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CPG PENZANCE LIMITED

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

This company is commonly known as Cpg Penzance Limited. The company was founded 8 years ago and was given the registration number 10144160. The firm's registered office is in ALDERLEY EDGE. You can find them at 56 London Road, , Alderley Edge, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CPG PENZANCE LIMITED
Company Number:10144160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:56 London Road, Alderley Edge, United Kingdom, SK9 7DZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springsyde, Birdcage Walk, Otley, United Kingdom, LS21 3HB

Secretary25 April 2016Active
56 London Road, Alderley Edge, United Kingdom, SK9 7DZ

Director27 September 2019Active
56 London Road, Alderley Edge, United Kingdom, SK9 7DZ

Director27 September 2019Active
Springsyde, Birdcage Walk, Otley, United Kingdom, LS21 3HB

Director25 April 2016Active
56 London Road, Alderley Edge, United Kingdom, SK9 7DZ

Director25 April 2016Active

People with Significant Control

Gemsupa Limited
Notified on:27 September 2019
Status:Active
Country of residence:England
Address:56, London Road, Alderley Edge, England, SK9 7DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martin Allan Ridgway
Notified on:25 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:56 London Road, Alderley Edge, United Kingdom, SK9 7DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Martin Allan Ridgway
Notified on:25 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:56 London Road, Alderley Edge, United Kingdom, SK9 7DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-09-20Persons with significant control

Notification of a person with significant control.

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2021-08-09Confirmation statement

Second filing of confirmation statement with made up date.

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2021-08-06Persons with significant control

Cessation of a person with significant control.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2021-04-26Persons with significant control

Notification of a person with significant control.

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2021-04-26Persons with significant control

Cessation of a person with significant control.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

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2019-10-23Officers

Change person director company with change date.

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2019-10-01Officers

Appoint person director company with name date.

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2019-10-01Officers

Appoint person director company with name date.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-09-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-25Accounts

Change account reference date company current extended.

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2016-04-25Incorporation

Incorporation company.

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