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CP SHIPS (UK) LIMITED

Company number 01884242

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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)
13 Jul 2023 AA Full accounts made up to 30 September 2022
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
19 Jul 2022 AA Full accounts made up to 30 September 2021
19 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
23 Aug 2021 AA Full accounts made up to 30 September 2020
12 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
15 Feb 2021 AA Accounts for a small company made up to 30 September 2019
21 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
29 Nov 2019 AP01 Appointment of Simon Kenneth Arnold as a director on 29 November 2019
29 Nov 2019 TM01 Termination of appointment of Stephen John Brann as a director on 29 November 2019
01 Jul 2019 AA Full accounts made up to 30 September 2018
13 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
03 Jul 2018 AA Full accounts made up to 30 September 2017
18 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
02 Oct 2017 AD01 Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN on 2 October 2017
07 Jul 2017 AA Full accounts made up to 30 September 2016
19 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
26 Aug 2016 AP01 Appointment of Mr Joerg Rosendahl as a director on 15 July 2016
09 Aug 2016 TM01 Termination of appointment of Wolfgang Flintermann as a director on 15 July 2016
06 Jul 2016 AA Full accounts made up to 30 September 2015
20 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
  • USD 1,000,100
20 Jan 2016 TM02 Termination of appointment of Joyce Walter as a secretary on 18 December 2015
20 Jan 2016 TM01 Termination of appointment of Joyce Walter as a director on 18 December 2015
23 Dec 2015 AP01 Appointment of Stephen John Brann as a director on 18 December 2015
06 Jul 2015 AA Full accounts made up to 30 September 2014