CPL GLOBAL LTD

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Company Documents

DateDescription
07/02/257 February 2025 Confirmation statement made on 2025-01-18 with no updates

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30/11/2430 November 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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19/01/2419 January 2024 Confirmation statement made on 2024-01-18 with no updates

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30/11/2330 November 2023 Micro company accounts made up to 2023-02-28

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28/07/2328 July 2023 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 7 Bell Yard London WC2A 2JR on 2023-07-28

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27/01/2327 January 2023 Confirmation statement made on 2023-01-18 with no updates

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17/11/2217 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-18 with no updates

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES

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28/08/2028 August 2020 PSC'S CHANGE OF PARTICULARS / MISS CANDICE LOUISE FARMER / 24/07/2020

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27/08/2027 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS CANDICE LOUISE FARMER / 24/07/2020

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27/08/2027 August 2020 REGISTERED OFFICE CHANGED ON 27/08/2020 FROM C/O THE ACCOUNTANCY PARTNERSHIP SUITE 1, 5TH FLOOR CITY REACH 5 GREENWICH VIEW PLACE LONDON E14 9NN ENGLAND

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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20/11/1920 November 2019 28/02/19 TOTAL EXEMPTION FULL

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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18/09/1918 September 2019 APPOINTMENT TERMINATED, SECRETARY ROGER FARMER

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/01/1926 January 2019 REGISTERED OFFICE CHANGED ON 26/01/2019 FROM RAILVIEW LOFTS 19C COMMERCIAL ROAD EASTBOURNE EAST SUSSEX BN21 3XE ENGLAND

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30/11/1830 November 2018 28/02/18 TOTAL EXEMPTION FULL

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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16/04/1816 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS CANDICE LOUISE FARMER / 10/04/2018

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16/04/1816 April 2018 SECRETARY'S CHANGE OF PARTICULARS / ROGER STUART FARMER / 10/04/2018

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16/04/1816 April 2018 PSC'S CHANGE OF PARTICULARS / MISS CANDICE LOUISE FARMER / 10/04/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/10/1727 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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12/09/1612 September 2016 SECRETARY'S CHANGE OF PARTICULARS / ROGER STUART FARMER / 31/07/2016

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11/08/1611 August 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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20/11/1520 November 2015 REGISTERED OFFICE CHANGED ON 20/11/2015 FROM 37 WARREN STREET LONDON W1T 6AD

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18/11/1518 November 2015 Annual return made up to 11 September 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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11/12/1411 December 2014 Annual return made up to 11 September 2014 with full list of shareholders

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07/11/147 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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30/04/1430 April 2014 COMPANY NAME CHANGED CANDICE PHOTOGRAPHY LIMITED CERTIFICATE ISSUED ON 30/04/14

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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16/09/1316 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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01/11/121 November 2012 Annual return made up to 11 September 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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05/12/115 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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27/10/1127 October 2011 Annual return made up to 11 September 2011 with full list of shareholders

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CANDICE LOUISE FARMER / 01/09/2010

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30/09/1030 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 28 February 2010

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04/01/104 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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06/10/096 October 2009 Annual return made up to 11 September 2009 with full list of shareholders

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 29 February 2008

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25/09/0825 September 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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22/12/0722 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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19/09/0719 September 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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12/09/0612 September 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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12/09/0612 September 2006 SECRETARY'S PARTICULARS CHANGED

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13/07/0613 July 2006 REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 1 SUNNYHILL ROAD LONDON SW16 2UG

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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20/12/0520 December 2005 NEW SECRETARY APPOINTED

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13/12/0513 December 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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13/12/0513 December 2005 SECRETARY RESIGNED

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27/09/0427 September 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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12/08/0412 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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22/07/0422 July 2004 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 29/02/04

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23/10/0323 October 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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18/09/0218 September 2002 SECRETARY RESIGNED

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11/09/0211 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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