CPL (TT) NOMINEES LTD

Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-20 with no updates

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03/02/253 February 2025 Second filing of Confirmation Statement dated 2024-05-20

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21/06/2421 June 2024 Accounts for a dormant company made up to 2024-05-31

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06/06/246 June 2024 Confirmation statement made on 2024-05-20 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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01/05/241 May 2024 Compulsory strike-off action has been discontinued

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01/05/241 May 2024 Compulsory strike-off action has been discontinued

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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29/04/2429 April 2024 Accounts for a dormant company made up to 2023-05-31

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06/09/236 September 2023 Appointment of Mr Andrew Mark Bonsall as a director on 2023-09-06

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24/07/2324 July 2023 Termination of appointment of Kelvin Deon Gray as a director on 2023-07-21

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24/07/2324 July 2023 Registered office address changed from 47 Park Lane London W1K 1PR United Kingdom to 9 Bonhill Street London EC2A 4DJ on 2023-07-24

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24/07/2324 July 2023 Appointment of Mr Matthew Francis Anthony Isaacs as a director on 2023-07-21

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24/07/2324 July 2023 Appointment of Mr Andrew William Shebbeare as a director on 2023-07-21

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24/07/2324 July 2023 Notification of Counteract One Gp Llp as a person with significant control on 2023-07-21

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24/07/2324 July 2023 Cessation of Thompson Taraz Group Plc as a person with significant control on 2023-07-21

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24/07/2324 July 2023 Termination of appointment of Selwyn Renton as a director on 2023-07-21

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24/07/2324 July 2023 Termination of appointment of Martin Michael Heffernan as a director on 2023-07-21

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20/06/2320 June 2023 Confirmation statement made on 2023-05-20 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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07/03/237 March 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/05/2121 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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