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CPL LOGISTICS LIMITED

Company number 00865180

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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)
11 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
16 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
11 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
23 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
11 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
01 Oct 2013 AD01 Registered office address changed from Mill Lane Wingerworth Chesterfield,Derbyshire S42 6NG on 1 October 2013
15 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
13 Aug 2013 CH01 Director's details changed for Mr Darren Wake on 13 August 2013
12 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
13 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
12 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
15 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
12 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
20 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Dec 2010 CH01 Director's details changed for Darren Wake on 9 December 2010
09 Dec 2010 CH01 Director's details changed for Timothy William Minett on 9 December 2010
16 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
02 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
23 Feb 2010 CH03 Secretary's details changed for Sharon Armitage on 23 February 2010
24 Aug 2009 AA Accounts for a dormant company made up to 31 March 2009
11 Aug 2009 363a Return made up to 09/08/09; full list of members
28 Nov 2008 MEM/ARTS Memorandum and Articles of Association
28 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2008 288c Director's change of particulars / timothy minett / 25/01/2008
01 Sep 2008 363a Return made up to 09/08/08; full list of members