CPL LOGISTICS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CPL LOGISTICS LIMITED

Company number 00865180

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Apr 2024	AP01	Appointment of Mr Philip Edward Higginbottom as a director on 4 April 2024	View PDF Appointment of Mr Philip Edward Higginbottom as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	TM01	Termination of appointment of Timothy William Minett as a director on 27 October 2022	View PDF Termination of appointment of Timothy William Minett as a director on 27 October 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AP01	Appointment of Mr Steven Leslie Anson as a director on 23 August 2021	View PDF Appointment of Mr Steven Leslie Anson as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	AP01	Appointment of Mr James Nicholas Glover as a director on 23 August 2021	View PDF Appointment of Mr James Nicholas Glover as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	PSC07	Cessation of S G Hambros Limited as a person with significant control on 1 March 2021	View PDF Cessation of S G Hambros Limited as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	View PDF Confirmation statement made on 9 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	CH01	Director's details changed for Mr Jason David Sutton on 19 November 2018	View PDF Director's details changed for Mr Jason David Sutton on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	TM01	Termination of appointment of Darren Wake as a director on 28 September 2018	View PDF Termination of appointment of Darren Wake as a director on 28 September 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	View PDF Confirmation statement made on 9 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2018	AP01	Appointment of Mr Jason David Sutton as a director on 22 February 2018	View PDF Appointment of Mr Jason David Sutton as a director on 22 February 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	PSC04	Change of details for Mr Julian Paul Vivian Mash as a person with significant control on 25 July 2016	View PDF Change of details for Mr Julian Paul Vivian Mash as a person with significant control on 25 July 2016 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	TM02	Termination of appointment of Sharon Armitage as a secretary on 31 August 2017	View PDF Termination of appointment of Sharon Armitage as a secretary on 31 August 2017 - link opens in a new window - 1 page (1 page)
14 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	View PDF Confirmation statement made on 9 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category