C P (SHEFFIELD) LIMITED
SHEFFIELD COGNE PROPERTY LIMITED SHOO 165 LIMITED

Hellopages » South Yorkshire » Sheffield » S9 2UD

Company number 05498287
Status Active
Incorporation Date 4 July 2005
Company Type Private Limited Company
Address UNIFORMITY STEEL WORKS, DON ROAD NEWHALL, SHEFFIELD, SOUTH YORKSHIRE, S9 2UD
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 forty-five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Satisfaction of charge 2 in full; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of C P (SHEFFIELD) LIMITED are www.cpsheffield.co.uk, and www.c-p-sheffield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Rotherham Central Rail Station is 3.6 miles; to Swinton (South Yorks) Rail Station is 7.8 miles; to Mexborough Rail Station is 8.5 miles; to Silkstone Common Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C P Sheffield Limited is a Private Limited Company. The company registration number is 05498287. C P Sheffield Limited has been working since 04 July 2005. The present status of the company is Active. The registered address of C P Sheffield Limited is Uniformity Steel Works Don Road Newhall Sheffield South Yorkshire S9 2ud. . HALL, Stephen Darren is a Director of the company. MARZORATI, Roberto is a Director of the company. Secretary HALLFORD, Robert has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director FORD, Peter has been resigned. Director SHOOSMITHS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HALL, Stephen Darren
Appointed Date: 21 December 2012
63 years old
Director
MARZORATI, Roberto
Appointed Date: 12 December 2005
65 years old

Resigned Directors

Secretary
HALLFORD, Robert
Resigned: 26 June 2015
Appointed Date: 26 July 2005
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 03 July 2006
Appointed Date: 04 July 2005
Director
FORD, Peter
Resigned: 21 December 2012
Appointed Date: 26 July 2005
76 years old
Director
SHOOSMITHS DIRECTORS LIMITED
Resigned: 26 July 2005
Appointed Date: 04 July 2005

Persons With Significant Control

Doctor Roberto Marzorati
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Doctor Eugenio Marzorati
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C P (SHEFFIELD) LIMITED Events

29 Sep 2016
Accounts for a small company made up to 31 December 2015
29 Sep 2016
Satisfaction of charge 2 in full
15 Jul 2016
Confirmation statement made on 4 July 2016 with updates
10 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
26 Jun 2015
Termination of appointment of Robert Hallford as a secretary on 26 June 2015
...
... and 35 more events
30 Aug 2005
Registered office changed on 30/08/05 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
24 Aug 2005
Particulars of mortgage/charge
28 Jul 2005
Memorandum and Articles of Association
20 Jul 2005
Company name changed shoo 165 LIMITED\certificate issued on 20/07/05
04 Jul 2005
Incorporation

C P (SHEFFIELD) LIMITED Charges

19 February 2009
Mortgage
Delivered: 21 February 2009
Status: Satisfied on 29 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Uniformity steel works sheffield t/n SYK381334 together…
19 August 2005
Debenture
Delivered: 24 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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