CP WOBURN (OPERATING COMPANY) LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-04 with updates

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11/02/2511 February 2025 Resolutions

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11/02/2511 February 2025

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11/02/2511 February 2025

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11/02/2511 February 2025 Statement of capital on 2025-02-11

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09/01/259 January 2025 Statement of capital following an allotment of shares on 2024-11-22

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30/12/2430 December 2024 Statement of capital following an allotment of shares on 2024-11-22

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22/08/2422 August 2024 Statement of capital following an allotment of shares on 2024-05-17

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24/07/2424 July 2024 Full accounts made up to 2024-04-18

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04/07/244 July 2024 Confirmation statement made on 2024-07-04 with no updates

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10/04/2410 April 2024 Director's details changed for Mr Andrea Colasanti on 2023-08-05

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19/01/2419 January 2024 Full accounts made up to 2023-04-20

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04/07/234 July 2023 Confirmation statement made on 2023-07-04 with no updates

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25/04/2325 April 2023 Appointment of Mr James Bradley Hyler as a director on 2023-04-24

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18/04/2318 April 2023 Termination of appointment of Zachary Bryan Vaughan as a director on 2023-04-14

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21/02/2321 February 2023 Secretary's details changed for Rajbinder Singh-Dehal on 2023-02-21

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04/01/234 January 2023 Appointment of Mrs Katrina Jamieson as a director on 2022-12-12

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18/11/2118 November 2021 Director's details changed for Mr Zachary Bryan Vaughan on 2021-06-20

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19/10/2119 October 2021 Full accounts made up to 2021-04-22

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30/06/2130 June 2021 Confirmation statement made on 2021-06-30 with no updates

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21/06/1921 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN O'DONNELL MCCRAIN / 28/07/2017

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES

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12/09/1812 September 2018 FULL ACCOUNTS MADE UP TO 26/04/18

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16/08/1816 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY BRYAN VAUGHAN / 13/08/2018

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16/08/1816 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE JOHANNA ADOMAIT / 13/08/2018

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16/08/1816 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN O'DONNELL MCCRAIN / 13/08/2018

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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14/08/1714 August 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL INGLETT

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02/08/172 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GRANT MCKINLAY / 03/07/2017

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03/07/173 July 2017 DIRECTOR APPOINTED MR COLIN GRANT MCKINLAY

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06/06/176 June 2017 FULL ACCOUNTS MADE UP TO 20/04/17

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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17/05/1717 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY BRYAN VAUGHAN / 28/04/2017

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28/12/1628 December 2016 DIRECTOR APPOINTED NATALIE JOHANNA ADOMAIT

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23/12/1623 December 2016 APPOINTMENT TERMINATED, DIRECTOR VIKRAM ANEJA

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20/07/1620 July 2016 FULL ACCOUNTS MADE UP TO 22/04/16

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03/06/163 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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09/03/169 March 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW BURYCH

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04/03/164 March 2016 DIRECTOR APPOINTED MR VIKRAM ANEJA

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20/01/1620 January 2016 AUDITOR'S RESIGNATION

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18/12/1518 December 2015 AUDITOR'S RESIGNATION

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29/10/1529 October 2015 DIRECTOR APPOINTED SENIOR VICE PRESIDENT ZACHARY BRYAN VAUGHAN

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28/10/1528 October 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN SKAAR

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06/08/156 August 2015 DIRECTOR APPOINTED MR KEVIN O'DONNELL MCCRAIN

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05/08/155 August 2015 APPOINTMENT TERMINATED, DIRECTOR FARHAD MAWJI-KARIM

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05/08/155 August 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREA VALERI

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05/08/155 August 2015 APPOINTMENT TERMINATED, DIRECTOR KENNETH CAPLAN

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05/08/155 August 2015 DIRECTOR APPOINTED MR STEVEN SKAAR

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05/08/155 August 2015 DIRECTOR APPOINTED MR ANDREW BURYCH

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05/08/155 August 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER

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08/07/158 July 2015 23/04/15 TOTAL EXEMPTION FULL

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12/06/1512 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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12/06/1512 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/06/1512 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/06/1512 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 076564120004

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11/06/1511 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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28/05/1528 May 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBINSON

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01/09/141 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL INGLETT / 01/09/2014

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31/07/1431 July 2014 APPOINTMENT TERMINATED, DIRECTOR PETER STOLL

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31/07/1431 July 2014 DIRECTOR APPOINTED MR KENNETH CAPLAN

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15/07/1415 July 2014 FULL ACCOUNTS MADE UP TO 24/04/14

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04/06/144 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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24/04/1424 April 2014 24/04/14 STATEMENT OF CAPITAL GBP 15024

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20/12/1320 December 2013 19/12/13 STATEMENT OF CAPITAL GBP 15022

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20/12/1320 December 2013 20/12/13 STATEMENT OF CAPITAL GBP 15023

