C P GROUP OF COMPANIES LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-03-29 with updates

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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07/05/247 May 2024 Confirmation statement made on 2024-03-29 with no updates

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08/02/248 February 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/06/2315 June 2023 Confirmation statement made on 2023-03-29 with updates

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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17/01/1917 January 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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23/04/1823 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN TAYLOR / 23/04/2018

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23/04/1823 April 2018 PSC'S CHANGE OF PARTICULARS / MR ANTHONY JOHN TAYLOR / 23/04/2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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07/12/167 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/09/1614 September 2016 APPOINTMENT TERMINATED, DIRECTOR PATRICK AUSTEN

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23/08/1623 August 2016 REGISTERED OFFICE CHANGED ON 23/08/2016 FROM GEORGE STREET ARMYTAGE ROAD INDUSTRIAL ESTATE BRIGHOUSE WEST YORKSHIRE HD6 1PU

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/04/168 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/04/1517 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/06/145 June 2014 Annual return made up to 29 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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02/07/132 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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19/04/1319 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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05/07/125 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

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02/04/122 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN TAYLOR / 01/03/2012

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02/04/122 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GEORGE AUSTEN / 01/03/2012

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02/04/122 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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03/01/123 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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03/01/123 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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03/01/123 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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22/12/1122 December 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN LAMB

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12/12/1112 December 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLINS

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12/12/1112 December 2011 APPOINTMENT TERMINATED, DIRECTOR DARRYL SHAW

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12/12/1112 December 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP CEFAI

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12/12/1112 December 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON WELLER

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12/12/1112 December 2011 APPOINTMENT TERMINATED, SECRETARY JAMES CLARKSON

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12/12/1112 December 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKSON

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05/07/115 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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08/04/118 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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09/12/109 December 2010 DIRECTOR APPOINTED MR PHILIP CARMELO CEFAI

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01/07/101 July 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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07/05/107 May 2010 Annual return made up to 29 March 2010 with full list of shareholders

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN TAYLOR / 09/10/2009

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04/08/094 August 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08

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15/04/0915 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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30/07/0830 July 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07

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29/04/0829 April 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 DIRECTOR RESIGNED

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17/10/0717 October 2007 CONVE 28/09/07

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17/10/0717 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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17/10/0717 October 2007 RE CONVERSION OF LOAN S 28/09/07

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17/10/0717 October 2007 NC INC ALREADY ADJUSTED 28/09/07

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06/08/076 August 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06

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11/04/0711 April 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 NEW DIRECTOR APPOINTED

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02/03/072 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/03/072 March 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/10/0616 October 2006 DIRECTOR RESIGNED

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11/04/0611 April 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05

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13/12/0513 December 2005 DIRECTOR RESIGNED

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13/12/0513 December 2005 NEW DIRECTOR APPOINTED

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17/06/0517 June 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04

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14/04/0514 April 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 DIRECTOR RESIGNED

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19/07/0419 July 2004 NEW DIRECTOR APPOINTED

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17/06/0417 June 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS

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17/06/0417 June 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/06/0417 June 2004 NC INC ALREADY ADJUSTED 02/06/04

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17/06/0417 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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17/06/0417 June 2004 £ NC 1000/315789 02/06/04

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17/06/0417 June 2004 NEW DIRECTOR APPOINTED

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17/06/0417 June 2004 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04

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17/06/0417 June 2004 REGISTERED OFFICE CHANGED ON 17/06/04 FROM: EVER LLP, CENTRAL SQUARE SOUTH, ORCHARD STREET, NEWCASTLE UPON TYNE NE1 3XX

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17/06/0417 June 2004 NEW DIRECTOR APPOINTED

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17/06/0417 June 2004 NEW DIRECTOR APPOINTED

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14/06/0414 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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10/06/0410 June 2004 SECRETARY RESIGNED

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10/06/0410 June 2004 NEW DIRECTOR APPOINTED

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10/06/0410 June 2004 NEW DIRECTOR APPOINTED

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10/06/0410 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/06/0410 June 2004 NEW DIRECTOR APPOINTED

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10/06/0410 June 2004 DIRECTOR RESIGNED

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10/06/0410 June 2004 NEW DIRECTOR APPOINTED

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09/06/049 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/06/045 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/06/045 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0425 May 2004 COMPANY NAME CHANGED EVER 2324 LIMITED CERTIFICATE ISSUED ON 25/05/04

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29/03/0429 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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