CPAG Limited

Company Name	CPAG Limited
Director	Jane Isobel Millar
Company Status	Active
Company Number	01970863
Category	Private Limited Company
Incorporation Date	13 December 1985(38 years, 4 months ago)
Previous Name	Alnery No. 434 Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 58141	Publishing of learned journals

Directors

Secretary Name	Mrs Chineze Okonkwo-Onyilo
Status	Current
Appointed	04 February 2020(34 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	30 Micawber Street London N1 7TB

Director Name	Prof Jane Isobel Millar
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 December 2023(38 years after company formation)
Appointment Duration	4 months, 2 weeks
Role	Professor
Country of Residence	England
Correspondence Address	30 Micawber Street London N1 7TB

Director Name	Mr Frank Dawson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(6 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 November 1992)
Role	Unemployed
Correspondence Address	29 Northpark Street Glasgow Lanarkshire G20 7AA Scotland

Director Name	Mr David Geoffrey Bull
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(6 years after company formation)
Appointment Duration	5 years, 1 month (resigned 01 February 1997)
Role	University Lecturer
Correspondence Address	170 Westbury Road Westbury On Trym Bristol Avon BS9 3AH

Director Name	Ms Joan Brown
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(6 years after company formation)
Appointment Duration	1 year, 10 months (resigned 06 November 1993)
Role	Researcher
Correspondence Address	Knocklofty Sutton Street Bearsted Maidstone Kent ME14 4HP

Director Name	Ms Lynda Kay Bransbury
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(6 years after company formation)
Appointment Duration	5 years, 11 months (resigned 15 November 1997)
Role	Parliamentary Officer
Correspondence Address	40 Dulwich Road London SE24 0PA

Director Name	Mr Peter Christopher Alcock
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(6 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 November 1992)
Role	Lecturer
Correspondence Address	89 Southgrove Road Sheffield South Yorkshire S10 2NP

Secretary Name	Victoria Mary Chapman
Nationality	British
Status	Resigned
Appointed	19 December 1991(6 years after company formation)
Appointment Duration	9 months, 1 week (resigned 25 September 1992)
Role	Company Director
Correspondence Address	27 Doverfield Road London SW2 5NE

Secretary Name	Ms Penny Wood
Nationality	British
Status	Resigned
Appointed	25 September 1992(6 years, 9 months after company formation)
Appointment Duration	6 months (resigned 26 March 1993)
Role	Company Director
Correspondence Address	34 St Julians Farm Road West Norwood London SE27 0RS

Director Name	Ms Valerie Ann Amos
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(7 years, 1 month after company formation)
Appointment Duration	12 months (resigned 28 January 1994)
Role	Chief Executive
Correspondence Address	22 Whitechapel Street Didsbury Manchester M20 6UB

Secretary Name	William David Campbell Thomas
Nationality	British
Status	Resigned
Appointed	26 March 1993(7 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Medhurst Close Chobham Surrey GU24 8PA

Director Name	Valerie Constance Earle
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1993(7 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 January 1994)
Role	Development Officer Nacab
Country of Residence	England
Correspondence Address	161 New Norborough Road Hall Green Birmingham B28 0UU

Director Name	Peter Cowperthwaite
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(8 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 February 1997)
Role	Local Government Officer
Correspondence Address	39 University Road Southampton Hampshire SO17 1TL

Director Name	Louie Betty Burghes
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(8 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 19 May 1995)
Role	Social Policy Researcher
Correspondence Address	44 Caldervale Road London SW4 9LZ

Director Name	Mr Ewen Charles Cameron
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1994(8 years, 11 months after company formation)
Appointment Duration	5 years (resigned 23 November 1999)
Role	Company Director
Correspondence Address	62 Millfield Lane Nether Poppleton York North Yorkshire YO2 6ND

Director Name	Ms Caroline Copeman
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(11 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 26 July 1999)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	13 Colnbridge Close Staines Middlesex TW18 4RZ

Director Name	Judi Clements
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(11 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 14 November 1998)
Role	Chief Executive National Chari
Correspondence Address	43 Sutton Square Urswick Road Hackney London E5 0RY

Director Name	Audrey Bronstein
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(11 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 14 November 1998)
Role	Charity Worker
Country of Residence	England
Correspondence Address	79 Crotch Crescent Marston Oxford OX3 0JN

Director Name	Duleep Allirajah
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(12 years after company formation)
Appointment Duration	1 year, 11 months (resigned 23 November 1999)
Role	Welfare Rights Officer
Correspondence Address	12 Ulverstone Road London SE27 0AG

