CP PLUS (TRADING) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-29 with updates |
| 05/02/255 February 2025 | Cessation of Trade Topco Limited as a person with significant control on 2024-04-22 |
| 05/02/255 February 2025 | Notification of Newholdco (March 2024) Limited as a person with significant control on 2024-04-22 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-29 with updates |
| 05/02/245 February 2024 | Accounts for a small company made up to 2023-06-30 |
| 02/02/242 February 2024 | Secretary's details changed for Ms Laura Gershfield on 2022-06-24 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 02/06/232 June 2023 | Appointment of Mrs Ashleigh Geralda Lewis as a director on 2023-05-04 |
| 30/03/2330 March 2023 | Group of companies' accounts made up to 2022-06-30 |
| 22/02/2322 February 2023 | Secretary's details changed for Ms Kimberley Green on 2023-02-14 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-01-29 with updates |
| 03/02/233 February 2023 | Satisfaction of charge 090350560002 in full |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 20/05/2220 May 2022 | Change of details for Trade Topco Limited as a person with significant control on 2022-05-20 |
| 20/05/2220 May 2022 | Registered office address changed from 10 Flask Walk London NW3 1HE to Jack Straw's Castle 12 North End Way London NW3 7ES on 2022-05-20 |
| 12/05/2212 May 2022 | Secretary's details changed for Ms Laura Gershfield on 2022-03-29 |
| 12/05/2212 May 2022 | Secretary's details changed for Ms Susan Irene Royston on 2022-03-29 |
| 12/05/2212 May 2022 | Director's details changed for Ellis Anthony Green on 2022-03-29 |
| 12/05/2212 May 2022 | Secretary's details changed for Mr Seth Green on 2022-03-29 |
| 28/03/2228 March 2022 | Group of companies' accounts made up to 2021-06-30 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-29 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 07/04/217 April 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 04/02/214 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 090350560003 |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES |
| 27/01/2127 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 090350560002 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/05/2029 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 24/02/2024 February 2020 | CESSATION OF ELLIS ANTHONY GREEN AS A PSC |
| 24/02/2024 February 2020 | CESSATION OF IAN STUART LANGDON AS A PSC |
| 24/02/2024 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRADE TOPCO LIMITED |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 28/03/1928 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 04/03/194 March 2019 | SECRETARY APPOINTED MS LAURA GERSHFIELD |
| 06/04/186 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 14/02/1814 February 2018 | PSC'S CHANGE OF PARTICULARS / MR ELLIS ANTHONY GREEN / 09/02/2018 |
| 27/06/1727 June 2017 | SECRETARY APPOINTED MR SETH GREEN |
| 27/06/1727 June 2017 | SECRETARY APPOINTED MS SUSAN IRENE ROYSTON |
| 27/06/1727 June 2017 | SECRETARY APPOINTED MS KIMBERLEY GREEN |
| 21/06/1721 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 07/06/177 June 2017 | DISS40 (DISS40(SOAD)) |
| 06/06/176 June 2017 | FIRST GAZETTE |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 06/01/176 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090350560001 |
| 30/03/1630 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090350560001 |
| 24/03/1624 March 2016 | SOLVENCY STATEMENT DATED 23/03/16 |
| 24/03/1624 March 2016 | REDUCE ISSUED CAPITAL 23/03/2016 |
| 24/03/1624 March 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 50675.60 |
| 24/03/1624 March 2016 | STATEMENT BY DIRECTORS |
| 19/02/1619 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 12/02/1612 February 2016 | SUB-DIVISION 10/04/15 |
| 01/02/161 February 2016 | 26/03/15 STATEMENT OF CAPITAL GBP 75000 |
| 29/01/1629 January 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 05/08/155 August 2015 | PREVEXT FROM 31/05/2015 TO 30/06/2015 |
| 19/06/1519 June 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED ELLIS ANTHONY GREEN |
| 12/05/1412 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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