CP ELVEDEN VILLAGE LIMITED
| Status | ACTIVE |
| Company No. | 07656450 |
| Category | Private Limited Company |
| Incorporated | 02 Jun 2011 |
| Age | 12 years, 11 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
CP ELVEDEN VILLAGE LIMITED is an active private limited company with number 07656450. It was incorporated 12 years, 11 months, 28 days ago, on 02 June 2011. The company address is One Edison Rise One Edison Rise, Newark, NG22 9DP, Nottinghamshire.
Company Fillings
Capital allotment shares
Date: 28 May 2024
Action Date: 17 May 2024
Category: Capital
Type: SH01
Capital : 6.00 GBP
Date: 2024-05-17
Documents
Change person director company with change date
Date: 10 Apr 2024
Action Date: 05 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-05
Officer name: Mr Andrea Colasanti
Documents
Accounts with accounts type full
Date: 11 Nov 2023
Action Date: 20 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-20
Documents
Confirmation statement with updates
Date: 23 Jun 2023
Action Date: 23 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-23
Documents
Capital allotment shares
Date: 04 May 2023
Action Date: 14 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-14
Capital : 4 GBP
Documents
Appoint person director company with name date
Date: 25 Apr 2023
Action Date: 24 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-24
Officer name: Mr James Bradley Hyler
Documents
Capital statement capital company with date currency figure
Date: 18 Apr 2023
Action Date: 18 Apr 2023
Category: Capital
Type: SH19
Capital : 4 GBP
Date: 2023-04-18
Documents
Legacy
Date: 18 Apr 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 18 Apr 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 18/04/23
Documents
Resolution
Date: 18 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 18 Apr 2023
Action Date: 14 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zachary Bryan Vaughan
Termination date: 2023-04-14
Documents
Change person secretary company with change date
Date: 22 Feb 2023
Action Date: 21 Feb 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-02-21
Officer name: Rajbinder Singh Dehal
Documents
Appoint person director company with name date
Date: 04 Jan 2023
Action Date: 12 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-12
Officer name: Mrs Katrina Jamieson
Documents
Accounts with accounts type full
Date: 03 Aug 2022
Action Date: 21 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-21
Documents
Accounts with accounts type full
Date: 28 Jun 2022
Action Date: 23 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-23
Documents
Notification of a person with significant control
Date: 23 Jun 2022
Action Date: 30 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Center Parcs (Operating Company) Limited
Notification date: 2019-09-30
Documents
Cessation of a person with significant control
Date: 23 Jun 2022
Action Date: 30 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Center Parcs (Holdings 3) Limited
Cessation date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 17 Jun 2022
Action Date: 17 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-17
Documents
Termination director company with name termination date
Date: 22 Apr 2022
Action Date: 22 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Peter Dalby
Termination date: 2022-04-22
Documents
Change person director company with change date
Date: 19 Nov 2021
Action Date: 20 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-20
Officer name: Mr Zachary Bryan Vaughan
Documents
Accounts with accounts type full
Date: 18 Oct 2021
Action Date: 22 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-22
Documents
Confirmation statement with no updates
Date: 16 Jun 2021
Action Date: 16 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-16
Documents
Appoint person director company with name date
Date: 03 Mar 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-31
Officer name: Mr Andrea Colasanti
Documents
Termination director company with name termination date
Date: 10 Feb 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Natalie Johanna Adomait
Termination date: 2020-12-31
Documents
Change person director company with change date
Date: 29 Sep 2020
Action Date: 20 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Colin Grant Mckinlay
Change date: 2020-03-20
Documents
Change person director company with change date
Date: 24 Sep 2020
Action Date: 25 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Zachary Bryan Vaughan
Change date: 2019-01-25
Documents
Second filing of confirmation statement with made up date
Date: 23 Sep 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-06-16
Documents
Change person director company with change date
Date: 22 Sep 2020
Action Date: 29 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Natalie Johanna Adomait
Change date: 2020-05-29
Documents
Appoint person director company with name date
Date: 29 Jun 2020
Action Date: 11 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benedict Tobias Annable
Appointment date: 2020-05-11
Documents
Confirmation statement with no updates
Date: 16 Jun 2020
