UKBizDB.co.uk

C.P.G. INVESTMENTS LIMITED

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

This company is commonly known as C.p.g. Investments Limited. The company was founded 23 years ago and was given the registration number 04070117. The firm's registered office is in MANCHESTER. You can find them at Suite 9, 19 Lever Street, Manchester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:C.P.G. INVESTMENTS LIMITED
Company Number:04070117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 September 2000
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Suite 9, 19 Lever Street, Manchester, United Kingdom, M1 1AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Woodgate, Leicester, England, LE3 5GF

Director07 November 2014Active
15, Pickering Close, Leicester, England, LE4 6ER

Secretary01 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 September 2000Active
4 Craigwell Road, Prestwich, Manchester, M25 0EF

Director12 September 2000Active
15, Pickering Close, Leicester, England, LE4 6ER

Director31 January 2012Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 September 2000Active

People with Significant Control

Mr Khalid Mahmood Choudhry
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:Suite 9, 19 Lever Street, Manchester, United Kingdom, M1 1AN
Nature of control:
  • Significant influence or control
Mr Khalid Mahmood Choudhry
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:Suite 9, 19 Lever Street, Manchester, United Kingdom, M1 1AN
Nature of control:
  • Significant influence or control

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
2021-03-12Gazette

Gazette dissolved liquidation.

Download
2020-12-12Insolvency

Liquidation compulsory completion.

Download
2019-11-27Insolvency

Liquidation compulsory winding up order.

Download
2019-11-21Insolvency

Liquidation compulsory winding up order.

Download
2018-12-12Dissolution

Dissolved compulsory strike off suspended.

Download
2018-12-04Gazette

Gazette notice compulsory.

Download
2018-02-19Accounts

Accounts with accounts type total exemption full.

Download
2017-11-23Confirmation statement

Confirmation statement with no updates.

Download
2017-11-23Persons with significant control

Notification of a person with significant control.

Download
2017-03-09Address

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

Download
2017-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-11-21Confirmation statement

Confirmation statement with updates.

Download
2016-11-21Accounts

Accounts with accounts type total exemption small.

Download
2016-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-11-30Accounts

Accounts with accounts type total exemption small.

Download
2015-11-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-27Officers

Termination secretary company with name termination date.

Download
2014-11-25Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-07Officers

Appoint person director company with name date.

Download
2014-11-07Officers

Termination director company with name termination date.

Download
2014-09-30Accounts

Accounts with accounts type total exemption small.

Download
2014-09-12Mortgage

Mortgage satisfy charge full.

Download
2014-06-25Address

Change registered office address company with date old address.

Download
2014-02-07Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.