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CPFG EUROPE LTD

CPFG EUROPE LTD is an active private limited company, incorporated on 20 October 2020. The nature of the business is Other service activities n.e.c.. The company's registered office is on Burn Lane, Hexham. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Dormant. CPFG EUROPE LTD previously had the company name THE BDP MASK COMPANY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12963012
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/10/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1MILBURN HOUSE HEXHAM BUSINESS PARK
Address Line 2BURN LANE
Post TownHEXHAM
CountyNORTHUMBERLAND
CountryUNITED KINGDOM
PostcodeNE46 3RU

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date27/10/2024
Last Made Up Date13/10/2023

Return

Next Due Date17/11/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 22/10/2021 onwards:
CPFG EUROPE LTD
Prior to 22/10/2021:
THE BDP MASK COMPANY LIMITED

Directors

(The company's officers)
MR RYAN PATRICK JESSE
(~47 year old Canadian national)
MILBURN HOUSE HEXHAM BUSINESS PARK, BURN LANE, HEXHAM, NORTHUMBERLAND, NE46 3RU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in CANADA
Appointed on 20/10/2020
MR TY CHRISTIAN LOGAN
(~51 year old Australian national)
MILBURN HOUSE HEXHAM BUSINESS PARK, BURN LANE, HEXHAM, NORTHUMBERLAND, NE46 3RU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in AUSTRALIA
Appointed on 20/10/2020
MR MICHAEL ANTHONY SWAIN
(~55 year old British national)
22 RISBRIDGE DRIVE, KEDINGTON, SUFFOLK, CB9 7ZD, ENGLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 06/10/2021

Shareholders

(Persons of Significant Control)
Mr Ty Christian Logan
(~51 year old Australian national)
Milburn House, Hexham Business Park, Burn Lane, Hexham, Northumberland, NE46 3RU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/10/2020
Mr Ryan Patrick Jesse
(~47 year old Canadian national)
Milburn House, Hexham Business Park, Burn Lane, Hexham, Northumberland, NE46 3RU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/10/2020

Connections

(Shared officers)
PACK IDS LTD.
  • MR MICHAEL ANTHONY SWAIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CPFG EUROPE LTD: Maps

Maps show the location of the postcode of the registered office, NE46 3RU.

Map of CPFG EUROPE LTD at local scale
Map of CPFG EUROPE LTD at local scale
Map of CPFG EUROPE LTD at district scale
Map of CPFG EUROPE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE46 3RU

Other companies with registered offices in NE46 3RU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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