C.P.U. GROUP LIMITED
Company number 03481787 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2026 | Termination of appointment of Maximiliaan Gerard Caviet as a director on 2026-01-07 · 1 page | View document |
| 27 Dec 2025 | Confirmation statement made on 2025-12-16 with no updates · 3 pages | View document |
| 24 Dec 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 18 Dec 2025 | Termination of appointment of Natalie Jacqueline Caviet as a director on 2025-12-05 · 1 page | View document |
| 18 Dec 2025 | Termination of appointment of Tristan Maximiliaan Caviet as a director on 2025-12-05 · 1 page | View document |
| 7 Mar 2025 | Registered office address changed from 869 High Road London N12 8QA United Kingdom to Suite 4 3rd Floor North 15 Solebay Street London E1 4PN on 2025-03-07 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Dec 2024 | Confirmation statement made on 2024-12-16 with no updates · 3 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2023-12-16 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 8 Jun 2023 | Termination of appointment of Paul Nigel Edmonds as a director on 2023-05-31 · 1 page | View document |
| 22 Mar 2023 | Registration of charge 034817870001, created on 2023-03-13 · 4 pages | View document |
| 8 Mar 2023 | Resolutions | View document |
| 8 Mar 2023 | Resolutions · 1 page | View document |
| 6 Mar 2023 | Appointment of Mr Tristan Maximiliaan Caviet as a director on 2023-02-22 · 2 pages | View document |
| 3 Mar 2023 | Appointment of Ms Natalie Jacqueline Caviet as a director on 2023-02-22 · 2 pages | View document |
| 3 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-22 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-12-16 with no updates · 3 pages | View document |
| 15 Feb 2022 | Termination of appointment of Mark Charles Buffery as a director on 2022-02-11 · 1 page | View document |
| 18 Jan 2022 | Secretary's details changed for Mr Gregory Gregory on 2022-01-18 · 1 page | View document |
| 18 Jan 2022 | Change of details for Mr Maximiliaan Gerard Caviet as a person with significant control on 2022-01-18 · 2 pages | View document |
| 18 Jan 2022 | Change of details for Mr Gregory Gregory as a person with significant control on 2022-01-18 · 2 pages | View document |
| 18 Jan 2022 | Registered office address changed from C/O Buffery & Co Ltd 2 West Street Henley on Thames Oxfordshire RG9 2DU England to 869 High Road London N12 8QA on 2022-01-18 · 1 page | View document |
| 18 Jan 2022 | Director's details changed for Mr Paul Nigel Edmonds on 2022-01-18 · 2 pages | View document |
| 18 Jan 2022 | Director's details changed for Mr Maximiliaan Gerard Caviet on 2022-01-18 · 2 pages | View document |
| 18 Jan 2022 | Director's details changed for Mr Gregory Gregory on 2022-01-18 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Dec 2021 | Confirmation statement made on 2021-12-16 with updates · 4 pages | View document |
| 18 Oct 2021 | Memorandum and Articles of Association · 22 pages | View document |
| 18 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-29 · 4 pages | View document |
| 18 Oct 2021 | Resolutions | View document |
| 18 Oct 2021 | Resolutions | View document |
| 18 Oct 2021 | Resolutions · 2 pages | View document |
| 18 Oct 2021 | Resolutions | View document |
| 12 Oct 2021 | Appointment of Mr Maximiliaan Gerard Caviet as a director on 2021-10-11 · 2 pages | View document |
| 11 Oct 2021 | Notification of Maximiliaan Gerard Caviet as a person with significant control on 2021-10-11 · 2 pages | View document |
| 30 Sep 2021 | Change of details for Mr Gregory Gregory as a person with significant control on 2021-09-29 · 2 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES | View document |
| 19 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 7 Aug 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 900 | View document |
| 7 Aug 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Aug 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 950 | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES BUFFERY / 11/12/2015 | View document |
| 5 Feb 2016 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 19 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES BUFFERY / 08/07/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Jul 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM 25 HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AR | View document |
| 4 Mar 2015 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Jan 2014 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 18 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY GREGORIOU / 15/12/2012 | View document |
| 18 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY GREGORIOU / 15/12/2012 | View document |
| 18 Dec 2012 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Jan 2012 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 6 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Dec 2010 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 22 Dec 2010 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 25 HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AR | View document |
| 22 Dec 2010 | DIRECTOR APPOINTED MR PAUL EDMONDS | View document |
| 21 Dec 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 1000 | View document |
| 21 Dec 2010 | DIRECTOR APPOINTED MR MARK CHARLES BUFFERY | View document |
| 21 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES BUFFERY / 21/12/2010 | View document |
| 29 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 17 Feb 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 869 HIGH ROAD LONDON N12 8QA | View document |
| 17 Feb 2010 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY GREGORIOU / 01/01/2010 | View document |
| 30 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 16 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREG GREGORY / 17/12/2007 | View document |
| 15 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PARKER / 17/12/2007 | View document |
| 15 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / GREG GREGORIOU / 17/12/2007 | View document |
| 25 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GREG GREGORY / 22/01/2008 | View document |
| 6 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 5 Feb 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2008 | SECRETARY RESIGNED | View document |
| 2 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 24 Nov 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 17 Nov 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | View document |
| 8 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Sep 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2004 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | View document |
| 1 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 30 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2004 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 27 Jan 2004 | FIRST GAZETTE | View document |
| 22 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 22 Jan 2004 | SECRETARY RESIGNED | View document |
| 13 Nov 2003 | DIRECTOR RESIGNED | View document |
| 13 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 22 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2002 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | View document |
| 6 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 24 Jan 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS | View document |
| 20 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 26 May 2000 | NEW SECRETARY APPOINTED | View document |
| 26 May 2000 | SECRETARY RESIGNED | View document |
| 21 Dec 1999 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS | View document |
| 13 Jul 1999 | REGISTERED OFFICE CHANGED ON 13/07/99 FROM: 34 HENDON LANE FINCHLEY LONDON N3 1TT | View document |
| 8 Dec 1998 | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS | View document |
| 2 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 3 Feb 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 | View document |
| 2 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 1998 | DIRECTOR RESIGNED | View document |
| 2 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1998 | SECRETARY RESIGNED | View document |
| 16 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |