C.P.G. (2004) DEVELOPMENTS LIMITED
LONDON

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Company number 05183114
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Director's details changed for Mr Edward William Mole on 3 March 2017; Statement by Directors; Statement of capital on 3 February 2017 GBP 2,500 . The most likely internet sites of C.P.G. (2004) DEVELOPMENTS LIMITED are www.cpg2004developments.co.uk, and www.c-p-g-2004-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. C P G 2004 Developments Limited is a Private Limited Company. The company registration number is 05183114. C P G 2004 Developments Limited has been working since 19 July 2004. The present status of the company is Active. The registered address of C P G 2004 Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. MOLE, Edward William is a Director of the company. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BROWN, Dean Matthew has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director LARKIN, Kieran Thomas has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 20 March 2006
Director
MOLE, Edward William
Appointed Date: 15 January 2014
42 years old

Resigned Directors

Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 19 July 2004
Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2005
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004
Director
BROWN, Dean Matthew
Resigned: 15 January 2014
Appointed Date: 02 July 2007
45 years old
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 16 January 2017
Appointed Date: 19 July 2004
83 years old
Director
LARKIN, Kieran Thomas
Resigned: 09 July 2008
Appointed Date: 19 July 2004
72 years old
Director
MCKEEVER, Stephen Michael
Resigned: 02 July 2007
Appointed Date: 19 July 2004
55 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004

C.P.G. (2004) DEVELOPMENTS LIMITED Events

03 Mar 2017
Director's details changed for Mr Edward William Mole on 3 March 2017
03 Feb 2017
Statement by Directors
03 Feb 2017
Statement of capital on 3 February 2017
  • GBP 2,500
03 Feb 2017
Solvency Statement dated 16/01/17
03 Feb 2017
Resolutions
  • RES13 ‐ £10000 cancelled from share pem a/c 20/01/2017
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 54 more events
19 Jul 2004
Secretary resigned
19 Jul 2004
Director resigned
19 Jul 2004
New director appointed
19 Jul 2004
New director appointed
19 Jul 2004
Incorporation

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