CP Holdings Limited

Company Name	CP Holdings Limited
Company Status	Active
Company Number	00580471
Category	Private Limited Company
Incorporation Date	22 March 1957(67 years, 1 month ago)
Previous Name	Contractors Plant (London & Midland) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Eric Lewis
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	01 January 1992(34 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford Hertfordshire WD25 8JJ

Director Name	Mr John Ernest Smith
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 January 1992(34 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford Hertfordshire WD25 8JJ

Secretary Name	Mr Eric Lewis
Nationality	British
Status	Current
Appointed	29 January 1992(34 years, 10 months after company formation)
Appointment Duration	32 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford Hertfordshire WD25 8JJ

Director Name	Mrs Iris Gibbor
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	23 February 1998(40 years, 11 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cp House Otterspool Way Watford Hertfordshire WD25 8JJ

Director Name	Mr Alexei James Schreier
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 September 2005(48 years, 6 months after company formation)
Appointment Duration	18 years, 7 months
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford Hertfordshire WD25 8JJ

Director Name	Mr Philip Hoffbrand
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 September 2012(55 years, 6 months after company formation)
Appointment Duration	11 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Cp House Otterspool Way Watford Hertfordshire WD25 8JJ

Director Name	Mr Mark Adam Gibbor
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	23 January 2014(56 years, 10 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford Hertfordshire WD25 8JJ

Director Name	Mr Michael Barry Hirst Obe
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	22 January 2015(57 years, 10 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cp House Otterspool Way Watford Hertfordshire WD25 8JJ

Director Name	Mr Mark Hennebry
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	04 March 2015(57 years, 12 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Cp House Otterspool Way Watford Hertfordshire WD25 8JJ

Director Name	Mr Andrew Paul Sheridan
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 December 2020(63 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cp House Otterspool Way Watford Hertfordshire WD25 8JJ

Director Name	Ms Claire Dudley-Scales
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 August 2021(64 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cp House Otterspool Way Watford Hertfordshire WD25 8JJ

Director Name	Sir Bernard Schreier
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(34 years, 7 months after company formation)
Appointment Duration	21 years, 7 months (resigned 01 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford By-Pass Watford Hertfordshire WD25 8JJ

Director Name	Mr Gideon Schreier
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(34 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 February 1998)
Role	Company Director
Correspondence Address	Kensworth House The Lynch Kensworth Dunstable Bedfordshire LU6 3QZ

Director Name	Michael Montague Wreschner
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(34 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 November 2000)
Role	Chartered Accountant
Correspondence Address	10 Raleigh Close London NW4 2TA

Director Name	Lady Lilly Schreier
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(34 years, 7 months after company formation)
Appointment Duration	27 years, 4 months (resigned 10 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford Hertfordshire WD25 8JJ

Secretary Name	Mr Alexander George Hastings
Nationality	British
Status	Resigned
Appointed	31 October 1991(34 years, 7 months after company formation)
Appointment Duration	3 months (resigned 29 January 1992)
Role	Company Director
Correspondence Address	60 Lewgars Avenue London NW9 8AS

Director Name	Mr Robert Michael Levy
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(41 years, 1 month after company formation)
Appointment Duration	19 years, 11 months (resigned 28 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Cp House Otterspool Way Watford Hertfordshire WD25 8JJ

Director Name	Mr Robert Glatter
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(41 years, 1 month after company formation)
Appointment Duration	24 years, 1 month (resigned 26 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street London WC2B 5AH

Director Name	Mr Andrew Robert Fowell Buxton
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(41 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 November 2000)
Role	Banker
Country of Residence	England
Correspondence Address	59 Cadogan Lane London SW1X 9DT

Director Name	Mr Paul Andrew Filer
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(43 years, 8 months after company formation)
Appointment Duration	21 years, 1 month (resigned 31 December 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford Hertfordshire WD25 8JJ

Director Name	Siegfried Remigius Ramseyer
Date of Birth	March 1937 (Born 87 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 September 2002(45 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 December 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford By-Pass Watford Hertfordshire WD25 8JJ

Contact

Website	lentabusinesscentre.co.uk

Location

Registered Address	Cp House Otterspool Way Watford Hertfordshire WD25 8JJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey North
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

7m at £1	Lady Lilly Schreier 98.59% Preference
30k at £1	Alexei James Schreier & Lady Lilly Schreier & M.w. Wreschner & R. Glatter 0.42% Ordinary
30k at £1	Iris Gibbor & Lady Lilly Schreier & Michael Wreschner 0.42% Ordinary
25k at £1	Iris Gibbor 0.35% Ordinary
10k at £1	Alexei James Schreier & Anna Ruzena Schreier 0.14% Ordinary
5k at £1	Lady Lilly Schreier 0.07% Ordinary

