Company number 05016771
Status Active
Incorporation Date 15 January 2004
Company Type Private Limited Company
Address 1.REDBROOK AVENUE, HASLAND, CHESTERFIELD, DERBYSHIRE, S41 0RL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Termination of appointment of Claire Rorka as a director on 30 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CPR DEVELOPMENTS LIMITED are www.cprdevelopments.co.uk, and www.cpr-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Cpr Developments Limited is a Private Limited Company.
The company registration number is 05016771. Cpr Developments Limited has been working since 15 January 2004.
The present status of the company is Active. The registered address of Cpr Developments Limited is 1 Redbrook Avenue Hasland Chesterfield Derbyshire S41 0rl. . COWPER, Dirk is a Secretary of the company. COWPER, Dirk is a Director of the company. COWPER, Lorna Maria is a Director of the company. Director RORKA, Claire has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Director
RORKA, Claire
Resigned: 30 September 2016
Appointed Date: 21 January 2004
55 years old
Persons With Significant Control
Mrs Lorna Maria Cowper
Notified on: 15 January 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CPR DEVELOPMENTS LIMITED Events
01 Feb 2017
Confirmation statement made on 15 January 2017 with updates
06 Oct 2016
Termination of appointment of Claire Rorka as a director on 30 September 2016
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 29 more events
10 Feb 2005
Return made up to 15/01/05; full list of members
05 Jun 2004
Particulars of mortgage/charge
10 Feb 2004
New director appointed
10 Feb 2004
Ad 21/01/04--------- £ si 100@1=100 £ ic 100/200
15 Jan 2004
Incorporation
10 December 2014
Charge code 0501 6771 0005
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Redbrook Construction Services Limited
Description: Land on the west side of 63 hartington road spital…
16 March 2007
Legal mortgage
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land adj 24 manvers street ripley derbyshire. With the…
6 March 2007
Debenture
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 2006
Legal mortgage
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at 105 storforth lane, hasland, chesterfield. With…
2 June 2004
Legal mortgage
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property being 114 high street stonebroom alfreton…