CPG (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02310242

Incorporation date

27/10/1988

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1988)

22/04/2013

Final Gazette dissolved via compulsory strike-off

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07/01/2013

First Gazette notice for compulsory strike-off

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21/10/2012

Termination of appointment of James Kemp Carrie as a director on 2012-10-19

View PDF (1 pages)

02/04/2012

Statement by Directors

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02/04/2012

Statement of capital on 2012-04-03

View PDF (4 pages)

02/04/2012

Solvency Statement dated 29/03/12

View PDF (1 pages)

02/04/2012

Resolutions

View PDF (1 pages)

01/01/2012

Accounts for a dormant company made up to 2011-04-02

View PDF (6 pages)

18/09/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (4 pages)

18/09/2011

Director's details changed for James Kemp Carrie on 2011-08-01

View PDF (2 pages)

09/02/2011

Current accounting period extended from 2010-12-31 to 2011-03-31

View PDF (3 pages)

01/11/2010

Termination of appointment of Andrew Bartmess as a director

View PDF (2 pages)

26/10/2010

Appointment of James Kemp Carrie as a director

View PDF (3 pages)

03/10/2010

Accounts for a dormant company made up to 2010-01-02

View PDF (6 pages)

09/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (4 pages)

08/08/2010

Director's details changed for Mr Andrew Dwayne Bartmess on 2010-08-01

View PDF (2 pages)

08/08/2010

Director's details changed for Mr David Gordon Cooper on 2010-08-01

View PDF (2 pages)

08/08/2010

Director's details changed for Mr Patrick James Mennie on 2010-08-01

View PDF (2 pages)

08/08/2010

Secretary's details changed for Mr David Gordon Cooper on 2010-08-01

View PDF (1 pages)

23/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

18/05/2009

Accounts made up to 2009-01-03

View PDF (5 pages)

28/09/2008

Accounts made up to 2007-12-29

View PDF (6 pages)

10/08/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

27/08/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

08/08/2007

Accounts made up to 2006-12-30

View PDF (6 pages)

22/07/2007

Director resigned

View PDF (1 pages)

22/07/2007

New director appointed

View PDF (2 pages)

14/02/2007

New director appointed

View PDF (2 pages)

09/11/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

29/08/2006

Return made up to 01/08/06; full list of members

View PDF (2 pages)

25/01/2006

Accounts made up to 2005-01-01

View PDF (6 pages)

21/08/2005

Return made up to 01/08/05; no change of members

View PDF (4 pages)

13/12/2004

Full accounts made up to 2004-01-03

View PDF (11 pages)

01/09/2004

Return made up to 01/08/04; no change of members

View PDF (4 pages)

01/09/2004

New secretary appointed

View PDF (2 pages)

01/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

29/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

21/12/2003

Secretary resigned

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-28

View PDF (11 pages)

08/10/2003

Director resigned

View PDF (1 pages)

13/09/2003

New director appointed

View PDF (2 pages)

22/08/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

31/07/2003

Registered office changed on 01/08/03 from: c/o ballantyne cashmere 4-6 savile row london W1S 3PD

View PDF (1 pages)

15/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

15/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

07/11/2002

Full accounts made up to 2001-12-29

View PDF (11 pages)

23/09/2002

Return made up to 01/08/02; full list of members

View PDF (7 pages)

12/02/2002

Registered office changed on 13/02/02 from: cashmere works birksland street bradford west yorkshire BD3 9SX

View PDF (1 pages)

05/11/2001

Full accounts made up to 2000-12-30

View PDF (11 pages)

30/10/2001

Director's particulars changed

View PDF (1 pages)

13/08/2001

Return made up to 01/08/01; no change of members

View PDF (5 pages)

10/01/2001

New secretary appointed

View PDF (2 pages)

10/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

21/12/2000

New director appointed

View PDF (2 pages)

23/10/2000

Full accounts made up to 2000-01-01

View PDF (11 pages)

11/09/2000

Return made up to 01/08/00; full list of members

View PDF (6 pages)

11/09/2000

Registered office changed on 12/09/00 from: cashmere works beck street bradford BD3 9SX

View PDF (1 pages)

25/07/2000

Resolutions

View PDF (1 pages)

28/10/1999

Full accounts made up to 1999-01-02

View PDF (11 pages)

15/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

15/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

25/08/1999

Return made up to 01/08/99; no change of members

View PDF (4 pages)

21/10/1998

Full accounts made up to 1998-01-03

View PDF (11 pages)

23/08/1998

Return made up to 01/08/98; no change of members

View PDF (4 pages)

11/06/1998

Resolutions

View PDF (1 pages)

11/06/1998

Resolutions

View PDF (0 pages)

15/01/1998

Director resigned

View PDF (1 pages)

