CPUK DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

05893255

Incorporation date

01/08/2006

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2006)

28/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/04/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

21/12/2023

Removal of liquidator by court order

View PDF (13 pages)

21/12/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

28/09/2023

Liquidators' statement of receipts and payments to 2023-07-28

View PDF (21 pages)

23/09/2022

Liquidators' statement of receipts and payments to 2022-07-28

View PDF (33 pages)

01/10/2021

Liquidators' statement of receipts and payments to 2021-07-28

View PDF (60 pages)

21/07/2021

Removal of liquidator by court order

View PDF (20 pages)

20/07/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

05/11/2020

Termination of appointment of Stuart John Whittle as a director on 2020-11-05

View PDF (1 pages)

05/11/2020

Termination of appointment of Stuart John Whittle as a secretary on 2020-11-05

View PDF (1 pages)

01/09/2020

Registered office address changed from Chadwick House Maple View, White Moss Business Park Skelmersdale WN8 9TD England to The Chancery 58 Spring Gardens Manchester M2 1EW on 2020-09-01

View PDF (2 pages)

26/08/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

26/08/2020

Resolutions

View PDF (1 pages)

26/08/2020

Statement of affairs

View PDF (8 pages)

03/12/2019

Total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

18/11/2019

Confirmation statement made on 2019-11-16 with updates

View PDF (5 pages)

12/09/2019

Confirmation statement made on 2018-11-16 with updates

View PDF (5 pages)

28/06/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (4 pages)

01/05/2019

Previous accounting period shortened from 2018-08-31 to 2018-07-31

View PDF (1 pages)

22/10/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

22/10/2018

Change of share class name or designation

View PDF (2 pages)

22/10/2018

Resolutions

View PDF (26 pages)

24/09/2018

Confirmation statement made on 2018-09-09 with updates

View PDF (7 pages)

25/05/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (3 pages)

22/09/2017

Confirmation statement made on 2017-09-09 with updates

View PDF (4 pages)

12/09/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (8 pages)

12/09/2016

Accounts for a dormant company made up to 2016-08-31

View PDF (7 pages)

07/09/2016

Appointment of Mr Michael Joseph English as a director on 2016-09-06

View PDF (2 pages)

07/09/2016

Appointment of Mr Stephen John Rees as a director on 2016-09-06

View PDF (2 pages)

07/09/2016

Registered office address changed from Richard House, Winckley Square Preston Lancashire PR1 3HP to Chadwick House Maple View, White Moss Business Park Skelmersdale WN8 9TD on 2016-09-07

View PDF (1 pages)

23/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (6 pages)

23/08/2016

Director's details changed for Mr Stuart John Whittle on 2016-08-23

View PDF (2 pages)

10/08/2016

Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP

View PDF (1 pages)

09/08/2016

Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP

View PDF (1 pages)

16/05/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (7 pages)

25/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (5 pages)

07/05/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (7 pages)

03/09/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (5 pages)

22/05/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (7 pages)

17/03/2014

Secretary's details changed for Stuart John Whittle on 2014-03-01

View PDF (1 pages)

17/03/2014

Director's details changed for Mr Stuart John Whittle on 2014-03-01

View PDF (2 pages)

20/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

01/05/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (6 pages)

21/03/2013

Secretary's details changed for Stuart John Whittle on 2013-03-20

View PDF (1 pages)

21/03/2013

Director's details changed for Stuart John Whittle on 2013-03-20

View PDF (2 pages)

20/03/2013

Director's details changed for Stuart John Whittle on 2013-03-20

View PDF (2 pages)

09/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

18/04/2012

Director's details changed for Stuart John Whittle on 2012-04-18

View PDF (2 pages)

28/03/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (9 pages)

15/08/2011

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

View PDF (4 pages)

15/08/2011

Director's details changed for Stuart John Whittle on 2011-04-14

View PDF (2 pages)

22/06/2011

Appointment of Mr Stephen Joseph Burke as a director

View PDF (2 pages)

22/06/2011

Termination of appointment of David Robinson as a director

View PDF (1 pages)

25/01/2011

Appointment of Stuart John Whittle as a secretary

View PDF (3 pages)

20/01/2011

Termination of appointment of Martin Whittle as a secretary

View PDF (2 pages)

20/01/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (9 pages)

06/09/2010

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

View PDF (6 pages)

18/11/2009

Accounts for a dormant company made up to 2009-08-31

View PDF (6 pages)

11/08/2009

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

View PDF (5 pages)

10/08/2009

Director's change of particulars / stuart whittle / 01/08/2009

View PDF (1 pages)

24/06/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (9 pages)

18/05/2009

Director's change of particulars / stuart whittle / 28/04/2009

View PDF (1 pages)

19/08/2008

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

View PDF (5 pages)

29/05/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (9 pages)

19/10/2007

Director's particulars changed

View PDF (1 pages)

14/08/2007

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

View PDF (3 pages)

29/08/2006

New secretary appointed

View PDF (2 pages)

29/08/2006

Secretary resigned

View PDF (1 pages)

16/08/2006

Ad 11/08/06-11/08/06 £ si [email protected]=100 £ ic 900/1000

View PDF (1 pages)

09/08/2006

Ad 08/08/06-08/08/06 £ si [email protected]=899 £ ic 1/900

View PDF (2 pages)

08/08/2006

New director appointed

View PDF (1 pages)

08/08/2006

Registered office changed on 08/08/06 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

08/08/2006

New secretary appointed;new director appointed

View PDF (1 pages)

08/08/2006

Director resigned

View PDF (1 pages)

08/08/2006

Secretary resigned

View PDF (1 pages)

01/08/2006

Incorporation

View PDF (31 pages)

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

31/07/2019

Next confirmation date

16/11/2020

Last change occurred

31/07/2019

Accounts

Total Exemption Full

Last made up date

31/07/2019

Next account date

31/07/2020

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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
English, Michael Joseph	Director	06/09/2016 - Present	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CPUK DEVELOPMENTS LIMITED

CPUK DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 01/08/2006 with the registered office located at The Chancery, 58 Spring Gardens, Manchester M2 1EW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CPUK DEVELOPMENTS LIMITED?

CPUK DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 01/08/2006 and dissolved on 28/07/2024.

Where is CPUK DEVELOPMENTS LIMITED located?

CPUK DEVELOPMENTS LIMITED is registered at The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does CPUK DEVELOPMENTS LIMITED do?

CPUK DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CPUK DEVELOPMENTS LIMITED?

The latest filing was on 28/07/2024: Final Gazette dissolved following liquidation.