Financials

Year	2014
Turnover	£451,033,000
Gross Profit	£161,402,000
Net Worth	£274,572,000
Cash	£37,721,000
Current Liabilities	£174,196,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (9 months, 4 weeks from now)

Charges

29 May 1990	Delivered on: 13 June 1990 Satisfied on: 5 October 2006 Persons entitled: British Coal Corporation Classification: Deed of charge. Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 1/5/90. Particulars: Property at barlborough chesterfield derbyshire. Fully Satisfied
5 December 1989	Delivered on: 23 December 1989 Satisfied on: 5 October 2006 Persons entitled: John Anthony William Jenningssettlementas Trustees of the Fifth Marquis of Bute's 1929 Kenneth Robert Grimston Classification: Standard security Secured details: Â£100,000 due from the company to the chargee. Particulars: Farm and lands of nether wellwood,parish of muirkirk and cumnock and doon valley district of strathclyde extending to 1,439.63 acres approx.k/as nether wellwood farm muirkirk,ayrshire. Fully Satisfied
12 November 1987	Delivered on: 24 November 1987 Satisfied on: 8 August 1997 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Various pieces of machinery see doc M1 for fuller details. Fully Satisfied
11 November 1983	Delivered on: 22 November 1983 Satisfied on: 8 August 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land at gunnels wood road, stevenage herts. Fully Satisfied
28 April 1977	Delivered on: 6 May 1977 Satisfied on: 8 August 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings at gunnels wood road stevenage, hertfordshire title no:- hd 973439. Fully Satisfied
30 May 1975	Delivered on: 5 June 1975 Satisfied on: 4 December 1991 Persons entitled: Byndhart Limited. Classification: Debenture Secured details: For securing all monies which the chargee may be called upon to pay under any contract of guarantee surety or indemnity in respect of the liabilities on the company. Particulars: By way of present and floating charge on the undertaking and all property and goodwill assets present and future including uncalled capital. (See doc. 62). Fully Satisfied
22 November 1973	Delivered on: 28 November 1973 Satisfied on: 5 February 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bell lane works, london colney, hertfordshire. Fully Satisfied
14 March 1973	Delivered on: 29 March 1973 Satisfied on: 5 February 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as bell lane works london colney hertfordshire more particularly described in a conveyance d/D. 22-5-70 (see doc 52 for details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 October 2009	Delivered on: 29 October 2009 Satisfied on: 29 October 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of securities (UK) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge, any stocks shares bonds warrants or securities (certificated or uncertificated) see image for full details. Fully Satisfied
2 August 2006	Delivered on: 21 August 2006 Satisfied on: 26 April 2012 Persons entitled: Bank of Leumi Le-Israel B.M. Classification: Deed of pledge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First degree pledge all the securities,all the other property. See the mortgage charge document for full details. Fully Satisfied
2 August 2006	Delivered on: 21 August 2006 Satisfied on: 26 April 2012 Persons entitled: Bank of Leumi Le-Israel B.M. Classification: Deed of pledge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights and monies in the deposits and accounts in an amount at all times of at least us$23,400,000 and all monies standing or which will stand from time to time to the credit of the pledgor. See the mortgage charge document for full details. Fully Satisfied
2 August 2006	Delivered on: 21 August 2006 Satisfied on: 26 April 2012 Persons entitled: Bank of Leumi Le-Israel B.M. Classification: Share pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First ranking lump-sum pledge up to the maximum amount of usd 84,000.000 in favour of the bank over the shares. See the mortgage charge document for full details. Fully Satisfied
8 February 2005	Delivered on: 16 February 2005 Satisfied on: 18 May 2012 Persons entitled: Barclays Bank PLC Classification: Subordination deed Secured details: All monies due or to become due from the subordinated debtors to the chargee on any account whatsover under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rights of the subordinated creditor in respect of the subordinated liabilities. See the mortgage charge document for full details. Fully Satisfied
8 February 2005	Delivered on: 16 February 2005 Satisfied on: 18 May 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over shares Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever. Particulars: First equitable charge,all of its present and future rights,title and interest in and to the scheduled securities. See the mortgage charge document for full details. Fully Satisfied
22 July 2004	Delivered on: 28 July 2004 Satisfied on: 12 August 2010 Persons entitled: Magyal Kulkereskedelmi Bank Reszvenytarsag Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 994 ordinary shares of Â£1.00 each in obuda investment limited. Fully Satisfied
25 March 1992	Delivered on: 27 March 1992 Satisfied on: 6 May 2000 Persons entitled: Bank Hapoalim B.M. Classification: Memorandum of deposit of stocks and shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All stocks, shares and securities (see form 395 for full details). Fully Satisfied
21 May 1991	Delivered on: 22 May 1991 Satisfied on: 8 August 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Freehold wingate house, shaftesbury avenue and 31 frith street london W1 title no ngl 265101. Fully Satisfied
23 July 1970	Delivered on: 30 July 1970 Satisfied on: 5 October 2006 Persons entitled: Wintex Securities Classification: Deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at bell lane, london colney, herts. Fully Satisfied
16 June 2023	Delivered on: 19 June 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
22 July 2022	Delivered on: 5 August 2022 Persons entitled: Catesby Strategic Land Limited Classification: A registered charge Particulars: Land at windridge farm, potterscrouch lane, st albans, hertfordshire edged red on the plan attached to the legal charge and being part of title number HD157756. Outstanding
26 July 2016	Delivered on: 2 August 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
26 July 2016	Delivered on: 2 August 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
3 May 2016	Delivered on: 4 May 2016 Persons entitled: Derbyshire County Council Classification: A registered charge Outstanding
8 May 2012	Delivered on: 11 May 2012 Persons entitled: Hsbc Bank PLC Classification: Share charge Secured details: All monies due or to become due from cp regents park two limited or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and all related rights see image for full details. Outstanding

