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Company Information for

CP NESS LTD

120 BOTHWELL STREET, GLASGOW, G2 7JL,
Company Registration Number
SC358997
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cp Ness Ltd
CP NESS LTD was founded on 2009-05-01 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Cp Ness Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CP NESS LTD
 
Legal Registered Office
120 BOTHWELL STREET
GLASGOW
G2 7JL
Other companies in ML1
 
Filing Information
Company Number SC358997
Company ID Number SC358997
Date formed 2009-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2015
Account next due 30/09/2017
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 20:56:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CP NESS LTD
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Company Officers of CP NESS LTD

Current Directors
Officer Role Date Appointed
BANSOLS DIRECTORS LIMITED
 Director 2016-07-11
PAUL AARON BUNIS
 Director 2016-07-11
MOONPAL SINGH GREWAL
 Director 2016-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK DUNESE
 Director 2009-05-01 2016-07-11
HARPAL SINGH GREWAL
 Director 2016-07-11 2016-07-11
COLIN WILSON
 Director 2009-05-01 2016-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BANSOLS DIRECTORS LIMITED COMMERCIAL DEVELOPMENTS (SHUTFORD) LIMITED Director 2017-02-08 CURRENT 2016-10-07 Active
BANSOLS DIRECTORS LIMITED EAST LONDON PIZZA LIMITED Director 2016-09-01 CURRENT 2015-10-03 Active
BANSOLS DIRECTORS LIMITED CP LIVI LTD Director 2016-07-11 CURRENT 2013-09-27 Active - Proposal to Strike off
BANSOLS DIRECTORS LIMITED LIVINGSTON PIZZA COMPANY LIMITED Director 2016-07-11 CURRENT 2003-07-04 Dissolved 2018-08-21
BANSOLS DIRECTORS LIMITED CP PERTH LTD. Director 2016-07-11 CURRENT 2010-10-01 Active - Proposal to Strike off
BANSOLS DIRECTORS LIMITED MSG SCOTLAND LTD Director 2016-06-02 CURRENT 2016-06-02 Active
BANSOLS DIRECTORS LIMITED SB REALTY LIMITED Director 2016-05-03 CURRENT 2013-12-09 Active
BANSOLS DIRECTORS LIMITED COMMERCIAL DEVELOPMENTS (SOUTHAM) LTD Director 2016-04-27 CURRENT 2016-02-20 Active
BANSOLS DIRECTORS LIMITED PIZZANESS LTD Director 2016-04-18 CURRENT 2005-12-12 Active - Proposal to Strike off
BANSOLS DIRECTORS LIMITED PIZZAWEST LIMITED Director 2016-04-18 CURRENT 2013-10-29 Active - Proposal to Strike off
BANSOLS DIRECTORS LIMITED PIZZA CHOICE LTD. Director 2016-04-18 CURRENT 2002-11-11 Active - Proposal to Strike off
BANSOLS DIRECTORS LIMITED BRAMFORD REALTY LIMITED Director 2016-04-08 CURRENT 2016-03-12 Active
BANSOLS DIRECTORS LIMITED PAISLEY PIZZA PIE COMPANY LIMITED Director 2015-12-21 CURRENT 2010-10-01 Dissolved 2017-02-28
PAUL AARON BUNIS CP LIVI LTD Director 2016-07-11 CURRENT 2013-09-27 Active - Proposal to Strike off
PAUL AARON BUNIS LIVINGSTON PIZZA COMPANY LIMITED Director 2016-07-11 CURRENT 2003-07-04 Dissolved 2018-08-21
PAUL AARON BUNIS CP PERTH LTD. Director 2016-07-11 CURRENT 2010-10-01 Active - Proposal to Strike off
PAUL AARON BUNIS MSG SCOTLAND LTD Director 2016-06-02 CURRENT 2016-06-02 Active
PAUL AARON BUNIS COLPROP LIMITED Director 2016-05-31 CURRENT 1994-06-29 Active
PAUL AARON BUNIS FRANCO PIZZA LIMITED Director 2016-04-25 CURRENT 1999-12-22 Active - Proposal to Strike off
PAUL AARON BUNIS PIZZANESS LTD Director 2016-04-18 CURRENT 2005-12-12 Active - Proposal to Strike off
PAUL AARON BUNIS PIZZAWEST LIMITED Director 2016-04-18 CURRENT 2013-10-29 Active - Proposal to Strike off
PAUL AARON BUNIS PIZZA CHOICE LTD. Director 2016-04-18 CURRENT 2002-11-11 Active - Proposal to Strike off
PAUL AARON BUNIS BRAESIDE PROPERTY LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active
PAUL AARON BUNIS PAISLEY PIZZA PIE COMPANY LIMITED Director 2015-12-21 CURRENT 2010-10-01 Dissolved 2017-02-28