Director Name	Rosamund Chiosso
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1998(12 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 November 1999)
Role	Lecturer
Correspondence Address	3 Sleningford Grove Shipley West Yorkshire BD18 4BW

Director Name	Tina Ann Davis
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1998(12 years, 11 months after company formation)
Appointment Duration	1 year (resigned 23 November 1999)
Role	Welfare Benefits Worker
Correspondence Address	26 St Pauls Terrace York YO24 4BL

Director Name	Parul Dilipbhai Desai
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(13 years after company formation)
Appointment Duration	11 months, 1 week (resigned 23 November 1999)
Role	Solicitor
Correspondence Address	N5

Director Name	Mr Neil Martin Bateman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(13 years after company formation)
Appointment Duration	11 months, 1 week (resigned 23 November 1999)
Role	Local Government Manager
Country of Residence	United Kingdom
Correspondence Address	11 Corder Road Ipswich Suffolk IP4 2XD

Secretary Name	Stewart MacDonald Wright
Nationality	British
Status	Resigned
Appointed	21 May 1999(13 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 March 2001)
Role	Company Director
Country of Residence	GBR
Correspondence Address	13 Savernake Road London NW3 2JT

Director Name	Mr Martin Michael Barnes
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1999(13 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 January 2004)
Role	Chief Executive
Country of Residence	England
Correspondence Address	15 Manger Road London N7 9TG

Secretary Name	Steven Whitehead
Nationality	British
Status	Resigned
Appointed	20 March 2001(15 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 October 2003)
Role	Company Director
Correspondence Address	32 Milton Avenue Sutton Surrey SM1 3QB

Secretary Name	Mr Martin Michael Barnes
Nationality	British
Status	Resigned
Appointed	18 October 2003(17 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 08 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Manger Road London N7 9TG

Director Name	Ms Gwenda Lynne Berry
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(18 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2005)
Role	Public Service
Country of Residence	United Kingdom
Correspondence Address	62 Hungerford Road Islington London N7 9LP

Secretary Name	Martin Hugh Waller
Nationality	British
Status	Resigned
Appointed	08 January 2004(18 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 22 March 2005)
Role	Retired
Correspondence Address	Cedar House Ulting Maldon Essex CM9 6QS

Secretary Name	John William David Evans
Nationality	British
Status	Resigned
Appointed	22 March 2005(19 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 October 2009)
Role	Company Director
Correspondence Address	Milton Cottage 7 Bounds Green Road London N22 8HE

Director Name	Ms Jennifer Ann Bernard
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(20 years, 11 months after company formation)
Appointment Duration	4 years (resigned 08 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Hillside Road Chorleywood Hertfordshire WD3 5AP

Secretary Name	Ms Oyinlola Ayandokun
Status	Resigned
Appointed	01 February 2010(24 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 09 December 2015)
Role	Company Director
Correspondence Address	94 White Lion Street Islington London N1 9PF

Director Name	Mr Christopher John Boon
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(24 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 December 2016)
Role	Chairman, Board Of Trustees
Country of Residence	England
Correspondence Address	30 Micawber Street London N1 7TB

Secretary Name	Ms Joyce Materego
Status	Resigned
Appointed	23 May 2016(30 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 January 2020)
Role	Company Director
Correspondence Address	30 Micawber Street London N1 7TB

Director Name	Mr Alan Buckle
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2016(31 years after company formation)
Appointment Duration	6 years, 11 months (resigned 07 December 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Micawber Street London N1 7TB

Secretary Name	CPAG Ltd (Corporation)
Status	Resigned
Appointed	02 October 2009(23 years, 9 months after company formation)
Appointment Duration	4 months (resigned 01 February 2010)
Correspondence Address	94 White Lion Street Islington London N1 9PF

Contact

Website	cpag.org.uk
Email address	[email protected]
Telephone	020 78377979
Telephone region	London

Location

Registered Address	30 Micawber Street London N1 7TB
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Child Poverty Action Group 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

