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C.P. MASTER BUILDERS LIMITED

C.P. MASTER BUILDERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameC.P. MASTER BUILDERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06116817
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C.P. MASTER BUILDERS LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is C.P. MASTER BUILDERS LIMITED located?

    Registered Office Address
    704b Kenton Road
    HA3 9QX Harrow
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C.P. MASTER BUILDERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for C.P. MASTER BUILDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Mar 10, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		3 pagesAA

    Confirmation statement made on Mar 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Mar 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		3 pagesAA

    Confirmation statement made on Mar 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		3 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		3 pagesAA

    Annual return made up to Mar 10, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of Kaye Sangster as a director on Mar 10, 2016

    		1 pagesTM01

    Registered office address changed from 29a Park Chase Wembley Middlesex HA9 8EQ to 704B Kenton Road Harrow Middlesex HA3 9QX on Mar 24, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA

    Annual return made up to Mar 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Oct 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Ms Kaye Sangster as a director on Oct 03, 2014

    		2 pagesAP01

    Total exemption small company accounts made up to Feb 28, 2014

    		3 pagesAA

    Annual return made up to Feb 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2014

    Statement of capital on Mar 06, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		4 pagesAA
    View All Filings

    Who are the officers of C.P. MASTER BUILDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MYERS, Carl
    31a Minehead Road
    HA2 9DR Harrow
    Middlesex
    		Director
    31a Minehead Road
    HA2 9DR Harrow
    Middlesex
    		EnglandBritishDirector120599570001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    SANGSTER, Kaye Alet
    Kenton Road
    HA3 9QX Harrow
    704b
    Middlesex
    England
    		Director
    Kenton Road
    HA3 9QX Harrow
    704b
    Middlesex
    England
    		EnglandJamaicanCompany Director191542020001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C.P. MASTER BUILDERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carl Patrick Myers
    Kenton Road
    HA3 9QX Harrow
    704b
    Middlesex
    England
    		Apr 06, 2016
    Kenton Road
    HA3 9QX Harrow
    704b
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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