CGPW LTD
Overview
| Company Name | CGPW LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06088315 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CGPW LTD?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is CGPW LTD located?
| Registered Office Address | 2nd Floor Hanover House 30 Charlotte Street M1 4EX Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CGPW LTD?
| Company Name | From | Until |
|---|---|---|
| BROOKSON (5225D) LIMITED | Feb 07, 2007 | Feb 07, 2007 |
What are the latest accounts for CGPW LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for CGPW LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Change of details for Mark Capocci as a person with significant control on Nov 26, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mark Capocci on Nov 26, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mark Capocci as a person with significant control on Nov 26, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 07, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Change of details for Mark Capocci as a person with significant control on Mar 05, 2019 | 2 pages | PSC04 | ||||||||||
Cessation of Emma Capocci as a person with significant control on Feb 25, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Emma Capocci as a director on Sep 06, 2018 | 1 pages | TM01 | ||||||||||
Change of details for Mark Capocci as a person with significant control on Feb 21, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mark Capocci on Feb 21, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 07, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Appointment of Emma Capocci as a director on Apr 06, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CGPW LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAPOCCI, Mark | Director | PO8 0ZG Clanfield 10 Appleton Close Hampshire United Kingdom | United Kingdom | British | Design Engineer | 120749150003 | ||||
| JORDAN SECRETARIES LIMITED | Nominee Secretary | St. Thomas Street BS1 6JS Bristol 21 Avon | 900031090001 | |||||||
| CAPOCCI, Emma | Director | Purbrook Waterlooville PO7 5LL Hampshire 8 Claremont Gardens United Kingdom | United Kingdom | British | Secretary | 197433510001 | ||||
| BROOKSON DIRECTORS LIMITED | Nominee Director | Brunel House 340 Firecrest Court Centre Park WA1 1RG Warrington Cheshire | 900025110001 |
Who are the persons with significant control of CGPW LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Emma Capocci | Apr 06, 2016 | Purbrook Waterlooville PO7 5LL Hampshire 8 Claremont Gardens United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mark Capocci | Apr 06, 2016 | PO8 0ZG Clanfield 10 Appleton Close Hampshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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