Cpg Leeds Limited

General information

Name:

Cpg Leeds Ltd

Office Address:

56 London Road SK9 7DZ Alderley Edge

Number: 14531021

Incorporation date: 2022-12-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Cpg Leeds was created on 8th December 2022 as a Private Limited Company. The enterprise's head office can be gotten hold of in Alderley Edge on 56 London Road. If you need to contact the business by mail, the post code is SK9 7DZ. The company reg. no. for Cpg Leeds Limited is 14531021. Started as Cpg Developments, this business used the name until 6th September 2023, at which point it was changed to Cpg Leeds Limited. The enterprise's declared SIC number is 68100 and their NACE code stands for Buying and selling of own real estate.

The firm owes its achievements and constant improvement to exactly four directors, specifically William M., Peter D., Martin R. and Sally T., who have been running the firm since 2022. In order to find professional help with legal documentation, the firm has been utilizing the skills of William M. as a secretary for the last 2 years.

  • Previous company's names
  • Cpg Leeds Limited 2023-09-06
  • Cpg Developments Limited 2022-12-08

Financial data based on annual report

Company staff

William M.

Role: Director

Appointed: 08 December 2022

Latest update: 19 February 2024

Peter D.

Role: Director

Appointed: 08 December 2022

Latest update: 19 February 2024

William M.

Role: Secretary

Appointed: 08 December 2022

Latest update: 19 February 2024

Martin R.

Role: Director

Appointed: 08 December 2022

Latest update: 19 February 2024

Sally T.

Role: Director

Appointed: 08 December 2022

Latest update: 19 February 2024

People with significant control

The companies with significant control over the firm include: The Stuart Dawson Pension Scheme and has 1/2 or less of voting rights. This company can be reached in Alderley Edge at London Road, SK9 7DZ and was registered as a PSC under the reg no Not Applicable. Cpg Development Projects 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 at London Road, SK9 7DZ and was registered as a PSC under the reg no 8696022.

The Stuart Dawson Pension Scheme
Address: 56 London Road, Alderley Edge, SK9 7DZ, England
Legal authority The Finance Act 2004
Legal form Pension Scheme
Country registered United Kingdom
Place registered Not Applicable
Registration number Not Applicable
Notified on 31 March 2023
Nature of control:
1/2 or less of voting rights
Cpg Development Projects Limited
Address: 56 London Road, Alderley Edge, SK9 7DZ, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 8696022
Notified on 13 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Consolidated Property Wilmslow Limited
Address: 56 London Road, Alderley Edge, SK9 7DZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 1997495
Notified on 8 December 2022
Ceased on 31 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Northstar Alderley Edge Limited
Address: 56 London Road, Alderley Edge, SK9 7DZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12339613
Notified on 8 December 2022
Ceased on 13 December 2022
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
Confirmation statement next due date 21 December 2023
Annual Accounts
Start Date For Period Covered By Report 2022-12-08
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Mortgage Persons with significant control
Free Download
Confirmation statement with no updates 7th December 2023 (CS01)
filed on: 10th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
1
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