1 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
1 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
3 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
25 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
29 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
7 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
30 November 2020	Termination of appointment of Joyce Materego as a secretary on 10 January 2020 (1 page)
30 November 2020	Appointment of Mrs Chineze Okonkwo-Onyilo as a secretary on 4 February 2020 (2 pages)
31 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
31 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
6 March 2019	Compulsory strike-off action has been discontinued (1 page)
5 March 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
14 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
29 June 2018	Notification of a person with significant control statement (2 pages)
25 April 2018	Appointment of Mr Alan Buckle as a director on 14 December 2016 (2 pages)
23 March 2018	Termination of appointment of Christopher John Boon as a director on 14 December 2016 (1 page)
23 March 2018	Withdrawal of a person with significant control statement on 23 March 2018 (2 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
23 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
9 August 2016	Appointment of Ms Joyce Materego as a secretary on 23 May 2016 (2 pages)
9 August 2016	Appointment of Ms Joyce Materego as a secretary on 23 May 2016 (2 pages)
6 April 2016	Termination of appointment of Oyinlola Ayandokun as a secretary on 9 December 2015 (1 page)
6 April 2016	Termination of appointment of Oyinlola Ayandokun as a secretary on 9 December 2015 (1 page)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (3 pages)
23 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (3 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
24 September 2015	Registered office address changed from 94 White Lion Street Islington London N1 9PF to 30 Micawber Street London N1 7TB on 24 September 2015 (1 page)
24 September 2015	Registered office address changed from 94 White Lion Street Islington London N1 9PF to 30 Micawber Street London N1 7TB on 24 September 2015 (1 page)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (3 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (3 pages)
28 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
20 August 2014	Secretary's details changed for Ms Oyinlola Oluwatoyin Ayandokun on 1 February 2011 (1 page)
20 August 2014	Secretary's details changed for Ms Oyinlola Oluwatoyin Ayandokun on 1 February 2011 (1 page)
20 August 2014	Secretary's details changed for Ms Oyinlola Oluwatoyin Ayandokun on 1 February 2011 (1 page)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2 (3 pages)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2 (3 pages)
27 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
27 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
19 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
27 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 November 2012	Termination of appointment of Cpag Ltd as a secretary (1 page)
27 November 2012	Termination of appointment of Cpag Ltd as a secretary (1 page)
27 November 2012	Secretary's details changed for Ms Oyinlola Ayandokun on 1 February 2011 (1 page)
27 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 November 2012	Secretary's details changed for Ms Oyinlola Ayandokun on 1 February 2011 (1 page)
27 November 2012	Secretary's details changed for Ms Oyinlola Ayandokun on 1 February 2011 (1 page)
5 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
5 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
23 June 2011	Appointment of Mr Chris Boon as a director (2 pages)
23 June 2011	Appointment of Mr Chris Boon as a director (2 pages)
22 June 2011	Appointment of Ms Oyinlola Ayandokun as a secretary (1 page)
22 June 2011	Appointment of Ms Oyinlola Ayandokun as a secretary (1 page)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
22 December 2010	Termination of appointment of Jennifer Bernard as a director (1 page)
22 December 2010	Termination of appointment of Jennifer Bernard as a director (1 page)
7 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
7 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
7 December 2009	Director's details changed for Ms Jennifer Ann Bernard on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Ms Jennifer Ann Bernard on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Ms Jennifer Ann Bernard on 7 December 2009 (2 pages)
7 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
7 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
7 October 2009	Termination of appointment of John Evans as a secretary (1 page)
7 October 2009	Appointment of Cpag Ltd as a secretary (2 pages)
7 October 2009	Termination of appointment of John Evans as a secretary (1 page)
7 October 2009	Appointment of Cpag Ltd as a secretary (2 pages)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
26 January 2009	Return made up to 30/11/08; full list of members (3 pages)
26 January 2009	Return made up to 30/11/08; full list of members (3 pages)
27 May 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
27 May 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
23 January 2008	Return made up to 30/11/07; full list of members (2 pages)
23 January 2008	Return made up to 30/11/07; full list of members (2 pages)
12 February 2007	Return made up to 30/11/06; full list of members (2 pages)
12 February 2007	Return made up to 30/11/06; full list of members (2 pages)
18 January 2007	Total exemption full accounts made up to 31 March 2006 (4 pages)
18 January 2007	New director appointed (4 pages)
18 January 2007	New director appointed (4 pages)
18 January 2007	Total exemption full accounts made up to 31 March 2006 (4 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Return made up to 30/11/05; full list of members (2 pages)
1 February 2006	Return made up to 30/11/05; full list of members (2 pages)
1 February 2006	Director resigned (1 page)
16 November 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
16 November 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	New secretary appointed (2 pages)