Filing History

30 October 2023	Group of companies' accounts made up to 31 December 2022 (81 pages)
31 July 2023	Director's details changed for Mr Mark Adam Gibbor on 28 July 2023 (2 pages)
19 June 2023	Registration of charge 005804710024, created on 16 June 2023 (34 pages)
17 May 2023	Notification of Robert Michael Levy as a person with significant control on 20 March 2023 (2 pages)
17 May 2023	Cessation of Robert Glatter as a person with significant control on 20 March 2023 (1 page)
17 May 2023	Change of details for Mr Richard Mark Denton as a person with significant control on 6 February 2020 (2 pages)
17 May 2023	Change of details for Mr Michael Montague Wreschner as a person with significant control on 7 February 2020 (2 pages)
17 May 2023	Change of details for Mr Alexei James Schreier as a person with significant control on 6 April 2016 (2 pages)
17 May 2023	Change of details for Mr Mark Adam Gibbor as a person with significant control on 6 April 2016 (2 pages)
17 May 2023	Change of details for Mrs Iris Gibbor as a person with significant control on 6 April 2016 (2 pages)
17 May 2023	Change of details for Mrs Catherine Anne Gorey as a person with significant control on 6 February 2020 (2 pages)
24 April 2023	Statement of capital on 30 December 2022 GBP 10,900,000 (6 pages)
13 April 2023	Confirmation statement made on 7 February 2023 with updates (7 pages)
5 August 2022	Registration of charge 005804710023, created on 22 July 2022 (17 pages)
5 August 2022	Group of companies' accounts made up to 31 December 2021 (80 pages)
1 June 2022	Memorandum and Articles of Association (28 pages)
30 May 2022	Termination of appointment of Robert Glatter as a director on 26 May 2022 (1 page)
20 April 2022	Statement of capital following an allotment of shares on 15 March 2022 GBP 17,900,000 (4 pages)
5 April 2022	Confirmation statement made on 4 April 2022 with updates (7 pages)
5 April 2022	Confirmation statement made on 5 April 2022 with updates (4 pages)
2 April 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
24 March 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
1 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
4 January 2022	Termination of appointment of Paul Andrew Filer as a director on 31 December 2021 (1 page)
26 August 2021	Appointment of Mrs Claire Dudley-Scales as a director on 26 August 2021 (2 pages)
16 August 2021	Group of companies' accounts made up to 31 December 2020 (73 pages)
1 February 2021	Confirmation statement made on 1 February 2021 with updates (6 pages)
22 December 2020	Appointment of Mr Andrew Paul Sheridan as a director on 22 December 2020 (2 pages)
9 November 2020	Group of companies' accounts made up to 31 December 2019 (74 pages)
2 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
1 July 2020	Confirmation statement made on 1 July 2020 with updates (6 pages)
29 June 2020	Confirmation statement made on 29 June 2020 with updates (6 pages)
26 February 2020	Notification of Richard Denton as a person with significant control on 6 February 2020 (2 pages)
6 February 2020	Change of details for Mr Michael Montague Wreschner as a person with significant control on 6 February 2020 (2 pages)
6 February 2020	Notification of Catherine Anne Gorey as a person with significant control on 6 February 2020 (2 pages)
6 February 2020	Confirmation statement made on 6 February 2020 with updates (4 pages)
4 February 2020	Confirmation statement made on 4 February 2020 with updates (4 pages)
9 December 2019	Confirmation statement made on 9 December 2019 with updates (4 pages)
31 October 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
31 October 2019	Cessation of Lilly Schreier as a person with significant control on 10 March 2019 (1 page)
6 August 2019	Group of companies' accounts made up to 31 December 2018 (63 pages)
26 April 2019	Termination of appointment of Lilly Schreier as a director on 10 March 2019 (1 page)
31 October 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
9 August 2018	Group of companies' accounts made up to 31 December 2017 (63 pages)
29 March 2018	Termination of appointment of Robert Michael Levy as a director on 28 March 2018 (1 page)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
10 August 2017	Group of companies' accounts made up to 31 December 2016 (60 pages)
10 August 2017	Group of companies' accounts made up to 31 December 2016 (60 pages)
11 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (10 pages)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (10 pages)
28 September 2016	Group of companies' accounts made up to 31 December 2015 (66 pages)
28 September 2016	Group of companies' accounts made up to 31 December 2015 (66 pages)
