CP TECH EUROPE HOLDING LTD.


Registered number: 03428183
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64205 - Activities of financial services holding companies -> CP TECH EUROPE HOLDING LTD.

Name: CP TECH EUROPE HOLDING LTD.
CP TECH EUROPE HOLDING LIMITED.
Address: 80 SIDNEY STREET, FOLKESTONE, KENT, CT19 6HQ
Incorporation Date: 1997-08-28

Company status: Active


Company Documents

date name form type
2022-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-09-13 CONFIRMATION STATEMENT MADE ON 28/08/22, NO UPDATES CS01
2021-09-16 CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES CS01
2021-09-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-10-19 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES CS01
2020-10-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-09-13 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES CS01
2018-10-02 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES CS01
2018-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-13 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES CS01
2017-09-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-31 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES CS01
2015-09-25 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-22 28/08/15 FULL LIST AR01
2014-09-26 28/08/14 FULL LIST AR01
2014-09-25 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-26 28/08/13 FULL LIST AR01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-26 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MA TSENG / 26/09/2013 CH01
2012-11-30 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-29 28/08/12 FULL LIST AR01
2011-11-03 28/08/11 FULL LIST AR01
2011-03-14 APPOINTMENT TERMINATED, SECRETARY SIGMA SECRETARIES LTD TM02
2011-08-26 31/12/10 TOTAL EXEMPTION SMALL AA
2010-11-09 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIGMA SECRETARIES LTD / 28/08/2010 CH04
2010-11-09 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MA TSENG / 28/08/2010 CH01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-09 28/08/10 FULL LIST AR01
2009-08-31 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS 363a
2009-09-21 31/12/08 TOTAL EXEMPTION SMALL AA
2008-09-12 31/12/07 TOTAL EXEMPTION SMALL AA
2008-09-02 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS 363a
2007-09-11 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS 363a
2007-09-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2006-12-28 NEW SECRETARY APPOINTED 288a
2006-09-26 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS 363a
2006-12-28 SECRETARY RESIGNED 288b
2005-08-18 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS 363s
2005-11-07 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS 363a
2005-02-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-10-22 DELIVERY EXT'D 3 MTH 31/12/03 244
2004-02-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-02-24 DELIVERY EXT'D 3 MTH 31/12/02 244
2003-12-22 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS 363a
2003-04-04 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS 363s
2003-02-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-01-24 RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS 363s
2002-01-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2002-09-19 SECRETARY'S PARTICULARS CHANGED 288c
2001-05-10 NEW SECRETARY APPOINTED 288a
2001-04-17 £ NC 100/1200019/03/01 123
2001-03-30 COMPANY NAME CHANGEDCOLOUR POWER LTD.CERTIFICATE ISSUED ON 30/03/01 CERTNM
2001-04-17 NC INC ALREADY ADJUSTED 19/03/01 RES04
2001-04-23 SECRETARY RESIGNED 288b
2000-10-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-11-28 RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS 363s

Last update: 2024-12-09 20:01:47