CPET PLC

Key Data

Status

Dissolved

Company No.

00095883

Incorporation date

30/11/1907

Size

Total Exemption Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1907)

24/10/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/07/2018

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

04/06/2018

Liquidators' statement of receipts and payments to 2018-04-24

View PDF (11 pages)

17/11/2017

Liquidators' statement of receipts and payments to 2017-10-24

View PDF (11 pages)

03/06/2017

Liquidators' statement of receipts and payments to 2017-04-24

View PDF (11 pages)

08/11/2016

Liquidators' statement of receipts and payments to 2016-10-24

View PDF (11 pages)

17/05/2016

Liquidators' statement of receipts and payments to 2016-04-24

View PDF (11 pages)

10/11/2015

Liquidators' statement of receipts and payments to 2015-10-24

View PDF (11 pages)

30/07/2015

Insolvency filing

View PDF (1 pages)

01/06/2015

Liquidators' statement of receipts and payments to 2015-04-24

View PDF (11 pages)

19/11/2014

Liquidators' statement of receipts and payments to 2014-10-24

View PDF (14 pages)

03/07/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

03/07/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/07/2014

Insolvency court order

View PDF (11 pages)

27/05/2014

Liquidators' statement of receipts and payments to 2014-04-24

View PDF (9 pages)

25/11/2013

Liquidators' statement of receipts and payments to 2013-10-24

View PDF (9 pages)

04/06/2013

Liquidators' statement of receipts and payments to 2013-04-24

View PDF (10 pages)

28/11/2012

Liquidators' statement of receipts and payments to 2012-10-24

View PDF (9 pages)

30/05/2012

Liquidators' statement of receipts and payments to 2012-04-24

View PDF (9 pages)

25/11/2011

Liquidators' statement of receipts and payments to 2011-10-24

View PDF (9 pages)

25/05/2011

Liquidators' statement of receipts and payments to 2011-04-24

View PDF (9 pages)

27/04/2011

Registered office address changed from C/O Pricewaterhousecoopers Plumtree Court London EC4A 4HT on 2011-04-27

View PDF (2 pages)

08/02/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

08/02/2011

Register inspection address has been changed

View PDF (2 pages)

22/11/2010

Liquidators' statement of receipts and payments to 2010-10-24

View PDF (9 pages)

25/05/2010

Liquidators' statement of receipts and payments to 2010-04-24

View PDF (9 pages)

13/11/2009

Liquidators' statement of receipts and payments to 2009-10-24

View PDF (9 pages)

18/05/2009

Liquidators' statement of receipts and payments to 2009-04-24

View PDF (9 pages)

21/11/2008

Liquidators' statement of receipts and payments to 2008-10-24

View PDF (9 pages)

27/05/2008

Liquidators' statement of receipts and payments to 2008-10-24

View PDF (9 pages)

12/11/2007

Liquidators' statement of receipts and payments

View PDF (13 pages)

01/06/2007

Liquidators' statement of receipts and payments

View PDF (9 pages)

05/01/2007

Certificate of change of name

View PDF (2 pages)

27/11/2006

Director's particulars changed

View PDF (1 pages)

23/11/2006

Liquidators' statement of receipts and payments

View PDF (15 pages)

07/06/2006

Director resigned

View PDF (1 pages)

12/05/2006

Liquidators' statement of receipts and payments

View PDF (15 pages)

10/11/2005

Liquidators' statement of receipts and payments

View PDF (16 pages)

28/10/2005

Miscellaneous

View PDF (5 pages)

28/10/2005

Miscellaneous

View PDF (5 pages)

28/10/2005

Miscellaneous

View PDF (5 pages)

28/10/2005

Miscellaneous

View PDF (5 pages)

28/10/2005

Miscellaneous

View PDF (5 pages)

28/10/2005

Liquidators' statement of receipts and payments

View PDF (10 pages)

28/10/2005

Liquidators' statement of receipts and payments

View PDF (10 pages)

28/10/2005

Liquidators' statement of receipts and payments

View PDF (10 pages)

28/10/2005

Liquidators' statement of receipts and payments

View PDF (11 pages)

28/10/2005

Liquidators' statement of receipts and payments

View PDF (19 pages)

17/05/2005

Liquidators' statement of receipts and payments

View PDF (9 pages)

11/11/2004

Liquidators' statement of receipts and payments

View PDF (9 pages)

25/10/2004

Liquidators' statement of receipts and payments

View PDF (10 pages)

25/10/2004

Liquidators' statement of receipts and payments

View PDF (11 pages)

25/10/2004

Liquidators' statement of receipts and payments

View PDF (19 pages)

14/07/2004

New director appointed

View PDF (3 pages)

