CPG SOFTWARE LIMITED

Hellopages » West Midlands » Birmingham » B31 2DY

Company number 04556812
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address 50 INNAGE ROAD, BIRMINGHAM, B31 2DY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CPG SOFTWARE LIMITED are www.cpgsoftware.co.uk, and www.cpg-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Cpg Software Limited is a Private Limited Company. The company registration number is 04556812. Cpg Software Limited has been working since 08 October 2002. The present status of the company is Active. The registered address of Cpg Software Limited is 50 Innage Road Birmingham B31 2dy. The company`s financial liabilities are £24k. It is £-2k against last year. And the total assets are £46.33k, which is £-0.39k against last year. LODGE, Julia Mary is a Secretary of the company. GAMESON, Clive Philip Hugh is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


cpg software Key Finiance

LIABILITIES £24k
-8%
CASH n/a
TOTAL ASSETS £46.33k
-1%
All Financial Figures

Current Directors

Secretary
LODGE, Julia Mary
Appointed Date: 08 October 2002

Director
GAMESON, Clive Philip Hugh
Appointed Date: 08 October 2002
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002

Persons With Significant Control

Mr Clive Philip Hugh Gameson
Notified on: 8 October 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CPG SOFTWARE LIMITED Events

21 Dec 2016
Micro company accounts made up to 31 March 2016
23 Oct 2016
Confirmation statement made on 8 October 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000

03 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
15 Oct 2002
New secretary appointed
15 Oct 2002
New director appointed
15 Oct 2002
Secretary resigned
15 Oct 2002
Director resigned
08 Oct 2002
Incorporation