Founded in 1997, C.P.U. Group Ltd have registered office in Henley On Thames in Oxfordshire, it's status in the Companies House registry is set to "Active". This business has 2 directors listed in the Companies House registry. We don't currently know the number of employees at this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREGORIOU, Nicos | 22 October 2003 | 10 January 2006 | 1 |
GREGORY, Lynn | 28 April 2000 | 22 October 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 January 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 17 December 2018 | |
AA - Annual Accounts | 19 September 2018 | |
CS01 - N/A | 02 February 2018 | |
AA - Annual Accounts | 29 September 2017 | |
SH01 - Return of Allotment of shares | 07 August 2017 | |
SH06 - Notice of cancellation of shares | 07 August 2017 | |
SH03 - Return of purchase of own shares | 07 August 2017 | |
CS01 - N/A | 20 January 2017 | |
AA - Annual Accounts | 29 September 2016 | |
CH01 - Change of particulars for director | 08 April 2016 | |
AR01 - Annual Return | 05 February 2016 | |
CH01 - Change of particulars for director | 19 January 2016 | |
AA - Annual Accounts | 29 September 2015 | |
AD01 - Change of registered office address | 07 July 2015 | |
AR01 - Annual Return | 04 March 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 02 January 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 18 December 2012 | |
CH01 - Change of particulars for director | 18 December 2012 | |
CH03 - Change of particulars for secretary | 18 December 2012 | |
AA - Annual Accounts | 30 September 2012 | |
AR01 - Annual Return | 26 January 2012 | |
AA - Annual Accounts | 06 September 2011 | |
AR01 - Annual Return | 22 December 2010 | |
AP01 - Appointment of director | 22 December 2010 | |
AD01 - Change of registered office address | 22 December 2010 | |
CH01 - Change of particulars for director | 21 December 2010 | |
SH01 - Return of Allotment of shares | 21 December 2010 | |
AP01 - Appointment of director | 21 December 2010 | |
AA - Annual Accounts | 29 September 2010 | |
AR01 - Annual Return | 17 February 2010 | |
AD01 - Change of registered office address | 17 February 2010 | |
CH01 - Change of particulars for director | 16 February 2010 | |
AA - Annual Accounts | 30 September 2009 | |
AA - Annual Accounts | 16 February 2009 | |
363a - Annual Return | 15 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 February 2008 | |
AA - Annual Accounts | 06 February 2008 | |
363a - Annual Return | 05 February 2008 | |
363a - Annual Return | 04 February 2008 | |
288a - Notice of appointment of directors or secretaries | 04 February 2008 | |
288b - Notice of resignation of directors or secretaries | 04 February 2008 | |
AA - Annual Accounts | 02 January 2007 | |
363a - Annual Return | 24 November 2006 | |
AA - Annual Accounts | 16 December 2005 | |
363a - Annual Return | 17 November 2005 | |
225 - Change of Accounting Reference Date | 27 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 December 2004 | |
363s - Annual Return | 16 September 2004 | |
363s - Annual Return | 01 July 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 July 2004 | |
AA - Annual Accounts | 29 June 2004 | |
288a - Notice of appointment of directors or secretaries | 30 January 2004 | |
DISS40 - Notice of striking-off action discontinued | 27 January 2004 | |
GAZ1 - First notification of strike-off action in London Gazette | 27 January 2004 | |
AA - Annual Accounts | 22 January 2004 | |
288b - Notice of resignation of directors or secretaries | 22 January 2004 | |
288b - Notice of resignation of directors or secretaries | 13 November 2003 | |
288a - Notice of appointment of directors or secretaries | 13 November 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 August 2003 | |
AA - Annual Accounts | 22 July 2002 | |
288a - Notice of appointment of directors or secretaries | 22 July 2002 | |
363s - Annual Return | 07 March 2002 | |
AA - Annual Accounts | 06 March 2001 | |
363s - Annual Return | 24 January 2001 | |
AA - Annual Accounts | 20 June 2000 | |
288b - Notice of resignation of directors or secretaries | 26 May 2000 | |
288a - Notice of appointment of directors or secretaries | 26 May 2000 | |
363s - Annual Return | 21 December 1999 | |
287 - Change in situation or address of Registered Office | 13 July 1999 | |
363s - Annual Return | 08 December 1998 | |
AA - Annual Accounts | 02 December 1998 | |
225 - Change of Accounting Reference Date | 03 February 1998 | |
288b - Notice of resignation of directors or secretaries | 02 February 1998 | |
288b - Notice of resignation of directors or secretaries | 02 February 1998 | |
288a - Notice of appointment of directors or secretaries | 02 February 1998 | |
288a - Notice of appointment of directors or secretaries | 02 February 1998 | |
NEWINC - New incorporation documents | 16 December 1997 |