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Home > England & Wales Companies > CPG SOUTH EAST LIMITED
Company Information for

CPG SOUTH EAST LIMITED

ALDERLEY EDGE, CHESHIRE, SK9,
Company Registration Number
07453374
Private Limited Company
Dissolved

Dissolved 2016-12-06

Company Overview

About Cpg South East Ltd
CPG SOUTH EAST LIMITED was founded on 2010-11-29 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 EAST LIMITED
 
Legal Registered Office
ALDERLEY EDGE
CHESHIRE
 
Filing Information
Company Number 07453374
Date formed 2010-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2016-12-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-22 18:30:38
Primary Source:Companies House
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Company Officers of CPG SOUTH EAST LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM MARSHALL SMITH
Company Secretary 2010-11-29
PETER STUART DAWSON
Director 2015-04-21
SALLY JANE DAWSON
Director 2013-08-23
WILLIAM MARSHALL SMITH
Director 2010-11-29
MARTIN ALLAN RIDGWAY
Director 2013-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER LOUISE DAWSON
Director 2013-08-23 2015-04-21
PETER STUART DAWSON
Director 2010-11-29 2013-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER STUART DAWSON CPG SOUTH LIMITED Director 2015-04-21 CURRENT 2010-08-05 Dissolved 2016-12-06
PETER STUART DAWSON CPW SILKWORKS LIMITED Director 2015-04-21 CURRENT 2009-06-10 Dissolved 2016-12-06
PETER STUART DAWSON CPG PROPERTY DEVELOPMENTS LIMITED Director 2015-04-21 CURRENT 2009-06-10 Dissolved 2017-05-09
PETER STUART DAWSON CPG DEVELOPMENT PROJECTS LIMITED Director 2015-04-21 CURRENT 2013-09-18 Active
PETER STUART DAWSON CPG NORTH WEST LIMITED Director 2015-04-21 CURRENT 2011-05-23 Active - Proposal to Strike off
SALLY JANE DAWSON CPG NO. 2 (WILMSLOW) LIMITED Director 2013-11-01 CURRENT 2006-11-14 Dissolved 2016-12-13
SALLY JANE DAWSON CPG NO. 1 (GEMSUPA) LIMITED Director 2013-11-01 CURRENT 2006-11-14 Dissolved 2016-12-06
SALLY JANE DAWSON CPG SOUTH LIMITED Director 2013-08-23 CURRENT 2010-08-05 Dissolved 2016-12-06
SALLY JANE DAWSON GHOST CHILLI LIMITED Director 2012-05-01 CURRENT 2012-05-01 Dissolved 2015-11-10
WILLIAM MARSHALL SMITH CPG BRISTOL LIMITED Director 2017-11-14 CURRENT 2017-09-19 Active
WILLIAM MARSHALL SMITH CPG PENZANCE LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active
WILLIAM MARSHALL SMITH CPG 2016 LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
WILLIAM MARSHALL SMITH CPG DEVELOPMENT PROJECTS LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active
WILLIAM MARSHALL SMITH CPG NORTH WEST LIMITED Director 2011-05-23 CURRENT 2011-05-23 Active - Proposal to Strike off
WILLIAM MARSHALL SMITH CPW SILKWORKS LIMITED Director 2009-10-12 CURRENT 2009-06-10 Dissolved 2016-12-06
WILLIAM MARSHALL SMITH CPG PROPERTY DEVELOPMENTS LIMITED Director 2009-10-12 CURRENT 2009-06-10 Dissolved 2017-05-09
WILLIAM MARSHALL SMITH CPG NO. 2 (WILMSLOW) LIMITED Director 2006-12-15 CURRENT 2006-11-14 Dissolved 2016-12-13
WILLIAM MARSHALL SMITH CPG NO. 1 (GEMSUPA) LIMITED Director 2006-12-15 CURRENT 2006-11-14 Dissolved 2016-12-06
WILLIAM MARSHALL SMITH CONSOLIDATED PROPERTY WILMSLOW LIMITED Director 2006-11-16 CURRENT 1986-03-07 Active
WILLIAM MARSHALL SMITH GEMSUPA LIMITED Director 2006-11-16 CURRENT 1994-06-21 Active
MARTIN ALLAN RIDGWAY CPG CHESTER LIMITED Director 2017-10-18 CURRENT 2017-08-24 Active
MARTIN ALLAN RIDGWAY CPG MACCLESFIELD LIMITED Director 2017-10-18 CURRENT 2017-09-15 Active
MARTIN ALLAN RIDGWAY GEMSUPA LIMITED Director 2014-10-27 CURRENT 1994-06-21 Active
MARTIN ALLAN RIDGWAY CPG NO. 1 (GEMSUPA) LIMITED Director 2013-11-01 CURRENT 2006-11-14 Dissolved 2016-12-06
MARTIN ALLAN RIDGWAY CPG SOUTH LIMITED Director 2013-08-23 CURRENT 2010-08-05 Dissolved 2016-12-06
MARTIN ALLAN RIDGWAY CPW SILKWORKS LIMITED Director 2013-08-23 CURRENT 2009-06-10 Dissolved 2016-12-06
MARTIN ALLAN RIDGWAY CPG NORTH WEST LIMITED Director 2013-08-23 CURRENT 2011-05-23 Active - Proposal to Strike off
MARTIN ALLAN RIDGWAY CPG PROPERTY DEVELOPMENTS LIMITED Director 2010-06-08 CURRENT 2009-06-10 Dissolved 2017-05-09

More director information

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.

DateDocument TypeDocument Description
2016-12-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-12DS01APPLICATION FOR STRIKING-OFF
2016-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074533740003
2016-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074533740002
2016-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-30AR0129/11/15 FULL LIST
2015-10-19AA30/06/15 TOTAL EXEMPTION SMALL
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER DAWSON
2015-04-29AP01DIRECTOR APPOINTED MR PETER STUART DAWSON
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-03AR0129/11/14 FULL LIST
2014-11-19AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 074533740003
2014-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 074533740002
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-29AR0129/11/13 FULL LIST
2013-11-01AA30/06/13 TOTAL EXEMPTION SMALL
2013-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALLAN RIDGWAY / 04/09/2013
2013-09-04AP01DIRECTOR APPOINTED MISS SALLY JANE DAWSON
2013-09-04AP01DIRECTOR APPOINTED MISS JENNIFER LOUISE DAWSON
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAWSON
2013-09-04AP01DIRECTOR APPOINTED MR MARTIN ALLAN RIDGWAY
2013-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2013 FROM DICKENS FARM MOTTRAM ROAD ALDERLEY EDGE CHESHIRE SK9 7JF UNITED KINGDOM
2012-12-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-03AR0129/11/12 FULL LIST
2012-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-05-29AA01PREVSHO FROM 30/11/2011 TO 30/06/2011
2011-12-01AR0129/11/11 FULL LIST
2010-11-29NEWINCCERTIFICATE 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 EAST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 EAST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-19 Satisfied CPG (IOM) LTD
2014-06-19 Satisfied CPW (IOM) LTD
LEGAL MORTGAGE 2012-12-13 Satisfied CPG (IOM) LIMITED
Intangible Assets
Patents
We have not found any records of CPG SOUTH EAST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CPG SOUTH EAST LIMITED
Trademarks
We have not found any records of CPG SOUTH EAST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CPG SOUTH EAST 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 EAST LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CPG SOUTH EAST 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 EAST 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 EAST 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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