CPFC 2010 LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewSatisfaction of charge 072064090006 in full

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06/08/256 August 2025 NewRegistration of charge 072064090007, created on 2025-08-04

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30/07/2530 July 2025 NewAppointment of Robert Wood Johnson as a director on 2025-07-24

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18/06/2518 June 2025 Appointment of Mitesh Velani as a secretary on 2025-04-18

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18/06/2518 June 2025 Termination of appointment of Sean O'loughlin as a secretary on 2025-04-18

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08/04/258 April 2025 Confirmation statement made on 2025-03-29 with no updates

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02/04/252 April 2025 Group of companies' accounts made up to 2024-06-30

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15/04/2415 April 2024 Director's details changed for Mr Steve Parish on 2024-04-09

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15/04/2415 April 2024 Director's details changed for Mr David Scott Blitzer on 2024-04-09

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15/04/2415 April 2024 Director's details changed for Mr Joshua Jordan Harris on 2024-04-09

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12/04/2412 April 2024 Group of companies' accounts made up to 2023-06-30

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09/04/249 April 2024 Confirmation statement made on 2024-03-29 with no updates

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12/04/2312 April 2023 Group of companies' accounts made up to 2022-06-30

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06/04/236 April 2023 Confirmation statement made on 2023-03-29 with updates

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22/12/2122 December 2021 Registration of charge 072064090006, created on 2021-12-20

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10/11/2110 November 2021 Second filing for the appointment of John Charles Textor as a director

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03/11/213 November 2021 Appointment of John Charles Textor as a director on 2021-08-11

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24/07/2124 July 2021 Group of companies' accounts made up to 2020-07-31

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09/07/209 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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05/04/195 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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04/12/184 December 2018 APPOINTMENT TERMINATED, SECRETARY HARISH JANI

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04/12/184 December 2018 SECRETARY APPOINTED SEAN O'LOUGHLIN

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13/07/1813 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/07/2018

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13/07/1813 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PALACE MIDCO UK LIMITED

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19/06/1819 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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09/06/189 June 2018 DISS40 (DISS40(SOAD))

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05/06/185 June 2018 FIRST GAZETTE

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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15/02/1815 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072064090005

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10/10/1710 October 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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10/10/1710 October 2017 SAIL ADDRESS CREATED

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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21/03/1721 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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04/11/164 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072064090005

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17/05/1617 May 2016 Annual return made up to 29 March 2016 with full list of shareholders

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04/02/164 February 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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14/01/1614 January 2016 ADOPT ARTICLES 17/09/2015

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29/12/1529 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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29/12/1529 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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29/12/1529 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/12/1529 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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22/12/1522 December 2015 DIRECTOR APPOINTED MR JOSHUA JORDAN HARRIS

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22/12/1522 December 2015 DIRECTOR APPOINTED MR DAVID SCOTT BLITZER

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21/12/1521 December 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWETT

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21/12/1521 December 2015 18/12/15 STATEMENT OF CAPITAL GBP 16450000

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21/12/1521 December 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN LONG

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15/04/1515 April 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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13/04/1513 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE PARISH / 01/07/2012

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13/04/1513 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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13/03/1513 March 2015 SECOND FILING FOR FORM SH01

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24/04/1424 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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23/12/1323 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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29/05/1329 May 2013 Annual return made up to 29 March 2013 with full list of shareholders

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05/04/135 April 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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26/02/1326 February 2013 SECTION 521

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02/07/122 July 2012 SECRETARY APPOINTED MR HARISH JANI

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26/06/1226 June 2012 26/06/12 STATEMENT OF CAPITAL GBP 5750000

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11/04/1211 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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09/03/129 March 2012 DIRECTOR APPOINTED MR STEPHEN JOHN BROWETT

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02/03/122 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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06/12/116 December 2011 PREVEXT FROM 31/03/2011 TO 30/06/2011

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08/11/118 November 2011 ARTICLES OF ASSOCIATION

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29/06/1129 June 2011 Annual return made up to 29 March 2011 with full list of shareholders

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07/09/107 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/09/107 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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07/09/107 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/09/107 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/08/1027 August 2010 APPOINTMENT TERMINATED, SECRETARY STEPHEN BROWETT

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27/08/1027 August 2010 06/08/10 STATEMENT OF CAPITAL GBP 1749999

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24/08/1024 August 2010 ADOPT ARTICLES 06/08/2010

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10/06/1010 June 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND

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08/06/108 June 2010 REGISTERED OFFICE CHANGED ON 08/06/2010 FROM, WHITE ROSE HOUSE 28A YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2EZ, UNITED KINGDOM

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02/06/102 June 2010 DIRECTOR APPOINTED MR STEVE PARISH

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02/06/102 June 2010 SECRETARY APPOINTED MR STEPHEN JOHN BROWETT

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21/05/1021 May 2010 DIRECTOR APPOINTED MR MARTIN PAUL LONG

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29/03/1029 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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