Cpg Leeds Limited (number 14531021) is a private limited company established on 2022-12-08 in England. The firm is registered at 56 London Road, Alderley Edge SK9 7DZ. Changed on 2023-09-06, the previous name the company utilized was Cpg Developments Limited. Cpg Leeds Limited is operating under Standard Industrial Classification code: 68100 - "buying and selling of own real estate".
Company details
Name
Cpg Leeds Limited
Number
14531021
Date of Incorporation:
December 8, 2022
End of financial year:
30 June
Address:
56 London Road, Alderley Edge, SK9 7DZ
SIC code:
68100 - Buying and selling of own real estate
Moving to the 4 directors that can be found in the enterprise, we can name: William M. (in the company from 08 December 2022), Peter D. (appointment date: 08 December 2022), Martin R. (appointed on 08 December 2022). 1 secretary is there in the company: William M. (appointed on 08 December 2022). The Companies House reports 4 persons of significant control, namely: The Stuart Dawson Pension Scheme can be reached at London Road, SK9 7DZ Alderley Edge. The corporate PSC has 1/2 or less of voting rights. Cpg Development Projects Limited can be reached at London Road, SK9 7DZ Alderley Edge. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Consolidated Property Wilmslow Limited can be reached at London Road, SK9 7DZ Alderley Edge. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2023-06-30
Current Assets
473,950
Total Assets Less Current Liabilities
11,275
People with significant control
The Stuart Dawson Pension Scheme
31 March 2023
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
Nature of control:
25-50% voting rights
Cpg Development Projects Limited
13 December 2022
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
Nature of control:
25-50% voting rights
25-50% shares
Consolidated Property Wilmslow Limited
8 December 2022 - 31 March 2023
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
Nature of control:
25-50% voting rights
25-50% shares
Northstar Alderley Edge Limited
8 December 2022 - 13 December 2022
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
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Change of name
Confirmation statement
Incorporation
Mortgage
Persons with significant control
Download filing
(AA) Total exemption full accounts data made up to 30th June 2023
filed on: 22nd, March 2024
| accounts
Free Download
(7 pages)
Download filing
(AA) Total exemption full accounts data made up to 30th June 2023
filed on: 22nd, March 2024
| accounts
Free Download
(7 pages)
(CS01) Confirmation statement with no updates 7th December 2023
filed on: 10th, January 2024
| confirmation statement
Free Download
(3 pages)
(CERTNM) Company name changed cpg developments LIMITEDcertificate issued on 06/09/23
filed on: 6th, September 2023
| change of name
Free Download
(3 pages)
(MR01) Registration of charge 145310210001, created on 13th July 2023
filed on: 14th, July 2023
| mortgage
Free Download
(16 pages)
(AA01) Current accounting period shortened from 31st December 2023 to 30th June 2023
filed on: 28th, June 2023
| accounts
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 31st March 2023
filed on: 7th, June 2023
| persons with significant control
Free Download
(1 page)
(PSC02) Notification of a person with significant control 31st March 2023
filed on: 6th, June 2023
| persons with significant control
Free Download
(2 pages)
(MA) Articles and Memorandum of Association
filed on: 17th, April 2023
| incorporation
Free Download
(13 pages)
(PSC07) Cessation of a person with significant control 13th December 2022
filed on: 18th, January 2023
| persons with significant control
Free Download
(1 page)
(PSC02) Notification of a person with significant control 13th December 2022
filed on: 18th, January 2023
| persons with significant control
Free Download
(2 pages)
(NEWINC) Incorporation
filed on: 8th, December 2022
| incorporation
(7 pages)