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Company Information for

CP TOWERS LIMITED

C/O ZOLFO COOPER CORNERSTONE, 107 WEST REGENT STREET, GLASGOW, G2 2BA,

Company Registration Number

SC231240

Private Limited Company

Liquidation

Company Overview

About Cp Towers Ltd

CP TOWERS LIMITED was founded on 2002-05-08 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Cp Towers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
CP TOWERS LIMITED

C/O ZOLFO COOPER CORNERSTONE 107 WEST REGENT STREET GLASGOW G2 2BA Other companies in G2

Filing Information

Company Number		SC231240
Company ID Number		SC231240
Date formed		2002-05-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2004
Account next due		31/03/2006
Latest return		08/05/2005
Return next due		05/06/2006
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2024-01-09 00:20:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CP TOWERS LIMITED

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Company Officers of CP TOWERS LIMITED

Current Directors

Officer	Role	Date Appointed
HENDRIKUS ADRIANNUS LE SAGE	Director	2003-05-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MACDONALD HENDERSON LIMITED	Company Secretary	2003-05-23	2006-11-21
ELSPETH CURLE	Director	2003-09-23	2003-12-02
MORINNE MACDONALD	Nominated Director	2002-05-08	2003-12-02
CAROLINE JEAN WEIR	Nominated Director	2002-05-08	2003-09-23
MORINNE MACDONALD	Nominated Secretary	2002-05-08	2003-05-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HENDRIKUS ADRIANNUS LE SAGE	COAX PARTNERS (UK) LTD.	Director	2001-01-23	CURRENT	1999-12-01	Liquidation

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.

Date	Document Type	Document Description
2009-09-08	287	REGISTERED OFFICE CHANGED ON 08/09/2009 FROM C/O KROLL, ALHAMBRA HOUSE 45 WATERLOO STREET GLASGOW G2 2HS
2007-02-28	4.2(Scot)	NOTICE OF WINDING UP ORDER
2007-02-28	287	REGISTERED OFFICE CHANGED ON 28/02/07 FROM: STANDARD BUILDINGS 94 HOPE STREET GLASGOW G2 6PH
2007-02-28	CO4.2(Scot)	CRT ORD NOTICE OF WINDING UP
2006-11-24	288b	SECRETARY RESIGNED
2006-03-31	363s	RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-02-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2004-06-01	363s	RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2003-12-09	CERTNM	COMPANY NAME CHANGED COAX PARTNERS PROJECTS LIMITED CERTIFICATE ISSUED ON 09/12/03
2003-12-05	288b	DIRECTOR RESIGNED
2003-12-05	288b	DIRECTOR RESIGNED
2003-11-19	288a	NEW DIRECTOR APPOINTED
2003-11-19	288b	DIRECTOR RESIGNED
2003-07-16	288a	NEW DIRECTOR APPOINTED
2003-07-16	288a	NEW SECRETARY APPOINTED
2003-07-08	288b	SECRETARY RESIGNED
2003-05-28	363s	RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-05-23	CERTNM	COMPANY NAME CHANGED EXCHANGELAW (NO.303) LIMITED CERTIFICATE ISSUED ON 23/05/03
2002-05-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

5248 - Other retail specialist stores

Licences & Regulatory approval

We could not find any licences issued to CP TOWERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors

2007-03-13

Fines / Sanctions

No fines or sanctions have been issued against CP TOWERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CP TOWERS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.22	9
MortgagesNumMortOutstanding	0.64	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.58	9

This shows the max and average number of mortgages for companies with the same SIC code of 5248 - Other retail specialist stores

Intangible Assets

Patents

We have not found any records of CP TOWERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CP TOWERS LIMITED

Trademarks

We have not found any records of CP TOWERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CP TOWERS 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 (5248 - Other retail specialist stores) as CP TOWERS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CP TOWERS 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.

Legal Notices/Action

Initiating party		Event Type	Meetings of Creditors
Defending party	CP TOWERS LIMITED	Event Date	2007-03-13
(In Liquidation) Former Registered Office: Standard Buildings, 94 Hope Street, Glasgow G2 6PH Former Trading Address: 20 Maryland Gardens, Craigton, Glasgow G52 1AD Company Number: SC231240 I, F J Gray of Kroll Limited, Alhambra House, 45 Waterloo Street, Glasgow G2 6HS, hereby give notice that I was appointed Interim Liquidator of CP Towers Limited on 16 February 2007, by Interlocutor of Glasgow Sheriff Court. Notice is hereby given pursuant to Section 138 of the Insolvency Act 1986 that the first meeting of creditors of the above company will be held within Alhambra House, 45 Waterloo Street, Glasgow G2 6HS on 30 March 2007, at 3.00 pm, for the purpose of choosing a Liquidator, and determining whether to establish a Liquidation Committee. A resolution at the meeting will be passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 22 December 2006. Proxies may also be lodged with me at the meeting or before the meeting at my office. F J Gray , Interim Liquidator 6 March 2007.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CP TOWERS 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 CP TOWERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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