15/01/1998

New director appointed

View PDF (2 pages)

11/01/1998

Full accounts made up to 1997-03-29

View PDF (11 pages)

27/08/1997

Return made up to 01/08/97; full list of members

View PDF (6 pages)

10/08/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

20/04/1997

Auditor's resignation

View PDF (1 pages)

20/02/1997

New secretary appointed

View PDF (2 pages)

13/02/1997

Secretary resigned

View PDF (1 pages)

13/02/1997

New director appointed

View PDF (2 pages)

13/02/1997

Director resigned

View PDF (1 pages)

13/02/1997

Director resigned

View PDF (1 pages)

13/01/1997

Full accounts made up to 1996-03-30

View PDF (13 pages)

03/12/1996

Return made up to 01/11/96; change of members

View PDF (10 pages)

22/08/1996

New secretary appointed

View PDF (2 pages)

14/08/1996

Secretary resigned

View PDF (1 pages)

20/11/1995

Full accounts made up to 1995-04-01

View PDF (13 pages)

26/10/1995

Return made up to 01/11/95; full list of members

View PDF (0 pages)

09/05/1995

Director's particulars changed

View PDF (2 pages)

09/05/1995

New director appointed

View PDF (2 pages)

04/04/1995

Director resigned

View PDF (2 pages)

19/12/1994

Full accounts made up to 1994-03-26

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06/12/1994

Director resigned

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09/11/1994

Return made up to 01/11/94; no change of members

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09/11/1994

Director resigned

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29/09/1994

Director's particulars changed

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19/09/1994

New director appointed

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24/11/1993

Full accounts made up to 1993-03-27

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24/11/1993

Return made up to 01/11/93; no change of members

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07/12/1992

Return made up to 01/11/92; full list of members

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30/11/1992

Full accounts made up to 1992-03-28

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13/02/1992

Director resigned

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18/11/1991

Director resigned

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17/11/1991

Full accounts made up to 1991-03-30

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17/11/1991

Return made up to 01/11/91; no change of members

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19/11/1990

Return made up to 05/11/90; full list of members

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19/08/1990

Full accounts made up to 1990-03-31

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17/12/1989

Return made up to 09/11/89; full list of members

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17/12/1989

Full accounts made up to 1989-03-25

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21/09/1989

New director appointed

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06/06/1989

Director resigned

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27/02/1989

Wd 21/02/89 ad 19/01/89--------- £ si 1055000@1=1055000 £ ic 29105002/30160002

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27/02/1989

Wd 21/02/89 ad 19/01/89--------- £ si 29105000@1=29105000 £ ic 2/29105002

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06/02/1989

Director resigned;new director appointed

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04/02/1989

New director appointed

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24/01/1989

Resolutions

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24/01/1989

Resolutions

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24/01/1989

Resolutions

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24/01/1989

£ nc 1000/31000000

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24/01/1989

Secretary resigned;new secretary appointed

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24/01/1989

Registered office changed on 25/01/89 from: broadgate house 7 eldon street london EC2M 7HD

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27/11/1988

Accounting reference date notified as 31/03

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24/11/1988

Secretary resigned;new secretary appointed

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24/11/1988

Director resigned;new director appointed

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24/11/1988

Registered office changed on 25/11/88 from: 2 baches street london N1 6UB N1 6UB

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20/11/1988

Certificate of change of name

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20/11/1988

Memorandum and Articles of Association

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17/11/1988

Resolutions

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27/10/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/04/2011

Last change occurred

01/04/2011

Accounts

Dormant

Last made up date

01/04/2011

Next account date

01/04/2012

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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

Person	Title	Period	Connections
Cubitt, Mark	Director	01/09/1999 - 31/12/2000	30
Munn, Paul	Director	01/02/1997 - 31/08/2003	38
Harrison, Iain	Director	21/11/2003 - 30/07/2004	8
Hartley, Michael George	Director	31/08/2003 - 16/07/2007	25
Fairweather, George Rollo	Director	12/09/1994 - 01/02/1997	48

Persons with Significant Control

No PSC data available.

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Description

About CPG (UK) LIMITED

CPG (UK) LIMITED is an(a) Dissolved company incorporated on 27/10/1988 with the registered office located at C/O Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, London WC2B 4PA. There are currently 3 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 CPG (UK) LIMITED?

CPG (UK) LIMITED is currently Dissolved. It was registered on 27/10/1988 and dissolved on 22/04/2013.

Where is CPG (UK) LIMITED located?

CPG (UK) LIMITED is registered at C/O Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, London WC2B 4PA.

What does CPG (UK) LIMITED do?

CPG (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CPG (UK) LIMITED?

The latest filing was on 22/04/2013: Final Gazette dissolved via compulsory strike-off.