Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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15 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 July 2023
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17 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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26 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2022 |
MA |
Memorandum and Articles of Association
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15 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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14 Sep 2022 |
CERTNM |
Company name changed cpt group holding LTD\certificate issued on 14/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-12
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13 Sep 2022 |
PSC01 |
Notification of Antonia Oni as a person with significant control on 12 September 2022
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13 Sep 2022 |
PSC01 |
Notification of Isatou Semega-Janneh as a person with significant control on 12 September 2022
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13 Sep 2022 |
AP01 |
Appointment of Ms Antonia Oni as a director on 12 September 2022
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13 Sep 2022 |
AP01 |
Appointment of Ms Isatou Semega-Janneh as a director on 12 September 2022
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13 Sep 2022 |
AD01 |
Registered office address changed from Unit 3, 1st Floor 6/7 st. Mary at Hill London EC3R 8EE England to Fifth Floor, Suite 23 63/66 Hatton Garden London EC1N 8LE on 13 September 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Koosraj Ramanah as a director on 12 September 2022
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13 Sep 2022 |
PSC07 |
Cessation of Koosraj Ramanah as a person with significant control on 12 September 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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25 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
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06 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
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01 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 July 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with updates
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26 Feb 2019 |
PSC04 |
Change of details for Mr Koosraj Ramanah as a person with significant control on 26 February 2019
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26 Feb 2019 |
CH01 |
Director's details changed for Mr Koosraj Ramanah on 26 February 2019
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26 Feb 2019 |
AD01 |
Registered office address changed from Office 14 , 10-12 Baches Street London N1 6DL England to Unit 3, 1st Floor 6/7 st. Mary at Hill London EC3R 8EE on 26 February 2019
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08 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-07
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