TREMCO CPG STRUCTURECARE SERVICES LIMITED: Filings

  • Overview

    Company NameTREMCO CPG STRUCTURECARE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01583503
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TREMCO CPG STRUCTURECARE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 01, 2026 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2025

    30 pagesAA

    Confirmation statement made on Jan 01, 2025 with updates

    4 pagesCS01

    Change of details for Tremco Cpg Uk Limited as a person with significant control on Aug 16, 2024

    2 pagesPSC05

    Full accounts made up to May 31, 2024

    31 pagesAA

    Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Computershare Governance Services the Pavilions Bridgwater Road Bristol BS13 8FD on Aug 06, 2024

    1 pagesAD01

    Statement of capital following an allotment of shares on Mar 22, 2024

    • Capital: GBP 1,100,000
    3 pagesSH01

    Confirmation statement made on Jan 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2023

    30 pagesAA

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Section 175 21/03/2023
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Full accounts made up to May 31, 2022

    29 pagesAA

    Confirmation statement made on Jan 01, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Sarah Rose Brown as a director on Jul 15, 2022

    2 pagesAP01

    Termination of appointment of Richard Murray Hill as a director on Jul 15, 2022

    1 pagesTM01

    Accounts for a small company made up to May 31, 2021

    21 pagesAA

    Confirmation statement made on Jan 01, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Daniel Matthew Johnson on Oct 26, 2020

    2 pagesCH01

    Change of details for Tremco Cpg Uk Limited as a person with significant control on Jul 30, 2021

    2 pagesPSC05

    Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd to 1 Chamberlain Square Cs Birmingham B3 3AX on Jul 30, 2021

    1 pagesAD01

    Confirmation statement made on Jan 01, 2021 with updates

    4 pagesCS01

    Accounts for a small company made up to May 31, 2020

    17 pagesAA

    Change of details for Tremco Illbruck Limited as a person with significant control on May 30, 2020

    5 pagesPSC05

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 22, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 21, 2020

    RES15

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0