CP GLOBAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Change of details for Lagercrantz Uk Limited as a person with significant control on 2024-07-17 |
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-06-16 with no updates |
| 16/04/2516 April 2025 | Memorandum and Articles of Association |
| 16/04/2516 April 2025 | Resolutions |
| 11/04/2511 April 2025 | Appointment of Mr Karem Mohamed Youssef Akoul as a director on 2025-03-25 |
| 09/04/259 April 2025 | Termination of appointment of Russell Edward Middleton Stuart as a director on 2025-03-25 |
| 09/04/259 April 2025 | Appointment of Mr Andrew Thomas Lister as a director on 2025-03-25 |
| 17/03/2517 March 2025 | Accounts for a medium company made up to 2023-12-31 |
| 18/12/2418 December 2024 | Second filing of a statement of capital following an allotment of shares on 2024-07-17 |
| 17/12/2417 December 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 |
| 30/09/2430 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 21/08/2421 August 2024 | Notification of Lagercrantz Uk Limited as a person with significant control on 2024-07-17 |
| 21/08/2421 August 2024 | Cessation of Peter Malcolm Ross as a person with significant control on 2024-07-17 |
| 05/08/245 August 2024 | Change of share class name or designation |
| 05/08/245 August 2024 | Resolutions |
| 05/08/245 August 2024 | Memorandum and Articles of Association |
| 30/07/2430 July 2024 | Statement of capital following an allotment of shares on 2024-07-17 |
| 30/07/2430 July 2024 | Termination of appointment of Helen Christine King as a secretary on 2024-07-17 |
| 30/07/2430 July 2024 | Termination of appointment of Helen Christine King as a director on 2024-07-17 |
| 30/07/2430 July 2024 | Appointment of Elisabet Alander as a director on 2024-07-17 |
| 30/07/2430 July 2024 | Appointment of Mr Peter Gill as a director on 2024-07-17 |
| 30/07/2430 July 2024 | Appointment of Mr Russell Edward Middleton Stuart as a director on 2024-07-17 |
| 30/07/2430 July 2024 | Appointment of Mr Andreas Heder as a director on 2024-07-17 |
| 11/07/2411 July 2024 | Satisfaction of charge 041031950001 in full |
| 20/06/2420 June 2024 | Appointment of Ms Helen Christine King as a director on 2024-06-20 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-16 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/06/2317 June 2023 | Confirmation statement made on 2023-06-16 with updates |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/03/2324 March 2023 | Sub-division of shares on 2023-02-05 |
| 15/02/2315 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Memorandum and Articles of Association |
| 15/02/2315 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/09/1919 September 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM 2A ZODIAC HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8HN |
| 19/09/1919 September 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER MALCOLM ROSS / 18/09/2019 |
| 19/09/1919 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MALCOLM ROSS / 18/09/2019 |
| 19/09/1919 September 2019 | Registered office address changed from , 2a Zodiac House Calleva Park, Aldermaston, Berkshire, RG7 8HN to 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA on 2019-09-19 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CP GLOBAL LIMITED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/11/1730 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MALCOLM ROSS |
| 30/11/1730 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/11/2017 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/11/1512 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/11/1410 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/11/1312 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/11/1213 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/02/122 February 2012 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM GRIFFINS GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX |
| 02/02/122 February 2012 | Registered office address changed from , Griffins Griffins Court, 24-32 London Road, Newbury, Berkshire, RG14 1JX on 2012-02-02 |
| 10/11/1110 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/11/108 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM SLOPER / 19/07/2010 |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/11/099 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 04/11/094 November 2009 | CORPORATE DIRECTOR APPOINTED CP GLOBAL LIMITED |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SLOPER |
| 23/10/0923 October 2009 | SECRETARY APPOINTED FIONA HAGGERTY |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, SECRETARY PETER ROSS |
| 19/12/0819 December 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: HORWATH CLARK WHITEHILL, KENNET HOUSE, 80 KINGS ROAD, READING RG1 3BL |
| 01/11/021 November 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 25/01/0125 January 2001 | SHARES AGREEMENT OTC |
| 14/12/0014 December 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/12/00 |
| 24/11/0024 November 2000 | SECRETARY RESIGNED |
| 24/11/0024 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | COMPANY NAME CHANGED SPEED 8502 LIMITED CERTIFICATE ISSUED ON 17/11/00 |
| 15/11/0015 November 2000 | REGISTERED OFFICE CHANGED ON 15/11/00 FROM: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ |
| 07/11/007 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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