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CPPI BRIDGEWATER PLACE NOMINEE LIMITED

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

This company is commonly known as Cppi Bridgewater Place Nominee Limited. The company was founded 9 years ago and was given the registration number 09360721. The firm's registered office is in WOKING. You can find them at Chancery House, St. Johns Road, Woking, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CPPI BRIDGEWATER PLACE NOMINEE LIMITED
Company Number:09360721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chancery House, St. Johns Road, Woking, England, GU21 7SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA

Director15 February 2024Active
Chancery House, St. Johns Road, Woking, England, GU21 7SA

Director26 February 2015Active
Chancery House, St. Johns Road, Woking, England, GU21 7SA

Director26 February 2015Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Secretary18 December 2014Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director18 December 2014Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Director18 December 2014Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Nominee Director18 December 2014Active

People with Significant Control

Marick Captal Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Chancery House, St. Johns Road, Woking, England, GU21 7SA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Officers

Appoint person director company with name date.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type dormant.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-12-07Mortgage

Mortgage satisfy charge full.

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2022-12-07Mortgage

Mortgage satisfy charge full.

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2022-12-07Mortgage

Mortgage satisfy charge full.

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2022-12-07Mortgage

Mortgage satisfy charge full.

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2022-12-07Mortgage

Mortgage satisfy charge full.

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2022-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-21Accounts

Accounts with accounts type dormant.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type dormant.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type dormant.

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2020-03-11Persons with significant control

Change to a person with significant control.

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2020-03-03Address

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

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type micro entity.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-07-31Address

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

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2018-05-22Accounts

Accounts with accounts type micro entity.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-05-23Accounts

Accounts with accounts type micro entity.

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