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Dato Capital United Kingdom

Cp Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts CP HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00580471
Record last updated Thursday, May 18, 2023 11:54:28 AM UTC
Postal Code WD25 8JJ

Charts

Visits

CP HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

CP HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 20, 2023 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights
Registry Mar 20, 2023 Resignation of 10 people: 6 men and 4 women Resignation of 10 people: 6 men and 4 women
Registry May 26, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2021 Resignation of one Director (a man) 5804... Resignation of one Director (a man) 5804...
Registry Aug 26, 2021 Appointment of a woman Appointment of a woman
Registry Dec 22, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 6, 2020 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Feb 6, 2020 Resignation of 7 people: 4 men and 3 women Resignation of 7 people: 4 men and 3 women
Registry Mar 10, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Six appointments: 4 men and 2 women,: 4 men and 2 women Six appointments: 4 men and 2 women,: 4 men and 2 women
Registry Mar 4, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 22, 2015 Appointment of a man as Director and Company Director 5804... Appointment of a man as Director and Company Director 5804...
Registry Jan 23, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Aug 16, 2013 Resignation of one Director Resignation of one Director
Registry Dec 4, 2012 Change of registered office address Change of registered office address
Registry Dec 4, 2012 Change of registered office address 5804... Change of registered office address 5804...
Registry Dec 4, 2012 Change of registered office address Change of registered office address
Registry Dec 4, 2012 Change of registered office address 5804... Change of registered office address 5804...
Registry Nov 21, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 20, 2012 Annual return Annual return
Registry Nov 20, 2012 Change of particulars for director Change of particulars for director
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Sep 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2012 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Aug 23, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 23, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 23, 2012 Statement of satisfaction in full or in part of mortgage or charge 5804... Statement of satisfaction in full or in part of mortgage or charge 5804...
Registry May 11, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 30, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 30, 2012 Statement of satisfaction in full or in part of mortgage or charge 5804... Statement of satisfaction in full or in part of mortgage or charge 5804...
Registry Apr 30, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 8, 2011 Annual return Annual return
Registry Nov 3, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Nov 4, 2010 Annual return Annual return
Registry Nov 4, 2010 Change of particulars for director Change of particulars for director
Registry Nov 4, 2010 Change of particulars for director 5804... Change of particulars for director 5804...
Registry Nov 4, 2010 Change of particulars for director Change of particulars for director
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Aug 18, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 22, 2009 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Change of particulars for director 5804... Change of particulars for director 5804...
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Change of particulars for director 5804... Change of particulars for director 5804...
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 5804... Change of particulars for director 5804...
Registry Nov 4, 2009 Annual return Annual return
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 5804... Change of particulars for director 5804...
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 5804... Change of particulars for director 5804...
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of registered office address Change of registered office address
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 5804... Change of particulars for director 5804...
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 7, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Aug 25, 2009 Annual accounts Annual accounts
Registry Apr 1, 2009 Annual return Annual return
Registry Nov 12, 2008 Annual return 5804... Annual return 5804...
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Mar 11, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 6, 2007 Annual return Annual return
Financials Oct 23, 2007 Annual accounts Annual accounts
Registry Nov 16, 2006 Annual return Annual return
Registry Nov 16, 2006 Register of members Register of members
Registry Nov 16, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Oct 5, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 5, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 5804... Declaration of satisfaction in full or in part of a mortgage or charge 5804...
Registry Sep 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 6, 2006 Notice of change of directors or secretaries or in their particulars 5804... Notice of change of directors or secretaries or in their particulars 5804...
Registry Sep 5, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 5, 2006 Change in situation or address of registered office 5804... Change in situation or address of registered office 5804...
Registry Aug 21, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 21, 2006 Particulars of a mortgage or charge 5804... Particulars of a mortgage or charge 5804...
Registry Aug 21, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 8, 2005 Annual accounts Annual accounts
Registry Nov 1, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 1, 2005 Annual return Annual return
Registry Oct 25, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 6, 2005 Appointment of a director Appointment of a director
Registry Sep 27, 2005 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Registry Mar 14, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 16, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 16, 2005 Particulars of a mortgage or charge 5804... Particulars of a mortgage or charge 5804...
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Nov 10, 2004 Annual return Annual return
Registry Sep 29, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 28, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Nov 7, 2003 Annual return Annual return
Registry Oct 14, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Dec 10, 2002 Annual accounts Annual accounts
Registry Nov 6, 2002 Annual return Annual return
Registry Nov 2, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests

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