 October 2024 Confirmation statement made on 2024-10-06 with no updates

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29/08/2429 August 2024 Termination of appointment of Nicola Connolly as a secretary on 2023-10-12

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/03/2429 March 2024 Micro company accounts made up to 2023-06-30

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11/10/2311 October 2023 Confirmation statement made on 2023-10-06 with no updates

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19/09/2319 September 2023 Previous accounting period extended from 2022-12-31 to 2023-06-30

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26/07/2326 July 2023 Secretary's details changed for Mrs Nicola Connolly on 2023-07-01

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26/07/2326 July 2023 Director's details changed for Mr Christopher Paul Connolly on 2023-07-01

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26/07/2326 July 2023 Change of details for Mr Christopher Paul Connolly as a person with significant control on 2023-07-01

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/10/226 October 2022 Confirmation statement made on 2022-10-06 with updates

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06/10/226 October 2022 Cessation of Chris Connolly as a person with significant control on 2022-10-06

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28/09/2228 September 2022 Accounts for a dormant company made up to 2021-12-31

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16/09/2216 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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20/04/2120 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES

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02/04/202 April 2020 ACCOUNTS OF DORMANT COMPANY 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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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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31/05/1931 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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

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12/12/1812 December 2018 REGISTERED OFFICE CHANGED ON 12/12/2018 FROM 140 BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW G2 6HJ SCOTLAND

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30/09/1830 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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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 C/O THE HOUSTON PARTNERSHIP 3 SOMERSET PLACE GLASGOW G3 7JT

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30/09/1730 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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30/08/1730 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PAUL CONNOLLY

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES

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

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14/09/1614 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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10/09/1610 September 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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

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14/09/1514 September 2015 Annual return made up to 28 August 2015 with full list of shareholders

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20/01/1520 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/09/1423 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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18/09/1418 September 2014 Annual return made up to 28 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/10/1317 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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02/09/132 September 2013 Annual return made up to 28 August 2013 with full list of shareholders

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02/09/132 September 2013 REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 15 CLYDEBRAE DRIVE BOTHWELL GLASGOW G71 8SB SCOTLAND

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/09/1212 September 2012 Annual return made up to 28 August 2012 with full list of shareholders

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04/07/124 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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05/09/115 September 2011 Annual return made up to 28 August 2011 with full list of shareholders

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08/08/118 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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02/09/102 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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01/09/101 September 2010 Annual return made up to 28 August 2010 with full list of shareholders

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13/11/0913 November 2009 REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 16 LADY JANE GATE BOTHWELL GLASGOW G71 8BW UNITED KINGDOM

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13/11/0913 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA CONNOLLY / 06/10/2009

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13/11/0913 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA CONNOLLY / 06/10/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL CONNOLLY / 06/10/2009

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28/08/0928 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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28/08/0928 August 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 REGISTERED OFFICE CHANGED ON 13/01/2009 FROM 5 MAGNOLIA GARDENS SHAWSBURN VILLAGE ASHGILL ML9 3RF

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13/01/0913 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CONNOLLY / 24/11/2008

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13/01/0913 January 2009 SECRETARY'S CHANGE OF PARTICULARS / NICOLA CONNOLLY / 24/11/2008

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14/10/0814 October 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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12/09/0712 September 2007 ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/12/07

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29/08/0729 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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