CPE (G.B) LTD
RUGELEY

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Company number 07805221
Status Active
Incorporation Date 11 October 2011
Company Type Private Limited Company
Address UNIT 15, CARADELL HOLDINGS UNIT 14/15, KIMBERLEY BUSINESS PARK, KIMBERLEY WAY, RUGELEY, STAFFORDSHIRE, WS15 1RE
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of CPE (G.B) LTD are www.cpegb.co.uk, and www.cpe-g-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Lichfield Trent Valley Rail Station is 6.7 miles; to Bloxwich North Rail Station is 9 miles; to Bloxwich Rail Station is 9.4 miles; to Blake Street Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cpe G B Ltd is a Private Limited Company. The company registration number is 07805221. Cpe G B Ltd has been working since 11 October 2011. The present status of the company is Active. The registered address of Cpe G B Ltd is Unit 15 Caradell Holdings Unit 14 15 Kimberley Business Park Kimberley Way Rugeley Staffordshire Ws15 1re. . MERRICK, Janet Ruth is a Director of the company. MERRICK, Nigel is a Director of the company. MERRICK, Paul is a Director of the company. MERRICK, Roger is a Director of the company. Director MERRICK, Nigel has been resigned. Director MERRICK, Paul has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
MERRICK, Janet Ruth
Appointed Date: 24 October 2011
79 years old
Director
MERRICK, Nigel
Appointed Date: 01 January 2013
54 years old
Director
MERRICK, Paul
Appointed Date: 01 January 2013
48 years old
Director
MERRICK, Roger
Appointed Date: 24 October 2011
81 years old

Resigned Directors

Director
MERRICK, Nigel
Resigned: 24 October 2011
Appointed Date: 11 October 2011
54 years old
Director
MERRICK, Paul
Resigned: 24 October 2011
Appointed Date: 11 October 2011
48 years old

Persons With Significant Control

Mr Nigel Merrick
Notified on: 10 October 2016
54 years old
Nature of control: Has significant influence or control
Mr Paul Merrick
Notified on: 10 October 2016
48 years old
Nature of control: Has significant influence or control
Caradell Holdings Limited
Notified on: 10 October 2016
Nature of control: Ownership of shares – 75% or more

CPE (G.B) LTD Events

25 Nov 2016
Confirmation statement made on 11 October 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
06 Jan 2016
Compulsory strike-off action has been discontinued
05 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 10 more events
24 Oct 2011
Termination of appointment of Paul Merrick as a director
24 Oct 2011
Termination of appointment of Nigel Merrick as a director
24 Oct 2011
Appointment of Mrs Janet Ruth Merrick as a director
24 Oct 2011
Appointment of Mr Roger Merrick as a director
11 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CPE (G.B) LTD Charges

17 November 2011
All assets debenture
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Peak Cashflow Limited
Description: Fixed and floating charge over the undertaking and all…

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