CPH PALLADIUM LIMITED

Key Data

Status

Dissolved

Company No.

04661726

Incorporation date

11/02/2003

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2003)

13/09/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/06/2025

Return of final meeting in a members' voluntary winding up

View PDF (43 pages)

19/03/2025

Insolvency filing

View PDF (1 pages)

05/02/2025

Removal of liquidator by court order

View PDF (19 pages)

05/02/2025

Appointment of a voluntary liquidator

View PDF (4 pages)

24/06/2024

Resolutions

View PDF (1 pages)

20/06/2024

Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 2024-06-20

View PDF (3 pages)

20/06/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

20/06/2024

Declaration of solvency

View PDF (5 pages)

14/02/2024

Confirmation statement made on 2024-02-14 with updates

View PDF (5 pages)

29/11/2023

Solvency Statement dated 29/11/23

View PDF (1 pages)

29/11/2023

Statement by Directors

View PDF (1 pages)

29/11/2023

Resolutions

View PDF (2 pages)

29/11/2023

Statement of capital on 2023-11-29

View PDF (3 pages)

16/09/2023

Consolidated accounts of parent company for subsidiary company period ending 01/01/23

View PDF (103 pages)

16/09/2023

Audit exemption subsidiary accounts made up to 2023-01-01

View PDF (16 pages)

21/08/2023

Notice of agreement to exemption from audit of accounts for period ending 01/01/23

View PDF (1 pages)

21/08/2023

Audit exemption statement of guarantee by parent company for period ending 01/01/23

View PDF (3 pages)

14/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

24/11/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

24/11/2022

Satisfaction of charge 3 in full

View PDF (2 pages)

24/11/2022

Satisfaction of charge 2 in full

View PDF (2 pages)

12/09/2022

Full accounts made up to 2022-01-02

View PDF (19 pages)

14/02/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

24/09/2021

Full accounts made up to 2021-01-03

View PDF (19 pages)

11/03/2021

Full accounts made up to 2020-04-26

View PDF (20 pages)

15/02/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

12/02/2021

Previous accounting period shortened from 2021-04-30 to 2020-12-31

View PDF (1 pages)

19/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

09/01/2020

Full accounts made up to 2019-04-28

View PDF (18 pages)

14/02/2019

Confirmation statement made on 2019-02-13 with updates

View PDF (4 pages)

10/01/2019

Accounts for a dormant company made up to 2018-04-29

View PDF (13 pages)

14/02/2018

Confirmation statement made on 2018-02-13 with updates

View PDF (4 pages)

31/01/2018

Appointment of Mr Richard Smothers as a director on 2018-01-31

View PDF (2 pages)

31/01/2018

Termination of appointment of Kirk Dyson Davis as a director on 2018-01-31

View PDF (1 pages)

27/12/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (14 pages)

14/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (5 pages)

12/01/2017

Full accounts made up to 2016-05-01

View PDF (21 pages)

08/06/2016

Auditor's resignation

View PDF (3 pages)

26/04/2016

Appointment of Lindsay Anne Keswick as a secretary on 2016-04-25

View PDF (2 pages)

26/04/2016

Termination of appointment of Claire Susan Stewart as a secretary on 2016-04-25

View PDF (1 pages)

09/03/2016

Full accounts made up to 2015-08-22

View PDF (16 pages)

07/03/2016

Registered office address changed from Sunrise House Ninth Avenue Burton upon Trent Staffordshire DE14 3JZ to Westgate Brewery Bury St Edmunds Suffolk IP33 1QT on 2016-03-07

View PDF (1 pages)

17/02/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (4 pages)

27/01/2016

Termination of appointment of Jonathan Robert Langford as a director on 2016-01-26

View PDF (1 pages)

27/01/2016

Termination of appointment of Daryl Antony Kelly as a director on 2016-01-26

View PDF (1 pages)

27/01/2016

Termination of appointment of Lucy Jane Bell as a director on 2016-01-26

View PDF (1 pages)

22/12/2015

Appointment of Kirk Dyson Davis as a director on 2015-12-21

View PDF (2 pages)

14/12/2015

Termination of appointment of Henry Jones as a secretary on 2015-12-04

View PDF (1 pages)

03/11/2015

Current accounting period shortened from 2016-08-24 to 2016-04-30

View PDF (1 pages)

24/06/2015

Termination of appointment of Patrick James Gallagher as a director on 2015-06-23

View PDF (1 pages)

18/02/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (7 pages)

11/12/2014

Full accounts made up to 2014-08-23

View PDF (15 pages)

12/02/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (7 pages)

07/02/2014

Miscellaneous

View PDF (3 pages)

16/01/2014

Full accounts made up to 2013-08-17

View PDF (9 pages)

14/01/2014

Auditor's resignation

View PDF (3 pages)

03/09/2013

Appointment of Claire Susan Stewart as a secretary

View PDF (2 pages)

14/08/2013

Termination of appointment of Susan Rudd as a secretary

View PDF (1 pages)

