CPH PALLADIUM LIMITED
In Liquidation
General Information
NAME
CPH PALLADIUM LIMITED
COMPANY NUMBER
04661726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/02/2003
(21 years and 10 months old)
WEBSITE
SALSALEEDS.COM
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
01/01/2023
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PREVIOUS NAMES
11/02/2003
13/04/2003
CRUSHRADIO LIMITED
LONDON
SE1 9SG
The Shard
32 London Bridge Street
LONDON
SE1 9SG
Westgate Brewery
Bury St Edmunds
Suffolk
IP33 1QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEARG LIMITED | In Liquidation | View Report |
| CPH PALLADIUM LIMITED | In Liquidation | View Report |
| FRESHWILD LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CPH PALLADIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CPH PALLADIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CPH PALLADIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/2018 - Present (6 years and 10 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 35 Past: 93 |
View Report |
|
11/02/2003 - Present (21 years and 10 months) 11/02/2003 - Present (21 years and 10 months) 11/02/2003 - Present (21 years and 10 months) 11/02/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
11/02/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
06/03/2003 - Present (21 years and 9 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 16/03/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 22/02/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 02/02/2018 | Kirk Dyson Davis (915848473) has left the board |
| 02/02/2018 | New Board Member Richard Smothers (924265870) Appointed |
| 02/01/2018 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 28/04/2016 | Claire Susan Stewart (918102221) has left the board |
| 28/04/2016 | New Company Secretary Lindsay Anne Keswick (920752399) Appointed |
| 30/03/2016 | New Accounts filed |
| 09/03/2016 | Change in Reg. Office |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 29/01/2016 | Jonathan Robert Langford (913540814) has left the board |
| 29/01/2016 | Daryl Antony Kelly (908624647) has left the board |
| 29/01/2016 | Lucy Jane Bell (916475467) has left the board |
| 29/01/2016 | Lucy Jane Bell (916475467) has left the board |
| 29/01/2016 | Daryl Antony Kelly (908624647) has left the board |
| 29/01/2016 | Jonathan Robert Langford (913540814) has left the board |
| 31/12/2015 | Kirk Dyson Davis (920370134) has left the board |
| 31/12/2015 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 24/12/2015 | New Board Member Kirk Dyson Davis (920370134) Appointed |
| 16/12/2015 | Henry Jones (918059210) has left the board |
| 26/06/2015 | Patrick James Gallagher (907735531) has left the board |
| 22/02/2015 | New Annual Return filed |
| 17/12/2014 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 22/01/2014 | New Accounts filed |
| 05/09/2013 | New Company Secretary Claire Susan Stewart (918102221) Appointed |
| 16/08/2013 | Susan Clare Rudd (917244487) has left the board |
| 16/08/2013 | New Company Secretary Henry Jones (918059210) Appointed |
| 03/06/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 11/03/2013 | New Annual Return filed |
| 28/02/2013 | New Board Member Daryl Antony Kelly (908624647) Appointed |
| 27/02/2013 | New Board Member Jonathan Robert Langford (913540814) Appointed |
| 11/02/2013 | Robert James Godwin-Bratt (917018480) has left the board |
| 02/10/2012 | Claire Susan Stewart has left the board |
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