25 August 2016	Satisfaction of charge 19 in full (1 page)
25 August 2016	Satisfaction of charge 19 in full (1 page)
2 August 2016	Registration of charge 005804710021, created on 26 July 2016 (25 pages)
2 August 2016	Registration of charge 005804710022, created on 26 July 2016 (26 pages)
2 August 2016	Registration of charge 005804710021, created on 26 July 2016 (25 pages)
2 August 2016	Registration of charge 005804710022, created on 26 July 2016 (26 pages)
4 May 2016	Registration of charge 005804710020, created on 3 May 2016 (34 pages)
4 May 2016	Registration of charge 005804710020, created on 3 May 2016 (34 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 7,100,000 (10 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 7,100,000 (10 pages)
28 October 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Mark Hennebry. (5 pages)
28 October 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Mark Hennebry. (5 pages)
2 October 2015	Director's details changed for Mr Michael Barry Hirst on 23 January 2015 (2 pages)
2 October 2015	Director's details changed for Mr Michael Barry Hirst on 23 January 2015 (2 pages)
1 October 2015	Group of companies' accounts made up to 31 December 2014 (48 pages)
1 October 2015	Group of companies' accounts made up to 31 December 2014 (48 pages)
4 September 2015	Appointment of Mr Mark Hennebry as a director on 4 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 29/10/2015. (3 pages)
4 September 2015	Appointment of Mr Mark Hennebry as a director on 4 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 29/10/2015. (3 pages)
4 September 2015	Appointment of Mr Mark Hennebry as a director on 4 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 29/10/2015. (3 pages)
23 January 2015	Appointment of Mr Michael Barry Hirst as a director on 22 January 2015 (2 pages)
23 January 2015	Appointment of Mr Michael Barry Hirst as a director on 22 January 2015 (2 pages)
5 January 2015	Termination of appointment of Siegfried Remigius Ramseyer as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Siegfried Remigius Ramseyer as a director on 31 December 2014 (1 page)
10 November 2014	Director's details changed for Mr Robert Glatter on 1 January 2014 (2 pages)
10 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 7,100,000 (11 pages)
10 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 7,100,000 (11 pages)
10 November 2014	Director's details changed for Mr Robert Glatter on 1 January 2014 (2 pages)
10 November 2014	Director's details changed for Mr Robert Glatter on 1 January 2014 (2 pages)
7 November 2014	Director's details changed for Mr Paul Andrew Filer on 1 January 2014 (2 pages)
7 November 2014	Director's details changed for Mr Alexei James Schreier on 1 January 2014 (2 pages)
7 November 2014	Director's details changed for Mr Philip Hoffbrand on 1 January 2014 (2 pages)
7 November 2014	Director's details changed for Mrs Iris Gibbor on 1 January 2014 (2 pages)
7 November 2014	Director's details changed for Mrs Iris Gibbor on 1 January 2014 (2 pages)
7 November 2014	Secretary's details changed for Mr Eric Lewis on 1 January 2014 (1 page)
7 November 2014	Director's details changed for Mr Paul Andrew Filer on 1 January 2014 (2 pages)
7 November 2014	Director's details changed for Lady Lilly Schreier on 1 January 2014 (2 pages)
7 November 2014	Director's details changed for Mr Alexei James Schreier on 1 January 2014 (2 pages)
7 November 2014	Director's details changed for Mr Eric Lewis on 1 January 2014 (2 pages)
7 November 2014	Director's details changed for Mr Robert Michael Levy on 1 January 2014 (2 pages)
7 November 2014	Director's details changed for Mr Robert Michael Levy on 1 January 2014 (2 pages)
7 November 2014	Director's details changed for Mr Philip Hoffbrand on 1 January 2014 (2 pages)
7 November 2014	Director's details changed for Mr John Ernest Smith on 1 January 2014 (2 pages)
7 November 2014	Secretary's details changed for Mr Eric Lewis on 1 January 2014 (1 page)
7 November 2014	Director's details changed for Lady Lilly Schreier on 1 January 2014 (2 pages)
7 November 2014	Director's details changed for Mr John Ernest Smith on 1 January 2014 (2 pages)
7 November 2014	Director's details changed for Mr John Ernest Smith on 1 January 2014 (2 pages)
7 November 2014	Secretary's details changed for Mr Eric Lewis on 1 January 2014 (1 page)
7 November 2014	Director's details changed for Mr Philip Hoffbrand on 1 January 2014 (2 pages)
7 November 2014	Director's details changed for Lady Lilly Schreier on 1 January 2014 (2 pages)
7 November 2014	Director's details changed for Mrs Iris Gibbor on 1 January 2014 (2 pages)
7 November 2014	Director's details changed for Mr Paul Andrew Filer on 1 January 2014 (2 pages)
