CPG PENZANCE LIMITED
CPG PENZANCE LIMITED is an active private limited company, incorporated on 25 April 2016. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on London Road, Alderley Edge. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. CPG PENZANCE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 10144160 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/04/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 56 LONDON ROAD |
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Post Town | ALDERLEY EDGE |
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Country | UNITED KINGDOM |
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Postcode | SK9 7DZ |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/05/2024 |
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Last Made Up Date | 24/04/2023 |
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Return
Next Due Date | 23/05/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
CPG PENZANCE LIMITED
Directors
(The company's officers)
MISS JENNIFER LOUISE DAWSON
(~39 year old British national)
56 LONDON ROAD, ALDERLEY EDGE, SK9 7DZ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/09/2019
MR PETER STUART DAWSON
(~71 year old British national)
56 LONDON ROAD, ALDERLEY EDGE, SK9 7DZ, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 27/09/2019
MR WILLIAM MARSHALL SMITH
(~69 year old British national)
SPRINGSYDE BIRDCAGE WALK, OTLEY, WEST YORKSHIRE, LS21 3HB, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 25/04/2016
MR MARTIN ALLAN RIDGWAY
(~55 year old British national)
56 LONDON ROAD, ALDERLEY EDGE, SK9 7DZ, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 25/04/2016
MR WILLIAM MARSHALL SMITH
SPRINGSYDE BIRDCAGE WALK, OTLEY, WEST YORKSHIRE, LS21 3HB, UNITED KINGDOM
Appointed on 25/04/2016
Shareholders
(Persons of Significant Control)
Mr Martin Allan Ridgway
(~55 year old British national)
56 London Road, Alderley Edge, SK9 7DZ, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/04/2016
Connections
(Shared officers)
- MR WILLIAM MARSHALL SMITH
- MR MARTIN ALLAN RIDGWAY
- MR WILLIAM MARSHALL SMITH
- MR WILLIAM MARSHALL SMITH
- MISS JENNIFER LOUISE DAWSON
- MR WILLIAM MARSHALL SMITH
- MR MARTIN ALLAN RIDGWAY
- MR PETER STUART DAWSON
- MR WILLIAM MARSHALL SMITH
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)
CPG PENZANCE LIMITED: Maps
Maps show the location of the postcode of the registered office, SK9 7DZ.
Map of CPG PENZANCE LIMITED at local scale
Map of CPG PENZANCE LIMITED at district scale
More Companies in SK9 7DZ
Other companies with registered offices in SK9 7DZ:
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)