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CPL PROPERTIES NO.1 LIMITED

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

This company is commonly known as Cpl Properties No.1 Limited. The company was founded 10 years ago and was given the registration number 08802777. 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 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CPL PROPERTIES NO.1 LIMITED
Company Number:08802777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:17 Old Courts Road, Brigg, North Lincolnshire, England, DN20 8JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Old Courts Road, Brigg, England, DN20 8JD

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

Secretary04 December 2013Active
Head Office, 10 West Street, Scawby, Brigg, England, DN20 9AN

Director05 April 2016Active
Propco, 13 Dudley Street, Grimsby, England, DN31 2AW

Director04 December 2013Active

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 Stephen Trueman
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
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
2023-07-17Accounts

Accounts with accounts type micro entity.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2022-06-27Capital

Capital allotment shares.

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2022-05-19Accounts

Accounts with accounts type dormant.

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2021-07-20Accounts

Accounts with accounts type dormant.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-08-13Accounts

Change account reference date company previous shortened.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type micro entity.

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2019-09-24Accounts

Change account reference date company previous shortened.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2019-03-12Address

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

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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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2018-10-17Address

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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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type micro entity.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type micro entity.

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