7 November 2014	Director's details changed for Mr Eric Lewis on 1 January 2014 (2 pages)
7 November 2014	Director's details changed for Mr Eric Lewis on 1 January 2014 (2 pages)
7 November 2014	Director's details changed for Mr Robert Michael Levy on 1 January 2014 (2 pages)
7 November 2014	Director's details changed for Mr Alexei James Schreier on 1 January 2014 (2 pages)
26 September 2014	Group of companies' accounts made up to 31 December 2013 (46 pages)
26 September 2014	Group of companies' accounts made up to 31 December 2013 (46 pages)
6 May 2014	Statement of capital following an allotment of shares on 16 November 2012 GBP 7,100,000 (4 pages)
6 May 2014	Statement of capital following an allotment of shares on 16 November 2012 GBP 7,100,000 (4 pages)
3 February 2014	Director's details changed for Mr Mark Gibbor on 23 January 2014 (2 pages)
3 February 2014	Director's details changed for Mr Mark Gibbor on 23 January 2014 (2 pages)
27 January 2014	Appointment of Mr Mark Gibbor as a director (2 pages)
27 January 2014	Appointment of Mr Mark Gibbor as a director (2 pages)
5 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100,000 (14 pages)
5 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100,000 (14 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (47 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (47 pages)
16 August 2013	Termination of appointment of Bernard Schreier as a director (1 page)
16 August 2013	Termination of appointment of Bernard Schreier as a director (1 page)
4 December 2012	Registered office address changed from Cp House Otterspool Way Watford Herts WD25 8JJ United Kingdom on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from Cp House Otterspool Way Watford Hertfordshire WD25 8JJ England on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from Cp House Otterspool Way Watford Hertfordshire WD25 8JJ England on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from Cp House Otterspool Way Watford Herts WD25 8JJ United Kingdom on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from Cp House Otterspool Way Watford Hertfordshire WD25 8JJ United Kingdom on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from Cp House Otterspool Way Watford Hertfordshire WD25 8JJ United Kingdom on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from Cp House Otterspool Way Watford Hertfordshire WD25 8JJ England on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from Cp House Otterspool Way Watford Hertfordshire WD25 8JJ United Kingdom on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from Cp House Otterspool Way Watford Herts WD25 8JJ United Kingdom on 4 December 2012 (1 page)
21 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase authorised capital, res deemed to refer to article 10 of arts not reg 106 14/11/2012 RES10 ‐ Resolution of allotment of securities (3 pages)
21 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase authorised capital, res deemed to refer to article 10 of arts not reg 106 14/11/2012 RES10 ‐ Resolution of allotment of securities (3 pages)
20 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (15 pages)
20 November 2012	Director's details changed for Mr Philip Hoffbrand on 31 October 2012 (2 pages)
20 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (15 pages)
20 November 2012	Director's details changed for Mr Philip Hoffbrand on 31 October 2012 (2 pages)
28 September 2012	Group of companies' accounts made up to 31 December 2011 (46 pages)
28 September 2012	Group of companies' accounts made up to 31 December 2011 (46 pages)
6 September 2012	Appointment of Mr Philip Hoffbrand as a director (2 pages)
6 September 2012	Appointment of Mr Philip Hoffbrand as a director (2 pages)
23 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
11 May 2012	Particulars of a mortgage or charge / charge no: 19 (9 pages)
11 May 2012	Particulars of a mortgage or charge / charge no: 19 (9 pages)
30 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
30 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
30 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
30 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
30 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
30 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
8 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (14 pages)
8 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (14 pages)
3 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
3 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
30 September 2011	Group of companies' accounts made up to 31 December 2010 (46 pages)
30 September 2011	Group of companies' accounts made up to 31 December 2010 (46 pages)
