C P Cases Ltd was established in 1973, it's status is listed as "Active". This company has 6 directors listed as Haggerty, Fiona, Allen, Brian, Clark, Stephen, Gers, Christopher Jon, Rossiter, Neil, Summersell, Paul at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAGGERTY, Fiona | 18 January 2005 | - | 1 |
| ALLEN, Brian | 01 July 2005 | 28 November 2018 | 1 |
| CLARK, Stephen | 18 January 2005 | 10 August 2018 | 1 |
| GERS, Christopher Jon | 18 January 2005 | 28 November 2018 | 1 |
| ROSSITER, Neil | 05 January 2009 | 30 September 2010 | 1 |
| SUMMERSELL, Paul | 30 April 2012 | 17 April 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 September 2020 | |
| MR01 - N/A | 28 August 2020 | |
| CS01 - N/A | 11 November 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| AD01 - Change of registered office address | 19 September 2019 | |
| CH03 - Change of particulars for secretary | 19 September 2019 | |
| PSC04 - N/A | 19 September 2019 | |
| CH01 - Change of particulars for director | 19 September 2019 | |
| SH06 - Notice of cancellation of shares | 29 January 2019 | |
| SH03 - Return of purchase of own shares | 29 January 2019 | |
| RESOLUTIONS - N/A | 23 January 2019 | |
| TM01 - Termination of appointment of director | 09 December 2018 | |
| TM01 - Termination of appointment of director | 05 December 2018 | |
| CS01 - N/A | 13 November 2018 | |
| AA - Annual Accounts | 20 September 2018 | |
| TM01 - Termination of appointment of director | 07 September 2018 | |
| TM01 - Termination of appointment of director | 09 July 2018 | |
| CS01 - N/A | 30 November 2017 | |
| PSC01 - N/A | 09 November 2017 | |
| PSC09 - N/A | 09 November 2017 | |
| AA - Annual Accounts | 25 September 2017 | |
| AUD - Auditor's letter of resignation | 15 March 2017 | |
| AP01 - Appointment of director | 31 January 2017 | |
| AP01 - Appointment of director | 17 December 2016 | |
| CS01 - N/A | 11 November 2016 | |
| AA - Annual Accounts | 23 September 2016 | |
| AR01 - Annual Return | 30 November 2015 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 12 November 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| MISC - Miscellaneous document | 02 September 2014 | |
| TM01 - Termination of appointment of director | 17 April 2014 | |
| AR01 - Annual Return | 12 November 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 14 November 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AP01 - Appointment of director | 13 September 2012 | |
| MISC - Miscellaneous document | 25 April 2012 | |
| AD01 - Change of registered office address | 02 February 2012 | |
| AR01 - Annual Return | 15 November 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 10 November 2010 | |
| TM01 - Termination of appointment of director | 01 November 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| TM01 - Termination of appointment of director | 13 April 2010 | |
| AA - Annual Accounts | 04 December 2009 | |
| AR01 - Annual Return | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2009 | |
| 395 - Particulars of a mortgage or charge | 27 February 2009 | |
| 363a - Annual Return | 11 November 2008 | |
| AA - Annual Accounts | 31 October 2008 | |
| 395 - Particulars of a mortgage or charge | 19 February 2008 | |
| 363a - Annual Return | 30 November 2007 | |
| AA - Annual Accounts | 29 October 2007 | |
| 363a - Annual Return | 17 November 2006 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363a - Annual Return | 20 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 November 2005 | |
| AA - Annual Accounts | 19 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2005 | |
| 363a - Annual Return | 08 December 2004 | |
| AA - Annual Accounts | 18 October 2004 | |
| 363a - Annual Return | 12 January 2004 | |
| AA - Annual Accounts | 05 July 2003 | |
