Company number 07299827
Status Active
Incorporation Date 30 June 2010
Company Type Private Limited Company
Address UNIT 3 MORETON BUSINESS PARK, GLEDRID, WREXHAM, LL14 5DG
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Change of share class name or designation; Resolutions
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of CPR SHOPFITTING LIMITED are www.cprshopfitting.co.uk, and www.cpr-shopfitting.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and six months. The distance to to Gobowen Rail Station is 1.9 miles; to Ruabon Rail Station is 4.6 miles; to Wrexham Central Rail Station is 8.8 miles; to Wrexham General Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cpr Shopfitting Limited is a Private Limited Company.
The company registration number is 07299827. Cpr Shopfitting Limited has been working since 30 June 2010.
The present status of the company is Active. The registered address of Cpr Shopfitting Limited is Unit 3 Moreton Business Park Gledrid Wrexham Ll14 5dg. The company`s financial liabilities are £451.05k. It is £344.94k against last year. The cash in hand is £0.39k. It is £0.02k against last year. And the total assets are £512.94k, which is £-116.94k against last year. BYRON, Peter Joseph is a Director of the company. OWEN, Colin is a Director of the company. OWEN, Robert Geraint is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".
cpr shopfitting Key Finiance
LIABILITIES
£451.05k
+325%
CASH
£0.39k
+5%
TOTAL ASSETS
£512.94k
-19%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Colin Owen
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CPR SHOPFITTING LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Jan 2017
Change of share class name or designation
16 Jan 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
15 Jul 2016
Confirmation statement made on 30 June 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 11 more events
17 Jan 2012
Total exemption small company accounts made up to 30 June 2011
10 Aug 2011
Particulars of a mortgage or charge / charge no: 1
13 Jul 2011
Annual return made up to 30 June 2011 with full list of shareholders
26 May 2011
Registered office address changed from Tyn Twll Pontfadgog Llangollen Denbighshire LL20 7AS United Kingdom on 26 May 2011
30 Jun 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
30 November 2015
Charge code 0729 9827 0003
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
20 October 2015
Charge code 0729 9827 0002
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
5 August 2011
All assets debenture
Delivered: 10 August 2011
Status: Satisfied
on 6 May 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…