CP MGMT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-04 with no updates |
| 11/02/2511 February 2025 | |
| 11/02/2511 February 2025 | |
| 11/02/2511 February 2025 | Resolutions |
| 11/02/2511 February 2025 | Statement of capital on 2025-02-11 |
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | Audit exemption subsidiary accounts made up to 2024-04-18 |
| 12/12/2412 December 2024 | |
| 18/11/2418 November 2024 | |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 11/11/2311 November 2023 | Full accounts made up to 2023-04-22 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 25/04/2325 April 2023 | Appointment of Mr James Bradley Hyler as a director on 2023-04-24 |
| 18/04/2318 April 2023 | Termination of appointment of Zachary Bryan Vaughan as a director on 2023-04-14 |
| 21/02/2321 February 2023 | Secretary's details changed for Mr Rajbinder Singh-Dehal on 2023-02-21 |
| 04/01/234 January 2023 | Appointment of Mrs Katrina Jamieson as a director on 2022-12-12 |
| 22/04/2222 April 2022 | Termination of appointment of Martin Peter Dalby as a director on 2022-04-22 |
| 18/11/2118 November 2021 | Director's details changed for Mr Zachary Bryan Vaughan on 2021-06-20 |
| 18/10/2118 October 2021 | Full accounts made up to 2021-04-22 |
| 13/07/2113 July 2021 | Statement of capital following an allotment of shares on 2020-07-10 |
| 13/07/2113 July 2021 | Statement of capital following an allotment of shares on 2021-02-17 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with updates |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 29/06/2029 June 2020 | DIRECTOR APPOINTED MR BENEDICT TOBIAS ANNABLE |
| 27/05/2027 May 2020 | 14/05/20 STATEMENT OF CAPITAL GBP 32045.60290 |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCRAIN |
| 21/04/2021 April 2020 | 08/04/20 STATEMENT OF CAPITAL GBP 32045.60289 |
| 02/12/192 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GRANT MCKINLAY / 28/08/2019 |
| 20/08/1920 August 2019 | FULL ACCOUNTS MADE UP TO 22/04/19 |
| 21/06/1921 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN O'DONNELL MCCRAIN / 28/07/2017 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 13/09/1813 September 2018 | FULL ACCOUNTS MADE UP TO 22/04/18 |
| 16/08/1816 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY BRYAN VAUGHAN / 13/08/2018 |
| 16/08/1816 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN O'DONNELL MCCRAIN / 13/08/2018 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL INGLETT |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GRANT MCKINLAY / 03/07/2017 |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR COLIN GRANT MCKINLAY |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 22/04/17 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 17/05/1717 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY BRYAN VAUGHAN / 28/04/2017 |
| 10/05/1710 May 2017 | 13/04/17 STATEMENT OF CAPITAL GBP 32045.60288 |
| 05/05/175 May 2017 | ADOPT ARTICLES 13/04/2017 |
| 25/01/1725 January 2017 | FULL ACCOUNTS MADE UP TO 22/04/16 |
| 23/08/1623 August 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURYCH |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBINSON |
| 07/01/167 January 2016 | |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED SENIOR VICE PRESIDENT ZACHARY BRYAN VAUGHAN |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SKAAR |
| 27/08/1527 August 2015 | 03/08/15 STATEMENT OF CAPITAL GBP 37021.35 |
| 10/08/1510 August 2015 | TERMINATE DIR APPOINTMENT |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN PARK |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR KEVIN O'DONNELL MCCRAIN |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR ANDREW BURYCH |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN WHALEY |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TODD |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RAJBINDER SINGH-DEHAL |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MATTON |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUSTON |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KERRY MOAKES |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENT |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DE'ATH |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RUDMAN |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JUDITH LEAVOR |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITE |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN HENDERSON |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEILSON |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GODDARD |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARRETT |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR STEVEN SKAAR |
| 08/07/158 July 2015 | 22/04/15 TOTAL EXEMPTION FULL |
| 11/06/1511 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 12/12/1412 December 2014 | |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL INGLETT / 01/09/2014 |
| 15/07/1415 July 2014 | 22/04/14 TOTAL EXEMPTION FULL |
| 05/06/145 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 22/01/1422 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/04/13 |
| 27/08/1327 August 2013 | 21/08/13 STATEMENT OF CAPITAL GBP 37018.87027 |
| 21/08/1321 August 2013 | ADOPT ARTICLES 12/08/2013 |
| 26/07/1326 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TODD / 01/01/2013 |
| 26/07/1326 July 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER DALBY / 17/04/2013 |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER DALBY / 17/04/2013 |
| 24/01/1324 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/04/12 |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDY WIDDOWSON |
| 19/07/1219 July 2012 | SECOND FILING FOR FORM AP01 |
| 04/07/124 July 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 27/03/1227 March 2012 | SUB-DIVISION 28/02/12 |
| 27/03/1227 March 2012 | 28/02/12 STATEMENT OF CAPITAL GBP 37014.64440 |
| 14/03/1214 March 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MRS SUSAN GODDARD |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MR CHRISTOPHER RUSTON |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MR JAMES WILLIAM ALLANSON BARRETT |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MRS JUDITH ELIZABETH LEAVOR |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MR MICHAEL TODD |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MRS KAREN HENDERSON |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MR PHILIP JAMES RUDMAN |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN NEILSON |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MR PAUL KENT |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MR RAJBINDER SINGH-DEHAL |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MR ANDY WILLIAM WIDDOWSON |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MR MARTIN ROBINSON |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MR KERRY MOAKES |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MR WAYNE MATTON |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MR COLIN BERNARD WHALEY |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MR ALAN PARK |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MR ANDREW JOHN DE'ATH |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MR GRAHAM WHITE |
| 19/10/1119 October 2011 | ADOPT ARTICLES 01/09/2011 |
| 07/09/117 September 2011 | DIRECTOR APPOINTED MR MARTIN PETER DALBY |
| 07/09/117 September 2011 | DIRECTOR APPOINTED MR PAUL INGLETT |
| 06/09/116 September 2011 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM |
| 05/09/115 September 2011 | SECRETARY APPOINTED MR RAJBINDER SINGH-DEHAL |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MORRIS |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED |
| 05/09/115 September 2011 | CURRSHO FROM 30/06/2012 TO 22/04/2012 |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED |
| 01/09/111 September 2011 | COMPANY NAME CHANGED ALNERY NO. 2976 LIMITED CERTIFICATE ISSUED ON 01/09/11 |
| 01/09/111 September 2011 | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 02/06/112 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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