| Company Name | CPG Penzance Limited |
|---|---|
| Company Status | Active |
| Company Number | 10144160 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2016(8 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr William Marshall Smith |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2016(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Springsyde Birdcage Walk Otley West Yorkshire LS21 3HB |
| Director Name | Mr Martin Allan Ridgway |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2016(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 London Road Alderley Edge SK9 7DZ |
| Secretary Name | Mr William Marshall Smith |
|---|---|
| Status | Current |
| Appointed | 25 April 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Springsyde Birdcage Walk Otley West Yorkshire LS21 3HB |
| Director Name | Miss Jennifer Louise Dawson |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2019(3 years, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 London Road Alderley Edge SK9 7DZ |
| Director Name | Mr Peter Stuart Dawson |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2019(3 years, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 56 London Road Alderley Edge SK9 7DZ |
Location
| Registered Address | 56 London Road Alderley Edge 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 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 24 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 8 May 2024 (1 week, 5 days from now) |
Charges
| 24 August 2016 | Delivered on: 5 September 2016 Persons entitled: Gemsupa Limited Classification: A registered charge Particulars: Freehold land at eastern green penzance more particularly registered at hm land registry under title number CL158595. Outstanding |
|---|
Filing History
| 21 March 2024 | Total exemption full accounts made up to 30 June 2023 (9 pages) |
|---|---|
| 5 May 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
| 28 March 2023 | Total exemption full accounts made up to 30 June 2022 (11 pages) |
| 28 April 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
| 30 March 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 20 September 2021 | Notification of Martin Allan Ridgway as a person with significant control on 25 April 2016 (2 pages) |
| 9 August 2021 | Second filing of Confirmation Statement dated 24 April 2021 (3 pages) |
| 6 August 2021 | Cessation of Gemsupa Limited as a person with significant control on 6 August 2021 (1 page) |
| 9 June 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 26 April 2021 | Notification of Gemsupa Limited as a person with significant control on 27 September 2019 (2 pages) |
| 26 April 2021 | Confirmation statement made on 24 April 2021 with updates
|
| 26 April 2021 | Cessation of Martin Allan Ridgway as a person with significant control on 27 September 2019 (1 page) |
| 7 May 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 17 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 23 October 2019 | Director's details changed for Mr Peter Stuart Dawson on 15 October 2019 (2 pages) |
| 1 October 2019 | Appointment of Mr Peter Stuart Dawson as a director on 27 September 2019 (2 pages) |
| 1 October 2019 | Appointment of Miss Jennifer Louise Dawson as a director on 27 September 2019 (2 pages) |
| 24 April 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 8 April 2019 | Total exemption full accounts made up to 30 June 2018 (12 pages) |
| 24 April 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 24 April 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 5 September 2016 | Registration of charge 101441600001, created on 24 August 2016 (20 pages) |
| 5 September 2016 | Registration of charge 101441600001, created on 24 August 2016 (20 pages) |
| 25 April 2016 | Current accounting period extended from 30 April 2017 to 30 June 2017 (1 page) |
| 25 April 2016 | Incorporation
Statement of capital on 2016-04-25
|
| 25 April 2016 | Current accounting period extended from 30 April 2017 to 30 June 2017 (1 page) |
| 25 April 2016 | Incorporation
Statement of capital on 2016-04-25
|