CPB CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 | Total exemption full accounts made up to 2024-11-30 |
| 16/07/2516 July 2025 | Change of details for Mr Shanjocg Gooroochurn as a person with significant control on 2025-07-11 |
| 16/07/2516 July 2025 | Confirmation statement made on 2025-07-16 with updates |
| 16/07/2516 July 2025 | Cessation of Mark Abraham Johnston as a person with significant control on 2025-07-11 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 22/10/2422 October 2024 | Change of details for Mr Mark Abraham Johnston as a person with significant control on 2024-09-05 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-22 with updates |
| 22/10/2422 October 2024 | Notification of Shanjocg Gooroochurn as a person with significant control on 2024-09-05 |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 26/07/2426 July 2024 | Appointment of Mr Shan Gooroochurn as a director on 2024-05-28 |
| 04/07/244 July 2024 | Cessation of David Johnston as a person with significant control on 2024-03-18 |
| 04/07/244 July 2024 | Appointment of Cpb Ltd. as a director on 2024-05-28 |
| 04/07/244 July 2024 | Termination of appointment of David Johnston as a director on 2024-03-18 |
| 04/07/244 July 2024 | Notification of Mark Abraham Johnston as a person with significant control on 2024-03-18 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-03 with updates |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-25 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-25 with updates |
| 09/12/229 December 2022 | Change of details for Mr David Johnston as a person with significant control on 2022-11-01 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-25 with updates |
| 10/12/2110 December 2021 | Director's details changed for Mr David Johnston on 2021-11-01 |
| 10/12/2110 December 2021 | Change of details for Mr David Johnston as a person with significant control on 2021-11-01 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 15/11/1815 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHNSTON / 22/08/2017 |
| 31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 10/10/1710 October 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM C/O CODDAN CPM 3RD FLOOR 120 BAKER STREET LONDON W1U 6TU ENGLAND |
| 25/08/1725 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DUNCAN RUSSELL JOHNSTON / 12/04/2016 |
| 26/11/1526 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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