12/05/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/04/2004

Director resigned

View PDF (1 pages)

04/11/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/11/2003

Liquidators' statement of receipts and payments

View PDF (10 pages)

22/05/2003

Liquidators' statement of receipts and payments

View PDF (10 pages)

19/05/2003

Resolutions

View PDF (2 pages)

10/05/2003

Director resigned

View PDF (1 pages)

22/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2003

Declaration of mortgage charge released/ceased

View PDF (1 pages)

11/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/11/2002

Secretary resigned

View PDF (1 pages)

13/08/2002

Secretary resigned

View PDF (1 pages)

23/07/2002

Secretary resigned

View PDF (1 pages)

23/07/2002

Director resigned

View PDF (1 pages)

23/07/2002

Director resigned

View PDF (1 pages)

23/07/2002

Director resigned

View PDF (1 pages)

23/07/2002

Director resigned

View PDF (1 pages)

23/07/2002

Director resigned

View PDF (1 pages)

23/07/2002

Director resigned

View PDF (1 pages)

15/05/2002

Resolutions

View PDF (0 pages)

15/05/2002

Resolutions

View PDF (4 pages)

13/05/2002

Registered office changed on 13/05/02 from: 10 fenchurch street london EC3M 3LB

View PDF (1 pages)

08/05/2002

Resolutions

View PDF (4 pages)

08/05/2002

Resolutions

View PDF (4 pages)

03/05/2002

Resolutions

View PDF (2 pages)

29/04/2002

Declaration of solvency

View PDF (3 pages)

29/04/2002

Appointment of a voluntary liquidator

View PDF (1 pages)

19/04/2002

Memorandum and Articles of Association

View PDF (44 pages)

17/01/2002

£ ic 19366698/19341698 20/12/01 £ sr [email protected]=25000

View PDF (1 pages)

07/01/2002

£ ic 19377948/19366698 13/12/01 £ sr [email protected]=11250

View PDF (1 pages)

07/01/2002

£ ic 19384198/19377948 10/12/01 £ sr [email protected]=6250

View PDF (1 pages)

07/01/2002

£ ic 19394796/19384198 17/12/01 £ sr [email protected]=10598

View PDF (1 pages)

07/01/2002

£ ic 19395904/19394796 18/12/01 £ sr [email protected]=1108

View PDF (1 pages)

27/11/2001

£ ic 19409654/19395904 08/11/01 £ sr [email protected]=13750

View PDF (1 pages)

13/11/2001

£ ic 19430397/19409654 26/10/01 £ sr [email protected]=20743

View PDF (1 pages)

13/11/2001

£ ic 19442897/19430397 25/10/01 £ sr [email protected]=12500

View PDF (1 pages)

27/10/2001

£ ic 19449147/19442897 10/10/01 £ sr [email protected]=6250

View PDF (2 pages)

25/10/2001

£ ic 19450348/19449147 16/10/01 £ sr [email protected]=1201

View PDF (1 pages)

25/10/2001

£ ic 19464147/19450348 15/10/01 £ sr [email protected]=13799

View PDF (2 pages)

18/10/2001

£ ic 19475397/19464147 04/10/01 £ sr [email protected]=11250

View PDF (2 pages)

18/10/2001

£ ic 19481647/19475397 05/10/01 £ sr [email protected]=6250

View PDF (2 pages)

09/10/2001

£ ic 19607147/19481647 19/09/01 £ sr [email protected]=125500

View PDF (2 pages)

09/10/2001

£ ic 19615147/19607147 13/09/01 £ sr [email protected]=8000

View PDF (2 pages)

20/09/2001

£ ic 19627647/19615147 05/09/01 £ sr [email protected]=12500

View PDF (1 pages)

20/09/2001

£ ic 19638772/19627647 30/08/01 £ sr [email protected]=11125

View PDF (1 pages)

20/09/2001

£ ic 19688772/19638772 04/09/01 £ sr [email protected]=50000

View PDF (1 pages)

13/09/2001

£ ic 19700832/19688772 31/08/01 £ sr [email protected]=12060

View PDF (1 pages)

13/09/2001

£ ic 19710832/19700832 31/08/01 £ sr [email protected]=10000

View PDF (1 pages)

12/09/2001

£ ic 19730832/19710832 24/08/01 £ sr [email protected]=20000

View PDF (1 pages)

12/09/2001

£ ic 19762454/19730832 28/08/01 £ sr [email protected]=31622

View PDF (1 pages)

04/09/2001

£ ic 19776204/19762454 23/08/01 £ sr [email protected]=13750

View PDF (2 pages)

04/09/2001

£ ic 19782454/19776204 21/08/01 £ sr [email protected]=6250

View PDF (2 pages)

