CIPFA C.CO LTD

G1d, Springwood, Booths Park G1d, Springwood, Booths Park, Knutsford, WA16 8GS, England
StatusACTIVE
Company No.10212053
CategoryPrivate Limited Company
Incorporated02 Jun 2016
Age8 years, 2 days
JurisdictionEngland Wales

SUMMARY

CIPFA C.CO LTD is an active private limited company with number 10212053. It was incorporated 8 years, 2 days ago, on 02 June 2016. The company address is G1d, Springwood, Booths Park G1d, Springwood, Booths Park, Knutsford, WA16 8GS, England.



Company Fillings

Accounts with accounts type small

Date: 07 Mar 2024

Action Date: 31 Dec 2023

Category: Accounts

Type: AA

Made up date: 2023-12-31

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Termination director company with name termination date

Date: 08 Jan 2024

Action Date: 01 Jan 2024

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Gareth Brian Moss

Termination date: 2024-01-01

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Termination secretary company with name termination date

Date: 31 Oct 2023

Action Date: 07 Sep 2023

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2023-09-07

Officer name: Nicola Jane Hannam

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Appoint person secretary company with name date

Date: 31 Oct 2023

Action Date: 08 Sep 2023

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2023-09-08

Officer name: Mrs Patricia Milopoulos

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Confirmation statement with no updates

Date: 15 Jun 2023

Action Date: 01 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-01

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Accounts with accounts type small

Date: 28 Mar 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Termination director company with name termination date

Date: 30 Jan 2023

Action Date: 25 Jan 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Michael Mcdonagh

Termination date: 2023-01-25

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Termination director company with name termination date

Date: 30 Jan 2023

Action Date: 23 Jan 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Christopher John Brown

Termination date: 2023-01-23

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Termination director company with name termination date

Date: 30 Jan 2023

Action Date: 25 Jan 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-01-25

Officer name: Natalie Abraham

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Accounts with accounts type small

Date: 18 Aug 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Appoint person director company with name date

Date: 17 Aug 2022

Action Date: 04 Aug 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Daniel Richard Worsley

Appointment date: 2022-08-04

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Termination director company with name termination date

Date: 16 Aug 2022

Action Date: 04 Aug 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Robert Arthur Whiteman

Termination date: 2022-08-04

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Confirmation statement with updates

Date: 20 Jul 2022

Action Date: 01 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-01

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Capital cancellation shares

Date: 18 Jul 2022

Action Date: 04 Apr 2022

Category: Capital

Type: SH06

Capital : 80 GBP

Date: 2022-04-04

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Capital return purchase own shares

Date: 18 Jul 2022

Category: Capital

Type: SH03

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Second filing of confirmation statement with made up date

Date: 06 Jun 2022

Category: Confirmation-statement

Sub Category: Document-replacement

Type: RP04CS01

Made up date: 2020-06-04

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Second filing of confirmation statement with made up date

Date: 06 Jun 2022

Category: Confirmation-statement

Sub Category: Document-replacement

Type: RP04CS01

Made up date: 2021-06-15

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Memorandum articles

Date: 14 Jan 2022

Category: Incorporation

Type: MA

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Resolution

Date: 14 Jan 2022

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Appoint person director company with name date

Date: 30 Nov 2021

Action Date: 22 Nov 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-11-22

Officer name: Mr Gareth Brian Moss

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Appoint person secretary company with name date

Date: 30 Nov 2021

Action Date: 18 Nov 2021

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2021-11-18

Officer name: Mrs Nicola Jane Hannam

Documents

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Termination secretary company with name termination date

Date: 30 Nov 2021

Action Date: 22 Nov 2021

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2021-11-22

Officer name: Gareth Brian Moss

Documents

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Termination director company with name termination date

Date: 30 Nov 2021

Action Date: 22 Nov 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-11-22

Officer name: Dan Richard Worsley

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Accounts with accounts type small

Date: 08 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Appoint person director company with name date

