CPC CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Full accounts made up to 2024-03-25 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 31/05/2431 May 2024 | Change of details for Cpc Housing Limited as a person with significant control on 2019-10-04 |
| 28/05/2428 May 2024 | Previous accounting period shortened from 2024-07-31 to 2024-03-31 |
| 07/04/247 April 2024 | Full accounts made up to 2023-07-31 |
| 19/02/2419 February 2024 | Satisfaction of charge 019231450003 in full |
| 29/10/2329 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 05/05/235 May 2023 | Accounts for a small company made up to 2022-07-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 31/07/2031 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 10/07/2010 July 2020 | COMPANY NAME CHANGED CPC RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 10/07/20 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 04/10/194 October 2019 | REGISTERED OFFICE CHANGED ON 04/10/2019 FROM LEVEL 5, QUALITY HOUSE 6-9 QUALITY COURT CHANCERY LANE LONDON WC2A 1HP |
| 15/07/1915 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019231450002 |
| 03/05/193 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 06/08/186 August 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | DISS40 (DISS40(SOAD)) |
| 03/07/183 July 2018 | FIRST GAZETTE |
| 15/11/1715 November 2017 | PREVEXT FROM 30/04/2017 TO 31/07/2017 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 13/06/1713 June 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 09/03/179 March 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/03/179 March 2017 | COMPANY NAME CHANGED KIM SANGSTER ASSOCIATES LIMITED CERTIFICATE ISSUED ON 09/03/17 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 15/11/1515 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 01/10/151 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, SECRETARY TERESA GIBSON |
| 10/06/1510 June 2015 | SECOND FILING WITH MUD 10/12/14 FOR FORM AR01 |
| 30/05/1530 May 2015 | DIRECTOR APPOINTED MR BRANDON STRINGER |
| 30/05/1530 May 2015 | DIRECTOR APPOINTED MR STEVEN DAVID MOLE |
| 30/05/1530 May 2015 | REGISTERED OFFICE CHANGED ON 30/05/2015 FROM, 10C PRINTING HOUSE YARD, LONDON, E2 7PR |
| 30/05/1530 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KIM SANGSTER |
| 20/05/1520 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 019231450002 |
| 20/05/1520 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/12/1416 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 04/02/144 February 2014 | 04/02/14 STATEMENT OF CAPITAL GBP 75 |
| 04/02/144 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 17/12/1317 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLIGHTON |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/06/135 June 2013 | PREVEXT FROM 31/03/2013 TO 30/04/2013 |
| 19/12/1219 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/04/122 April 2012 | VARYING SHARE RIGHTS AND NAMES |
| 02/04/122 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 20/12/1120 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK BLIGHTON / 20/12/2011 |
| 06/09/116 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 08/06/118 June 2011 | DIRECTOR APPOINTED MR JOHN PATRICK BLIGHTON |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PATRICK |
| 22/12/1022 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 15/12/1015 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 22/12/0922 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL PATRICK / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIM SANGSTER / 22/12/2009 |
| 12/11/0912 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0724 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/07/0527 July 2005 | SECRETARY RESIGNED |
| 14/07/0514 July 2005 | NEW SECRETARY APPOINTED |
| 04/01/054 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 06/03/046 March 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: LONG LANE STUDIOS, 142-152 LONG LANE, LONDON, SE1 4BS |
| 11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/01/028 January 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/07/013 July 2001 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: 31 EARL ST, LONDON, EC2A 2HR |
| 24/01/0124 January 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/06/0010 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | ALTER MEM AND ARTS 07/01/99 |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | COMPANY NAME CHANGED TIBBALDS PARTNERSHIP (WALES) LIM ITED CERTIFICATE ISSUED ON 18/01/99 |
| 17/12/9817 December 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9817 December 1998 | RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS |
| 17/12/9817 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 17/12/9717 December 1997 | RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS |
| 17/12/9717 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 12/01/9612 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/9612 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS |
| 29/01/9529 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9529 January 1995 | RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS |
| 29/01/9529 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 19/12/9319 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9319 December 1993 | RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS |
| 19/12/9319 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/9319 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 10/12/9210 December 1992 | RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS |
| 10/12/9210 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 07/12/92 |
| 10/12/9210 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 10/12/9210 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/06/9211 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/925 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | EXEMPTION FROM APPOINTING AUDITORS 14/12/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 18/04/9118 April 1991 | REGISTERED OFFICE CHANGED ON 18/04/91 FROM: 39 CHARING CROSS RD, LONDON, WC2 0AW |
| 20/12/9020 December 1990 | RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS |
| 20/12/9020 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 16/01/9016 January 1990 | RETURN MADE UP TO 26/12/89; NO CHANGE OF MEMBERS |
| 16/01/9016 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 16/01/9016 January 1990 | REGISTERED OFFICE CHANGED ON 16/01/90 FROM: CARDIFF BUSINESS TECHNOLOGY, CENTRE, SENGHENYDD RD, CATHAYS CARDIFF CF2 4AY |
| 23/01/8923 January 1989 | RETURN MADE UP TO 26/12/88; NO CHANGE OF MEMBERS |
| 23/01/8923 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 23/01/8823 January 1988 | REGISTERED OFFICE CHANGED ON 23/01/88 FROM: 1A GROVE TERRACE, PENARTH, S GLAM CF6 2LF |
| 23/01/8823 January 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 23/01/8823 January 1988 | RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS |
| 28/11/8628 November 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 28/11/8628 November 1986 | RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS |
| 22/08/8622 August 1986 | REGISTERED OFFICE CHANGED ON 22/08/86 FROM: 186 CATHAYS TERRACE, CARDIFF, SOUTH GLAMORGAN |
| 17/06/8517 June 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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