04/09/2001

£ ic 19828313/19782454 23/08/01 £ sr [email protected]=45859

View PDF (2 pages)

24/08/2001

£ ic 20090813/19828313 10/08/01 £ sr [email protected]=262500

View PDF (1 pages)

21/08/2001

£ ic 20097063/20090813 03/08/01 £ sr [email protected]=6250

View PDF (2 pages)

21/08/2001

£ ic 20103750/20097063 31/07/01 £ sr [email protected]=6687

View PDF (1 pages)

10/08/2001

£ ic 20110000/20103750 30/07/01 £ sr [email protected]=6250

View PDF (2 pages)

02/08/2001

Director's particulars changed

View PDF (1 pages)

17/05/2001

£ ic 20125000/20110000 23/04/01 £ sr [email protected]=15000

View PDF (1 pages)

25/04/2001

Return made up to 28/03/01; bulk list available separately

View PDF (11 pages)

25/04/2001

Location of register of members address changed

View PDF (0 pages)

09/04/2001

£ ic 20083889/19990139 26/03/01 £ sr [email protected]=93750

View PDF (1 pages)

09/04/2001

£ ic 20125000/20083889 27/03/01 £ sr [email protected]=41111

View PDF (1 pages)

05/04/2001

Full accounts made up to 2000-11-30

View PDF (60 pages)

27/02/2001

£ ic 20150000/20125000 20/02/01 £ sr [email protected]=25000

View PDF (1 pages)

19/12/2000

Director's particulars changed

View PDF (1 pages)

29/11/2000

New secretary appointed

View PDF (2 pages)

28/11/2000

Director resigned

View PDF (1 pages)

24/11/2000

New director appointed

View PDF (2 pages)

16/05/2000

Return made up to 28/03/00; bulk list available separately

View PDF (15 pages)

16/05/2000

New secretary appointed

View PDF (2 pages)

16/05/2000

New secretary appointed

View PDF (2 pages)

16/05/2000

Secretary resigned

View PDF (1 pages)

16/05/2000

New secretary appointed

View PDF (2 pages)

16/05/2000

New secretary appointed

View PDF (2 pages)

16/05/2000

Secretary resigned

View PDF (1 pages)

17/04/2000

Memorandum and Articles of Association

View PDF (43 pages)

17/04/2000

Full accounts made up to 1999-11-30

View PDF (60 pages)

17/04/2000

Miscellaneous

View PDF (1 pages)

29/03/2000

£ ic 20156227/20149977 15/03/00 £ sr [email protected]=6250

View PDF (1 pages)

22/03/2000

£ ic 20159977/20156227 14/03/00 £ sr [email protected]=3750

View PDF (1 pages)

15/03/2000

£ ic 20184977/20159977 02/03/00 £ sr [email protected]=25000

View PDF (1 pages)

15/03/2000

£ ic 20191227/20184977 03/03/00 £ sr [email protected]=6250

View PDF (1 pages)

09/03/2000

£ ic 20216227/20191227 17/02/00 £ sr [email protected]=25000

View PDF (1 pages)

29/02/2000

£ ic 20241227/20216227 18/02/00 £ sr [email protected]=25000

View PDF (1 pages)

29/02/2000

£ ic 20247477/20241227 21/02/00 £ sr [email protected]=6250

View PDF (1 pages)

29/02/2000

£ ic 20254225/20247477 16/02/00 £ sr [email protected]=6748

View PDF (1 pages)

06/12/1999

Notice of intention to trade as an investment co.

View PDF (1 pages)

27/07/1999

Notice to cease trading as an investment company

View PDF (1 pages)

07/06/1999

Resolutions

View PDF (0 pages)

07/06/1999

Resolutions

View PDF (43 pages)

06/05/1999

Certificate of reduction of issued capital

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06/05/1999

Reduction of iss capital and minute (oc) £ ic 21134248/ 20254225

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20/04/1999

Return made up to 28/03/99; bulk list available separately

View PDF (14 pages)

07/04/1999

Full accounts made up to 1998-11-30

View PDF (53 pages)

07/04/1999

Resolutions

View PDF (1 pages)

07/04/1999

Resolutions

View PDF (0 pages)

07/04/1999

Resolutions

View PDF (1 pages)

24/11/1998

New director appointed

View PDF (2 pages)

09/11/1998

Auditor's resignation

View PDF (1 pages)

27/05/1998

New director appointed

View PDF (0 pages)

27/05/1998

Director resigned

View PDF (0 pages)

10/05/1998

Director resigned

View PDF (1 pages)

05/05/1998

Return made up to 28/03/98; bulk list available separately

View PDF (13 pages)

02/04/1998

Full accounts made up to 1997-11-30

View PDF (48 pages)