Date: 28 Jul 2021

Action Date: 27 Apr 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-04-27

Officer name: Mr Michael Mcdonagh

Documents

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Confirmation statement with no updates

Date: 15 Jun 2021

Action Date: 01 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-01

Documents

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Appoint person director company with name date

Date: 15 Jan 2021

Action Date: 14 Oct 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Christopher John Brown

Appointment date: 2020-10-14

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Appoint person secretary company with name date

Date: 14 Jan 2021

Action Date: 17 Mar 2020

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Gareth Brian Moss

Appointment date: 2020-03-17

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Appoint person director company with name date

Date: 14 Jan 2021

Action Date: 04 Dec 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Donna Marie Hall

Appointment date: 2020-12-04

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Appoint person director company with name date

Date: 14 Jan 2021

Action Date: 04 Dec 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-12-04

Officer name: Mr Robert Arthur Whiteman

Documents

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Termination director company with name termination date

Date: 14 Jan 2021

Action Date: 04 Dec 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Peter Andrew Woodman

Termination date: 2020-12-04

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Termination director company with name termination date

Date: 05 Aug 2020

Action Date: 21 Jul 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-07-21

Officer name: Paul Woolston

Documents

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Confirmation statement with updates

Date: 04 Jun 2020

Action Date: 01 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-01

Documents

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Termination director company with name termination date

Date: 04 Jun 2020

Action Date: 31 Mar 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-03-31

Officer name: Richard Harrison

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Accounts with accounts type small

Date: 18 May 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Capital return purchase own shares treasury capital date

Date: 30 Apr 2020

Action Date: 09 Apr 2020

Category: Capital

Type: SH03

Date: 2020-04-09

Capital : 15 GBP

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Change registered office address company with date old address new address

Date: 08 Jan 2020

Action Date: 08 Jan 2020

Category: Address

Type: AD01

New address: G1D, Springwood, Booths Park Chelford Road Knutsford WA16 8GS

Old address: C/O Natalie Abraham Cipfa, the Quadrant Mercury Court Chester West Employment Park Chester CH1 4QR England

Change date: 2020-01-08

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Accounts with accounts type small

Date: 23 Aug 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

Documents

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Confirmation statement with updates

Date: 01 Jun 2019

Action Date: 01 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-01

Documents

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Capital allotment shares

Date: 11 Jan 2019

Action Date: 11 Dec 2018

Category: Capital

Type: SH01

Date: 2018-12-11

Capital : 85 GBP

Documents

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Appoint person director company with name date

Date: 11 Jan 2019

Action Date: 11 Sep 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Dan Worsley

Appointment date: 2018-09-11

Documents

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Accounts with accounts type small

Date: 10 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

Documents

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Confirmation statement with no updates

Date: 13 Jun 2018

Action Date: 01 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-01

Documents

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Accounts with accounts type micro entity

Date: 25 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

Documents

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Confirmation statement with updates

Date: 13 Jun 2017

Action Date: 01 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-01

Documents

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Resolution

Date: 10 Jan 2017

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

Documents

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Appoint person director company with name date

Date: 08 Jan 2017

Action Date: 01 Jan 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Natalie Abraham

Appointment date: 2017-01-01

Documents

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Appoint person director company with name date

Date: 07 Sep 2016

Action Date: 01 Sep 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Paul Woolston

Appointment date: 2016-09-01

Documents

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Change account reference date company current shortened

Date: 01 Sep 2016

Action Date: 31 Dec 2016

Category: Accounts

Type: AA01

Made up date: 2017-06-30

New date: 2016-12-31

Documents

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Change registered office address company with date old address new address

Date: 29 Aug 2016

Action Date: 29 Aug 2016

Category: Address

Type: AD01

Old address: 49 Crescent Road Southport Merseyside PR8 4SS

New address: C/O Natalie Abraham Cipfa, the Quadrant Mercury Court Chester West Employment Park Chester CH1 4QR

Change date: 2016-08-29

Documents

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Incorporation company

Date: 02 Jun 2016

Category: Incorporation

Type: NEWINC

Documents

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