C. & P. ENGINEERING SERVICES LIMITED

Company number 01140574 · Monitor this company

Active

178 filings

Date	Filing
16 Jul 2026	Confirmation statement made on 2026-07-06 with no updates · 3 pages	View document
25 Jun 2026	Director's details changed for Mr Oliver Charles Bunyan on 2026-06-23 · 2 pages	View document
23 Jun 2026	Director's details changed for Mr James Alexander Bunyan on 2026-06-23 · 2 pages	View document
23 Jun 2026	Director's details changed for Mr Luke Rhys Bunyan on 2026-06-23 · 2 pages	View document
11 Sep 2025	Total exemption full accounts made up to 2024-12-31 · 12 pages	View document
22 Jul 2025	Confirmation statement made on 2025-07-06 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
16 Aug 2024	Total exemption full accounts made up to 2023-12-31 · 12 pages	View document
11 Jul 2024	Appointment of Mr Luke Rhys Bunyan as a director on 2024-07-10 · 2 pages	View document
11 Jul 2024	Confirmation statement made on 2024-07-06 with no updates · 3 pages	View document
10 Jul 2024	Change of details for C. & P. Group Holdings Limited as a person with significant control on 2024-07-02 · 2 pages	View document
7 Jun 2024	Termination of appointment of Richard Talfan Hopkins as a director on 2024-06-07 · 1 page	View document
19 Mar 2024	Registered office address changed from Gorseinon Road Gorseinon Swansea West Glam SA4 9GE to 1a Sandringham Park Swansea SA6 8PW on 2024-03-19 · 1 page	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
27 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 12 pages	View document
20 Jul 2023	Confirmation statement made on 2023-07-06 with no updates · 3 pages	View document
28 Feb 2023	Registration of charge 011405740005, created on 2023-02-22 · 81 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
28 Sep 2022	Total exemption full accounts made up to 2021-12-31 · 12 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
21 Oct 2021	Director's details changed for Mrs Marjorie Ann Bunyan on 2021-10-20 · 2 pages	View document
30 Sep 2021	Total exemption full accounts made up to 2020-12-31 · 12 pages	View document
7 Jul 2021	Confirmation statement made on 2021-07-06 with no updates · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
13 Aug 2020	31/12/19 TOTAL EXEMPTION FULL	View document
6 Jul 2020	CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES	View document
29 Jan 2020	PSC'S CHANGE OF PARTICULARS / JOL GROUP LIMITED / 22/01/2020	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
29 Aug 2019	31/12/18 TOTAL EXEMPTION FULL	View document
26 Jul 2019	CESSATION OF DELYTH BUNYAN AS A PSC	View document
26 Jul 2019	CESSATION OF PAUL COLIN BUNYAN AS A PSC	View document
26 Jul 2019	CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES	View document
26 Jul 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOL GROUP LIMITED	View document
26 Jul 2019	CESSATION OF MARJORIE ANN BUNYAN AS A PSC	View document
26 Jul 2019	CESSATION OF JOHN MORRIS AS A PSC	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
17 Oct 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
17 Oct 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
15 Aug 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL COLIN BUNYAN / 31/07/1992	View document
9 Aug 2018	SECOND FILING OF AP01 FOR JAMES ALEXANDER BUNYAN	View document
13 Jul 2018	PSC'S CHANGE OF PARTICULARS / MR PAUL COLIN BUNYAN / 05/04/2018	View document
12 Jul 2018	CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES	View document
18 Apr 2018	31/12/17 TOTAL EXEMPTION FULL	View document
6 Feb 2018	DIRECTOR APPOINTED MR JAMES ALEXANDER BUNYAN	View document
6 Feb 2018	DIRECTOR APPOINTED MR OLIVER CHARLES BUNYAN	View document
6 Feb 2018	DIRECTOR APPOINTED MR RICHARD TALFAN HOPKINS	View document
6 Jul 2017	CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES	View document
18 Apr 2017	31/12/16 TOTAL EXEMPTION FULL	View document
26 Jul 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
8 Jul 2016	CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES	View document
20 Aug 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL COLIN BUNYAN / 08/07/2015	View document
20 Aug 2015	Annual return made up to 8 July 2015 with full list of shareholders	View document
20 Aug 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN MORRIS / 08/07/2015	View document
12 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR MALFRYN WILLIAMS	View document
12 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR VINCENT MARNELL	View document
8 Jul 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
16 Jul 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
8 Jul 2014	Annual return made up to 8 July 2014 with full list of shareholders	View document
29 Jul 2013	17/06/13 STATEMENT OF CAPITAL GBP 687	View document
23 Jul 2013	Annual return made up to 22 July 2013 with full list of shareholders	View document
12 Jul 2013	NC INC ALREADY ADJUSTED 17/06/2013	View document
8 Jul 2013	APPOINTMENT TERMINATED, SECRETARY MALFRYN WILLIAMS	View document
8 Jul 2013	SECRETARY APPOINTED MRS DELYTH BUNYAN	View document
8 Jul 2013	DIRECTOR APPOINTED MRS DELYTH BUNYAN	View document
20 Jun 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
5 Oct 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
6 Aug 2012	Annual return made up to 22 July 2012 with full list of shareholders	View document
9 Mar 2012	09/03/12 STATEMENT OF CAPITAL GBP 587	View document
17 Feb 2012	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
17 Feb 2012	RETURN OF PURCHASE OF OWN SHARES	View document
13 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR JOSEPH BUNYAN	View document
21 Oct 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
15 Aug 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
26 Jul 2011	Annual return made up to 22 July 2011 with full list of shareholders	View document
3 Sep 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
22 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MALFRYN WILLIAMS / 01/10/2009	View document
22 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE ANN BUNYAN / 01/10/2009	View document
22 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN MORRIS / 01/10/2009	View document
