About

Registered Number: 05228898
Date of Incorporation: 13/09/2004 (20 years and 7 months ago)
Company Status: Active
Registered Address: Highfield Long Itchington Road, Offchurch, Leamington Spa, CV33 9AY,

 

Established in 2004, Cp Building Systems Ltd has its registered office in Leamington Spa, it's status at Companies House is "Active". There are no directors listed for the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 24 December 2019
CS01 - N/A 01 October 2019
PSC04 - N/A 01 October 2019
CH01 - Change of particulars for director 28 July 2019
CH01 - Change of particulars for director 28 July 2019
PSC04 - N/A 28 July 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 26 September 2018
AD01 - Change of registered office address 03 July 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 23 October 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 18 October 2016
AD01 - Change of registered office address 08 April 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 08 January 2013
CH01 - Change of particulars for director 22 October 2012
AR01 - Annual Return 08 October 2012
AD01 - Change of registered office address 18 June 2012
AR01 - Annual Return 29 September 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 September 2011
TM02 - Termination of appointment of secretary 09 May 2011
TM01 - Termination of appointment of director 09 May 2011
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 27 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 September 2010
AA - Annual Accounts 12 August 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 10 August 2009
363a - Annual Return 02 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 October 2008
353 - Register of members 01 October 2008
AA - Annual Accounts 25 June 2008
287 - Change in situation or address of Registered Office 25 April 2008
AA - Annual Accounts 30 January 2008
288b - Notice of resignation of directors or secretaries 01 November 2007
363a - Annual Return 23 October 2007
288b - Notice of resignation of directors or secretaries 23 October 2007
288b - Notice of resignation of directors or secretaries 23 October 2007
288b - Notice of resignation of directors or secretaries 08 August 2007
288a - Notice of appointment of directors or secretaries 08 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2007
288a - Notice of appointment of directors or secretaries 08 August 2007
CERTNM - Change of name certificate 02 August 2007
AA - Annual Accounts 25 January 2007
363a - Annual Return 09 November 2006
MEM/ARTS - N/A 10 May 2006
CERTNM - Change of name certificate 19 April 2006
AA - Annual Accounts 14 December 2005
363a - Annual Return 02 November 2005
288c - Notice of change of directors or secretaries or in their particulars 01 November 2005
288c - Notice of change of directors or secretaries or in their particulars 01 November 2005
288c - Notice of change of directors or secretaries or in their particulars 01 November 2005
225 - Change of Accounting Reference Date 23 March 2005
288b - Notice of resignation of directors or secretaries 01 October 2004
288b - Notice of resignation of directors or secretaries 01 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 2004
288a - Notice of appointment of directors or secretaries 01 October 2004
288a - Notice of appointment of directors or secretaries 01 October 2004
288a - Notice of appointment of directors or secretaries 01 October 2004
287 - Change in situation or address of Registered Office 01 October 2004
NEWINC - New incorporation documents 13 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.