CPG INTERNATIONAL LIMITED
Overview
| Company Name | CPG INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02644533 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CPG INTERNATIONAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CPG INTERNATIONAL LIMITED located?
| Registered Office Address | Fareham Reach 166 Fareham Road PO13 0FW Gosport Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CPG INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHERIOL SEVENTEEN LIMITED | Sep 10, 1991 | Sep 10, 1991 |
What are the latest accounts for CPG INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for CPG INTERNATIONAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CPG INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Sep 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 10, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Edward Waters on Sep 19, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 10, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 10, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Edward Waters on Sep 10, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Brian Summers as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Sep 10, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
Who are the officers of CPG INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATERS, Edward | Director | St. Jude's Close PO5 3HQ Southsea 4 Hampshire Great Britain | England | British | 6781170008 | |||||
| BRIDGWATER, Howard Guy | Secretary | 32 Shepherds Way GU30 7HF Liphook Hampshire | British | 4538510002 | ||||||
| SUMMERS, Brian Francis William | Secretary | 22 Albretia Avenue Cowplain PO8 8QS Waterlooville Hampshire | British | 44004170001 | ||||||
| NEW HAMPSHIRE REGISTRARS LIMITED | Secretary | New Hampshire Court St Pauls Road PO5 4JT Portsmouth Hampshire | 4759250001 | |||||||
| SHERWIN OLIVER SOLICITORS | Secretary | New Hampshire Court St Pauls Road PO5 4JT Portsmouth Hampshire | 31161270006 | |||||||
| CRAIG, Nigel Stuart | Director | New Hampshire Court St Pauls Road Southsea PO5 4JT Portsmouth Hampshire | British | 11727950001 | ||||||
| KELSEY, Christopher | Director | 10 Hill Walk PO15 6NF Fareham Hampshire | British | 28992800001 |
Does CPG INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 07, 1992 Delivered On Jul 10, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade and tenant's fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0