22 Jul 2010	Annual return made up to 22 July 2010 with full list of shareholders	View document
22 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT DE PAUL MARNELL / 01/10/2009	View document
22 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL COLIN BUNYAN / 01/10/2009	View document
22 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH COLIN BUNYAN / 01/10/2009	View document
7 Sep 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
7 Aug 2009	RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS	View document
6 Nov 2008	VARYING SHARE RIGHTS AND NAMES	View document
6 Nov 2008	ISSUE 95 SHARES MIN VALUE £90 EACH 06/03/2008	View document
26 Aug 2008	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
26 Aug 2008	CAPITALS NOT ROLLED UP	View document
7 Aug 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
7 Aug 2008	ALTER ARTICLES 31/08/2007	View document
1 Aug 2008	RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS	View document
15 Apr 2008	DIRECTOR APPOINTED MR. JOHN MORRIS	View document
22 Oct 2007	RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS	View document
5 Oct 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
11 Jul 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
11 Jul 2007	NEW SECRETARY APPOINTED	View document
23 Oct 2006	RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS	View document
22 Sep 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Jul 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
18 Oct 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
28 Sep 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
26 Jul 2005	RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS	View document
9 Oct 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Sep 2004	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS	View document
30 Jul 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
16 Sep 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
4 Aug 2003	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS	View document
2 Aug 2002	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS	View document
23 Jul 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
6 Apr 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Sep 2001	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS	View document
10 Jul 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
3 Aug 2000	NEW DIRECTOR APPOINTED	View document
3 Aug 2000	DIRECTOR'S PARTICULARS CHANGED	View document
3 Aug 2000	RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS	View document
18 Jul 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
15 Nov 1999	RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS	View document
31 Aug 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
18 Aug 1998	RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS	View document
15 Jul 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
14 Oct 1997	DIRECTOR RESIGNED	View document
14 Oct 1997	NEW SECRETARY APPOINTED	View document
3 Oct 1997	RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS	View document
20 Aug 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
18 Aug 1996	RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS	View document
7 Jul 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
11 Sep 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
8 Aug 1995	RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 29 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
26 Sep 1994	363S · 7 pages	View document
26 Sep 1994	363S · 7 pages	View document
26 Sep 1994	RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS	View document
8 Aug 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
25 Aug 1993	DIRECTOR'S PARTICULARS CHANGED	View document
25 Aug 1993	RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS	View document
21 May 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
24 Aug 1992	363B · 7 pages	View document
24 Aug 1992	RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS	View document
24 Aug 1992	363B · 7 pages	View document
29 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
14 Apr 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
14 Aug 1991	RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS	View document
7 Dec 1990	363 · 7 pages	View document
7 Dec 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
7 Dec 1990	363 · 7 pages	View document
7 Dec 1990	RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS	View document
27 Jul 1990	DIRECTOR RESIGNED	View document
18 Jan 1990	REGISTERED OFFICE CHANGED ON 18/01/90 FROM: 323 LLANGYFELACH ROAD, BRYNHYFRYD, SWANSEA, WEST GLAMORGAN SA5 9LQ	View document
15 Nov 1989	88(2)R · 2 pages	View document
15 Nov 1989	88(2)R · 2 pages	View document
21 Aug 1989	363 · 7 pages	View document
21 Aug 1989	RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS	View document
21 Aug 1989	NEW DIRECTOR APPOINTED	View document
21 Aug 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
21 Aug 1989	363 · 7 pages	View document
2 Aug 1989	NEW DIRECTOR APPOINTED	View document
14 Jun 1989	Resolutions	View document
14 Jun 1989	£ NC 1000/100000 24/05	View document
14 Jun 1989	Resolutions · 1 page	View document
18 Jul 1988	363 · 4 pages	View document
18 Jul 1988	363 · 4 pages	View document
18 Jul 1988	RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS	View document
30 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
1 Jul 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
1 Jul 1987	363 · 4 pages	View document
1 Jul 1987	363 · 4 pages	View document
1 Jul 1987	RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS	View document
1 Jan 1987	PRE87 · 46 pages	View document
1 Jan 1987	PRE87 · 46 pages	View document
9 Dec 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 Nov 1986	363 · 4 pages	View document
6 Nov 1986	363 · 4 pages	View document
6 Nov 1986	RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS	View document
15 Sep 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
31 Dec 1982	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Oct 1973	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document