Company number 04520396
Status Active
Incorporation Date 28 August 2002
Company Type Private Limited Company
Address ROSEWOOD 79A LEVER PARK AVENUE, HORWICH, BOLTON, BL6 7LQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CU PROPERTIES LIMITED are www.cuproperties.co.uk, and www.cu-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Cu Properties Limited is a Private Limited Company.
The company registration number is 04520396. Cu Properties Limited has been working since 28 August 2002.
The present status of the company is Active. The registered address of Cu Properties Limited is Rosewood 79a Lever Park Avenue Horwich Bolton Bl6 7lq. . UNSWORTH, Marian is a Secretary of the company. CANNON, Gary is a Director of the company. UNSWORTH, Neil is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director UNSWORTH, Leonard has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 28 August 2002
Appointed Date: 28 August 2002
Director
UNSWORTH, Leonard
Resigned: 12 April 2013
Appointed Date: 28 August 2002
81 years old
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 28 August 2002
Appointed Date: 28 August 2002
Persons With Significant Control
Mrs Marian Unsworth
Notified on: 13 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CU PROPERTIES LIMITED Events
15 Mar 2017
Total exemption small company accounts made up to 31 August 2016
12 Sep 2016
Confirmation statement made on 28 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
03 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 40 more events
24 Sep 2002
New director appointed
24 Sep 2002
Registered office changed on 24/09/02 from: btc house, chapel hill longridge preston lancs PR3 3JY
04 Sep 2002
Secretary resigned
04 Sep 2002
Director resigned
28 Aug 2002
Incorporation
30 March 2009
Legal charge
Delivered: 15 April 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 22 eldon street bolton t/no GM669164 by way of fixed charge…
27 March 2009
Legal charge
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 22 bleak street bolton t/n GM924400, by way of fixed charge…
19 December 2005
Legal charge
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 woodfield street bolton. By way of fixed charge the…
15 January 2004
Legal charge
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property being 11 viking street bolton. By way of fixed…
26 November 2002
Legal charge
Delivered: 29 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 ivanhoe court farnworth bolton. By way of fixed charge…