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CP PROPERTY & CAPITAL LTD

Company number 09907401

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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)
03 Nov 2023 AD01 Registered office address changed from 3rd Floor Bourlet Close London W1W 7BR England to 3rd Floor, 10-12 Bourlet Close London W1W 7BR on 3 November 2023
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
31 Oct 2023 AD01 Registered office address changed from Elder House Brooklands Road Weybridge KT13 0TS England to 3rd Floor Bourlet Close London W1W 7BR on 31 October 2023
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
15 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
25 Jul 2022 MA Memorandum and Articles of Association
25 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: section 239 of the companies act 2006 21/07/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2022 CH01 Director's details changed for Mr Rui Liu on 25 January 2022
20 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
22 Jun 2021 AD01 Registered office address changed from 3rd Floor, De Morgan House 57-58 Russell Square London WC1B 4HS United Kingdom to Elder House Brooklands Road Weybridge KT13 0TS on 22 June 2021
30 Dec 2020 AA Micro company accounts made up to 31 December 2019
15 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
04 Nov 2020 AD01 Registered office address changed from Russell Square 3rd Floor, Suite 31 and 32 58 Russell Square London WC1B 4HS England to 3rd Floor, De Morgan House 57-58 Russell Square London WC1B 4HS on 4 November 2020
23 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
20 Aug 2019 AD01 Registered office address changed from PO Box SE11 5JH Ws.V108, Vox Studios 1-45, Durham Street London SE11 5JH England to Russell Square 3rd Floor, Suite 31 and 32 58 Russell Square London WC1B 4HS on 20 August 2019
19 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
29 Sep 2018 AA Micro company accounts made up to 31 December 2017
16 Jul 2018 AD01 Registered office address changed from Ws.V114 Vox Studios 1-45 Durham Street London SE11 5JH United Kingdom to PO Box SE11 5JH Ws.V108, Vox Studios 1-45, Durham Street London SE11 5JH on 16 July 2018
19 Jan 2018 AD01 Registered office address changed from L406, the Print Rooms 164-180 Union Street London SE1 0LH United Kingdom to Ws.V114 Vox Studios 1-45 Durham Street London SE11 5JH on 19 January 2018
04 Jan 2018 CS01 Confirmation statement made on 7 December 2017 with no updates
21 Nov 2017 MR04 Satisfaction of charge 099074010002 in full
21 Nov 2017 MR04 Satisfaction of charge 099074010003 in full