C.P.U. GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Registered office address changed from 869 High Road London N12 8QA United Kingdom to Suite 4 3rd Floor North 15 Solebay Street London E1 4PN on 2025-03-07 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-16 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2023-12-16 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | Termination of appointment of Paul Nigel Edmonds as a director on 2023-05-31 |
| 22/03/2322 March 2023 | Registration of charge 034817870001, created on 2023-03-13 |
| 08/03/238 March 2023 | Resolutions |
| 08/03/238 March 2023 | Resolutions |
| 06/03/236 March 2023 | Appointment of Mr Tristan Maximiliaan Caviet as a director on 2023-02-22 |
| 03/03/233 March 2023 | Appointment of Ms Natalie Jacqueline Caviet as a director on 2023-02-22 |
| 03/03/233 March 2023 | Statement of capital following an allotment of shares on 2023-02-22 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 15/02/2215 February 2022 | Termination of appointment of Mark Charles Buffery as a director on 2022-02-11 |
| 18/01/2218 January 2022 | Registered office address changed from C/O Buffery & Co Ltd 2 West Street Henley on Thames Oxfordshire RG9 2DU England to 869 High Road London N12 8QA on 2022-01-18 |
| 18/01/2218 January 2022 | Director's details changed for Mr Maximiliaan Gerard Caviet on 2022-01-18 |
| 18/01/2218 January 2022 | Director's details changed for Mr Gregory Gregory on 2022-01-18 |
| 18/01/2218 January 2022 | Director's details changed for Mr Paul Nigel Edmonds on 2022-01-18 |
| 18/01/2218 January 2022 | Secretary's details changed for Mr Gregory Gregory on 2022-01-18 |
| 18/01/2218 January 2022 | Change of details for Mr Maximiliaan Gerard Caviet as a person with significant control on 2022-01-18 |
| 18/01/2218 January 2022 | Change of details for Mr Gregory Gregory as a person with significant control on 2022-01-18 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/12/2128 December 2021 | Confirmation statement made on 2021-12-16 with updates |
| 18/10/2118 October 2021 | Resolutions |
| 18/10/2118 October 2021 | Statement of capital following an allotment of shares on 2021-09-29 |
| 18/10/2118 October 2021 | Resolutions |
| 18/10/2118 October 2021 | Resolutions |
| 18/10/2118 October 2021 | Resolutions |
| 18/10/2118 October 2021 | Memorandum and Articles of Association |
| 12/10/2112 October 2021 | Appointment of Mr Maximiliaan Gerard Caviet as a director on 2021-10-11 |
| 11/10/2111 October 2021 | Notification of Maximiliaan Gerard Caviet as a person with significant control on 2021-10-11 |
| 30/09/2130 September 2021 | Change of details for Mr Gregory Gregory as a person with significant control on 2021-09-29 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 07/08/177 August 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 900 |
| 07/08/177 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 07/08/177 August 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 950 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES BUFFERY / 11/12/2015 |
| 05/02/165 February 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES BUFFERY / 08/07/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/07/157 July 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM 25 HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AR |
| 04/03/154 March 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/01/142 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY GREGORIOU / 15/12/2012 |
| 18/12/1218 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY GREGORIOU / 15/12/2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/01/1226 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/12/1022 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 25 HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AR |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MR PAUL EDMONDS |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES BUFFERY / 21/12/2010 |
| 21/12/1021 December 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 1000 |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR MARK CHARLES BUFFERY |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 869 HIGH ROAD LONDON N12 8QA |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY GREGORIOU / 01/01/2010 |
| 30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/02/0916 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/01/0915 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / GREG GREGORIOU / 17/12/2007 |
| 15/01/0915 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREG GREGORY / 17/12/2007 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PARKER / 17/12/2007 |
| 25/02/0825 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GREG GREGORY / 22/01/2008 |
| 06/02/086 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/02/085 February 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | SECRETARY RESIGNED |
| 04/02/084 February 2008 | NEW SECRETARY APPOINTED |
| 04/02/084 February 2008 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 08/12/048 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0416 September 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/041 July 2004 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | FIRST GAZETTE |
| 27/01/0427 January 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 22/01/0422 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 22/01/0422 January 2004 | SECRETARY RESIGNED |
| 13/11/0313 November 2003 | NEW SECRETARY APPOINTED |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 01/08/031 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0222 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 26/05/0026 May 2000 | NEW SECRETARY APPOINTED |
| 26/05/0026 May 2000 | SECRETARY RESIGNED |
| 21/12/9921 December 1999 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | REGISTERED OFFICE CHANGED ON 13/07/99 FROM: 34 HENDON LANE FINCHLEY LONDON N3 1TT |
| 08/12/988 December 1998 | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 03/02/983 February 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 02/02/982 February 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | NEW SECRETARY APPOINTED |
| 02/02/982 February 1998 | DIRECTOR RESIGNED |
| 02/02/982 February 1998 | SECRETARY RESIGNED |
| 16/12/9716 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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