CPRESS MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 08975592 |
| Category | Private Limited Company |
| Incorporated | 03 Apr 2014 |
| Age | 10 years, 1 month, 28 days |
| Jurisdiction | England Wales |
SUMMARY
CPRESS MANAGEMENT LIMITED is an active private limited company with number 08975592. It was incorporated 10 years, 1 month, 28 days ago, on 03 April 2014. The company address is 6a St Andrews Court 6a St Andrews Court, Thame, OX9 3WT, Oxon, England.
Company Fillings
Confirmation statement with updates
Date: 29 Apr 2024
Action Date: 03 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-03
Documents
Accounts with accounts type unaudited abridged
Date: 23 Jan 2024
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Resolution
Date: 07 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Sep 2023
Action Date: 29 Aug 2023
Category: Capital
Type: SH01
Capital : 5.0816 GBP
Date: 2023-08-29
Documents
Resolution
Date: 07 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 20 Apr 2023
Action Date: 03 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-03
Documents
Accounts with accounts type unaudited abridged
Date: 26 Jan 2023
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Resolution
Date: 07 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 31 May 2022
Action Date: 25 May 2022
Category: Capital
Type: SH01
Date: 2022-05-25
Capital : 3.9678 GBP
Documents
Confirmation statement with no updates
Date: 08 Apr 2022
Action Date: 03 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-03
Documents
Second filing capital allotment shares
Date: 08 Feb 2022
Action Date: 16 Nov 2020
Category: Capital
Type: RP04SH01
Capital : 3.3726 GBP
Date: 2020-11-16
Documents
Accounts with accounts type unaudited abridged
Date: 28 Jan 2022
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Termination director company with name termination date
Date: 19 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-01
Officer name: Ben Schroeder
Documents
Confirmation statement with updates
Date: 19 Apr 2021
Action Date: 03 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-03
Documents
Accounts with accounts type unaudited abridged
Date: 07 Jan 2021
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Capital allotment shares
Date: 27 Nov 2020
Action Date: 16 Nov 2020
Category: Capital
Type: SH01
Capital : 3.3726 GBP
Date: 2020-11-16
Documents
Resolution
Date: 27 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 07 Apr 2020
Action Date: 03 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-03
Documents
Capital allotment shares
Date: 12 Feb 2020
Action Date: 04 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-04
Capital : 3.2639 GBP
Documents
Resolution
Date: 27 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 20 Jan 2020
Action Date: 27 Nov 2019
Category: Capital
Type: SH02
Date: 2019-11-27
Documents
Accounts with accounts type unaudited abridged
Date: 14 Jan 2020
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Capital allotment shares
Date: 06 Dec 2019
Action Date: 27 Nov 2019
Category: Capital
Type: SH01
Capital : 3.2276 GBP
Date: 2019-11-27
Documents
Confirmation statement with updates
Date: 17 Apr 2019
Action Date: 03 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-03
Documents
Change to a person with significant control
Date: 17 Apr 2019
Action Date: 31 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Cyril Henry Alain Le Tonqueze
Change date: 2018-10-31
Documents
Change person director company with change date
Date: 17 Apr 2019
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-31
Officer name: Mr Cyril Henry Alain Le Tonqueze
Documents
Capital allotment shares
Date: 21 Mar 2019
Action Date: 19 Sep 2018
Category: Capital
Type: SH01
Capital : 31 GBP
Date: 2018-09-19
Documents
Appoint person director company with name date
Date: 21 Mar 2019
Action Date: 14 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ben Schroeder
Appointment date: 2018-06-14
Documents
Change registered office address company with date old address new address
Date: 21 Jan 2019
Action Date: 21 Jan 2019
Category: Address
Type: AD01
Old address: Flat 4 16 st. Quintin Avenue London W10 6NU England
New address: 6a St Andrews Court Wellington Street Thame Oxon OX9 3WT
Change date: 2019-01-21
Documents
Change person director company with change date
Date: 21 Jan 2019
Action Date: 20 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy Vernon King Stevenson
Change date: 2019-01-20
Documents
Accounts with accounts type unaudited abridged
Date: 15 Jan 2019
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 05 Apr 2018
Action Date: 03 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-03
Documents
Accounts with accounts type unaudited abridged
Date: 23 Jan 2018
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 28 Apr 2017
Action Date: 03 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-03
Documents
Change person director company with change date
Date: 28 Mar 2017
Action Date: 28 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-28
Officer name: Mr Timothy Stevenson
Documents
Change registered office address company with date old address new address
Date: 13 Mar 2017
Action Date: 13 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-13
Old address: 126 B Talbot Road London W11 1JA United Kingdom
New address: Flat 4 16 st. Quintin Avenue London W10 6NU
Documents
Change person director company with change date
Date: 10 Mar 2017
Action Date: 10 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy Stevenson
Change date: 2017-03-10
Documents
Termination secretary company with name termination date
Date: 28 Feb 2017
Action Date: 20 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-02-20
Officer name: Yuliya Tarasenka
Documents
Accounts with accounts type total exemption small
Date: 27 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 05 May 2016
Action Date: 03 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-03
Documents
Accounts with accounts type total exemption small
Date: 01 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2015
Action Date: 03 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-03
Documents
Capital allotment shares
Date: 15 Dec 2014
Action Date: 15 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-15
Capital : 2 GBP
Documents
Capital alter shares subdivision
Date: 27 Nov 2014
Action Date: 03 Nov 2014
Category: Capital
Type: SH02
Date: 2014-11-03
Documents
Change person director company with change date
Date: 16 Jun 2014
Action Date: 16 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-16
Officer name: Timothy Stevenson
Documents
Appoint person secretary company with name
Date: 22 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Yuliya Tarasenka
Documents
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