CPP TRADING GROUP LTD

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Company Documents

DateDescription
25/09/2425 September 2024 Confirmation statement made on 2024-09-22 with no updates

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25/06/2425 June 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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06/10/236 October 2023 Confirmation statement made on 2023-09-22 with updates

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27/09/2327 September 2023 Change of share class name or designation

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20/09/2320 September 2023 Resolutions

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20/09/2320 September 2023 Resolutions

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20/09/2320 September 2023 Resolutions

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07/09/237 September 2023 Change of share class name or designation

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07/09/237 September 2023 Change of share class name or designation

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06/09/236 September 2023 Resolutions

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06/09/236 September 2023 Resolutions

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06/09/236 September 2023 Resolutions

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06/09/236 September 2023 Resolutions

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06/09/236 September 2023 Resolutions

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06/09/236 September 2023 Resolutions

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05/04/235 April 2023 Total exemption full accounts made up to 2022-12-31

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10/03/2310 March 2023 Appointment of Mr David Thomas as a director on 2023-03-07

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10/03/2310 March 2023 Termination of appointment of Karen Jane Steven as a director on 2023-03-07

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

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23/09/2223 September 2022 Confirmation statement made on 2022-09-22 with no updates

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21/09/2221 September 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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28/09/2128 September 2021 Confirmation statement made on 2021-09-22 with no updates

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28/05/2128 May 2021 31/12/20 TOTAL EXEMPTION FULL

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

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES

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27/10/2027 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA JANE STEVEN

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17/09/2017 September 2020 31/12/19 TOTAL EXEMPTION FULL

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11/03/2011 March 2020 21/02/20 STATEMENT OF CAPITAL GBP 40

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

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES

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01/10/181 October 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON STEVEN / 23/09/2017

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18/09/1818 September 2018 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH STEVEN

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17/05/1817 May 2018 31/12/17 TOTAL EXEMPTION FULL

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16/04/1816 April 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/10/172 October 2017 PSC'S CHANGE OF PARTICULARS / MR SIMON STEVEN / 19/09/2017

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02/10/172 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON STEVEN / 19/09/2017

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24/09/1724 September 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES

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28/03/1728 March 2017 CURREXT FROM 30/09/2017 TO 31/12/2017

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01/02/171 February 2017 ADOPT ARTICLES 29/12/2016

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23/09/1623 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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