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CGPRDC LIMITED

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CGPRDC LIMITED

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Key Data

Status

Dissolved

Company No.

04622580

Incorporation date

19/12/2002

Size

Total Exemption Small

Classification

Licensed carriers (53.20/1 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor Temple Point, 1 Temple Row, Birmingham B2 5LGCopy
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See on map
Latest events (Record since 19/12/2002)
dot icon03/11/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon03/08/2016
Return of final meeting in a members' voluntary winding up
View PDF (14 pages)
dot icon14/07/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (7 pages)
dot icon08/07/2015
Registered office address changed from 15-17 Church Street Stourbridge West Midlands DY8 1LU to 3rd Floor Temple Point 1 Temple Row Birmingham B2 5LG on 2015-07-09
View PDF (2 pages)
dot icon07/07/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon07/07/2015
Declaration of solvency
View PDF (3 pages)
dot icon07/07/2015
Resolutions
View PDF (1 pages)
dot icon21/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (10 pages)
dot icon15/03/2015
Current accounting period shortened from 2015-08-31 to 2015-05-31
View PDF (1 pages)
dot icon22/01/2015
Annual return made up to 2014-12-14 with full list of shareholders
View PDF (6 pages)
dot icon08/04/2014
Certificate of change of name
View PDF (2 pages)
dot icon08/04/2014
Change of name notice
View PDF (2 pages)
dot icon03/04/2014
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon27/01/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (9 pages)
dot icon18/12/2013
Annual return made up to 2013-12-14 with full list of shareholders
View PDF (6 pages)
dot icon13/02/2013
Annual return made up to 2012-12-14 with full list of shareholders
View PDF (6 pages)
dot icon04/02/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (10 pages)
dot icon23/05/2012
Purchase of own shares.
View PDF (3 pages)
dot icon27/02/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (7 pages)
dot icon27/12/2011
Annual return made up to 2011-12-14 with full list of shareholders
View PDF (7 pages)
dot icon27/12/2011
Director's details changed for Craig Cuthrie on 2011-12-14
View PDF (2 pages)
dot icon22/02/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (8 pages)
dot icon26/01/2011
Annual return made up to 2010-12-14 with full list of shareholders
View PDF (7 pages)
dot icon25/02/2010
Annual return made up to 2009-12-14 with full list of shareholders
View PDF (6 pages)
dot icon25/02/2010
Director's details changed for Paul Nicholas Ryder on 2009-12-14
View PDF (2 pages)
dot icon25/02/2010
Director's details changed for David Costin on 2009-12-14
View PDF (2 pages)
dot icon25/02/2010
Director's details changed for Craig Cuthrie on 2009-12-14
View PDF (2 pages)
dot icon10/01/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (8 pages)
dot icon16/08/2009
Appointment terminated director derek foster
View PDF (1 pages)
dot icon22/03/2009
Director's change of particulars / paul ryder / 24/02/2009
View PDF (1 pages)
dot icon28/12/2008
Total exemption small company accounts made up to 2008-08-31
View PDF (8 pages)
dot icon21/12/2008
Return made up to 14/12/08; full list of members
View PDF (5 pages)
dot icon20/01/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (8 pages)
dot icon02/01/2008
Return made up to 14/12/07; full list of members
View PDF (3 pages)
dot icon02/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon02/01/2008
Secretary's particulars changed
View PDF (1 pages)
dot icon02/01/2007
Return made up to 14/12/06; full list of members
View PDF (3 pages)
dot icon01/01/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (8 pages)
dot icon06/03/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (8 pages)
dot icon06/03/2006
Resolutions
View PDF (0 pages)
dot icon06/03/2006
Resolutions
View PDF (0 pages)
dot icon06/03/2006
Resolutions
View PDF (1 pages)
dot icon08/02/2006
Return made up to 14/12/05; full list of members
View PDF (3 pages)
dot icon15/02/2005
Accounts for a dormant company made up to 2004-08-31
View PDF (2 pages)
dot icon21/12/2004
Ad 03/09/04--------- £ si 9000@1
View PDF (2 pages)
dot icon21/12/2004
Resolutions
View PDF (0 pages)
dot icon21/12/2004
Resolutions
View PDF (1 pages)
dot icon21/12/2004
£ nc 1000/10000 03/09/04
View PDF (1 pages)
dot icon20/12/2004
Return made up to 14/12/04; full list of members
View PDF (9 pages)
dot icon09/11/2004
Accounting reference date shortened from 31/12/04 to 31/08/04
View PDF (1 pages)
dot icon22/09/2004
Particulars of mortgage/charge
View PDF (5 pages)
dot icon02/09/2004
New director appointed
View PDF (2 pages)
dot icon23/08/2004
Registered office changed on 24/08/04 from: 31-32 allison street birmingham west midlands B5
View PDF (1 pages)
dot icon19/05/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (1 pages)
dot icon25/02/2004
Registered office changed on 26/02/04 from: 31-32 allison street birmingham B5 5TJ
View PDF (1 pages)
dot icon25/02/2004
Return made up to 20/12/03; full list of members
View PDF (7 pages)
dot icon08/01/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon08/01/2003
New secretary appointed
View PDF (2 pages)
dot icon19/12/2002
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/05/2015
dot iconLast change occurred
30/05/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2015
dot iconNext account date
30/05/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ryder, Paul Nicholas
Director
16/08/2004 - Present
3
Ryder, Paul Nicholas
Director
20/12/2002 - 02/01/2003
3
Ryder, Paul Nicholas
Secretary
20/12/2002 - 02/01/2003
-
Guthrie, Craig
Secretary
03/01/2003 - Present
-
Guthrie, Craig, Mr.
Director
20/12/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CGPRDC LIMITED

CGPRDC LIMITED is an(a) Dissolved company incorporated on 19/12/2002 with the registered office located at 3rd Floor Temple Point, 1 Temple Row, Birmingham B2 5LG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CGPRDC LIMITED?

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CGPRDC LIMITED is currently Dissolved. It was registered on 19/12/2002 and dissolved on 03/11/2016.

Where is CGPRDC LIMITED located?

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CGPRDC LIMITED is registered at 3rd Floor Temple Point, 1 Temple Row, Birmingham B2 5LG.

What does CGPRDC LIMITED do?

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CGPRDC LIMITED operates in the Licensed carriers (53.20/1 - SIC 2007) sector.

What is the latest filing for CGPRDC LIMITED?

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The latest filing was on 03/11/2016: Final Gazette dissolved following liquidation.