CPPL (SEFTON PARK 2) LIMITED

Company Documents

Date	Description
23/07/2523 July 2025 New	Confirmation statement made on 2025-07-13 with no updates View Document
28/02/2528 February 2025	Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on 2025-02-28 View Document
18/11/2418 November 2024	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH on 2024-11-18 View Document
17/07/2417 July 2024	Accounts for a dormant company made up to 2023-12-31 View Document
16/07/2416 July 2024	Confirmation statement made on 2024-07-13 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
16/11/2316 November 2023	Accounts for a dormant company made up to 2022-12-31 View Document
05/09/235 September 2023	Change of details for Coal Pension Properties Limited as a person with significant control on 2022-12-15 View Document
05/09/235 September 2023	Confirmation statement made on 2023-07-13 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
15/12/2215 December 2022	Appointment of Janka Unsworth Deckerova as a director on 2022-12-02 View Document
15/12/2215 December 2022	Termination of appointment of Stephen John Spray as a director on 2022-12-02 View Document
15/12/2215 December 2022	Registered office address changed from One Curzon Street London W1J 5HD to 21 Holborn Viaduct London EC1A 2DY on 2022-12-15 View Document
04/10/224 October 2022	Accounts for a dormant company made up to 2021-12-31 View Document
11/05/2211 May 2022	Director's details changed for Mr Stephen John Spray on 2022-03-25 View Document
07/10/217 October 2021	Accounts for a dormant company made up to 2020-12-31 View Document
17/07/2017 July 2020	CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES View Document
13/07/2013 July 2020	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/07/2020 View Document
17/02/2017 February 2020	APPOINTMENT TERMINATED, SECRETARY ROY CARTER View Document
15/11/1915 November 2019	APPOINTMENT TERMINATED, DIRECTOR SUNIL PATEL View Document
06/09/196 September 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BOLITHO / 01/08/2019 View Document
06/09/196 September 2019	SECRETARY'S CHANGE OF PARTICULARS / ROY CARTER / 01/08/2019 View Document
29/08/1929 August 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
12/08/1912 August 2019	CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES View Document
17/09/1817 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
30/07/1830 July 2018	CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES View Document
08/06/188 June 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD DEBNEY View Document
06/09/176 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
07/08/177 August 2017	CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES View Document
26/07/1726 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COAL PENSION PROPERTIES LIMITED View Document
07/09/167 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
13/07/1613 July 2016	CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES View Document
03/07/153 July 2015	Annual return made up to 30 June 2015 with full list of shareholders View Document
18/06/1518 June 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
19/09/1419 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
29/07/1429 July 2014	Annual return made up to 30 June 2014 with full list of shareholders View Document
25/09/1325 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
03/07/133 July 2013	Annual return made up to 30 June 2013 with full list of shareholders View Document
14/09/1214 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
30/07/1230 July 2012	Annual return made up to 30 June 2012 with full list of shareholders View Document
05/08/115 August 2011	Annual return made up to 30 June 2011 with full list of shareholders View Document
16/05/1116 May 2011	REGISTERED OFFICE CHANGED ON 16/05/2011 FROM, 33 CAVENDISH SQUARE, LONDON, W1A 2NF View Document

12/05/1112 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
28/07/1028 July 2010	Annual return made up to 30 June 2010 with full list of shareholders View Document
16/06/1016 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
23/07/0923 July 2009	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View Document
18/03/0918 March 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
19/11/0819 November 2008	APPOINTMENT TERMINATED DIRECTOR PAUL BEASLEY View Document
29/07/0829 July 2008	RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS View Document
21/05/0821 May 2008	DIRECTOR APPOINTED ANDREW BOLITHO View Document
21/05/0821 May 2008	SECRETARY APPOINTED ROY CARTER View Document
21/05/0821 May 2008	DIRECTOR APPOINTED SUNIL PATEL View Document
21/05/0821 May 2008	APPOINTMENT TERMINATED SECRETARY SUNIL PATEL View Document
21/05/0821 May 2008	APPOINTMENT TERMINATED DIRECTOR JONATHAN WOOD View Document
07/05/087 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
18/08/0718 August 2007	RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS View Document
24/04/0724 April 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
04/01/074 January 2007	NEW DIRECTOR APPOINTED View Document
04/01/074 January 2007	DIRECTOR RESIGNED View Document
27/07/0627 July 2006	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View Document
13/04/0613 April 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
05/08/055 August 2005	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View Document
02/03/052 March 2005	RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS View Document
17/02/0517 February 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
26/07/0426 July 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
19/03/0419 March 2004	RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS View Document
06/06/036 June 2003	COMPANY NAME CHANGED SEFTON PARK 2 LIMITED CERTIFICATE ISSUED ON 06/06/03 View Document
08/05/038 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
03/04/033 April 2003	RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS View Document
07/01/037 January 2003	S366A DISP HOLDING AGM 30/12/02 View Document
15/07/0215 July 2002	SECRETARY RESIGNED View Document
15/07/0215 July 2002	DIRECTOR RESIGNED View Document
15/07/0215 July 2002	NEW SECRETARY APPOINTED View Document
15/07/0215 July 2002	NEW DIRECTOR APPOINTED View Document
15/07/0215 July 2002	NEW DIRECTOR APPOINTED View Document
15/07/0215 July 2002	NEW DIRECTOR APPOINTED View Document
15/07/0215 July 2002	REGISTERED OFFICE CHANGED ON 15/07/02 FROM: 243 KNIGHTSBRIDGE, LONDON, SW7 1DN View Document
26/03/0226 March 2002	DIRECTOR RESIGNED View Document
26/03/0226 March 2002	SECRETARY RESIGNED View Document
26/03/0226 March 2002	REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 280 GRAYS INN ROAD, LONDON, WC1X 8EB View Document
12/03/0212 March 2002	NEW SECRETARY APPOINTED View Document
12/03/0212 March 2002	NEW DIRECTOR APPOINTED View Document
12/03/0212 March 2002	ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 View Document
20/02/0220 February 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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