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CPD Capital Ltd., London

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Name

CPD Capital Ltd.

Register

Chp
Companies House 06698030

Address

13 Goldhurst Terrace, 1 Goldhurst Mansions, London NW6 3HY, United Kingdom

History

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DATA SERVICES

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Publications

13 Mar 2024
First Gazette notice for voluntary strike-off
10 Mar 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
10 Mar 2024
No longer Director: Ivan M. Ivanovic, Peter John Mahony · No longer Secretary: Ryan Edward Ottman
19 Sept 2023 also 20/09/2022, 27/09/2021, 19/09/2020, 17/09/2019, 16/09/2018, 15/09/2017
Confirmation statement made with no updates
25 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
5 Jun 2023 also 16/09/2012
Secretary's details changed for Ryan Ottman
20 May 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
10 Aug 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
19 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
18 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
11 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
17 Jun 2017
Annual report for the year ending 31/12/2016 · Earnings statement for 31/12/2016
20 Sept 2016
Confirmation statement made with updates
31 Aug 2016
Annual report for the year ending 31/12/2015 · Earnings statement for 31/12/2015
19 Sept 2015
Capital: £1,850.00
5 Aug 2015
Annual report for the year ending 31/12/2014 · Earnings statement for 31/12/2014
23 Sept 2014
Capital: £1,850.00
13 Jul 2014 also 28/07/2013, 14/09/2012, 23/09/2011, 11/05/2010
Accounts for a dormant company made up to 2013-12-31
15 Sept 2013
No longer Director: D. A. Susljic-Ottman · Capital: £1,850.00
21 Mar 2013
Address
17 Sept 2012
Annual return made up to 2012-09-15 with full list of shareholders
23 Sept 2011 also 17/09/2010
Annual return made up to 2011-09-15 with full list of shareholders · Director's details changed for Daniela Alexandra …
8 Mar 2011
Director's details changed for Mr Ivan Mihailo Ivanovic
31 May 2010
Current accounting period extended from 2010-09-30 to 2010-12-31
28 Sept 2009
Address
14 Aug 2009
Miscellaneous
28 Jul 2009
Ad 28/07/09\gbp si 90000@0.01=900\gbp ic 2050/2950\
27 Jul 2009
Ad 10/07/09\gbp si 9655@0.01=96.55\gbp ic 1953.45/2050\ · Ad 27/07/09\gbp si 20000@0.01=200\gbp ic 1698.28/1898.28\ …
6 Jul 2009
Ad 06/07/09\gbp si 23828@0.01=238.28\gbp ic 1460/1698.28\
12 Mar 2009
Ad 12/03/09\gbp si 1000@0.01=10\gbp ic 1450/1460\
28 Feb 2009
Director: Peter John Mahony
11 Feb 2009
No longer Director: Angleterre Publishing Ltd
18 Dec 2008
Director: Ryan Edward Ottman, D. A. Susljic-Ottman · No longer Director (1)
7 Nov 2008 via CPD Source LLP
Designated Member of the Board: CPD Source LLP
29 Sept 2008
Gbp nc 10000/200000\26/09/08
26 Sept 2008
Address
15 Sept 2008
Reg­is­tra­tion: 15/09/2008 · Secretary: Ryan Edward Ottman · Director (2) · Director: Angleterre Publishing Ltd

Mentions

10 Mar 2024 via CPD Source LLP
No longer Designated Member of the Board: CPD Source LLP
10 Mar 2024 via CPD Source LLP
No longer Beneficial Owner: CPD Source LLP

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