CPL (TT) NOMINEES LTD
Company Documents
Date | Description |
---|---|
21/05/2521 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
03/02/253 February 2025 | Second filing of Confirmation Statement dated 2024-05-20 |
21/06/2421 June 2024 | Accounts for a dormant company made up to 2024-05-31 |
06/06/246 June 2024 | Confirmation statement made on 2024-05-20 with no updates |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
01/05/241 May 2024 | Compulsory strike-off action has been discontinued |
01/05/241 May 2024 | Compulsory strike-off action has been discontinued |
30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
29/04/2429 April 2024 | Accounts for a dormant company made up to 2023-05-31 |
06/09/236 September 2023 | Appointment of Mr Andrew Mark Bonsall as a director on 2023-09-06 |
24/07/2324 July 2023 | Termination of appointment of Kelvin Deon Gray as a director on 2023-07-21 |
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 |
24/07/2324 July 2023 | Appointment of Mr Matthew Francis Anthony Isaacs as a director on 2023-07-21 |
24/07/2324 July 2023 | Appointment of Mr Andrew William Shebbeare as a director on 2023-07-21 |
24/07/2324 July 2023 | Notification of Counteract One Gp Llp as a person with significant control on 2023-07-21 |
24/07/2324 July 2023 | Cessation of Thompson Taraz Group Plc as a person with significant control on 2023-07-21 |
24/07/2324 July 2023 | Termination of appointment of Selwyn Renton as a director on 2023-07-21 |
24/07/2324 July 2023 | Termination of appointment of Martin Michael Heffernan as a director on 2023-07-21 |
20/06/2320 June 2023 | Confirmation statement made on 2023-05-20 with no updates |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
07/03/237 March 2023 | Accounts for a dormant company made up to 2022-05-31 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
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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