| 287 - Change in situation or address of Registered Office | 13 May 2003 | |
| 363s - Annual Return | 29 November 2002 | |
| AA - Annual Accounts | 02 October 2002 | |
| AA - Annual Accounts | 15 January 2002 | |
| 363s - Annual Return | 26 November 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 June 2001 | |
| 363s - Annual Return | 07 February 2001 | |
| RESOLUTIONS - N/A | 08 January 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2000 | |
| AA - Annual Accounts | 11 September 2000 | |
| 363s - Annual Return | 21 November 1999 | |
| AA - Annual Accounts | 27 July 1999 | |
| 363s - Annual Return | 18 November 1998 | |
| AA - Annual Accounts | 03 September 1998 | |
| CERTNM - Change of name certificate | 22 July 1998 | |
| 363s - Annual Return | 14 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 1997 | |
| AA - Annual Accounts | 18 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 1997 | |
| 363s - Annual Return | 13 November 1996 | |
| AA - Annual Accounts | 24 April 1996 | |
| 363s - Annual Return | 08 December 1995 | |
| AA - Annual Accounts | 25 August 1995 | |
| 363s - Annual Return | 15 November 1994 | |
| 288 - N/A | 15 November 1994 | |
| 288 - N/A | 15 November 1994 | |
| 395 - Particulars of a mortgage or charge | 12 May 1994 | |
| AA - Annual Accounts | 22 April 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 1993 | |
| 363s - Annual Return | 25 November 1993 | |
| AA - Annual Accounts | 20 May 1993 | |
| 363s - Annual Return | 01 December 1992 | |
| AA - Annual Accounts | 21 September 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 April 1992 | |
| 169 - Return by a company purchasing its own shares | 19 February 1992 | |
| RESOLUTIONS - N/A | 13 February 1992 | |
| 363b - Annual Return | 26 November 1991 | |
| AA - Annual Accounts | 06 November 1991 | |
| 287 - Change in situation or address of Registered Office | 22 July 1991 | |
| AUD - Auditor's letter of resignation | 21 June 1991 | |
| 288 - N/A | 20 February 1991 | |
| 363x - Annual Return | 20 February 1991 | |
| AA - Annual Accounts | 14 January 1991 | |
| 363 - Annual Return | 11 January 1991 | |
| 288 - N/A | 13 December 1990 | |
| RESOLUTIONS - N/A | 25 April 1990 | |
| MEM/ARTS - N/A | 25 April 1990 | |
| 123 - Notice of increase in nominal capital | 25 April 1990 | |
| AA - Annual Accounts | 07 February 1990 | |
| RESOLUTIONS - N/A | 20 January 1990 | |
| RESOLUTIONS - N/A | 20 January 1990 | |
| RESOLUTIONS - N/A | 20 January 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 1990 | |
| 123 - Notice of increase in nominal capital | 20 January 1990 | |
| 288 - N/A | 03 October 1989 | |
| 363 - Annual Return | 26 September 1989 | |
| 363 - Annual Return | 26 September 1989 | |
| 288 - N/A | 25 July 1989 | |
| 288 - N/A | 25 July 1989 | |
| 288 - N/A | 25 July 1989 | |
| RESOLUTIONS - N/A | 03 February 1989 | |
| RESOLUTIONS - N/A | 03 February 1989 | |
| 169 - Return by a company purchasing its own shares | 03 February 1989 | |
| 395 - Particulars of a mortgage or charge | 22 December 1988 | |
| AA - Annual Accounts | 28 November 1988 | |
| AA - Annual Accounts | 19 August 1987 | |
| 363 - Annual Return | 14 January 1987 | |
| 363 - Annual Return | 14 January 1987 | |
| AA - Annual Accounts | 06 December 1986 | |
| CERTNM - Change of name certificate | 07 September 1983 | |
| NEWINC - New incorporation documents | 03 May 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 August 2020 | Outstanding |
N/A |
| Debenture | 26 February 2009 | Outstanding |
N/A |
| Debenture | 14 February 2008 | Outstanding |
N/A |
| Debenture | 04 May 1994 | Fully Satisfied |
N/A |
| Debenture | 15 December 1988 | Fully Satisfied |
N/A |
| Debenture | 22 February 1984 | Fully Satisfied |
N/A |
