Company number 07107552
Status Active
Incorporation Date 17 December 2009
Company Type Private Limited Company
Address SALISBURY HOUSE, 20 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CPG PROPERTIES LIMITED are www.cpgproperties.co.uk, and www.cpg-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.2 miles; to Chessington North Rail Station is 6.4 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cpg Properties Limited is a Private Limited Company.
The company registration number is 07107552. Cpg Properties Limited has been working since 17 December 2009.
The present status of the company is Active. The registered address of Cpg Properties Limited is Salisbury House 20 Queens Road Weybridge Surrey Kt13 9xe. . GARDINER, Paul David Anthony is a Director of the company. Director PICKERING, Colin has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
PICKERING, Colin
Resigned: 31 December 2013
Appointed Date: 17 December 2009
72 years old
Persons With Significant Control
CPG PROPERTIES LIMITED Events
06 Jan 2017
Confirmation statement made on 17 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Total exemption small company accounts made up to 31 March 2015
13 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
07 Aug 2015
Registered office address changed from C/O C/O Cheryle Hart 9 Wootton Street London SE1 8TG to Salisbury House 20 Queens Road Weybridge Surrey KT13 9XE on 7 August 2015
...
... and 18 more events
04 Jun 2011
Particulars of a mortgage or charge / charge no: 2
17 Jan 2011
Annual return made up to 17 December 2010 with full list of shareholders
05 Jan 2011
Registered office address changed from the Base Daux Road Billingshurst West Sussex RH14 9SJ on 5 January 2011
23 Mar 2010
Registered office address changed from the Base Daux Road Woking Surrey RH14 9SJ United Kingdom on 23 March 2010
17 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
18 November 2011
Mortgage deed
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land to the rear of 18 guildown avenue guildford surrey…
28 October 2011
Debenture
Delivered: 1 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 June 2011
Legal charge
Delivered: 4 June 2011
Status: Satisfied
on 26 July 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 the oval wood street village guildford surrey…
3 June 2011
Legal charge
Delivered: 4 June 2011
Status: Satisfied
on 23 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The bricklayers arms 42 ash street aldershot surrey t/no…