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CPL PROPERTIES N0.4 LIMITED

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

This company is commonly known as Cpl Properties N0.4 Limited. The company was founded 10 years ago and was given the registration number 08856506. The firm's registered office is in BRIGG. You can find them at 17 Old Courts Road, , Brigg, North Lincolnshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CPL PROPERTIES N0.4 LIMITED
Company Number:08856506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:17 Old Courts Road, Brigg, North Lincolnshire, United Kingdom, DN20 8JD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Old Courts Road, Brigg, United Kingdom, DN20 8JD

Director12 October 2018Active
13, C/O Propco, Dudley Street, Grimsby, England, DN31 2AW

Secretary22 January 2014Active
Head Office, 10 West Street, Scawby, Brigg, England, DN20 9AN

Director12 June 2017Active
C/O Propco, 13 Dudley Street, Grimsby, England, DN31 2AW

Director22 January 2014Active

People with Significant Control

Advocate Properties Ltd
Notified on:12 October 2018
Status:Active
Country of residence:England
Address:Head Office, 10 West Street, Brigg, England, DN20 9AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Michael Weeks
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:English
Country of residence:England
Address:Head Office, 10 West Street, Brigg, England, DN20 9AN
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette notice voluntary.

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2024-02-23Dissolution

Dissolution application strike off company.

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2023-09-21Accounts

Accounts with accounts type micro entity.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-06-28Confirmation statement

Confirmation statement with updates.

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2022-06-27Capital

Capital allotment shares.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type micro entity.

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2019-09-24Accounts

Change account reference date company previous shortened.

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2019-03-12Address

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

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2018-10-19Persons with significant control

Cessation of a person with significant control.

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2018-10-19Persons with significant control

Notification of a person with significant control.

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2018-10-19Officers

Termination director company with name termination date.

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2018-10-19Officers

Appoint person director company with name date.

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2018-10-19Address

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

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type dormant.

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2017-06-13Officers

Appoint person director company with name date.

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