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Cp Bigwood Limited, NG9 6RZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CP BIGWOOD LIMITED

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

This company is commonly known as Cp Bigwood Limited. The company was founded 13 years ago and was given the registration number 07516964. The firm's registered office is in NOTTINGHAM. You can find them at 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CP BIGWOOD LIMITED
Company Number:07516964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2011
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England, NG9 6RZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England, NG9 6RZ

Secretary26 May 2021Active
17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England, NG9 6RZ

Director10 September 2019Active
17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England, NG9 6RZ

Director18 December 2015Active
17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England, NG9 6RZ

Secretary27 March 2020Active
17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England, NG9 6RZ

Secretary30 September 2019Active
3-4, Regan Way, Chetwynd Business Park, Chilwell, Beeston, Nottingham, England, NG9 6RZ

Secretary18 December 2015Active
17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England, NG9 6RZ

Secretary01 May 2018Active
17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England, NG9 6RZ

Director18 December 2015Active
2 Water Court, Water Street, Birmingham, B3 1HP

Director27 May 2011Active
45, Summer Row, Birmingham, England, B3 1JJ

Director08 February 2011Active
2 Water Court, Water Street, Birmingham, B3 1HP

Director27 May 2011Active
2 Water Court, Water Street, Birmingham, B3 1HP

Director27 May 2011Active
45, Summer Row, Birmingham, United Kingdom, B3 1JJ

Director05 February 2011Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director04 February 2011Active
17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England, NG9 6RZ

Director10 September 2019Active
2 Water Court, Water Street, Birmingham, B3 1HP

Director27 May 2011Active
3-4, Regan Way, Chetwynd Business Park, Chilwell, Beeston, Nottingham, England, NG9 6RZ

Director27 May 2011Active
2 Water Court, Water Street, Birmingham, B3 1HP

Director01 May 2013Active
3-4, Regan Way, Chetwynd Business Park, Chilwell, Beeston, Nottingham, England, NG9 6RZ

Director27 May 2011Active

People with Significant Control

Sdl Bigwood Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:17, Regan Way, Nottingham, England, NG9 6RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Bigwood Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:17, Regan Way, Nottingham, England, NG9 6RZ
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-20Gazette

Gazette dissolved voluntary.

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2022-03-08Dissolution

Dissolution voluntary strike off suspended.

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2022-02-01Gazette

Gazette notice voluntary.

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2022-01-20Dissolution

Dissolution application strike off company.

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2022-01-02Accounts

Accounts with accounts type dormant.

Download
2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-11-12Persons with significant control

Change to a person with significant control.

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2021-11-12Persons with significant control

Change to a person with significant control.

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2021-06-02Officers

Termination secretary company with name termination date.

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2021-06-02Officers

Appoint person secretary company with name date.

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2021-04-14Accounts

Accounts with accounts type dormant.

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2021-01-27Mortgage

Mortgage satisfy charge full.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-05-07Officers

Termination director company with name termination date.

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2020-04-08Officers

Appoint person secretary company with name date.

Download
2020-04-08Officers

Termination secretary company with name termination date.

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2020-01-05Accounts

Accounts with accounts type small.

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2019-11-08Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Officers

Appoint person secretary company with name date.

Download
2019-09-30Officers

Termination secretary company with name termination date.

Download
2019-09-10Officers

Appoint person director company with name date.

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2019-09-10Officers

Appoint person director company with name date.

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2019-09-10Officers

Termination director company with name termination date.

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2019-09-10Address

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

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2019-03-27Capital

Capital statement capital company with date currency figure.

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