CPG Bristol Limited

Company Name	CPG Bristol Limited
Company Status	Active
Company Number	10971173
Category	Private Limited Company
Incorporation Date	19 September 2017(6 years, 7 months ago)
Previous Name	Ensco 1252 Limited

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	14 November 2017(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 5 months
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	14 November 2017(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 5 months
Role	Company Solicitor
Country of Residence	England
Correspondence Address	56 London Road Alderley Edge Cheshire SK9 7DZ

Director Name	Mrs Sally Jane Turner
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 November 2017(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 5 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	56 London Road Alderley Edge Cheshire SK9 7DZ

Secretary Name	William Marshall Smith
Status	Current
Appointed	14 November 2017(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 5 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	19 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	Miss Jennifer Louise Dawson
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2017(1 month, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 14 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	56 London Road Alderley Edge Cheshire SK9 7DZ

Director Name	Martin Allan Ridgway
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2017(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 4 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	19 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	19 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 (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	4 June 2023 (10 months, 3 weeks ago)
Next Return Due	18 June 2024 (1 month, 4 weeks from now)

Filing History

13 June 2023	Confirmation statement made on 4 June 2023 with no updates (3 pages)
22 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
15 June 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
29 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
7 July 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
9 June 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
6 July 2020	Confirmation statement made on 4 June 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)
4 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
8 April 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
24 August 2018	Confirmation statement made on 4 June 2018 with updates (4 pages)
24 August 2018	Notification of Consolidated Property Wilmslow 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)
15 November 2017	Appointment of Mr Peter Stuart Dawson as a director on 14 November 2017 (2 pages)
15 November 2017	Appointment of William Marshall Smith as a secretary on 14 November 2017 (2 pages)
15 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-14 (3 pages)
15 November 2017	Termination of appointment of Michael James Ward as a director on 14 November 2017 (1 page)
15 November 2017	Termination of appointment of Gateley Secretaries Limited as a secretary on 14 November 2017 (1 page)
15 November 2017	Appointment of Martin Allan Ridgway as a director on 14 November 2017 (2 pages)
15 November 2017	Appointment of Sally Jane Turner as a director on 14 November 2017 (2 pages)
15 November 2017	Appointment of Mr Peter Stuart Dawson as a director on 14 November 2017 (2 pages)
15 November 2017	Appointment of Sally Jane Turner as a director on 14 November 2017 (2 pages)
15 November 2017	Appointment of William Marshall Smith as a secretary on 14 November 2017 (2 pages)
15 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-14 (3 pages)
15 November 2017	Termination of appointment of Jennifer Louise Dawson as a director on 14 November 2017 (1 page)
15 November 2017	Appointment of Miss Jennifer Louise Dawson as a director on 14 November 2017 (2 pages)
15 November 2017	Notification of Consolidated Property Wilmslow Limited as a person with significant control on 15 November 2017 (2 pages)
15 November 2017	Termination of appointment of Gateley Secretaries Limited as a secretary on 14 November 2017 (1 page)
15 November 2017	Termination of appointment of Gateley Incorporations Limited as a director on 14 November 2017 (1 page)
15 November 2017	Termination of appointment of Michael James Ward as a director on 14 November 2017 (1 page)
15 November 2017	Notification of Consolidated Property Wilmslow Limited as a person with significant control on 15 November 2017 (2 pages)
15 November 2017	Cessation of Gateley Incorporations Limited as a person with significant control on 15 November 2017 (1 page)
15 November 2017	Appointment of Mr William Marshall Smith as a director on 14 November 2017 (2 pages)
15 November 2017	Appointment of Martin Allan Ridgway as a director on 14 November 2017 (2 pages)
15 November 2017	Appointment of Mr William Marshall Smith as a director on 14 November 2017 (2 pages)
15 November 2017	Cessation of Gateley Incorporations Limited as a person with significant control on 15 November 2017 (1 page)
15 November 2017	Termination of appointment of Gateley Incorporations Limited as a director on 14 November 2017 (1 page)
15 November 2017	Termination of appointment of Jennifer Louise Dawson as a director on 14 November 2017 (1 page)
15 November 2017	Appointment of Miss Jennifer Louise Dawson as a director on 14 November 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	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)
19 September 2017	Incorporation Statement of capital on 2017-09-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)
19 September 2017	Incorporation Statement of capital on 2017-09-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

CPG Bristol Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Business Cheshire