CP PLUS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-24 with no updates |
| 06/03/256 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 05/02/245 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 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 |
| 20/05/2220 May 2022 | Change of details for Cp Plus Investments Limited as a person with significant control on 2022-05-20 |
| 11/02/2211 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-24 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 09/04/219 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/06/2019 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/03/1913 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART LANGDON / 30/07/2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 06/04/186 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 07/06/177 June 2017 | DISS40 (DISS40(SOAD)) |
| 06/06/176 June 2017 | FIRST GAZETTE |
| 06/06/176 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 25/02/1625 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 11/08/1511 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 16/04/1516 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 28/07/1428 July 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 24/07/1424 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIS ANTHONY GREEN / 24/07/2014 |
| 07/04/147 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 25/07/1325 July 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 08/04/138 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 26/07/1226 July 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART LANGDON / 24/07/2012 |
| 26/07/1226 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / ELLIS ANTHONY GREEN / 24/07/2012 |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIS ANTHONY GREEN / 24/07/2012 |
| 03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM |
| 03/04/123 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM C/O GATEWAY PARTNERS 2ND FLOOR 43 WHITFIELD STREET LONDON W1T 4HD |
| 01/08/111 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 01/04/111 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 25/08/1025 August 2010 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 22 GANTON STREET C/O GATEWAY PARTNERS LONDON W1F 7BY UNITED KINGDOM |
| 25/08/1025 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 29/06/1029 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM C/O PORTMAN PARTNERSHIP 36 GLOUCESTER AVENUE LONDON NW1 7BB |
| 08/08/088 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07 |
| 06/03/076 March 2007 | £ IC 112500/75000 27/12/06 £ SR [email protected]=37500 |
| 21/12/0621 December 2006 | SHARES AGREEMENT OTC |
| 24/11/0624 November 2006 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 24/11/0624 November 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 09/08/069 August 2006 | S-DIV 27/07/06 |
| 09/08/069 August 2006 | SUB DIVIDED 27/07/06 |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | SECRETARY RESIGNED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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