4 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (14 pages)
4 November 2010	Director's details changed for Siegfried Remigius Ramseyer on 31 October 2010 (2 pages)
4 November 2010	Director's details changed for Siegfried Remigius Ramseyer on 31 October 2010 (2 pages)
4 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (14 pages)
4 November 2010	Director's details changed for Sir Bernard Schreier on 31 October 2010 (2 pages)
4 November 2010	Director's details changed for Sir Bernard Schreier on 31 October 2010 (2 pages)
4 November 2010	Director's details changed for Mr Robert Glatter on 31 October 2010 (2 pages)
4 November 2010	Director's details changed for Mr Robert Glatter on 31 October 2010 (2 pages)
25 September 2010	Group of companies' accounts made up to 31 December 2009 (45 pages)
25 September 2010	Group of companies' accounts made up to 31 December 2009 (45 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
22 December 2009	Director's details changed for Siegfried Ramseyer on 16 April 2009 (1 page)
22 December 2009	Director's details changed for Siegfried Ramseyer on 16 April 2009 (1 page)
21 December 2009	Director's details changed for Sir Bernard Schreier on 17 April 2009 (1 page)
21 December 2009	Director's details changed for Sir Bernard Schreier on 17 April 2009 (1 page)
21 December 2009	Director's details changed for Mr Robert Glatter on 14 April 2009 (1 page)
21 December 2009	Director's details changed for Mr Robert Glatter on 14 April 2009 (1 page)
5 November 2009	Director's details changed for Mr Robert Glatter on 31 October 2009 (2 pages)
5 November 2009	Director's details changed for Siegfried Ramseyer on 31 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Robert Glatter on 31 October 2009 (2 pages)
5 November 2009	Director's details changed for Siegfried Ramseyer on 31 October 2009 (2 pages)
4 November 2009	Registered office address changed from 12 York Gate London NW1 4QS on 4 November 2009 (1 page)
4 November 2009	Registered office address changed from 12 York Gate London NW1 4QS on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Lady Lilly Schreier on 31 October 2009 (2 pages)
4 November 2009	Director's details changed for John Ernest Smith on 31 October 2009 (2 pages)
4 November 2009	Director's details changed for Paul Andrew Filer on 31 October 2009 (2 pages)
4 November 2009	Director's details changed for John Ernest Smith on 31 October 2009 (2 pages)
4 November 2009	Director's details changed for Sir Bernard Schreier on 31 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Robert Glatter on 31 October 2009 (2 pages)
4 November 2009	Director's details changed for Paul Andrew Filer on 31 October 2009 (2 pages)
4 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (11 pages)
4 November 2009	Director's details changed for Alexei James Schreier on 31 October 2009 (2 pages)
4 November 2009	Director's details changed for Alexei James Schreier on 31 October 2009 (2 pages)
4 November 2009	Director's details changed for Mrs Iris Gibbor on 31 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Robert Glatter on 31 October 2009 (2 pages)
4 November 2009	Director's details changed for Robert Michael Levy on 31 October 2009 (2 pages)
4 November 2009	Director's details changed for Mrs Iris Gibbor on 31 October 2009 (2 pages)
4 November 2009	Director's details changed for Robert Michael Levy on 31 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Eric Lewis on 31 October 2009 (2 pages)
4 November 2009	Director's details changed for Lady Lilly Schreier on 31 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Eric Lewis on 31 October 2009 (2 pages)
4 November 2009	Registered office address changed from 12 York Gate London NW1 4QS on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Sir Bernard Schreier on 31 October 2009 (2 pages)
4 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (11 pages)
29 October 2009	Particulars of a mortgage or charge / charge no: 18 (5 pages)
29 October 2009	Particulars of a mortgage or charge / charge no: 18 (5 pages)
7 October 2009	Secretary's details changed for Mr Eric Lewis on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mr Eric Lewis on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mr Eric Lewis on 1 October 2009 (1 page)
25 August 2009	Group of companies' accounts made up to 31 December 2008 (45 pages)
25 August 2009	Group of companies' accounts made up to 31 December 2008 (45 pages)
1 April 2009	Return made up to 31/10/08; full list of members; amend (13 pages)
1 April 2009	Return made up to 31/10/08; full list of members; amend (13 pages)
12 November 2008	Return made up to 31/10/08; full list of members (8 pages)
12 November 2008	Return made up to 31/10/08; full list of members (8 pages)
