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CP PLUS LIMITED

Company number 02595379

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2024 CS01 Confirmation statement made on 28 February 2024 with no updates
05 Mar 2024 AP01 Appointment of Mr Seth Isaac Royston Green as a director on 12 December 2023
05 Mar 2024 AP01 Appointment of Mr Howard Murray Calvert as a director on 12 December 2023
05 Feb 2024 AA Full accounts made up to 30 June 2023
08 Nov 2023 CH01 Director's details changed for Ms Li Ma on 9 August 2023
02 Jun 2023 AP01 Appointment of Lord Ian Christopher Austin as a director on 4 May 2023
02 Jun 2023 AP01 Appointment of Mrs Ashleigh Geralda Lewis as a director on 4 May 2023
17 May 2023 AP01 Appointment of Mr Gavin Povey as a director on 7 December 2022
17 May 2023 AP01 Appointment of Mr Elliot David Morris as a director on 7 December 2022
17 May 2023 AP01 Appointment of Ms Li Ma as a director on 7 December 2022
30 Mar 2023 AA Full accounts made up to 30 June 2022
12 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with updates
12 Mar 2023 CH01 Director's details changed for Ian Stuart Langdon on 30 July 2018
16 Nov 2022 TM01 Termination of appointment of Tamsin Jane Rickeard as a director on 11 November 2022
20 May 2022 PSC05 Change of details for Cp Plus (Trading) Limited as a person with significant control on 20 May 2022
20 May 2022 AD01 Registered office address changed from 10 Flask Walk London NW3 1HE to Jack Straw's Castle 12 North End Way London NW3 7ES on 20 May 2022
20 May 2022 CH01 Director's details changed for Ian Stuart Langdon on 20 May 2022
12 May 2022 CH01 Director's details changed for Ms Tamsin Jane Rickeard on 29 March 2022
12 May 2022 CH01 Director's details changed for Mr Grahame Harold David Rose on 29 March 2022
12 May 2022 CH01 Director's details changed for Ellis Anthony Green on 29 March 2022
12 May 2022 CH03 Secretary's details changed for Ellis Anthony Green on 29 March 2022
28 Mar 2022 AA Full accounts made up to 30 June 2021
10 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with updates
29 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 28 February 2021
29 Mar 2021 AA Full accounts made up to 30 June 2020