CPPI BRIDGEWATER PLACE GENERAL PARTNER LIMITED

Company Documents

DateDescription
25/06/2525 June 2025 NewTotal exemption full accounts made up to 2024-12-31

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23/05/2523 May 2025 Confirmation statement made on 2025-05-14 with no updates

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14/10/2414 October 2024 Termination of appointment of Nicholas Paul Sinfield as a director on 2024-09-29

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15/05/2415 May 2024 Confirmation statement made on 2024-05-14 with updates

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01/05/241 May 2024 Total exemption full accounts made up to 2023-12-31

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27/02/2427 February 2024 Appointment of Ms Nicola Louise Lenthall as a director on 2024-02-15

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19/05/2319 May 2023 Confirmation statement made on 2023-05-14 with no updates

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16/02/2316 February 2023 Total exemption full accounts made up to 2022-12-31

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15/02/2315 February 2023 Cessation of Cppi Bridgewater Place Midco Limited as a person with significant control on 2023-02-07

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15/02/2315 February 2023 Notification of Marick Capital Ltd as a person with significant control on 2023-02-07

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07/12/227 December 2022 Satisfaction of charge 4 in full

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07/12/227 December 2022 Satisfaction of charge 3 in full

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07/12/227 December 2022 Satisfaction of charge 2 in full

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07/12/227 December 2022 Satisfaction of charge 1 in full

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07/12/227 December 2022 Satisfaction of charge 047649880008 in full

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07/12/227 December 2022 Satisfaction of charge 047649880013 in full

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07/12/227 December 2022 Satisfaction of charge 047649880014 in full

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07/12/227 December 2022 Satisfaction of charge 047649880012 in full

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07/12/227 December 2022 Satisfaction of charge 047649880011 in full

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07/12/227 December 2022 Satisfaction of charge 047649880010 in full

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07/12/227 December 2022 Satisfaction of charge 047649880009 in full

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07/12/227 December 2022 Satisfaction of charge 047649880007 in full

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07/12/227 December 2022 Satisfaction of charge 047649880006 in full

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07/12/227 December 2022 Satisfaction of charge 047649880005 in full

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18/11/2218 November 2022 Registration of charge 047649880016, created on 2022-11-16

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18/05/2218 May 2022 Confirmation statement made on 2022-05-14 with updates

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-12-31

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19/05/2019 May 2020 31/12/19 TOTAL EXEMPTION FULL

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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11/03/2011 March 2020 PSC'S CHANGE OF PARTICULARS / CPPI BRIDGEWATER PLACE MIDCO LIMITED / 03/03/2020

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03/03/203 March 2020 REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 33 C/O MARICK 33 CAVENDISH SQUARE LONDON W1G 0PW ENGLAND

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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08/03/198 March 2019 31/12/18 TOTAL EXEMPTION FULL

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07/12/187 December 2018 31/12/17 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 REGISTERED OFFICE CHANGED ON 31/07/2018 FROM C/O MARICK LIBERTY HOUSE REGENT STREET LONDON W1B 5TR

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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07/03/177 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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29/12/1629 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 047649880014

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15/12/1615 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 047649880013

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15/06/1615 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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20/05/1620 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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10/06/1510 June 2015 ALTER ARTICLES 26/02/2015

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03/06/153 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047649880009

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03/06/153 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047649880012

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03/06/153 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047649880011

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03/06/153 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047649880010

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19/05/1519 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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23/04/1523 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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05/03/155 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047649880007

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05/03/155 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047649880008

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23/09/1423 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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21/05/1421 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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04/03/144 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 047649880006

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24/02/1424 February 2014 REGISTERED OFFICE CHANGED ON 24/02/2014 FROM C/O MARICK CAPITAL 7 HANOVER SQUARE HANOVER SQUARE LONDON W1S 1HQ ENGLAND

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19/09/1319 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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15/07/1315 July 2013 APPOINTMENT TERMINATED, SECRETARY JOANNE HOOK

