Active
Company Information for CPG PENZANCE LIMITED
56 LONDON ROAD, ALDERLEY EDGE, SK9 7DZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CPG PENZANCE LIMITED | |
Legal Registered Office | |
56 LONDON ROAD ALDERLEY EDGE SK9 7DZ | |
Company Number | 10144160 | |
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Company ID Number | 10144160 | |
Date formed | 2016-04-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | ||
Return next due | 23/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB245949368 |
Last Datalog update: | 2025-04-05 11:19:34 |
Companies House |
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Officer | Role | Date Appointed |
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WILLIAM MARSHALL SMITH |
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WILLIAM MARSHALL SMITH |
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MARTIN ALLAN RIDGWAY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CPG BRISTOL LIMITED | Director | 2017-11-14 | CURRENT | 2017-09-19 | Active | |
CPG 2016 LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
CPG DEVELOPMENT PROJECTS LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
CPG NORTH WEST LIMITED | Director | 2011-05-23 | CURRENT | 2011-05-23 | Active - Proposal to Strike off | |
CPG SOUTH EAST LIMITED | Director | 2010-11-29 | CURRENT | 2010-11-29 | Dissolved 2016-12-06 | |
CPW SILKWORKS LIMITED | Director | 2009-10-12 | CURRENT | 2009-06-10 | Dissolved 2016-12-06 | |
CPG PROPERTY DEVELOPMENTS LIMITED | Director | 2009-10-12 | CURRENT | 2009-06-10 | Dissolved 2017-05-09 | |
CPG NO. 2 (WILMSLOW) LIMITED | Director | 2006-12-15 | CURRENT | 2006-11-14 | Dissolved 2016-12-13 | |
CPG NO. 1 (GEMSUPA) LIMITED | Director | 2006-12-15 | CURRENT | 2006-11-14 | Dissolved 2016-12-06 | |
CONSOLIDATED PROPERTY WILMSLOW LIMITED | Director | 2006-11-16 | CURRENT | 1986-03-07 | Active | |
GEMSUPA LIMITED | Director | 2006-11-16 | CURRENT | 1994-06-21 | Active | |
CONSOLIDATED PROPERTY WILMSLOW LIMITED | Director | 2014-09-27 | CURRENT | 1986-03-07 | Active | |
CPG NO. 2 (WILMSLOW) LIMITED | Director | 2013-11-01 | CURRENT | 2006-11-14 | Dissolved 2016-12-13 | |
CPG DEVELOPMENT PROJECTS LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active |
Date | Document Type | Document Description |
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30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR JENNIFER LOUISE DAWSON | ||
APPOINTMENT TERMINATED, DIRECTOR PETER STUART DAWSON | ||
Termination of appointment of William Marshall Smith on 2025-02-03 | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARSHALL SMITH | ||
Appointment of Mr Joshua Daniel Sanderson Price as company secretary on 2025-02-03 | ||
DIRECTOR APPOINTED MR JOSHUA DANIEL SANDERSON PRICE | ||
CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ALLAN RIDGWAY | |
RP04CS01 | ||
PSC07 | CESSATION OF GEMSUPA LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES | |
PSC02 | Notification of Gemsupa Limited as a person with significant control on 2019-09-27 | |
PSC07 | CESSATION OF MARTIN ALLAN RIDGWAY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Peter Stuart Dawson on 2019-10-15 | |
AP01 | DIRECTOR APPOINTED MISS JENNIFER LOUISE DAWSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101441600001 | |
AA01 | Current accounting period extended from 30/04/17 TO 30/06/17 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CPG PENZANCE LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CPG PENZANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |