CPL GROUNDWORKS LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewAppointment of Mr Darren Paul Mockble as a director on 2025-09-01

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10/09/2510 September 2025 NewTermination of appointment of Vance Mockble as a director on 2025-09-01

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10/09/2510 September 2025 NewAppointment of Mr Lee David Mockble as a director on 2025-09-01

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03/03/253 March 2025 Registered office address changed from Beauchamp House 402-403 Stourport Road Kidderminster DY11 7BG England to 1st Floor, 419 Stratford Road, Shirley, Solihull, Stratford Road Shirley Solihull B90 4AA on 2025-03-03

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21/01/2521 January 2025 Appointment of Mr David James Owen as a director on 2025-01-21

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27/11/2427 November 2024 Confirmation statement made on 2024-11-26 with no updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/11/2329 November 2023 Confirmation statement made on 2023-11-26 with updates

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/11/2229 November 2022 Confirmation statement made on 2022-11-26 with updates

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09/11/229 November 2022 Statement of capital following an allotment of shares on 2022-09-08

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16/05/2216 May 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/11/2126 November 2021 Director's details changed for Mr Vance Mockble on 2021-11-26

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26/11/2126 November 2021 Change of details for Mr Vance Mockble as a person with significant control on 2021-11-26

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26/11/2126 November 2021 Confirmation statement made on 2021-11-26 with no updates

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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

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28/05/2028 May 2020 31/12/19 TOTAL EXEMPTION FULL

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27/05/2027 May 2020 PREVEXT FROM 30/11/2019 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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23/08/1923 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/08/1828 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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07/08/177 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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06/12/166 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR VANCE MOCKBLE / 06/12/2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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08/08/168 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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03/12/153 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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03/08/153 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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08/12/148 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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26/11/1326 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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