6 April 2005	Secretary resigned (1 page)
6 April 2005	Secretary resigned (1 page)
29 January 2005	Return made up to 30/11/04; full list of members (7 pages)
29 January 2005	Return made up to 30/11/04; full list of members (7 pages)
3 November 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
3 November 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	Return made up to 30/11/03; full list of members (7 pages)
13 February 2004	Return made up to 30/11/03; full list of members (7 pages)
13 February 2004	New director appointed (2 pages)
27 January 2004	New secretary appointed (2 pages)
27 January 2004	Secretary resigned;director resigned (1 page)
27 January 2004	Secretary resigned;director resigned (1 page)
27 January 2004	New secretary appointed (2 pages)
26 October 2003	Secretary resigned (1 page)
26 October 2003	Secretary resigned (1 page)
26 October 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
26 October 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
26 October 2003	New secretary appointed (2 pages)
26 October 2003	New secretary appointed (2 pages)
3 December 2002	Return made up to 30/11/02; full list of members (7 pages)
3 December 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
3 December 2002	Return made up to 30/11/02; full list of members (7 pages)
3 December 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
7 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
7 January 2002	Director's particulars changed (1 page)
7 January 2002	Director's particulars changed (1 page)
7 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
7 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
31 December 2001	Return made up to 30/11/01; full list of members (6 pages)
31 December 2001	Return made up to 30/11/01; full list of members (6 pages)
5 July 2001	Secretary resigned (1 page)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	Secretary resigned (1 page)
5 July 2001	New secretary appointed (2 pages)
3 January 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
3 January 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
14 August 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
14 August 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
11 January 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed;director resigned ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/07/2022 under section 1088 of the Companies Act 2006 (12 pages)
11 January 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
11 January 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
13 August 1999	Full accounts made up to 31 March 1999 (9 pages)
13 August 1999	Full accounts made up to 31 March 1999 (9 pages)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
12 July 1999	Secretary resigned (1 page)
12 July 1999	Secretary resigned (1 page)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	New secretary appointed (2 pages)
10 March 1999	Return made up to 30/11/98; no change of members 363(288) ‐ Director's particulars changed (9 pages)
10 March 1999	Return made up to 30/11/98; no change of members 363(288) ‐ Director's particulars changed (9 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/07/2022 under section 1088 of the Companies Act 2006 (2 pages)
5 February 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
15 January 1999	Full accounts made up to 31 March 1998 (12 pages)
15 January 1999	Full accounts made up to 31 March 1998 (12 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
11 September 1998	Registered office changed on 11/09/98 from: 4TH floor 1-5 bath street london EC1V 9LB (1 page)
11 September 1998	Registered office changed on 11/09/98 from: 4TH floor 1-5 bath street london EC1V 9LB (1 page)
13 January 1998	New director appointed (2 pages)
13 January 1998	Return made up to 30/11/97; no change of members (10 pages)
13 January 1998	Return made up to 30/11/97; no change of members (10 pages)
13 January 1998	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
19 December 1997	Full accounts made up to 31 March 1997 (11 pages)
19 December 1997	Full accounts made up to 31 March 1997 (11 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
9 December 1997	New director appointed (2 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
9 December 1997	New director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
9 December 1997	New director appointed (2 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
15 May 1997	New director appointed (2 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	New director appointed (2 pages)
15 May 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	New director appointed (2 pages)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	New director appointed (2 pages)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
30 December 1996	Return made up to 30/11/96; full list of members (12 pages)
30 December 1996	Return made up to 30/11/96; full list of members (12 pages)
4 December 1996	Full accounts made up to 31 March 1996 (12 pages)
4 December 1996	Full accounts made up to 31 March 1996 (12 pages)
11 June 1996	Director resigned (1 page)
11 June 1996	Director resigned (1 page)
5 December 1995	Return made up to 30/11/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
5 December 1995	Return made up to 30/11/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
4 December 1995	Full accounts made up to 31 March 1995 (11 pages)
4 December 1995	Full accounts made up to 31 March 1995 (11 pages)
30 November 1995	Director resigned;new director appointed (2 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	Director resigned;new director appointed (2 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	Director resigned;new director appointed (2 pages)
30 November 1995	Director resigned;new director appointed (2 pages)
30 November 1995	Director resigned (2 pages)
16 August 1995	Director resigned (2 pages)
16 August 1995	Director resigned (2 pages)
25 May 1995	Director resigned (2 pages)
25 May 1995	Director resigned (2 pages)
25 May 1995	Director resigned (2 pages)
25 May 1995	Director resigned (2 pages)
2 May 1995	New director appointed (2 pages)
2 May 1995	New director appointed (2 pages)

CPAG Limited

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