| Company Name | CPG Macclesfield Limited |
|---|---|
| Company Status | Active |
| Company Number | 10966030 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2017(6 years, 7 months ago) |
| Previous Name | Ensco 1251 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Miss Jennifer Louise Dawson |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2017(1 month after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 London Road Alderley Edge Cheshire SK9 7DZ |
| Director Name | Mr Peter Stuart Dawson |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2017(1 month after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 London Road Alderley Edge Cheshire SK9 7DZ |
| Director Name | William Marshall Smith |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2017(1 month after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 London Road Alderley Edge Cheshire SK9 7DZ |
| Secretary Name | William Marshall Smith |
|---|---|
| Status | Current |
| Appointed | 18 October 2017(1 month after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Correspondence Address | 56 London Road Alderley Edge Cheshire SK9 7DZ |
| Director Name | Mr Michael James Ward |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2017(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 56 London Road Alderley Edge Cheshire SK9 7DZ |
| Director Name | Mr Martin Allan Ridgway |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2017(1 month after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 16 March 2020) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 56 London Road Alderley Edge Cheshire SK9 7DZ |
| Director Name | Gateley Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2017(same day as company formation) |
| Correspondence Address | One Eleven Edmund Street Birmingham B3 2HJ |
| Secretary Name | Gateley Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2017(same day as company formation) |
| Correspondence Address | One Eleven Edmund Street Birmingham B3 2HJ |
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 (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 | 14 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months from now) |
Filing History
| 19 September 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
|---|---|
| 22 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 14 September 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
| 30 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 20 September 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
| 9 June 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 28 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
| 27 March 2020 | Termination of appointment of Martin Allan Ridgway as a director on 16 March 2020 (1 page) |
| 17 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 16 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 4 April 2019 | Total exemption full accounts made up to 30 June 2018 (13 pages) |
| 14 September 2018 | Notification of Gemsupa Limited as a person with significant control on 18 October 2017 (2 pages) |
| 14 September 2018 | Confirmation statement made on 14 September 2018 with updates (4 pages) |
| 24 August 2018 | Notification of Gemsupa Limited as a person with significant control on 18 October 2017 (2 pages) |
| 24 August 2018 | Previous accounting period shortened from 30 September 2018 to 30 June 2018 (1 page) |
| 24 August 2018 | Notification of Gemsupa Limited as a person with significant control on 18 October 2017 (2 pages) |
| 19 October 2017 | Resolutions
|
| 19 October 2017 | Resolutions
|
| 18 October 2017 | Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 56 London Road Alderley Edge Cheshire SK9 7DZ on 18 October 2017 (1 page) |
| 18 October 2017 | Appointment of Miss Jennifer Louise Dawson as a director on 18 October 2017 (2 pages) |
| 18 October 2017 | Appointment of Miss Jennifer Louise Dawson as a director on 18 October 2017 (2 pages) |
| 18 October 2017 | Termination of appointment of Gateley Secretaries Limited as a secretary on 18 October 2017 (1 page) |
| 18 October 2017 | Appointment of William Marshall Smith as a secretary on 18 October 2017 (2 pages) |
| 18 October 2017 | Appointment of William Marshall Smith as a secretary on 18 October 2017 (2 pages) |
| 18 October 2017 | Appointment of Martin Allan Ridgway as a director on 18 October 2017 (2 pages) |
| 18 October 2017 | Termination of appointment of Michael James Ward as a director on 18 October 2017 (1 page) |
| 18 October 2017 | Appointment of Mr Peter Stuart Dawson as a director on 18 October 2017 (2 pages) |
| 18 October 2017 | Notification of Gemsupa Limited as a person with significant control on 18 October 2017 (2 pages) |
| 18 October 2017 | Cessation of Gateley Incorporations Limited as a person with significant control on 18 October 2017 (1 page) |
| 18 October 2017 | Appointment of William Marshall Smith as a director on 18 October 2017 (2 pages) |
| 18 October 2017 | Notification of Gemsupa Limited as a person with significant control on 18 October 2017 (2 pages) |
| 18 October 2017 | Appointment of Martin Allan Ridgway as a director on 18 October 2017 (2 pages) |
| 18 October 2017 | Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 56 London Road Alderley Edge Cheshire SK9 7DZ on 18 October 2017 (1 page) |
| 18 October 2017 | Cessation of Gateley Incorporations Limited as a person with significant control on 18 October 2017 (1 page) |
| 18 October 2017 | Termination of appointment of Gateley Incorporations Limited as a director on 18 October 2017 (1 page) |
| 18 October 2017 | Termination of appointment of Michael James Ward as a director on 18 October 2017 (1 page) |
| 18 October 2017 | Termination of appointment of Gateley Incorporations Limited as a director on 18 October 2017 (1 page) |
| 18 October 2017 | Appointment of Mr Peter Stuart Dawson as a director on 18 October 2017 (2 pages) |
| 18 October 2017 | Appointment of William Marshall Smith as a director on 18 October 2017 (2 pages) |
| 18 October 2017 | Termination of appointment of Gateley Secretaries Limited as a secretary on 18 October 2017 (1 page) |
| 15 September 2017 | Incorporation Statement of capital on 2017-09-15
|
| 15 September 2017 | Incorporation Statement of capital on 2017-09-15
|