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19/12/1319 December 2013 18/12/13 STATEMENT OF CAPITAL GBP 15021

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18/12/1318 December 2013 18/12/13 STATEMENT OF CAPITAL GBP 15020

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18/12/1318 December 2013 18/12/13 STATEMENT OF CAPITAL GBP 15019

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02/12/132 December 2013 29/11/13 STATEMENT OF CAPITAL GBP 15018

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29/11/1329 November 2013 29/11/13 STATEMENT OF CAPITAL GBP 15017

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29/11/1329 November 2013 28/11/13 STATEMENT OF CAPITAL GBP 15016

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22/07/1322 July 2013 FULL ACCOUNTS MADE UP TO 25/04/13

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12/06/1312 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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20/05/1320 May 2013 20/05/13 STATEMENT OF CAPITAL GBP 15016

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16/05/1316 May 2013 16/05/13 STATEMENT OF CAPITAL GBP 15014

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16/05/1316 May 2013 16/05/13 STATEMENT OF CAPITAL GBP 15015

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14/05/1314 May 2013 14/05/13 STATEMENT OF CAPITAL GBP 15013

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13/05/1313 May 2013 13/05/13 STATEMENT OF CAPITAL GBP 15011

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13/05/1313 May 2013 13/05/13 STATEMENT OF CAPITAL GBP 15012

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22/04/1322 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER DALBY / 17/04/2013

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22/04/1322 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER DALBY / 17/04/2013

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17/01/1317 January 2013 17/01/13 STATEMENT OF CAPITAL GBP 15010

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16/01/1316 January 2013 15/01/13 STATEMENT OF CAPITAL GBP 15009

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17/10/1217 October 2012 17/10/12 STATEMENT OF CAPITAL GBP 15008

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16/10/1216 October 2012 FULL ACCOUNTS MADE UP TO 26/04/12

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02/10/122 October 2012 26/09/12 STATEMENT OF CAPITAL GBP 15007

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29/08/1229 August 2012 SECOND FILING WITH MUD 02/06/12 FOR FORM AR01

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22/08/1222 August 2012 16/05/12 STATEMENT OF CAPITAL GBP 15004

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22/08/1222 August 2012 21/06/12 STATEMENT OF CAPITAL GBP 15005

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22/08/1222 August 2012 14/08/12 STATEMENT OF CAPITAL GBP 15006

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21/08/1221 August 2012 21/03/12 STATEMENT OF CAPITAL GBP 15003

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21/08/1221 August 2012 28/02/12 STATEMENT OF CAPITAL GBP 15002

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27/06/1227 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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20/03/1220 March 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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09/03/129 March 2012 20/02/12 STATEMENT OF CAPITAL GBP 15000

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09/03/129 March 2012 28/02/12 STATEMENT OF CAPITAL GBP 15001

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01/03/121 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/03/121 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/03/121 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/02/123 February 2012 APPOINTMENT TERMINATED, DIRECTOR CHAD PIKE

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03/02/123 February 2012 DIRECTOR APPOINTED FARHAD MAWJI-KARIM

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28/12/1128 December 2011 REGISTERED OFFICE CHANGED ON 28/12/2011 FROM, ONE EDISON RISE, NEWARK, NOTTINGHAMSHIRE, NG22 9DP

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05/12/115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PEGLER / 18/11/2011

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19/10/1119 October 2011 ADOPT ARTICLES 22/06/2011

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11/07/1111 July 2011 APPOINTMENT TERMINATED, DIRECTOR CRAIG MORRIS

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11/07/1111 July 2011 CURRSHO FROM 30/06/2012 TO 22/04/2012

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11/07/1111 July 2011 REGISTERED OFFICE CHANGED ON 11/07/2011 FROM, ONE BISHOPS SQUARE LONDON, E1 6AD, UNITED KINGDOM

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11/07/1111 July 2011 DIRECTOR APPOINTED MR CHAD RUSTAN PIKE

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11/07/1111 July 2011 APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED

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11/07/1111 July 2011 APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED

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11/07/1111 July 2011 APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED

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11/07/1111 July 2011 DIRECTOR APPOINTED ANDREA VALERI

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11/07/1111 July 2011 DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER

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11/07/1111 July 2011 DIRECTOR APPOINTED ANTHONY MARTIN ROBINSON

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11/07/1111 July 2011 DIRECTOR APPOINTED PAUL INGLETT

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11/07/1111 July 2011 DIRECTOR APPOINTED MARTIN PETER DALBY

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11/07/1111 July 2011 SECRETARY APPOINTED RAJBINDER SINGH-DEHAL

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11/07/1111 July 2011 DIRECTOR APPOINTED MR PETER HUSTON STOLL

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22/06/1122 June 2011 COMPANY NAME CHANGED ALNERY NO. 2975 LIMITED CERTIFICATE ISSUED ON 22/06/11

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22/06/1122 June 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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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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