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15/07/1315 July 2013 DIRECTOR APPOINTED MR NIGEL HOWARD POPE

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15/07/1315 July 2013 SECRETARY APPOINTED MRS NICOLA LOUISE LENTHALL

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15/07/1315 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SINFIELD / 17/06/2013

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05/07/135 July 2013 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCGILL

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29/06/1329 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 047649880005

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20/06/1320 June 2013 REGISTERED OFFICE CHANGED ON 20/06/2013 FROM C/O JONES LANG LASALLE CORPORATE FINANCE LTD 30 WARWICK STREET LONDON W1B 5NH ENGLAND

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14/05/1314 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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18/12/1218 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR PETER MCGILL / 18/12/2012

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03/12/123 December 2012 LIMITED PARTNERSHIP 21/11/2012

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28/09/1228 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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22/06/1222 June 2012 APPOINTMENT TERMINATED, SECRETARY MEERA PARMAR

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22/06/1222 June 2012 SECRETARY APPOINTED MISS JOANNE CLAIRE HOOK

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29/05/1229 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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23/01/1223 January 2012 REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 22 HANOVER SQUARE LONDON W1A 2BN

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14/07/1114 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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25/05/1125 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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25/02/1125 February 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDGLEY

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18/06/1018 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER DAVID EDGLEY / 09/06/2010

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25/05/1025 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR APPOINTED MR ALISTAIR PETER MCGILL

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11/05/1011 May 2010 APPOINTMENT TERMINATED, DIRECTOR ROSS HOWARD

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14/10/0914 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SINFIELD / 01/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JEFFREY HOWARD / 01/10/2009

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05/10/095 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER DAVID EDGLEY / 01/10/2009

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29/05/0929 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL RUSSELL

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21/04/0921 April 2009 DIRECTOR APPOINTED ROSS JEFFREY HOWARD

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24/11/0824 November 2008 APPOINTMENT TERMINATED SECRETARY CLAIRE GRAINGER

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24/11/0824 November 2008 SECRETARY APPOINTED MEERA PARMAR

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11/11/0811 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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10/11/0810 November 2008 AGREEMENT ARPROVED 24/10/2008

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30/10/0830 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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16/10/0816 October 2008 APPOINTMENT TERMINATED DIRECTOR PHILLIP RODGER

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03/06/083 June 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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17/09/0717 September 2007 NEW DIRECTOR APPOINTED

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18/06/0718 June 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 SECRETARY'S PARTICULARS CHANGED

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22/12/0622 December 2006 NEW SECRETARY APPOINTED

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16/11/0616 November 2006 DIRECTOR'S PARTICULARS CHANGED

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18/10/0618 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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26/09/0626 September 2006 SECRETARY RESIGNED

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31/05/0631 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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24/10/0524 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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16/06/0516 June 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 FULL ACCOUNTS MADE UP TO 31/12/03

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15/03/0515 March 2005 S386 DISP APP AUDS 31/01/05

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15/03/0515 March 2005 S366A DISP HOLDING AGM 31/01/05

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23/07/0423 July 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/03/0416 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/03/0416 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0413 March 2004 ARTICLES OF ASSOCIATION

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13/03/0413 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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16/01/0416 January 2004 NEW DIRECTOR APPOINTED

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17/10/0317 October 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03

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07/10/037 October 2003 NEW DIRECTOR APPOINTED

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07/10/037 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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07/10/037 October 2003 MEMORANDUM OF ASSOCIATION

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07/10/037 October 2003 DIRECTOR RESIGNED

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07/10/037 October 2003 REGISTERED OFFICE CHANGED ON 07/10/03 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW

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07/10/037 October 2003 NEW DIRECTOR APPOINTED

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18/09/0318 September 2003 COMPANY NAME CHANGED SHELFCO (NO.2863) LIMITED CERTIFICATE ISSUED ON 18/09/03

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14/05/0314 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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