14/08/2013

Appointment of Henry Jones as a secretary

View PDF (2 pages)

24/05/2013

Full accounts made up to 2012-08-18

View PDF (9 pages)

06/03/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (7 pages)

26/02/2013

Appointment of Mr Daryl Antony Kelly as a director

View PDF (2 pages)

25/02/2013

Appointment of Mr Jonathan Robert Langford as a director

View PDF (2 pages)

07/02/2013

Termination of appointment of Robert Godwin-Bratt as a director

View PDF (1 pages)

28/09/2012

Termination of appointment of Claire Stewart as a secretary

View PDF (1 pages)

28/09/2012

Appointment of Susan Clare Rudd as a secretary

View PDF (2 pages)

27/06/2012

Appointment of Robert James Godwin-Bratt as a director

View PDF (2 pages)

05/05/2012

Director's details changed for Patrick James Gallagher on 2012-05-04

View PDF (2 pages)

30/04/2012

Termination of appointment of Stephen Stone as a director

View PDF (1 pages)

14/02/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (6 pages)

22/12/2011

Accounts for a dormant company made up to 2011-08-20

View PDF (4 pages)

22/11/2011

Termination of appointment of Russell Margerrison as a director

View PDF (1 pages)

22/11/2011

Appointment of Patrick James Gallagher as a director

View PDF (2 pages)

22/11/2011

Appointment of Lucy Jane Bell as a director

View PDF (2 pages)

27/07/2011

Termination of appointment of Stephen Dando as a director

View PDF (1 pages)

27/07/2011

Appointment of Russell John Margerrison as a director

View PDF (2 pages)

26/07/2011

Termination of appointment of Edward Bashforth as a director

View PDF (1 pages)

25/07/2011

Appointment of Stephen John Stone as a director

View PDF (2 pages)

01/07/2011

Registered office address changed from Jubilee House, Second Avenue Burton upon Trent Staffordshire DE14 2WF on 2011-07-01

View PDF (1 pages)

01/07/2011

Secretary's details changed for Claire Susan Stewart on 2011-06-29

View PDF (2 pages)

11/02/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (5 pages)

02/02/2011

Termination of appointment of Philip Dutton as a director

View PDF (1 pages)

04/01/2011

Accounts for a dormant company made up to 2010-08-21

View PDF (4 pages)

23/06/2010

Termination of appointment of Neil Preston as a director

View PDF (1 pages)

23/06/2010

Appointment of Stephen Peter Dando as a director

View PDF (2 pages)

19/02/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (5 pages)

16/02/2010

Accounts for a dormant company made up to 2009-08-22

View PDF (4 pages)

13/11/2009

Secretary's details changed for Claire Susan Stewart on 2009-10-01

View PDF (1 pages)

23/10/2009

Director's details changed for Mr Edward Michael Bashforth on 2009-10-01

View PDF (2 pages)

23/10/2009

Director's details changed for Neil David Preston on 2009-10-01

View PDF (2 pages)

22/10/2009

Director's details changed for Philip Dutton on 2009-10-01

View PDF (2 pages)

21/04/2009

Secretary appointed claire susan stewart

View PDF (1 pages)

20/04/2009

Appointment terminated secretary timothy kendall

View PDF (1 pages)

05/04/2009

Accounts for a dormant company made up to 2008-08-23

View PDF (4 pages)

24/02/2009

Return made up to 11/02/09; full list of members

View PDF (6 pages)

02/07/2008

Appointment terminated director giles thorley

View PDF (1 pages)

02/07/2008

Director appointed edward michael bashforth

View PDF (1 pages)

08/03/2008

Accounts for a dormant company made up to 2007-08-18

View PDF (4 pages)

27/02/2008

Return made up to 11/02/08; full list of members

View PDF (4 pages)

29/10/2007

New director appointed

View PDF (1 pages)

29/10/2007

Director resigned

View PDF (1 pages)

10/05/2007

Secretary's particulars changed

View PDF (1 pages)

05/03/2007

Return made up to 11/02/07; full list of members

View PDF (3 pages)

07/02/2007

Registered office changed on 07/02/07 from: 107 station street burton on trent staffordshire DE14 1BZ

View PDF (1 pages)

02/01/2007

Full accounts made up to 2006-08-19

View PDF (11 pages)

08/12/2006

New secretary appointed

View PDF (1 pages)

07/12/2006

Secretary resigned

View PDF (1 pages)

20/10/2006

Secretary's particulars changed

View PDF (1 pages)

21/07/2006

Particulars of mortgage/charge

View PDF (87 pages)

17/05/2006

Full accounts made up to 2005-08-20

View PDF (12 pages)

03/05/2006

Resolutions

View PDF (0 pages)

03/05/2006

Resolutions

View PDF (0 pages)

03/05/2006

Resolutions

View PDF (1 pages)

10/04/2006

Secretary resigned

View PDF (1 pages)

10/04/2006

New secretary appointed

View PDF (1 pages)

