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CPH LOGISTICS LIMITED

Company number 12313469

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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)
29 May 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off
22 May 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Mar 2023	AD01	Registered office address changed from Earsdon Storage East Holywell Newcastle upon Tyne NE27 0JW England to 1 Two Ball Lonnen Newcastle upon Tyne NE4 9RN on 31 March 2023	View PDF Registered office address changed from Earsdon Storage East Holywell Newcastle upon Tyne NE27 0JW England to 1 Two Ball Lonnen Newcastle upon Tyne NE4 9RN on 31 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AD01	Registered office address changed from 52 Chorley New Road Bolton Lancashire BL1 4AP England to Earsdon Storage East Holywell Newcastle upon Tyne NE27 0JW on 6 December 2022	View PDF Registered office address changed from 52 Chorley New Road Bolton Lancashire BL1 4AP England to Earsdon Storage East Holywell Newcastle upon Tyne NE27 0JW on 6 December 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Apr 2022	PSC07	Cessation of Peter Hunter as a person with significant control on 20 April 2022	View PDF Cessation of Peter Hunter as a person with significant control on 20 April 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	PSC04	Change of details for Mr Christopher Hunter as a person with significant control on 20 April 2022	View PDF Change of details for Mr Christopher Hunter as a person with significant control on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	TM01	Termination of appointment of Peter Hunter as a director on 20 April 2022	View PDF Termination of appointment of Peter Hunter as a director on 20 April 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	CS01	Confirmation statement made on 24 December 2020 with updates	View PDF Confirmation statement made on 24 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-13 GBP 100 - link opens in a new window - 36 pages (36 pages)

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