PAUL AARON BUNIS D.P.K. FOODS (HOLDINGS) LIMITED Director 2013-01-10 CURRENT 2012-12-10 Dissolved 2016-04-12
PAUL AARON BUNIS D.P.K. FOODS LTD. Director 1999-08-04 CURRENT 1999-08-04 Active
MOONPAL SINGH GREWAL DB TWO CONSTRUCTION LIMITED Director 2018-05-09 CURRENT 2017-12-11 Active
MOONPAL SINGH GREWAL VALLEYMARK LTD Director 2018-03-21 CURRENT 1996-03-20 Active - Proposal to Strike off
MOONPAL SINGH GREWAL BRAVO REALTY LIMITED Director 2018-01-29 CURRENT 2018-01-09 Active
MOONPAL SINGH GREWAL MSG ISLAY LIMITED Director 2017-11-13 CURRENT 2017-09-27 Active
MOONPAL SINGH GREWAL MSG UK INVESTMENTS LIMITED Director 2017-10-10 CURRENT 2017-09-27 Active
MOONPAL SINGH GREWAL COMMERCIAL DEVELOPMENTS (SHUTFORD) LIMITED Director 2017-02-08 CURRENT 2016-10-07 Active
MOONPAL SINGH GREWAL MSG PROPERTY HOLDCO LIMITED Director 2017-01-23 CURRENT 2016-10-14 Active
MOONPAL SINGH GREWAL BANSOLS SIXTY-TWO LIMITED Director 2017-01-23 CURRENT 2012-06-22 Active
MOONPAL SINGH GREWAL SG VENTURES LIMITED Director 2016-08-16 CURRENT 2007-08-15 Active - Proposal to Strike off
MOONPAL SINGH GREWAL MSG 1881 LIMITED Director 2016-08-09 CURRENT 2016-06-15 Active
MOONPAL SINGH GREWAL MSG LIFE KERNOW LIMITED Director 2016-07-11 CURRENT 2016-06-15 Active
MOONPAL SINGH GREWAL CP LIVI LTD Director 2016-07-11 CURRENT 2013-09-27 Active - Proposal to Strike off
MOONPAL SINGH GREWAL LIVINGSTON PIZZA COMPANY LIMITED Director 2016-07-11 CURRENT 2003-07-04 Dissolved 2018-08-21
MOONPAL SINGH GREWAL CP PERTH LTD. Director 2016-07-11 CURRENT 2010-10-01 Active - Proposal to Strike off
MOONPAL SINGH GREWAL DUNDRINQUIN LIMITED Director 2016-07-01 CURRENT 2015-07-16 Active
MOONPAL SINGH GREWAL MSG IRELAND LIMITED Director 2016-06-16 CURRENT 2016-04-02 Active
MOONPAL SINGH GREWAL MSG SCOTLAND LTD Director 2016-06-02 CURRENT 2016-06-02 Active
MOONPAL SINGH GREWAL BRAMFORD REALTY LIMITED Director 2016-04-08 CURRENT 2016-03-12 Active
MOONPAL SINGH GREWAL COMMERCIAL DEVELOPMENTS (SOUTHAM) LTD Director 2016-04-01 CURRENT 2016-02-20 Active
MOONPAL SINGH GREWAL MSG EXECUTIVE SERVICES LIMITED Director 2016-03-21 CURRENT 2016-03-13 Active
MOONPAL SINGH GREWAL MSG LIFE REALTY LIMITED Director 2016-01-12 CURRENT 2015-10-08 Active
MOONPAL SINGH GREWAL MSG LIFE LIMITED Director 2016-01-05 CURRENT 2015-10-03 Active
MOONPAL SINGH GREWAL J. K. VENTURES LIMITED Director 2015-12-27 CURRENT 2005-11-14 Active - Proposal to Strike off
MOONPAL SINGH GREWAL CORNWALL REALTY LIMITED Director 2015-10-01 CURRENT 2015-04-19 Active
MOONPAL SINGH GREWAL BGK VENTURES LIMITED Director 2015-07-24 CURRENT 2005-02-18 Active
MOONPAL SINGH GREWAL MSG COFFEE HOUSES LIMITED Director 2014-11-03 CURRENT 2012-03-29 Active
MOONPAL SINGH GREWAL SKERROLS HOUSE LIMITED Director 2014-05-06 CURRENT 2013-12-23 Active
MOONPAL SINGH GREWAL THE MSG FOUNDATION LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active
MOONPAL SINGH GREWAL MSG FOOD SERVICE LIMITED Director 2011-12-02 CURRENT 2011-10-27 Active
MOONPAL SINGH GREWAL BANSOLS 888 LIMITED Director 2011-06-06 CURRENT 2010-09-24 Active - Proposal to Strike off
MOONPAL SINGH GREWAL MSG ACADEMY LIMITED Director 2010-07-01 CURRENT 2010-07-01 Active
MOONPAL SINGH GREWAL THE GENESIS INITIATIVE LIMITED Director 2010-03-03 CURRENT 1999-03-08 Active
MOONPAL SINGH GREWAL DELTA BRAVO LIMITED Director 2010-01-30 CURRENT 2007-08-14 Active
MOONPAL SINGH GREWAL MSG CORNWALL LTD Director 2008-12-01 CURRENT 2008-02-19 Active
MOONPAL SINGH GREWAL THIRD STATE PIZZA COMPANY LIMITED Director 2007-08-15 CURRENT 2007-08-15 Active
MOONPAL SINGH GREWAL BONNES MARES LIMITED Director 2007-08-01 CURRENT 2006-01-31 Active
MOONPAL SINGH GREWAL FARNREAL LIMITED Director 2005-09-20 CURRENT 2005-07-25 Active
