CMS CEPCOR LIMITED
Company number 02390549 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Director's details changed · 2 pages | View document |
| 18 Jun 2026 | Termination of appointment of David Ian Sydenham as a director on 2026-05-22 · 1 page | View document |
| 22 Apr 2026 | Resolutions · 2 pages | View document |
| 22 Apr 2026 | Memorandum and Articles of Association · 8 pages | View document |
| 26 Jan 2026 | Confirmation statement made on 2026-01-05 with no updates · 3 pages | View document |
| 19 Dec 2025 | Full accounts made up to 2025-04-30 · 23 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 16 Jan 2025 | Change of details for Cms Cepcor (Holdings) Limited as a person with significant control on 2025-01-13 · 2 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-05 with no updates · 3 pages | View document |
| 28 Nov 2024 | Full accounts made up to 2024-04-30 · 21 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 19 Jan 2024 | Change of details for Cms Cepcor (Holdings) Limited as a person with significant control on 2024-01-08 · 2 pages | View document |
| 19 Jan 2024 | Confirmation statement made on 2024-01-05 with no updates · 3 pages | View document |
| 13 Nov 2023 | Full accounts made up to 2023-04-30 · 23 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 17 Jan 2023 | Confirmation statement made on 2023-01-05 with no updates · 3 pages | View document |
| 17 Jan 2023 | Director's details changed for Mr Matthew Thomas Weare on 2023-01-17 · 2 pages | View document |
| 20 Oct 2022 | Full accounts made up to 2022-04-30 · 24 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 18 Jan 2022 | Confirmation statement made on 2022-01-05 with no updates · 3 pages | View document |
| 16 Nov 2021 | Full accounts made up to 2021-04-30 · 27 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 9 Sep 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES | View document |
| 27 Nov 2018 | PSC'S CHANGE OF PARTICULARS / CMS CEPCOR (HOLDINGS) LIMITED / 01/05/2017 | View document |
| 15 Oct 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 15 Mar 2018 | SAIL ADDRESS CHANGED FROM: 26 PARK ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1TT ENGLAND | View document |
| 15 Mar 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | View document |
| 25 Jan 2018 | PSC'S CHANGE OF PARTICULARS / CMS CEPCOR (HOLDINGS) LIMITED / 15/01/2018 | View document |
| 24 Jan 2018 | DIRECTOR APPOINTED MR LEE ROBERT JOSEPH HODGES | View document |
| 24 Jan 2018 | DIRECTOR APPOINTED MR JAMES LUKE SHELLEY | View document |
| 15 Jan 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH HEATHER SYDENHAM / 04/01/2018 | View document |
| 15 Jan 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM VULCAN WAY HERMITAGE INDUSTRIAL ESTATE COALVILLE LEICESTERSHIRE LE67 3AP | View document |
| 15 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAIN SYDENHAM / 15/01/2018 | View document |
| 15 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH HEATHER SYDENHAM / 15/01/2018 | View document |
| 15 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN SYDENHAM / 15/01/2018 | View document |
| 15 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS WEARE / 15/01/2018 | View document |
| 15 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN SYDENHAM / 04/01/2018 | View document |
| 15 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAIN SYDENHAM / 04/01/2018 | View document |
| 15 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH HEATHER SYDENHAM / 04/01/2018 | View document |
| 15 Jan 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH HEATHER SYDENHAM / 15/01/2018 | View document |
| 17 Oct 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 6 Oct 2017 | ADOPT ARTICLES 21/09/2017 | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CMS CEPCOR (HOLDINGS) LIMITED | View document |
| 11 Jul 2017 | CESSATION OF ELIZABETH HEATHER SYDENHAM AS A PSC | View document |
| 11 Jul 2017 | CESSATION OF DAVID IAN SYDENHAM AS A PSC | View document |
| 3 May 2017 | COMPANY NAME CHANGED CRUSHER MANGANESE STEELS LIMITED CERTIFICATE ISSUED ON 03/05/17 | View document |
| 19 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN SYDENHAM / 14/04/2017 | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | View document |
| 5 Jan 2017 | SAIL ADDRESS CREATED | View document |
| 5 Jan 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 28 Sep 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/16 | View document |
| 27 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN SYDENHAM / 18/05/2016 | View document |
| 27 Apr 2016 | Annual return made up to 16 April 2016 with full list of shareholders | View document |
| 13 Nov 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 | View document |
| 6 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders | View document |
| 16 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023905490005 | View document |
| 23 Oct 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 | View document |
| 14 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders | View document |
| 4 Nov 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | View document |
| 29 Apr 2013 | Annual return made up to 16 April 2013 with full list of shareholders | View document |
| 20 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN SYDENHAM / 06/12/2012 | View document |
| 20 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN SYDENHAM / 10/12/2012 | View document |
| 20 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH HEATHER SYDENHAM / 06/12/2012 | View document |
| 8 Nov 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | View document |
| 4 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 1 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders | View document |
| 23 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 Feb 2012 | DIRECTOR APPOINTED MR CHRISTOPHER IAN SYDENHAM | View document |
| 7 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | View document |
| 20 Jul 2011 | ADOPT ARTICLES 01/07/2011 | View document |
| 6 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders | View document |
| 6 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS WEARE / 15/04/2011 | View document |
| 6 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH HEATHER SYDENHAM / 15/04/2011 | View document |
| 6 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN SYDENHAM / 15/04/2011 · 2 pages | View document |
| 6 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH HEATHER SYDENHAM / 15/04/2011 | View document |
| 24 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN SYDENHAM / 16/04/2010 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS WEARE / 16/04/2010 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH HEATHER SYDENHAM / 16/04/2010 | View document |
| 22 Apr 2010 | Annual return made up to 16 April 2010 with full list of shareholders | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS WEARE / 22/02/2010 | View document |
| 6 Dec 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 | View document |
| 6 Nov 2009 | AUDITOR'S RESIGNATION | View document |
| 14 May 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | View document |
| 17 Jun 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM BENSCLIFFE COTTAGE BENSCLIFFE RD NEWTOWN LINFORD LEICESTER LE6 0AG | View document |
| 14 May 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | View document |
| 11 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | View document |
| 26 Feb 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 | View document |
| 12 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 | View document |
| 13 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 | View document |
| 18 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Apr 2004 | ARTICLES OF ASSOCIATION | View document |
| 28 Feb 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | View document |
| 30 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | View document |
| 25 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 24 Apr 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | View document |
| 15 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 8 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 8 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS | View document |
| 8 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 7 May 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS | View document |
| 7 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 22 Jun 1998 | RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1998 | CAP OF 998 ORD @ £1 30/04/98 | View document |
| 5 Jun 1998 | ADOPT MEM AND ARTS 30/04/98 | View document |
| 26 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 23 May 1997 | RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS | View document |
| 14 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 8 May 1996 | RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS | View document |
| 29 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 17 May 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 27 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 24 May 1994 | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 4 Jun 1993 | RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS | View document |
| 2 Oct 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 3 Jun 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 1 Aug 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS | View document |
| 27 Nov 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 1 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | View document |
| 8 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |