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CPE (G.B) LTD

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

This company is commonly known as Cpe (g.b) Ltd. The company was founded 12 years ago and was given the registration number 07805221. The firm's registered office is in LECIESTER. You can find them at C/o Cba Business Solutions Ltd, 126 New Walk, Leciester, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:CPE (G.B) LTD
Company Number:07805221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 October 2011
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:C/o Cba Business Solutions Ltd, 126 New Walk, Leciester, LE1 7JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cba Business Solutions Ltd, 126 New Walk, Leciester, LE1 7JA

Director24 October 2011Active
C/O Cba Business Solutions Ltd, 126 New Walk, Leciester, LE1 7JA

Director01 January 2013Active
C/O Cba Business Solutions Ltd, 126 New Walk, Leciester, LE1 7JA

Director01 January 2013Active
C/O Cba Business Solutions Ltd, 126 New Walk, Leciester, LE1 7JA

Director24 October 2011Active
Caradell Holdings Unit 14/15, Kimberley Business Park, Kimberley Way, Rugeley, United Kingdom, WS15 1RE

Director11 October 2011Active
Caradell Holdings Unit 14/15, Kimberley Business Park, Kimberley Way, Rugeley, United Kingdom, WS15 1RE

Director11 October 2011Active

People with Significant Control

Mr Nigel Merrick
Notified on:10 October 2016
Status:Active
Date of birth:September 1971
Nationality:British
Address:C/O Cba Business Solutions Ltd, 126 New Walk, Leciester, LE1 7JA
Nature of control:
  • Significant influence or control
Mr Paul Merrick
Notified on:10 October 2016
Status:Active
Date of birth:April 1977
Nationality:British
Address:C/O Cba Business Solutions Ltd, 126 New Walk, Leciester, LE1 7JA
Nature of control:
  • Significant influence or control
Caradell Holdings Limited
Notified on:10 October 2016
Status:Active
Country of residence:England
Address:14, Kimberley Business Park, Kimberley Way, Rugeley, England, WS15 1RE
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-07-05Address

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

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2019-07-04Insolvency

Liquidation voluntary statement of affairs.

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2019-07-04Insolvency

Liquidation voluntary appointment of liquidator.

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2019-07-04Resolution

Resolution.

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2019-05-29Mortgage

Mortgage satisfy charge full.

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2019-05-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-30Accounts

Accounts with accounts type unaudited abridged.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type unaudited abridged.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Gazette

Gazette filings brought up to date.

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2016-01-05Gazette

Gazette notice compulsory.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-08-06Accounts

Change account reference date company current extended.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2014-01-03Annual return

Annual return company with made up date full list shareholders.

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2013-07-04Accounts

Accounts with accounts type total exemption small.

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