CP (WC) Limited — Filings & Documents (112)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-27 · Annual Return
(E)FNAR1 - Annual Return
2025-03-28 · Annual Return
(E)FNAR1 - Annual Return
2024-04-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Certificate of Amalgamation
2023-04-20 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2023-04-13 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2023-04-13 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2023-04-13 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2023-04-13 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2023-04-13 · Director/Secretary Change
(E)Special resolution
2023-04-13 · Other
(E)FNAR1 - Annual Return
2023-04-12 · Annual Return
(E)FNAR1 - Annual Return
2022-03-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-27 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-08-03 · Charges
(E)Instrument
2021-08-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-08-02 · Charges
(E)Instrument
2021-08-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-07-30 · Charges
(E)Instrument
2021-07-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-07-29 · Charges
(E)Instrument
2021-07-29 · Other
(E)FNAR1 - Annual Return
2021-03-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-25 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-08-01 · Memorandum & Articles
(E)Altered Articles of Association
2019-08-01 · Memorandum & Articles
(E)Special resolution
2019-08-01 · Other
(E)Special resolution
2019-07-11 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-07-11 · Memorandum & Articles
(E)Altered Articles of Association
2019-07-11 · Memorandum & Articles
(E)FNAR1 - Annual Return
2019-03-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-03 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-06-20 · Memorandum & Articles
(E)Altered Articles of Association
2017-06-20 · Memorandum & Articles
(E)Special resolution
2017-06-20 · Other
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-20 · Charges
(E)Instrument
2016-07-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-20 · Charges
(E)Instrument
2016-07-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-20 · Charges
(E)Instrument
2016-07-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-20 · Charges
(E)Instrument
2016-07-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-20 · Charges
(E)Instrument
2016-07-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-07-07 · Charges
(E)Instrument
2016-07-07 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-07-07 · Charges
(E)Instrument
2016-07-07 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-07-07 · Charges
(E)Instrument
2016-07-07 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-07-07 · Charges
(E)Instrument
2016-07-07 · Other
(E)Certificate of Registration of Charge
2016-07-07 · Charges
(E)Certificate of Registration of Charge
2016-07-07 · Charges
(E)Certificate of Registration of Charge
2016-07-07 · Charges
(E)Certificate of Registration of Charge
2016-07-07 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-11 · Annual Return
(E)FNAR1 - Annual Return
2015-04-13 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-06-10 · Other
(E)FNAR1 - Annual Return
2014-04-10 · Annual Return
(E)FM1 - Mortgage or charge details
2013-07-31 · Charges
(E)FM1 - Mortgage or charge details
2013-07-31 · Charges
(E)FM1 - Mortgage or charge details
2013-07-31 · Charges
(E)FM1 - Mortgage or charge details
2013-07-31 · Charges
(E)FM1 - Mortgage or charge details
2013-07-31 · Charges
(E)Certificate of Registration of Charge
2013-07-31 · Charges
(E)Certificate of Registration of Charge
2013-07-31 · Charges
(E)Certificate of Registration of Charge
2013-07-31 · Charges
(E)Certificate of Registration of Charge
2013-07-31 · Charges
(E)Certificate of Registration of Charge
2013-07-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-22 · Address Change
(E)Special resolution
2006-06-05 · Other
(E)Reprint of Memorandum & Articles of Association
2006-06-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-06-05 · Charges
(E)FM1 - Mortgage or charge details
2006-06-05 · Charges
(E)FM1 - Mortgage or charge details
2006-06-05 · Charges
(E)FM1 - Mortgage or charge details
2006-06-05 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Certificate of Amalgamation | Other | 2023-04-20 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2023-04-13 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2023-04-13 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2023-04-13 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2023-04-13 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2023-04-13 | |
| (E)Special resolution | Other | 2023-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-08-03 | |
| (E)Instrument | Other | 2021-08-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-08-02 | |
| (E)Instrument | Other | 2021-08-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-07-30 | |
| (E)Instrument | Other | 2021-07-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-07-29 | |
| (E)Instrument | Other | 2021-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-08-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-08-01 | |
| (E)Special resolution | Other | 2019-08-01 | |
| (E)Special resolution | Other | 2019-07-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-07-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-06-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-06-20 | |
| (E)Special resolution | Other | 2017-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-20 | |
| (E)Instrument | Other | 2016-07-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-20 | |
| (E)Instrument | Other | 2016-07-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-20 | |
| (E)Instrument | Other | 2016-07-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-20 | |
| (E)Instrument | Other | 2016-07-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-20 | |
| (E)Instrument | Other | 2016-07-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-07-07 | |
| (E)Instrument | Other | 2016-07-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-07-07 | |
| (E)Instrument | Other | 2016-07-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-07-07 | |
| (E)Instrument | Other | 2016-07-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-07-07 | |
| (E)Instrument | Other | 2016-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2016-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2016-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2016-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2016-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-22 | |
| (E)Special resolution | Other | 2006-06-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-06-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-05 |
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