29 October 2008	Group of companies' accounts made up to 31 December 2007 (47 pages)
29 October 2008	Group of companies' accounts made up to 31 December 2007 (47 pages)
11 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 November 2007	Return made up to 31/10/07; full list of members (5 pages)
6 November 2007	Return made up to 31/10/07; full list of members (5 pages)
23 October 2007	Group of companies' accounts made up to 31 December 2006 (46 pages)
23 October 2007	Group of companies' accounts made up to 31 December 2006 (46 pages)
16 November 2006	Return made up to 31/10/06; full list of members (5 pages)
16 November 2006	Location of register of members (1 page)
16 November 2006	Location of register of members (1 page)
16 November 2006	Location of debenture register (1 page)
16 November 2006	Return made up to 31/10/06; full list of members (5 pages)
16 November 2006	Location of debenture register (1 page)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (45 pages)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (45 pages)
5 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2006	Director's particulars changed (1 page)
8 September 2006	Director's particulars changed (1 page)
6 September 2006	Director's particulars changed (1 page)
6 September 2006	Director's particulars changed (1 page)
5 September 2006	Registered office changed on 05/09/06 from: 7 bishopsthorpe road london SE26 4NY (1 page)
5 September 2006	Registered office changed on 05/09/06 from: 7 bishopsthorpe road london SE26 4NY (1 page)
5 September 2006	Registered office changed on 05/09/06 from: cp house, otterspool way watford bypass watford herts NW1 4QS (1 page)
5 September 2006	Registered office changed on 05/09/06 from: cp house, otterspool way watford bypass watford herts NW1 4QS (1 page)
21 August 2006	Particulars of mortgage/charge (5 pages)
21 August 2006	Particulars of mortgage/charge (5 pages)
21 August 2006	Particulars of mortgage/charge (6 pages)
21 August 2006	Particulars of mortgage/charge (5 pages)
21 August 2006	Particulars of mortgage/charge (6 pages)
21 August 2006	Particulars of mortgage/charge (5 pages)
10 August 2006	Registered office changed on 10/08/06 from: 12 york gate london NW1 4QS (1 page)
10 August 2006	Registered office changed on 10/08/06 from: 12 york gate london NW1 4QS (1 page)
8 December 2005	Group of companies' accounts made up to 31 December 2004 (46 pages)
8 December 2005	Group of companies' accounts made up to 31 December 2004 (46 pages)
1 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2005	Return made up to 31/10/05; full list of members (5 pages)
1 November 2005	Return made up to 31/10/05; full list of members (5 pages)
1 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
25 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
14 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 February 2005	Particulars of mortgage/charge (6 pages)
16 February 2005	Particulars of mortgage/charge (6 pages)
16 February 2005	Particulars of mortgage/charge (6 pages)
16 February 2005	Particulars of mortgage/charge (6 pages)
4 February 2005	Group of companies' accounts made up to 31 December 2003 (51 pages)
4 February 2005	Group of companies' accounts made up to 31 December 2003 (51 pages)
10 November 2004	Return made up to 31/10/04; full list of members (13 pages)
10 November 2004	Return made up to 31/10/04; full list of members (13 pages)
29 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 July 2004	Particulars of mortgage/charge (3 pages)
28 July 2004	Particulars of mortgage/charge (3 pages)
4 February 2004	Group of companies' accounts made up to 31 December 2002 (47 pages)
4 February 2004	Group of companies' accounts made up to 31 December 2002 (47 pages)
7 November 2003	Return made up to 31/10/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (13 pages)
7 November 2003	Return made up to 31/10/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (13 pages)
14 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
14 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 December 2002	Group of companies' accounts made up to 31 December 2001 (47 pages)
10 December 2002	Group of companies' accounts made up to 31 December 2001 (47 pages)
6 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (13 pages)
6 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (13 pages)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
9 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
2 February 2002	Group of companies' accounts made up to 31 December 2000 (45 pages)
2 February 2002	Group of companies' accounts made up to 31 December 2000 (45 pages)
3 December 2001	Resolutions RES13 ‐ Dir rotate & max 10 dir 15/11/01 (1 page)