03/04/2006

Director's particulars changed

View PDF (1 pages)

31/03/2006

Particulars of mortgage/charge

View PDF (96 pages)

28/03/2006

Director's particulars changed

View PDF (1 pages)

08/03/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

08/03/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

08/03/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

08/03/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

07/03/2006

Return made up to 11/02/06; no change of members

View PDF (5 pages)

23/01/2006

New director appointed

View PDF (10 pages)

23/01/2006

New director appointed

View PDF (10 pages)

23/01/2006

New director appointed

View PDF (5 pages)

23/01/2006

Director resigned

View PDF (1 pages)

23/01/2006

Director resigned

View PDF (1 pages)

23/01/2006

Director resigned

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-08-21

View PDF (9 pages)

03/05/2005

New director appointed

View PDF (4 pages)

16/03/2005

Return made up to 11/02/05; full list of members

View PDF (5 pages)

28/02/2005

Director resigned

View PDF (1 pages)

13/12/2004

Particulars of mortgage/charge

View PDF (74 pages)

09/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (20 pages)

09/12/2004

Resolutions

View PDF (0 pages)

09/12/2004

Resolutions

View PDF (1 pages)

09/12/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

08/12/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

08/12/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

08/12/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

02/11/2004

Accounting reference date shortened from 03/11/04 to 24/08/04

View PDF (1 pages)

28/10/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

08/09/2004

Full accounts made up to 2003-11-02

View PDF (8 pages)

02/04/2004

Return made up to 11/02/04; full list of members

View PDF (6 pages)

31/12/2003

Particulars of mortgage/charge

View PDF (22 pages)

24/12/2003

Resolutions

View PDF (0 pages)

24/12/2003

Resolutions

View PDF (2 pages)

24/12/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

19/12/2003

Director resigned

View PDF (1 pages)

19/12/2003

Director resigned

View PDF (1 pages)

19/12/2003

Director resigned

View PDF (1 pages)

19/12/2003

Director resigned

View PDF (1 pages)

02/12/2003

New director appointed

View PDF (3 pages)

19/11/2003

New secretary appointed

View PDF (2 pages)

18/11/2003

Secretary resigned

View PDF (1 pages)

17/11/2003

Accounting reference date shortened from 30/04/04 to 03/11/03

View PDF (1 pages)

14/11/2003

New director appointed

View PDF (4 pages)

14/11/2003

New director appointed

View PDF (4 pages)

14/11/2003

New director appointed

View PDF (2 pages)

14/11/2003

New director appointed

View PDF (2 pages)

12/11/2003

New director appointed

View PDF (2 pages)

12/11/2003

Director resigned

View PDF (1 pages)

12/11/2003

Director resigned

View PDF (1 pages)

12/11/2003

Registered office changed on 12/11/03 from: lakeside house the lakes northampton

View PDF (1 pages)

12/11/2003

Director resigned

View PDF (1 pages)

12/11/2003

Director resigned

View PDF (1 pages)

11/11/2003

New director appointed

View PDF (2 pages)

01/05/2003

New director appointed

View PDF (3 pages)

24/04/2003

Ad 04/04/03--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

16/04/2003

Accounting reference date extended from 29/02/04 to 30/04/04

View PDF (1 pages)

16/04/2003

Nc inc already adjusted 28/03/03

View PDF (1 pages)

16/04/2003

Resolutions

View PDF (0 pages)

16/04/2003

Resolutions

View PDF (36 pages)

14/04/2003

Certificate of change of name

View PDF (2 pages)

13/04/2003

Registered office changed on 13/04/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

02/04/2003

New director appointed

View PDF (3 pages)

02/04/2003

New director appointed

View PDF (3 pages)

02/04/2003

New secretary appointed

View PDF (2 pages)

02/04/2003

New director appointed

View PDF (3 pages)

26/03/2003

Secretary resigned

View PDF (1 pages)

26/03/2003

Director resigned

View PDF (1 pages)

11/02/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/01/2023

Next confirmation date

14/02/2025

Last change occurred

01/01/2023

Accounts

Audit Exemption Subsidiary

Last made up date

01/01/2023

Next account date

01/01/2024

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About CPH PALLADIUM LIMITED

CPH PALLADIUM LIMITED is an(a) Dissolved company incorporated on 11/02/2003 with the registered office located at C/O KROLL ADVISORY, The Shard 32 London Bridge Street, London SE1 9SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CPH PALLADIUM LIMITED?

CPH PALLADIUM LIMITED is currently Dissolved. It was registered on 11/02/2003 and dissolved on 13/09/2025.

Where is CPH PALLADIUM LIMITED located?

CPH PALLADIUM LIMITED is registered at C/O KROLL ADVISORY, The Shard 32 London Bridge Street, London SE1 9SG.

What does CPH PALLADIUM LIMITED do?

CPH PALLADIUM LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CPH PALLADIUM LIMITED?

The latest filing was on 13/09/2025: Final Gazette dissolved following liquidation.