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CPET PLC

Learn more about CPET PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT

CPET PLC on the map

Company type: Public Limited Company
Company number: 00095883
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1907.11.30
last member list: 2001.03.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 30.11
next due date: 2003.06.30
overdue: OVERDUE
last made update: 2000.11.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2002.04.25
overdue: OVERDUE
last made update: 2001.03.28
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2015
Form type: 4.68
Date: 2015.11.10
£2.95
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INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2015.07.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2015
Form type: 4.68
Date: 2015.06.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2014
Form type: 4.68
Date: 2014.11.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.07.03
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COURT ORDER INSOLVENCY:REPLACEMENT LIQUIDATOR
Form type: LIQ MISC OC
Date: 2014.07.03
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2014.07.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2014
Form type: 4.68
Date: 2014.05.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2013
Form type: 4.68
Date: 2013.11.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2013
Form type: 4.68
Date: 2013.06.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2012
Form type: 4.68
Date: 2012.11.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2012
Form type: 4.68
Date: 2012.05.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2011
Form type: 4.68
Date: 2011.11.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2011
Form type: 4.68
Date: 2011.05.25
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REGISTERED OFFICE CHANGED ON 27/04/2011 FROM, C/O PRICEWATERHOUSECOOPERS, PLUMTREE COURT, LONDON, EC4A 4HT
Form type: AD01
Date: 2011.04.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.02.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2011.02.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2010
Form type: 4.68
Date: 2010.11.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2010
Form type: 4.68
Date: 2010.05.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2009
Form type: 4.68
Date: 2009.11.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2009
Form type: 4.68
Date: 2009.05.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2008
Form type: 4.68
Date: 2008.11.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2008
Form type: 4.68
Date: 2008.05.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.01
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COMPANY NAME CHANGED, CHARTER EUROPEAN TRUST PLC, CERTIFICATE ISSUED ON 05/01/07
Form type: CERTNM
Date: 2007.01.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.10
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FORM 4.68 - B/D 24/10/04 (US $)
Form type: MISC
Date: 2005.10.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.28
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FORM 4.68 - B/D 24/04/05 (US $)
Form type: MISC
Date: 2005.10.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.28
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FORM 4.68 - B/D 24/10/03 (US $)
Form type: MISC
Date: 2005.10.28
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FORM 4.68 - B/D 24/04/04 (US $)
Form type: MISC
Date: 2005.10.28
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FORM 4.68 - B/D 24/04/03 (US $)
Form type: MISC
Date: 2005.10.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.22

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Company directors and board members:

PETER WILLIAM IRVING INGRAM (dissolve)
Secretary, 2000.11.23
40 LANDFORD ROAD , LONDON
SW15 1AG
CHRISTOPHER GILES HERRON WEAVER (dissolve)
Director, INVESTMENT MANAGER, 2004.03.29
ISOTRON PLC GROUND FLOOR STELLA BUILDING WINDMILL HILL BUSINESS PARK , WHITEHILL WAY, SWINDON
SN5 6NX, WILTSHIRE
KLEINWORT BENSON LIMITED (dissolve)
Secretary, 1992.03.28 - 2000.03.01
20 FENCHURCH STREET , LONDON
EC3P 3DB
KIRSTEN JUNE SALT (dissolve)
Secretary, 2000.03.01 - 2002.07.01
21 SOLNA ROAD , LONDON
N21 2JS
NICOLA JANE SCHRAGER VON ALTISHOFEN (dissolve)
Secretary, 2000.03.01 - 2002.07.01
OLIVER HOUSE STUD CHED GLOW , MALMESBURY
SN16 9EZ, WILTSHIRE
DAVID HOLFORD BENSON (dissolve)
Director, MERCHANT BANKER, 1993.03.28 - 2004.03.29
11 BRUNSWICK GARDENS , LONDON
W8 4AS
SUSAN JULIET COHN (dissolve)
Director, INVESTMENT MANAGER, 1995.12.01 - 2002.12.31
13 SPENCER DRIVE , LONDON
N2 0QT
MICHAEL CAMPBELL DEVAS (dissolve)
Director, MERCHANT BANKER, 1992.03.28 - 1993.03.28
HUNTON COURT HUNTON , MAIDSTONE
ME15 0RR, KENT
RONALD JOSEPH EAST (dissolve)
Director, COMPANY DIRECTOR, 1992.03.28 - 1997.03.27
THE WALDRONS , FECKENHAM
B96 6JP, WORCESTERSHIRE
STUART DAVID FOWLER (dissolve)
Director, FUND MANAGER, 1998.03.26 - 2000.10.05
3 PARKHURST , RICHMOND
TW9 2RD, SURREY
STUART DAVID FOWLER (dissolve)
Director, FUND MANAGER, 1995.12.01 - 1998.03.26
3 PARKHURST , RICHMOND
TW9 2RD, SURREY
ELIZABETH MARY LADY VALLANCE OF TUMMEL (dissolve)
Director, CHAIRMAN NHS TRUST, 1998.11.18 - 2002.07.01
SUTTON PLACE SUTTON VALENCE, KENT , MAIDSTONE
ME17 3BT
NIGEL JAMES LANNING (dissolve)
Director, INVESTMENT MANAGER, 1994.02.03 - 1995.12.01
BALLARD DOWN BERKS HILL , CHORLEYWOOD
WD3 5AJ, HERTFORDSHIRE
DAVID JOHN THEODORE LAWMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.03.28 - 1993.03.28
39 EATON SQUARE , LONDON
SW1W 9DH
DONALD ARTHUR CAMPBELL LAWRENCE (dissolve)
Director, INVESTMENT DIRECTOR, 1992.03.28 - 1996.03.28
WISSENDEN COOPERS LANE SELLINDGE , ASHFORD
TN26 6AH, KENT
STANLEY ALEXANDER MAITLAND (dissolve)
Director, INVESTMENT DIRECTOR, 1992.03.28 - 1993.03.18
FIRS HILL HIGH ROAD CHIPSTEAD , COULSDON
CR5 3QN, SURREY
CHRISTOPHER LESLIE GEORGE MALLABY (dissolve)
Director, RETIRED AMBASSADOR, 1996.10.07 - 2002.07.01
1 SHAWFIELD STREET , LONDON
SW3 4BA
SARA ANTOINETTE FRANCES SIBELL MORRISON (dissolve)
Director, 1993.03.18 - 2002.07.01
16 GROOM PLACE , LONDON
SW1X 7BA
RICHARD PEIRSON (dissolve)
Director, STOCKBROKER, 1992.03.28 - 1994.02.14
13 KINGS ROAD , RICHMOND
TW10 6NN, SURREY
VICTOR GEORGE SPENCER (dissolve)
Director, INVESTMENT MANAGER, 1992.09.10 - 2002.07.01
6 CUMBERLAND MANSIONS GEORGE STREET , LONDON
W1H 5TE
CHRISTOPHER GILES HERRON WEAVER (dissolve)
Director, INVESTMENT MANAGER, 1997.03.27 - 2002.07.01
GREYWALLS HOTEL , GULLANE
EH31 2EG, LOTHIAN
SIMON RICHARD TORE WHITE (dissolve)
Director, FUND MANAGER, 2000.10.05 - 2006.05.26
9 HERONDALE AVENUE , LONDON
SW18 3JN
DAVID JOHN YOUNGMAN (dissolve)
Director, BUSINESSMAN, 1992.05.06 - 2002.07.01
10 DEVONSHIRE CLOSE , LONDON
W1G 7BA

Companies near to CPET PLC

Information about the Public Limited Company CPET PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data