| Company Name | CPG 2016 Limited |
|---|---|
| Company Status | Active |
| Company Number | 10073185 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2016(8 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Peter Stuart Dawson |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2016(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 London Road Alderley Edge Cheshire SK9 7DZ |
| Director Name | Mr William Marshall Smith |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2016(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 London Road Alderley Edge Cheshire SK9 7DZ |
| Secretary Name | Mr William Marshall Smith |
|---|---|
| Status | Current |
| Appointed | 18 March 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 London Road Alderley Edge Cheshire SK9 7DZ |
| Director Name | Ms Malgorzata Anna Kowalewska |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 15 June 2020(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 London Road Alderley Edge Cheshire SK9 7DZ |
Location
| Registered Address | 56 London Road Alderley Edge Cheshire SK9 7DZ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Alderley Edge |
| Ward | Alderley Edge |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 21 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 2 weeks from now) |
Charges
| 10 October 2016 | Delivered on: 12 October 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
|---|---|
| 10 October 2016 | Delivered on: 12 October 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Crystal gate retail park, drake house, sheffield and registered at the land registry under title number SYK638530. Outstanding |
Filing History
| 16 June 2020 | Appointment of Ms Malgorzata Anna Kowalewska as a director on 15 June 2020 (2 pages) |
|---|---|
| 17 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 17 March 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
| 8 April 2019 | Total exemption full accounts made up to 30 June 2018 (13 pages) |
| 20 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
| 19 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
| 29 December 2017 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
| 21 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 12 October 2016 | Registration of charge 100731850002, created on 10 October 2016 (18 pages) |
| 12 October 2016 | Registration of charge 100731850002, created on 10 October 2016 (18 pages) |
| 12 October 2016 | Registration of charge 100731850001, created on 10 October 2016 (28 pages) |
| 12 October 2016 | Registration of charge 100731850001, created on 10 October 2016 (28 pages) |
| 21 March 2016 | Current accounting period extended from 31 March 2017 to 30 June 2017 (1 page) |
| 21 March 2016 | Current accounting period extended from 31 March 2017 to 30 June 2017 (1 page) |
| 18 March 2016 | Incorporation
Statement of capital on 2016-03-18
|
| 18 March 2016 | Incorporation
Statement of capital on 2016-03-18
|