02/04/1998

Resolutions

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26/03/1998

Certificate of change of name

View PDF (2 pages)

22/04/1997

Return made up to 28/03/97; bulk list available separately

View PDF (12 pages)

18/04/1997

Director resigned

View PDF (1 pages)

16/04/1997

Memorandum and Articles of Association

View PDF (50 pages)

16/04/1997

Full accounts made up to 1996-11-30

View PDF (46 pages)

16/04/1997

Resolutions

View PDF (1 pages)

16/04/1997

Auditor's resignation

View PDF (1 pages)

16/04/1997

New director appointed

View PDF (3 pages)

23/09/1996

New director appointed

View PDF (2 pages)

31/07/1996

Resolutions

View PDF (1 pages)

03/05/1996

Return made up to 28/03/96; bulk list available separately

View PDF (12 pages)

15/04/1996

Director resigned

View PDF (1 pages)

03/04/1996

Full accounts made up to 1995-11-30

View PDF (38 pages)

08/12/1995

New director appointed

View PDF (4 pages)

08/12/1995

Director resigned

View PDF (4 pages)

08/12/1995

New director appointed

View PDF (4 pages)

10/04/1995

Resolutions

View PDF (102 pages)

10/04/1995

Full accounts made up to 1994-11-30

View PDF (38 pages)

10/04/1995

Return made up to 28/03/95; bulk list available separately

View PDF (26 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (125 pages)

16/05/1994

Full accounts made up to 1993-11-30

View PDF (34 pages)

12/04/1994

Return made up to 28/03/94; bulk list available separately

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22/02/1994

Director resigned

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22/02/1994

New director appointed

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15/06/1993

Particulars of mortgage/charge

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08/06/1993

Declaration of satisfaction of mortgage/charge

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13/05/1993

Full accounts made up to 1992-11-30

View PDF (33 pages)

13/05/1993

Memorandum and Articles of Association

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13/05/1993

Return made up to 28/03/93; bulk list available separately

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15/04/1993

Resolutions

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15/04/1993

Resolutions

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07/04/1993

New director appointed

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04/04/1993

Director resigned

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26/10/1992

New director appointed

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18/05/1992

New director appointed

View PDF (0 pages)

16/04/1992

Full accounts made up to 1991-11-30

View PDF (28 pages)

16/04/1992

Return made up to 28/03/92; bulk list available separately

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05/04/1992

Director resigned

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05/04/1992

Director resigned

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05/04/1992

New director appointed

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25/10/1991

Full accounts made up to 1990-11-30

View PDF (24 pages)

18/09/1991

New director appointed

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29/04/1991

Return made up to 28/03/91; bulk list available separately

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17/05/1990

Full accounts made up to 1989-11-30

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17/05/1990

Return made up to 29/03/90; bulk list available separately

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22/01/1990

Director resigned

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07/09/1989

Full accounts made up to 1988-11-30

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10/05/1989

Return made up to 30/03/89; full list of members

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25/01/1989

Registered office changed on 25/01/89 from: 20 fenchurch street london EC3M 3BY

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18/08/1988

Memorandum and Articles of Association

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18/08/1988

Resolutions

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26/05/1988

Resolutions

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26/05/1988

Full accounts made up to 1987-11-30

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26/05/1988

Return made up to 31/03/88; bulk list available separately

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09/03/1988

New director appointed

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04/02/1988

Resolutions

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24/12/1987

Particulars of mortgage/charge

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14/07/1987

Full accounts made up to 1986-11-30

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09/05/1987

Return made up to 02/04/87; full list of members

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30/11/1907

Incorporation

View PDF (51 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CPET PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Accounts

Total Exemption Full

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lady Vallance Of Tummel, Elizabeth Mary	Director	18/11/1998 - 01/07/2002	4
Weaver, Christopher Giles Herron	Director	29/03/2004 - Present	28
Ingram, Peter William Irving	Secretary	23/11/2000 - Present	29
Lanning, Nigel James	Director	03/02/1994 - 01/12/1995	9
Schrager Von Altishofen, Nicola Jane	Secretary	01/03/2000 - 01/07/2002	8

Persons with Significant Control

No PSC data available.

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Description

About CPET PLC

CPET PLC is an(a) Dissolved company incorporated on 30/11/1907 with the registered office located at 7 More London Riverside, London SE1 2RT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CPET PLC?

CPET PLC is currently Dissolved. It was registered on 30/11/1907 and dissolved on 24/10/2018.

Where is CPET PLC located?

CPET PLC is registered at 7 More London Riverside, London SE1 2RT.

What does CPET PLC do?

CPET PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for CPET PLC?

The latest filing was on 24/10/2018: Final Gazette dissolved following liquidation.