CPF TWO LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewConfirmation statement made on 2025-08-29 with no updates

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15/07/2515 July 2025 Current accounting period extended from 2025-09-30 to 2025-12-31

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11/07/2511 July 2025 Termination of appointment of Matthew Adam Gillon as a director on 2025-07-10

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11/07/2511 July 2025 Appointment of Mrs Nicola Ruth Townsend as a secretary on 2025-07-10

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11/07/2511 July 2025 Termination of appointment of Anna Bennett as a director on 2025-07-10

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11/07/2511 July 2025 Appointment of Mr Peter Simon Ball as a director on 2025-07-10

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11/07/2511 July 2025 Termination of appointment of James Farge as a director on 2025-07-10

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13/05/2513 May 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/09/244 September 2024 Confirmation statement made on 2024-08-29 with updates

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10/07/2410 July 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/08/2329 August 2023 Confirmation statement made on 2023-08-29 with no updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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02/03/232 March 2023 Satisfaction of charge 115439710002 in full

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02/03/232 March 2023 Satisfaction of charge 115439710001 in full

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-08-29 with no updates

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04/05/224 May 2022 Director's details changed for Mr Christopher Gareth Fairfax on 2022-04-29

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03/05/223 May 2022 Appointment of Anna Bennett as a director on 2022-04-08

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03/05/223 May 2022 Appointment of James Farge as a director on 2022-04-08

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05/10/215 October 2021 Confirmation statement made on 2021-08-29 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/06/2122 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/05/2028 May 2020 30/09/19 TOTAL EXEMPTION FULL

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16/03/2016 March 2020 PREVEXT FROM 31/08/2019 TO 30/09/2019

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11/02/2011 February 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL MCGONIGLE

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28/01/2028 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GARETH FAIRFAX / 24/01/2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES

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12/03/1912 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115439710002

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22/02/1922 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115439710001

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15/01/1915 January 2019 02/01/19 STATEMENT OF CAPITAL GBP 100

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30/08/1830 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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