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CPSG ASSETS LTD

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CPSG ASSETS LTD

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Key Data

Status

Dissolved

Company No.

03793136

Incorporation date

21/06/1999

Size

-

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

Registered address

2-4 Queen Street, Norwich NR2 4SQCopy
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See on map
Latest events (Record since 21/06/1999)
dot icon14/01/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon14/10/2012
Return of final meeting in a creditors' voluntary winding up
View PDF (6 pages)
dot icon08/07/2012
Registered office address changed from 34-40 King Street Norwich NR1 1PD on 2012-07-09
View PDF (2 pages)
dot icon10/01/2012
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon10/01/2012
Resolutions
View PDF (2 pages)
dot icon02/01/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon18/12/2011
Registered office address changed from Unit 8S Chalk Lane Snetterton Norfolk NR16 2JZ United Kingdom on 2011-12-19
View PDF (2 pages)
dot icon18/12/2011
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon15/12/2011
Resolutions
View PDF (1 pages)
dot icon08/12/2011
Resolutions
View PDF (3 pages)
dot icon03/11/2011
Statement of capital following an allotment of shares on 2011-10-27
View PDF (4 pages)
dot icon03/11/2011
Resolutions
View PDF (26 pages)
dot icon01/09/2011
Annual return made up to 2011-06-22 with full list of shareholders
View PDF (5 pages)
dot icon10/11/2010
Current accounting period extended from 2010-12-31 to 2011-03-31
View PDF (2 pages)
dot icon21/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (9 pages)
dot icon29/06/2010
Annual return made up to 2010-06-22 with full list of shareholders
View PDF (5 pages)
dot icon14/01/2010
Resolutions
View PDF (2 pages)
dot icon14/01/2010
Change of name notice
View PDF (2 pages)
dot icon24/10/2009
Resolutions
View PDF (1 pages)
dot icon24/10/2009
Change of name notice
View PDF (1 pages)
dot icon18/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (9 pages)
dot icon13/07/2009
Return made up to 22/06/09; full list of members
View PDF (4 pages)
dot icon13/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (8 pages)
dot icon25/06/2008
Return made up to 22/06/08; full list of members
View PDF (4 pages)
dot icon25/06/2008
Registered office changed on 26/06/2008 from unit 85 chalk lane snetterton norfolk NR16 2JZ
View PDF (1 pages)
dot icon11/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (8 pages)
dot icon03/08/2007
Return made up to 22/06/07; no change of members
View PDF (7 pages)
dot icon03/08/2007
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon03/08/2006
Particulars of mortgage/charge
View PDF (9 pages)
dot icon19/07/2006
Return made up to 22/06/06; full list of members
View PDF (7 pages)
dot icon23/05/2006
Registered office changed on 24/05/06 from: the coach house colney hall colney watton road norwich norfolk NR4 7TY
View PDF (1 pages)
dot icon03/04/2006
Total exemption full accounts made up to 2005-12-31
View PDF (9 pages)
dot icon23/10/2005
Total exemption full accounts made up to 2004-12-31
View PDF (9 pages)
dot icon16/10/2005
Return made up to 22/06/05; full list of members
View PDF (7 pages)
dot icon23/03/2005
Registered office changed on 24/03/05 from: unit 4 earl road rackheath industrial estate rackheath norwich NR13 6NT
View PDF (1 pages)
dot icon28/10/2004
Total exemption full accounts made up to 2003-12-31
View PDF (8 pages)
dot icon08/08/2004
Return made up to 22/06/04; full list of members
View PDF (7 pages)
dot icon18/10/2003
Total exemption full accounts made up to 2002-12-31
View PDF (8 pages)
dot icon03/08/2003
Return made up to 22/06/03; full list of members
View PDF (7 pages)
dot icon28/07/2002
Return made up to 22/06/02; full list of members
View PDF (7 pages)
dot icon01/06/2002
Total exemption full accounts made up to 2001-12-31
View PDF (9 pages)
dot icon22/07/2001
Return made up to 22/06/01; full list of members
View PDF (6 pages)
dot icon14/03/2001
Accounting reference date extended from 30/06/01 to 31/12/01
View PDF (1 pages)
dot icon16/01/2001
Full accounts made up to 2000-06-30
View PDF (8 pages)
dot icon09/07/2000
Return made up to 22/06/00; full list of members
View PDF (6 pages)
dot icon21/03/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon21/03/2000
Secretary resigned
View PDF (1 pages)
dot icon21/03/2000
Director resigned
View PDF (1 pages)
dot icon19/12/1999
New secretary appointed
View PDF (2 pages)
dot icon06/09/1999
Ad 21/08/99--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon06/09/1999
New director appointed
View PDF (2 pages)
dot icon06/09/1999
New director appointed
View PDF (2 pages)
dot icon28/06/1999
Secretary resigned
View PDF (1 pages)
dot icon28/06/1999
Director resigned
View PDF (1 pages)
dot icon21/06/1999
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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
FORM 10 SECRETARIES FD LTD
Nominee Secretary
21/06/1999 - 22/06/1999
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
21/06/1999 - 22/06/1999
12878
Jones, Susan Elsa
Secretary
20/08/1999 - 05/03/2000
-
Jones, Peter Anthony
Director
20/08/1999 - 05/03/2000
-
Clapham, Edward Ian
Director
10/03/2000 - Present
46

Persons with Significant Control

0

No PSC data available.

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Description

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About CPSG ASSETS LTD

CPSG ASSETS LTD is an(a) Dissolved company incorporated on 21/06/1999 with the registered office located at 2-4 Queen Street, Norwich NR2 4SQ. 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 CPSG ASSETS LTD?

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CPSG ASSETS LTD is currently Dissolved. It was registered on 21/06/1999 and dissolved on 14/01/2013.

Where is CPSG ASSETS LTD located?

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CPSG ASSETS LTD is registered at 2-4 Queen Street, Norwich NR2 4SQ.

What does CPSG ASSETS LTD do?

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CPSG ASSETS LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CPSG ASSETS LTD?

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The latest filing was on 14/01/2013: Final Gazette dissolved following liquidation.