Dissolved
Dissolved 2016-12-06
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Company Information for CPG SOUTH LIMITED
ALDERLEY EDGE, CHESHIRE, SK9,
|
Company Registration Number
 07337179 Private Limited Company
Dissolved 2016-12-06 |
Company Overview
About Cpg South Ltd
CPG SOUTH LIMITED was founded on 2010-08-05 and had its registered office in Alderley Edge. The company was dissolved on the 2016-12-06 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CPG SOUTH LIMITED | ||
| Legal Registered Office | ||
| ALDERLEY EDGE CHESHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07337179 | |
|---|---|---|
| Date formed | 2010-08-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-01-31 | |
| Date Dissolved | 2016-12-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-03-22 18:30:40 |
| Companies House |
|
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Companies with same name CPG SOUTH LIMITED
The following companies were found which have the same name as CPG SOUTH LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CPG SOUTH EAST LIMITED | 56 LONDON ROAD ALDERLEY EDGE CHESHIRE SK9 7DZ | Dissolved | Company formed on the 2010-11-29 |
Company Officers of CPG SOUTH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM MARSHALL SMITH |
||
PETER STUART DAWSON |
||
SALLY JANE DAWSON |
||
MARTIN ALLAN RIDGWAY |
||
WILLIAM MARSHALL SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JENNIFER LOUISE DAWSON |
Director | ||
PETER STUART DAWSON |
Director | ||
PETER STUART DAWSON |
Director | ||
GWECO DIRECTORS LIMITED |
Director | ||
JOHN LAYFIELD HOLDEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CPG SOUTH EAST LIMITED | Director | 2015-04-21 | CURRENT | 2010-11-29 | Dissolved 2016-12-06 | |
| CPW SILKWORKS LIMITED | Director | 2015-04-21 | CURRENT | 2009-06-10 | Dissolved 2016-12-06 | |
| CPG PROPERTY DEVELOPMENTS LIMITED | Director | 2015-04-21 | CURRENT | 2009-06-10 | Dissolved 2017-05-09 | |
| CPG DEVELOPMENT PROJECTS LIMITED | Director | 2015-04-21 | CURRENT | 2013-09-18 | Active | |
| CPG NORTH WEST LIMITED | Director | 2015-04-21 | CURRENT | 2011-05-23 | Active - Proposal to Strike off | |
| CPG NO. 2 (WILMSLOW) LIMITED | Director | 2013-11-01 | CURRENT | 2006-11-14 | Dissolved 2016-12-13 | |
| CPG NO. 1 (GEMSUPA) LIMITED | Director | 2013-11-01 | CURRENT | 2006-11-14 | Dissolved 2016-12-06 | |
| CPG SOUTH EAST LIMITED | Director | 2013-08-23 | CURRENT | 2010-11-29 | Dissolved 2016-12-06 | |
| GHOST CHILLI LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Dissolved 2015-11-10 | |
| CPG CHESTER LIMITED | Director | 2017-10-18 | CURRENT | 2017-08-24 | Active | |
| CPG MACCLESFIELD LIMITED | Director | 2017-10-18 | CURRENT | 2017-09-15 | Active | |
| GEMSUPA LIMITED | Director | 2014-10-27 | CURRENT | 1994-06-21 | Active | |
| CPG NO. 1 (GEMSUPA) LIMITED | Director | 2013-11-01 | CURRENT | 2006-11-14 | Dissolved 2016-12-06 | |
| CPW SILKWORKS LIMITED | Director | 2013-08-23 | CURRENT | 2009-06-10 | Dissolved 2016-12-06 | |
| CPG NORTH WEST LIMITED | Director | 2013-08-23 | CURRENT | 2011-05-23 | Active - Proposal to Strike off | |
| CPG SOUTH EAST LIMITED | Director | 2013-08-22 | CURRENT | 2010-11-29 | Dissolved 2016-12-06 | |
| CPG PROPERTY DEVELOPMENTS LIMITED | Director | 2010-06-08 | CURRENT | 2009-06-10 | Dissolved 2017-05-09 | |
| CPG CHESTER LIMITED | Director | 2017-10-18 | CURRENT | 2017-08-24 | Active | |
| CPG MACCLESFIELD LIMITED | Director | 2017-10-18 | CURRENT | 2017-09-15 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073371790005 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073371790004 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073371790003 | |
| AA | 31/01/16 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/06/2016 TO 31/01/2016 | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
| SH19 | 21/03/16 STATEMENT OF CAPITAL GBP 1000 | |
| CAP-SS | SOLVENCY STATEMENT DATED 22/02/15 | |
| RES13 | REDUCE SHARE PREM A/C / RE DIVIDEND 22/02/2016 | |
| RES06 | REDUCE ISSUED CAPITAL 22/02/2016 | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 05/08/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PETER STUART DAWSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER DAWSON | |
| RES01 | ADOPT ARTICLES 05/01/2015 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073371790005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073371790004 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073371790003 | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 05/08/14 FULL LIST | |
| SH01 | 13/06/14 STATEMENT OF CAPITAL GBP 1000000 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 05/06/14 STATEMENT OF CAPITAL GBP 190 | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALLAN RIDGWAY / 04/09/2013 | |
| AP01 | DIRECTOR APPOINTED MISS JENNIFER LOUISE DAWSON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY JANE DAWSON / 04/09/2013 | |
| AP01 | DIRECTOR APPOINTED MR MARTIN ALLAN RIDGWAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAWSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAWSON | |
| AP01 | DIRECTOR APPOINTED MISS SALLY JANE DAWSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM DICKENS FARM MOTTRAM ROAD ALDERLEY EDGE CHESHIRE SK9 7JF | |
| AR01 | 05/08/13 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
| AR01 | 05/08/12 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 05/08/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR WILLIAM MARSHALL SMITH | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED GWECO 481 LIMITED CERTIFICATE ISSUED ON 21/10/10 | |
| AP01 | DIRECTOR APPOINTED PETER STUART DAWSON | |
| AP01 | DIRECTOR APPOINTED WILLIAM MARSHALL SMITH | |
| RES15 | CHANGE OF NAME 06/10/2010 | |
| AP01 | DIRECTOR APPOINTED PETER STUART DAWSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GWECO DIRECTORS LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM FORWARD HOUSE 8 DUKE STREET BRADFORD WEST YORKSHIRE BD1 3QX UNITED KINGDOM | |
| SH01 | 06/10/10 STATEMENT OF CAPITAL GBP 199 | |
| AA01 | CURRSHO FROM 31/08/2011 TO 30/06/2011 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to CPG SOUTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CPG SOUTH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | GEMSUPA LIMITED | ||
| Satisfied | CONSOLIDATED PROPERTY WILMSLOW LIMITED | ||
| Satisfied | BARCLAYS BANK PLC | ||
| LEGAL MORTGAGE | Satisfied | CPG (IOM) LIMITED | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Income
Government Income
We have not found government income sources for CPG SOUTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CPG SOUTH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CPG SOUTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CPG SOUTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CPG SOUTH LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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