CPML 2023 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Registered office address changed from Salthrop House Hay Lane Basset Down Swindon Wiltshire SN4 9QP England to 1 Radian Court Milton Keynes MK5 8PJ on 2025-04-11 |
| 11/04/2511 April 2025 | Appointment of a voluntary liquidator |
| 11/04/2511 April 2025 | Resolutions |
| 08/04/258 April 2025 | Statement of affairs |
| 13/03/2513 March 2025 | Confirmation statement made on 2024-10-24 with no updates |
| 27/06/2427 June 2024 | Satisfaction of charge 032682330004 in full |
| 27/06/2427 June 2024 | Satisfaction of charge 032682330006 in full |
| 27/06/2427 June 2024 | Satisfaction of charge 032682330003 in full |
| 24/06/2424 June 2024 | Previous accounting period shortened from 2023-09-29 to 2023-09-27 |
| 20/12/2320 December 2023 | Certificate of change of name |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 27/07/2327 July 2023 | Satisfaction of charge 032682330005 in full |
| 07/06/237 June 2023 | Current accounting period extended from 2023-03-30 to 2023-09-29 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-10-24 with no updates |
| 11/01/2311 January 2023 | Compulsory strike-off action has been discontinued |
| 11/01/2311 January 2023 | Compulsory strike-off action has been discontinued |
| 10/01/2310 January 2023 | First Gazette notice for compulsory strike-off |
| 09/01/239 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 13/12/2213 December 2022 | Registered office address changed from Ground Floor 30a Great Sutton Street London EC1V 0DU England to Salthrop House Hay Lane Basset Down Swindon Wiltshire SN4 9QP on 2022-12-13 |
| 30/03/2230 March 2022 | Full accounts made up to 2021-03-31 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 06/10/216 October 2021 | Appointment of Ms Sophia Henrietta Conran as a director on 2021-10-06 |
| 06/10/216 October 2021 | Termination of appointment of Hardip Nijjar as a director on 2021-10-06 |
| 07/07/217 July 2021 | Registered office address changed from Ground Floor 45 Mitchell Street London EC1V 3QD England to Ground Floor 30a Great Sutton Street London EC1V 0DU on 2021-07-07 |
| 24/06/2124 June 2021 | Accounts for a small company made up to 2020-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/07/208 July 2020 | 30/03/19 TOTAL EXEMPTION FULL |
| 08/07/208 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/19 |
| 08/07/208 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/19 |
| 23/04/2023 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 032682330006 |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER SEELIG |
| 30/12/1930 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 21/11/1921 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032682330002 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 22/05/1922 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032682330005 |
| 10/01/1910 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 10/01/1910 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 10/01/1910 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 10/01/1910 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR HARDIP NIJJAR |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032682330004 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 05/01/185 January 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 05/01/185 January 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 05/01/185 January 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 05/01/185 January 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 05/01/185 January 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 09/11/179 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032682330003 |
| 07/11/177 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032682330002 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOWDER-RIDGER |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH DUNLEY |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DUNLEY |
| 24/03/1724 March 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 20/03/1720 March 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 20/03/1720 March 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 27/02/1727 February 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 27/02/1727 February 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 10/01/1710 January 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 10/01/1710 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED MR TIMOTHY PATRICK BOWDER-RIDGER |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED MR ROGER HUGH KNIGHT SEELIG |
| 26/10/1526 October 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JASPER CONRAN |
| 27/08/1527 August 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 |
| 27/08/1527 August 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 27/08/1527 August 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
| 27/08/1527 August 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 21/11/1421 November 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/11/1421 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 28/10/1428 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 28/10/1428 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 11/08/1411 August 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 11/08/1411 August 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CONRAN |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR JASPER CONRAN |
| 13/01/1413 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/12/134 December 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR HAROLD MAVITY |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD ROGER WALLIS MAVITY / 14/12/2012 |
| 06/12/126 December 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED MRS ELIZABETH ANTHEA DUNLEY |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOWE |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, SECRETARY THOMAS HOWE |
| 25/10/1225 October 2012 | SECRETARY APPOINTED ELIZABETH DUNLEY |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/11/1118 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/11/1012 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/12/095 December 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 05/12/095 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HOWE / 01/10/2009 |
| 04/12/094 December 2009 | SAIL ADDRESS CREATED |
| 15/04/0915 April 2009 | AUDITOR'S RESIGNATION |
| 11/12/0811 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | DIRECTOR APPOINTED MR THOMAS JOHN HOWE |
| 21/01/0821 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | NEW SECRETARY APPOINTED |
| 11/09/0711 September 2007 | SECRETARY RESIGNED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/01/0512 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 15/04/0415 April 2004 | SECRETARY RESIGNED |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
| 17/11/0317 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS |
| 06/11/986 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/11/9715 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/973 November 1997 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
| 27/01/9727 January 1997 | COMPANY NAME CHANGED TRACEINSURE LIMITED CERTIFICATE ISSUED ON 28/01/97 |
| 25/11/9625 November 1996 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 |
| 20/11/9620 November 1996 | REGISTERED OFFICE CHANGED ON 20/11/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 20/11/9620 November 1996 | SECRETARY RESIGNED |
| 20/11/9620 November 1996 | DIRECTOR RESIGNED |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 20/11/9620 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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