MOONPAL SINGH GREWAL SECOND STATE PIZZA COMPANY LIMITED Director 2003-02-10 CURRENT 2003-01-27 Active
MOONPAL SINGH GREWAL FIRST STATE PIZZA COMPANY LIMITED Director 2002-08-12 CURRENT 2002-07-18 Active
MOONPAL SINGH GREWAL MSG SANDHURST LIMITED Director 1994-11-23 CURRENT 1994-01-19 Active
MOONPAL SINGH GREWAL MSG COMMERCIAL LIMITED Director 1994-04-08 CURRENT 1993-06-22 Active
MOONPAL SINGH GREWAL ALPHA REALTY LIMITED Director 1994-02-01 CURRENT 1993-06-07 Active
MOONPAL SINGH GREWAL BANSOLS BETA LIMITED Director 1994-01-30 CURRENT 1993-12-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-12-12GAZ1FIRST GAZETTE
2017-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOONPAL SINGH GREWAL / 10/06/2017
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR HARPAL GREWAL
2017-02-21AP01DIRECTOR APPOINTED MR MOONPAL SINGH GREWAL
2016-07-14AA01CURREXT FROM 31/08/2016 TO 31/12/2016
2016-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2016 FROM OAKFIELD HOUSE 378 BRANDON STREET MOTHERWELL ML1 1XA
2016-07-14AP01DIRECTOR APPOINTED HARPAL SINGH GREWAL
2016-07-14AP01DIRECTOR APPOINTED MR PAUL AARON BUNIS
2016-07-14AP02CORPORATE DIRECTOR APPOINTED BANSOLS DIRECTORS LIMITED
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WILSON
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK DUNESE
2016-06-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-26AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16AR0101/05/16 FULL LIST
2015-05-28AA31/08/14 TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-15AR0101/05/15 FULL LIST
2014-05-27AA31/08/13 TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08AR0101/05/14 FULL LIST
2013-05-28AR0101/05/13 FULL LIST
2013-05-09AA31/08/12 TOTAL EXEMPTION SMALL
2012-05-08AR0101/05/12 FULL LIST
2012-01-30AA31/08/11 TOTAL EXEMPTION SMALL
2011-05-06AR0101/05/11 FULL LIST
2011-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILSON / 30/04/2011
2010-11-22AA31/08/10 TOTAL EXEMPTION SMALL
2010-05-04AR0101/05/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILSON / 01/05/2010
2010-03-17AA01CURREXT FROM 31/05/2010 TO 31/08/2010
2009-06-30410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to CP NESS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CP NESS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2009-06-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 77,412
Creditors Due After One Year 2012-08-31 £ 122,153
Creditors Due Within One Year 2013-08-31 £ 199,651
Creditors Due Within One Year 2012-08-31 £ 192,456

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

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 CP NESS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 174,804
Cash Bank In Hand 2012-08-31 £ 101,162
Current Assets 2013-08-31 £ 277,086
Current Assets 2012-08-31 £ 201,750
Debtors 2013-08-31 £ 98,282
Debtors 2012-08-31 £ 96,588
Fixed Assets 2013-08-31 £ 226,332
Fixed Assets 2012-08-31 £ 253,045
Shareholder Funds 2013-08-31 £ 226,355
Shareholder Funds 2012-08-31 £ 140,186
Stocks Inventory 2013-08-31 £ 4,000
Stocks Inventory 2012-08-31 £ 4,000
Tangible Fixed Assets 2013-08-31 £ 109,415
Tangible Fixed Assets 2012-08-31 £ 116,642

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CP NESS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CP NESS LTD
Trademarks
We have not found any records of CP NESS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CP NESS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as CP NESS LTD are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where CP NESS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CP NESS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CP NESS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode G2 7JL