Action Date: 16 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-16
Documents
Termination director company with name termination date
Date: 13 May 2020
Action Date: 11 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-11
Officer name: Kevin O'donnell Mccrain
Documents
Change person director company with change date
Date: 02 Dec 2019
Action Date: 28 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-28
Officer name: Mr Colin Grant Mckinlay
Documents
Accounts with accounts type full
Date: 22 Aug 2019
Action Date: 25 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-25
Documents
Change person director company with change date
Date: 21 Jun 2019
Action Date: 28 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-28
Officer name: Mr Kevin O'donnell Mccrain
Documents
Confirmation statement
Date: 13 Jun 2019
Action Date: 13 Jun 2019
Category: Confirmation-statement
Type: CS01
Original description: 13/06/19 Statement of Capital gbp 2.00
Documents
Capital statement capital company with date currency figure
Date: 16 Nov 2018
Action Date: 16 Nov 2018
Category: Capital
Type: SH19
Capital : 2 GBP
Date: 2018-11-16
Documents
Legacy
Date: 16 Nov 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 16 Nov 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/11/18
Documents
Resolution
Date: 16 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 12 Sep 2018
Action Date: 26 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-26
Documents
Change person director company with change date
Date: 16 Aug 2018
Action Date: 13 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-13
Officer name: Mr Zachary Bryan Vaughan
Documents
Change person director company with change date
Date: 16 Aug 2018
Action Date: 13 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kevin O'donnell Mccrain
Change date: 2018-08-13
Documents
Change person director company with change date
Date: 16 Aug 2018
Action Date: 13 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Natalie Johanna Adomait
Change date: 2018-08-13
Documents
Confirmation statement with updates
Date: 07 Jun 2018
Action Date: 07 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-07
Documents
Termination director company with name termination date
Date: 14 Aug 2017
Action Date: 04 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Inglett
Termination date: 2017-08-04
Documents
Change person director company with change date
Date: 21 Jul 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-03
Officer name: Mr Colin Grant Mckinlay
Documents
Appoint person director company with name date
Date: 03 Jul 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Grant Mckinlay
Appointment date: 2017-07-03
Documents
Accounts with accounts type full
Date: 06 Jun 2017
Action Date: 20 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-20
Documents
Confirmation statement with updates
Date: 05 Jun 2017
Action Date: 02 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-02
Documents
Change person director company with change date
Date: 17 May 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Zachary Bryan Vaughan
Change date: 2017-04-28
Documents
Appoint person director company with name date
Date: 28 Dec 2016
Action Date: 25 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-25
Officer name: Natalie Johanna Adomait
Documents
Termination director company with name termination date
Date: 23 Dec 2016
Action Date: 25 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-25
Officer name: Vikram Aneja
Documents
Accounts with accounts type full
Date: 19 Jul 2016
Action Date: 21 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-21
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2016
Action Date: 02 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-02
Documents
Termination director company with name termination date
Date: 09 Mar 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-22
Officer name: Andrew Burych
Documents
Appoint person director company with name date
Date: 04 Mar 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-22
Officer name: Mr Vikram Aneja
Documents
Appoint person director company with name date
Date: 29 Oct 2015
Action Date: 16 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-16
Officer name: Senior Vice President Zachary Bryan Vaughan
Documents
Termination director company with name termination date
Date: 28 Oct 2015
Action Date: 16 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-16
Officer name: Steven Skaar
Documents
Appoint person director company with name date
Date: 06 Aug 2015
Action Date: 03 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin O'donnell Mccrain
Appointment date: 2015-08-03
Documents
Appoint person director company with name date
Date: 06 Aug 2015
Action Date: 03 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-03
Officer name: Mr Andrew Burych
Documents
Appoint person director company with name date
Date: 05 Aug 2015
Action Date: 03 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-03
Officer name: Mr Steven Skaar
Documents
Termination director company with name termination date
Date: 05 Aug 2015
Action Date: 03 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Pegler
Termination date: 2015-08-03
Documents
Termination director company with name termination date
Date: 05 Aug 2015
Action Date: 03 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-03
Officer name: Andrea Valeri
Documents
Termination director company with name termination date
Date: 05 Aug 2015
Action Date: 03 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-03
Officer name: Farhad Mawji-Karim
Documents
Accounts with accounts type full
Date: 08 Jul 2015
Action Date: 23 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-23
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2015
Action Date: 02 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-02
Documents
Change person director company with change date
Date: 01 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-01
Officer name: Mr Paul Inglett
Documents
Termination director company with name termination date
Date: 31 Jul 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Huston Stoll
Termination date: 2014-07-31
Documents
Accounts with accounts type full
Date: 15 Jul 2014
Action Date: 24 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-24
Documents
Annual return company with made up date full list shareholders
Date: 05 Jun 2014
Action Date: 02 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-02
Documents
Accounts with accounts type full
Date: 22 Jul 2013
Action Date: 25 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-25
Documents
Annual return company with made up date full list shareholders
Date: 12 Jun 2013
Action Date: 02 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-02
Documents
Change person director company with change date
Date: 22 Apr 2013
Action Date: 17 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin Peter Dalby
Change date: 2013-04-17
Documents
Change person director company with change date
Date: 22 Apr 2013
Action Date: 17 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin Peter Dalby
Change date: 2013-04-17
Documents
Accounts with accounts type full
Date: 16 Oct 2012
Action Date: 26 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-26
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2012
Action Date: 02 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-02
Documents
Change account reference date company previous shortened
Date: 02 May 2012
Action Date: 22 Apr 2012
Category: Accounts
Type: AA01
New date: 2012-04-22
Made up date: 2012-06-30
Documents
Legacy
Date: 20 Mar 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Capital allotment shares
Date: 09 Mar 2012
Action Date: 28 Feb 2012
Category: Capital
Type: SH01
Date: 2012-02-28
Capital : 2 GBP
Documents
Termination director company with name
Date: 03 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chad Pike
Documents
Appoint person director company with name
Date: 03 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Farhad Mawji-Karim
Documents
Change person director company with change date
Date: 05 Dec 2011
Action Date: 18 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael John Pegler
Change date: 2011-11-18
Documents
Resolution
Date: 19 Oct 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 18 Oct 2011
Action Date: 18 Oct 2011
Category: Address
Type: AD01
Old address: One Bishops Square London E1 6AD United Kingdom
Change date: 2011-10-18
Documents
Appoint person director company with name
Date: 15 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Pegler
Documents
Appoint person director company with name
Date: 15 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Inglett
Documents
Appoint person director company with name
Date: 15 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Chad Rustan Pike
Documents
Appoint person director company with name
Date: 15 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Huston Stoll
Documents
Appoint person director company with name
Date: 15 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martin Peter Dalby
Documents
Appoint person director company with name
Date: 15 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrea Valeri
Documents
Appoint person secretary company with name
Date: 15 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Rajbinder Singh Dehal
Documents
Termination director company with name
Date: 11 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Morris
Documents
Termination director company with name
Date: 11 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alnery Incorporations No. 2 Limited
Documents
Termination director company with name
Date: 11 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alnery Incorporations No. 1 Limited
Documents
Termination secretary company with name
Date: 11 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alnery Incorporations No. 1 Limited
Documents
Certificate change of name company
Date: 26 Jul 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed alnery no. 2972 LIMITED\certificate issued on 26/07/11
Documents
Change of name notice
Date: 26 Jul 2011
Category: Change-of-name
Type: CONNOT
Documents
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