C.P. CONSTRUCTION (GWENT) LIMITED
NEWPORT

Hellopages » Caerphilly » Caerphilly » NP11 7PZ

Company number 01005702
Status Active
Incorporation Date 23 March 1971
Company Type Private Limited Company
Address UNIT 9 NEWTOWN INDUSTRIAL ESTATE, CROSS KEYS, NEWPORT, GWENT, NP11 7PZ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43310 - Plastering, 43320 - Joinery installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 10,510 . The most likely internet sites of C.P. CONSTRUCTION (GWENT) LIMITED are www.cpconstructiongwent.co.uk, and www.c-p-construction-gwent.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and seven months. The distance to to Cathays Rail Station is 9.1 miles; to Cardiff Queen Street Rail Station is 9.5 miles; to Cardiff Central Rail Station is 9.9 miles; to Grangetown (Cardiff) Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C P Construction Gwent Limited is a Private Limited Company. The company registration number is 01005702. C P Construction Gwent Limited has been working since 23 March 1971. The present status of the company is Active. The registered address of C P Construction Gwent Limited is Unit 9 Newtown Industrial Estate Cross Keys Newport Gwent Np11 7pz. . PERRY, Ruth Elaine is a Secretary of the company. PERRY, Phillip Henry is a Director of the company. PERRY, Stephen Philip is a Director of the company. Secretary CHADD, Barbara has been resigned. Secretary PRICE, Alison Marie has been resigned. Director ARNOLD, Debra Ann has been resigned. Director CHADD, Barbara has been resigned. Director CHADD, Ronald has been resigned. Director PERRY, Christine has been resigned. Director PRICE, Alison Marie has been resigned. Director WILDING, David Charles has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
PERRY, Ruth Elaine
Appointed Date: 25 August 2000
Director
PERRY, Phillip Henry

89 years old
Director
PERRY, Stephen Philip
Appointed Date: 01 September 1999
68 years old

Resigned Directors

Secretary
CHADD, Barbara
Resigned: 01 September 1999
Secretary
PRICE, Alison Marie
Resigned: 25 August 2000
Appointed Date: 01 September 1999
Director
ARNOLD, Debra Ann
Resigned: 25 August 2000
Appointed Date: 01 September 1999
58 years old
Director
CHADD, Barbara
Resigned: 01 September 1999
90 years old
Director
CHADD, Ronald
Resigned: 25 August 2000
90 years old
Director
PERRY, Christine
Resigned: 01 September 1999
88 years old
Director
PRICE, Alison Marie
Resigned: 25 August 2000
Appointed Date: 01 September 1999
56 years old
Director
WILDING, David Charles
Resigned: 30 November 2002
Appointed Date: 08 January 2001
85 years old

Persons With Significant Control

Mr Stephen Philip Perry
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Elaine Perry
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.P. CONSTRUCTION (GWENT) LIMITED Events

02 Nov 2016
Confirmation statement made on 30 October 2016 with updates
27 Jul 2016
Accounts for a small company made up to 31 March 2016
04 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 10,510
21 Jul 2015
Accounts for a small company made up to 31 March 2015
21 Jul 2015
Auditor's resignation
...
... and 79 more events
11 Dec 1987
Full accounts made up to 31 March 1987
10 Dec 1987
Return made up to 25/11/87; full list of members
19 Mar 1987
Full accounts made up to 31 March 1986
19 Mar 1987
Return made up to 28/11/86; full list of members
23 Mar 1971
Incorporation

C.P. CONSTRUCTION (GWENT) LIMITED Charges

24 January 1995
Mortgage
Delivered: 11 February 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land at village farm llandenny nr…
27 October 1994
Single debenture
Delivered: 1 November 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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