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CPL TRADING LIMITED

Company number 02980895

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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)
12 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
12 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
12 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
12 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
06 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
08 Sep 2021 AP01 Appointment of Mr Steven Leslie Anson as a director on 23 August 2021
06 Sep 2021 AP01 Appointment of Mr James Nicholas Glover as a director on 23 August 2021
03 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
16 Mar 2021 PSC07 Cessation of Sg Hambros Limited as a person with significant control on 1 March 2021
07 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
29 Apr 2020 MR01 Registration of charge 029808950008, created on 20 April 2020
29 Apr 2020 MR01 Registration of charge 029808950007, created on 20 April 2020
28 Apr 2020 MR01 Registration of charge 029808950006, created on 20 April 2020
27 Apr 2020 MA Memorandum and Articles of Association
27 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Mar 2020 AA Full accounts made up to 31 March 2019
04 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
31 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
21 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-20
19 Nov 2018 CH01 Director's details changed for Mr Jason David Sutton on 19 November 2018
19 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
01 Oct 2018 TM01 Termination of appointment of Darren Wake as a director on 28 September 2018