CPG NORTH WEST LIMITED
ALDERLEY EDGE

Hellopages » Cheshire » Cheshire East » SK9 7DZ

Company number 07642675
Status Active
Incorporation Date 23 May 2011
Company Type Private Limited Company
Address 56 LONDON ROAD, ALDERLEY EDGE, CHESHIRE, SK9 7DZ
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 thirty-eight events have happened. The last three records are Confirmation statement made on 23 May 2017 with updates; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 ; Register(s) moved to registered office address 56 London Road Alderley Edge Cheshire SK9 7DZ. The most likely internet sites of CPG NORTH WEST LIMITED are www.cpgnorthwest.co.uk, and www.cpg-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Cpg North West Limited is a Private Limited Company. The company registration number is 07642675. Cpg North West Limited has been working since 23 May 2011. The present status of the company is Active. The registered address of Cpg North West Limited is 56 London Road Alderley Edge Cheshire Sk9 7dz. . MARSHALL SMITH, William is a Secretary of the company. DAWSON, Jennifer Louise is a Director of the company. DAWSON, Peter Stuart is a Director of the company. MARSHALL SMITH, William is a Director of the company. RIDGWAY, Martin Allan is a Director of the company. Director DAWSON, Peter Stuart has been resigned. Director DAWSON, Sally Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARSHALL SMITH, William
Appointed Date: 23 May 2011
Director
DAWSON, Jennifer Louise
Appointed Date: 22 August 2013
40 years old
Director
DAWSON, Peter Stuart
Appointed Date: 21 April 2015
72 years old
Director
MARSHALL SMITH, William
Appointed Date: 23 May 2011
70 years old
Director
RIDGWAY, Martin Allan
Appointed Date: 23 August 2013
56 years old

Resigned Directors

Director
DAWSON, Peter Stuart
Resigned: 23 August 2013
Appointed Date: 23 May 2011
72 years old
Director
DAWSON, Sally Jane
Resigned: 21 April 2015
Appointed Date: 10 May 2014
41 years old

Persons With Significant Control

Gemsupa Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CPG NORTH WEST LIMITED Events

23 May 2017
Confirmation statement made on 23 May 2017 with updates
06 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000
06 Jun 2016
Register(s) moved to registered office address 56 London Road Alderley Edge Cheshire SK9 7DZ
22 Apr 2016
Total exemption small company accounts made up to 31 January 2016
11 Apr 2016
Previous accounting period shortened from 30 June 2016 to 31 January 2016
...
... and 28 more events
03 Dec 2012
Particulars of a mortgage or charge / charge no: 1
21 Nov 2012
Accounts for a small company made up to 30 June 2012
15 Jun 2012
Annual return made up to 23 May 2012 with full list of shareholders
24 Nov 2011
Current accounting period extended from 31 May 2012 to 30 June 2012
23 May 2011
Incorporation

CPG NORTH WEST LIMITED Charges

6 March 2015
Charge code 0764 2675 0004
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Gemsupa Limited
Description: The silkworks macclesfield…
6 March 2015
Charge code 0764 2675 0003
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Gemsupa Limited
Description: Chester retail park old seals way chester…
13 June 2014
Charge code 0764 2675 0002
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Cpg (Iom) LTD
Description: Chester retail park old seals way chester…
30 November 2012
Legal mortgage
Delivered: 3 December 2012
Status: Outstanding
Persons entitled: Cpw (Iom) Limited
Description: Property k/a chester retail park old seals way chester t/no…

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