3 December 2001	Resolutions RES13 ‐ Dir rotate & max 10 dir 15/11/01 (1 page)
3 December 2001	Resolutions RES13 ‐ Sale of deer p & cottag 15/11/01 (1 page)
3 December 2001	Resolutions RES13 ‐ Sale of deer p & cottag 15/11/01 (1 page)
5 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
16 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
16 January 2001	New director appointed (4 pages)
16 January 2001	New director appointed (4 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
8 November 2000	Return made up to 31/10/00; full list of members (11 pages)
8 November 2000	Return made up to 31/10/00; full list of members (11 pages)
16 October 2000	Full group accounts made up to 31 December 1999 (43 pages)
16 October 2000	Full group accounts made up to 31 December 1999 (43 pages)
6 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1999	Return made up to 31/10/99; full list of members (11 pages)
4 November 1999	Return made up to 31/10/99; full list of members (11 pages)
8 October 1999	Full group accounts made up to 31 December 1998 (42 pages)
8 October 1999	Full group accounts made up to 31 December 1998 (42 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
5 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 1998	Return made up to 31/10/98; full list of members (7 pages)
10 November 1998	Return made up to 31/10/98; full list of members (7 pages)
2 October 1998	Full group accounts made up to 31 December 1997 (38 pages)
2 October 1998	Full group accounts made up to 31 December 1997 (38 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
1 December 1997	Return made up to 31/10/97; full list of members (7 pages)
1 December 1997	Return made up to 31/10/97; full list of members (7 pages)
21 August 1997	Full group accounts made up to 31 December 1996 (33 pages)
21 August 1997	Full group accounts made up to 31 December 1996 (33 pages)
8 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1996	Return made up to 31/10/96; no change of members (6 pages)
11 November 1996	Return made up to 31/10/96; no change of members (6 pages)
14 August 1996	Full group accounts made up to 31 December 1995 (34 pages)
14 August 1996	Full group accounts made up to 31 December 1995 (34 pages)
31 October 1995	Return made up to 31/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 1995	Return made up to 31/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 October 1995	Full group accounts made up to 31 December 1994 (35 pages)
5 October 1995	Full group accounts made up to 31 December 1994 (35 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (60 pages)
31 October 1994	Full group accounts made up to 31 December 1993 (34 pages)
31 October 1994	Full group accounts made up to 31 December 1993 (34 pages)
23 August 1993	Full group accounts made up to 31 December 1992 (33 pages)
23 August 1993	Full group accounts made up to 31 December 1992 (33 pages)
1 June 1992	Full group accounts made up to 31 December 1991 (32 pages)
1 June 1992	Full group accounts made up to 31 December 1991 (32 pages)
16 June 1991	Full group accounts made up to 31 July 1990 (26 pages)
16 June 1991	Full group accounts made up to 31 July 1990 (26 pages)
18 June 1990	Accounts made up to 31 July 1989 (25 pages)
18 June 1990	Full group accounts made up to 31 July 1989 (25 pages)
27 July 1989	Full accounts made up to 31 July 1988 (24 pages)
27 July 1989	Accounts made up to 31 July 1988 (24 pages)
1 March 1989	Full group accounts made up to 31 July 1987 (23 pages)
1 March 1989	Full group accounts made up to 31 July 1987 (23 pages)
9 February 1988	Full group accounts made up to 31 July 1986 (24 pages)
9 February 1988	Full group accounts made up to 31 July 1986 (24 pages)
17 July 1987	Accounts made up to 31 July 1985 (24 pages)
17 July 1987	Full accounts made up to 31 July 1985 (24 pages)
23 October 1985	Accounts made up to 31 July 1984 (20 pages)
23 October 1985	Accounts made up to 31 July 1984 (20 pages)
15 February 1985	Company name changed\certificate issued on 15/02/85 (2 pages)
15 February 1985	Company name changed\certificate issued on 15/02/85 (2 pages)
22 June 1984	Accounts made up to 31 July 1983 (19 pages)
22 June 1984	Accounts made up to 31 July 1983 (19 pages)
19 August 1981	Accounts made up to 31 July 1980 (15 pages)
19 August 1981	Accounts made up to 31 July 1980 (15 pages)
26 June 1973	Memorandum of association (6 pages)
26 June 1973	Memorandum of association (6 pages)
22 March 1957	Incorporation (17 pages)
22 March 1957	Certificate of incorporation (1 page)
22 March 1957	Incorporation (17 pages)
22 March 1957	Certificate of incorporation (1 page)

CP Holdings Limited

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