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C SQUARED PROPERTY DEVELOPMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C Squared Property Developments Ltd. The company was founded 8 years ago and was given the registration number 09780393. The firm's registered office is in LYDNEY. You can find them at 20 Newerne Street, , Lydney, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:C SQUARED PROPERTY DEVELOPMENTS LTD
Company Number:09780393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:20 Newerne Street, Lydney, England, GL15 5RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Montholme Road, London, United Kingdom, SW11 6HX

Director16 September 2015Active
20, Newerne Street, Lydney, England, GL15 5RA

Director04 October 2017Active
20, Newerne Street, Lydney, England, GL15 5RA

Director29 January 2019Active
High Beech, Devauden Road, St Arvans, Chepstow, Wales, NP16 6EZ

Director16 September 2015Active
20, Newerne Street, Lydney, England, GL15 5RA

Director09 August 2016Active
The Laurels, St. Arvans, Chepstow, United Kingdom, NP16 6EY

Director09 August 2016Active
20, Newerne Street, Lydney, England, GL15 5RA

Director29 January 2019Active

People with Significant Control

C2pd (Holdings) Limited
Notified on:23 November 2020
Status:Active
Country of residence:England
Address:20, Newerne Street, Lydney, England, GL15 5RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
Mr Christopher Donald Carpmael
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:20, Newerne Street, Lydney, England, GL15 5RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Charles Maxwell Ward
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:20, Newerne Street, Lydney, England, GL15 5RA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type total exemption full.

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2022-07-05Mortgage

Mortgage satisfy charge full.

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2022-07-05Mortgage

Mortgage satisfy charge full.

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2022-07-04Mortgage

Mortgage charge whole release with charge number.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-05-26Persons with significant control

Notification of a person with significant control.

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2022-05-26Persons with significant control

Cessation of a person with significant control.

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2022-05-26Persons with significant control

Cessation of a person with significant control.

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2021-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-30Mortgage

Mortgage satisfy charge full.

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2021-06-30Mortgage

Mortgage satisfy charge full.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with updates.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2020-10-14Officers

Termination director company with name termination date.

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2020-08-19Officers

Termination director company with name termination date.

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2020-08-13Resolution

Resolution.

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2020-06-01Officers

Termination director company with name termination date.

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2020-05-13Accounts

Accounts with accounts type total exemption full.

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2019-11-22Confirmation statement

Confirmation statement with updates.

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2019-10-09Confirmation statement

Confirmation statement with updates.

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2019-09-26Address

Change registered office address company with date old address new address.

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