Cpg Wallop Limited

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General information

Name:

Cpg Wallop Ltd

Office Address:

56 London Road SK9 7DZ Alderley Edge

Number: 12938444

Incorporation date: 2020-10-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cpg Wallop Limited has been in the United Kingdom for at least 4 years. Started with Companies House Reg No. 12938444 in 2020, the firm is registered at 56 London Road, Alderley Edge SK9 7DZ. This firm's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. The company's latest annual accounts were submitted for the period up to 2022-06-30 and the most recent annual confirmation statement was submitted on 2023-10-07.

When it comes to the following firm's executives list, for 4 years there have been two directors: Oliver L. and Sally T.. To help the directors in their tasks, the company has been using the skills of William M. as a secretary since 2020.

Financial data based on annual reports

Company staff

Oliver L.

Role: Director

Appointed: 08 October 2020

Latest update: 27 April 2024

Sally T.

Role: Director

Appointed: 08 October 2020

Latest update: 27 April 2024

William M.

Role: Secretary

Appointed: 08 October 2020

Latest update: 27 April 2024

People with significant control

The companies that control the firm are as follows: Consolidated Property Wilmslow Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Alderley Edge, SK9 7DZ, Cheshire and was registered as a PSC under the registration number 1997495. Wallop Estates Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Basingstoke at Farleigh Wallop, RG25 2HT, Hampshire and was registered as a PSC under the registration number 06660539.

Consolidated Property Wilmslow Limited
Legal authority United Kingdom
Legal form Private Limited Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 1997495
Notified on 8 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wallop Estates Limited
Address: The Estate Office Farleigh Wallop, Basingstoke, Hampshire, RG25 2HT
Legal authority United Kingdom
Legal form Private Limited Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 06660539
Notified on 8 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 October 2024
Confirmation statement last made up date 07 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-10-08
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Resolution
Free Download
Confirmation statement with no updates Saturday 7th October 2023 (CS01)
filed on: 18th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
3
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