CPTC LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Total exemption full accounts made up to 2024-12-31

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30/01/2530 January 2025 Confirmation statement made on 2025-01-01 with no updates

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01/10/241 October 2024 Total exemption full accounts made up to 2023-12-31

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11/01/2411 January 2024 Confirmation statement made on 2024-01-01 with no updates

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23/10/2323 October 2023 Total exemption full accounts made up to 2022-12-31

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12/01/2312 January 2023 Confirmation statement made on 2023-01-01 with no updates

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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 Total exemption full accounts made up to 2021-12-31

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13/09/2213 September 2022 Termination of appointment of Andrew Steven Counsell as a director on 2022-05-05

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13/09/2213 September 2022 Termination of appointment of Stephen Timothy Allan Parsons as a director on 2022-05-05

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28/02/2228 February 2022 Termination of appointment of Clive Brookes as a secretary on 2022-02-28

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13/01/2213 January 2022 Confirmation statement made on 2022-01-01 with no updates

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31/12/2131 December 2021 Termination of appointment of Nicola Ann Carlyon as a director on 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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02/08/212 August 2021 Appointment of Mr Thomas Stephen Gill as a director on 2020-02-12

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07/12/207 December 2020 31/12/19 TOTAL EXEMPTION FULL

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES

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

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11/09/1911 September 2019 31/12/18 TOTAL EXEMPTION FULL

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19/01/1919 January 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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27/10/1827 October 2018 DIRECTOR APPOINTED MR NORMAN WILLIAM RUNDLE

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20/09/1820 September 2018 31/12/17 TOTAL EXEMPTION FULL

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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05/10/175 October 2017 31/12/16 TOTAL EXEMPTION FULL

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28/09/1728 September 2017 APPOINTMENT TERMINATED, DIRECTOR GERALD HAINES

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28/09/1728 September 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL NATTLE

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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11/10/1611 October 2016 31/12/15 TOTAL EXEMPTION FULL

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04/01/164 January 2016 29/12/15 NO MEMBER LIST

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27/10/1527 October 2015 DIRECTOR APPOINTED MS KELLY EVANS

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27/10/1527 October 2015 APPOINTMENT TERMINATED, DIRECTOR MORWENNA KINVER

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/01/155 January 2015 29/12/14 NO MEMBER LIST

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/12/1416 December 2014 DIRECTOR APPOINTED MRS NICOLA ANN CARLYON

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/11/1430 November 2014 APPOINTMENT TERMINATED, DIRECTOR ALLEN HOWELL

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21/01/1421 January 2014 STATEMENT OF COMPANY'S OBJECTS

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21/01/1421 January 2014 ADOPT ARTICLES 16/01/2014

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02/01/142 January 2014 29/12/13 NO MEMBER LIST

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/10/1322 October 2013 DIRECTOR APPOINTED MISS MORWENNA ELIZABETH KINVER

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22/10/1322 October 2013 DIRECTOR APPOINTED MR ALLEN MICHAEL HOWELL

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25/09/1325 September 2013 31/12/12 TOTAL EXEMPTION FULL

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17/06/1317 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEVEN COUNSELL / 17/06/2013

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13/02/1313 February 2013 29/12/12 NO MEMBER LIST

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12/02/1312 February 2013 DIRECTOR APPOINTED JEREMY DEAN BEST

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12/02/1312 February 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN HOWLETT

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12/02/1312 February 2013 DIRECTOR APPOINTED DANIEL JAMES NATTLE

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12/02/1312 February 2013 DIRECTOR APPOINTED STEPHEN PARSONS

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29/01/1329 January 2013 31/12/11 TOTAL EXEMPTION FULL

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09/02/129 February 2012 29/12/11 NO MEMBER LIST

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29/12/1029 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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