CPL TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 02/12/242 December 2024 | |
| 02/12/242 December 2024 | |
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/10/244 October 2024 | Satisfaction of charge 029808950011 in full |
| 04/10/244 October 2024 | Satisfaction of charge 029808950009 in full |
| 04/10/244 October 2024 | Satisfaction of charge 029808950010 in full |
| 30/09/2430 September 2024 | Registration of charge 029808950012, created on 2024-09-25 |
| 24/09/2424 September 2024 | Change of details for Cpl Industries Limited as a person with significant control on 2023-07-18 |
| 05/04/245 April 2024 | Appointment of Mr Philip Edward Higginbottom as a director on 2024-04-04 |
| 12/01/2412 January 2024 | |
| 12/01/2412 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 12/01/2412 January 2024 | |
| 12/01/2412 January 2024 | |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-06 with updates |
| 04/10/234 October 2023 | Registration of charge 029808950011, created on 2023-09-29 |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 01/11/221 November 2022 | Termination of appointment of Timothy William Minett as a director on 2022-10-27 |
| 14/09/2214 September 2022 | Registration of charge 029808950010, created on 2022-08-31 |
| 08/09/228 September 2022 | Registration of charge 029808950009, created on 2022-08-31 |
| 14/02/2214 February 2022 | Change of details for Cpl Industries Limited as a person with significant control on 2022-02-14 |
| 14/02/2214 February 2022 | Cessation of Julian Paul Vivian Mash as a person with significant control on 2022-02-14 |
| 12/01/2212 January 2022 | |
| 12/01/2212 January 2022 | |
| 12/01/2212 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 12/01/2212 January 2022 | |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 29/04/2029 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 029808950008 |
| 29/04/2029 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 029808950007 |
| 28/04/2028 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 029808950006 |
| 27/04/2027 April 2020 | ALTER ARTICLES 19/03/2020 |
| 27/04/2027 April 2020 | ARTICLES OF ASSOCIATION |
| 30/03/2030 March 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 04/03/204 March 2020 | DISS40 (DISS40(SOAD)) |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 21/11/1821 November 2018 | COMPANY NAME CHANGED CPL BRITISH FUELS LIMITED CERTIFICATE ISSUED ON 21/11/18 |
| 19/11/1819 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID SUTTON / 19/11/2018 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN WAKE |
| 22/02/1822 February 2018 | DIRECTOR APPOINTED MR JASON DAVID SUTTON |
| 08/01/188 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 11/09/1711 September 2017 | PSC'S CHANGE OF PARTICULARS / MR JULIAN PAUL VIVIAN MASH / 25/07/2016 |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, SECRETARY SHARON ARMITAGE |
| 29/11/1629 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 16/12/1516 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 19/10/1519 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 23/12/1423 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 20/10/1420 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 04/11/134 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM MILL LANE WINGERWORTH CHESTERFIELD DERBYSHIRE S42 6NG |
| 15/08/1315 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WAKE / 13/08/2013 |
| 29/10/1229 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 12/07/1212 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 03/11/113 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 12/07/1112 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 12/04/1112 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WAKE / 09/12/2010 |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM MINETT / 09/12/2010 |
| 20/10/1020 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 02/07/102 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHARON ARMITAGE / 23/02/2010 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WAKE / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM MINETT / 21/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 24/08/0924 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 28/11/0828 November 2008 | ARTICLES OF ASSOCIATION |
| 28/11/0828 November 2008 | ALTER ARTICLES 30/09/2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MINETT / 25/01/2008 |
| 15/08/0815 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 20/11/0720 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/0712 November 2007 | COMPANY NAME CHANGED F. BANHAM LIMITED CERTIFICATE ISSUED ON 12/11/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 19/05/0619 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/063 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | NEW SECRETARY APPOINTED |
| 19/04/0519 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 04/11/024 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | SECRETARY RESIGNED |
| 11/04/0211 April 2002 | NEW SECRETARY APPOINTED |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 21/01/0121 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 07/01/007 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/007 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/007 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9922 October 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 16/11/9816 November 1998 | RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 19/08/9819 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/984 June 1998 | RE:MORTGAGE 18/05/98 |
| 01/06/981 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9718 November 1997 | RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 17/07/9717 July 1997 | FACILITY AGREEMENT 30/06/97 |
| 22/06/9722 June 1997 | SEC 155-158 02/06/97 |
| 19/06/9719 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9623 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9622 December 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/968 November 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | DIRECTOR RESIGNED |
| 18/08/9618 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 25/06/9625 June 1996 | NEW SECRETARY APPOINTED |
| 25/06/9625 June 1996 | DIRECTOR RESIGNED |
| 25/06/9625 June 1996 | DIRECTOR RESIGNED |
| 25/06/9625 June 1996 | SECRETARY RESIGNED |
| 25/06/9625 June 1996 | DIRECTOR RESIGNED |
| 06/12/956 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9516 November 1995 | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
| 22/06/9522 June 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 10/02/9510 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/956 February 1995 | AQUIS ASSETS 26/01/95 |
| 06/02/956 February 1995 | NEW DIRECTOR APPOINTED |
| 06/02/956 February 1995 | NEW DIRECTOR APPOINTED |
| 06/02/956 February 1995 | CONVE 25/01/95 |
| 06/02/956 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/02/956 February 1995 | £ NC 1000/400000 26/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company