C A PROPERTY DEVELOPMENT LIMITED

C A PROPERTY DEVELOPMENT LIMITED

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

    Company NameC A PROPERTY DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09278564
    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 A PROPERTY DEVELOPMENT LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is C A PROPERTY DEVELOPMENT LIMITED located?

    Registered Office Address
    15 Finchfield Lane
    WV3 8EE Wolverhampton
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C A PROPERTY DEVELOPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for C A PROPERTY DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2018

    4 pagesAA

    Micro company accounts made up to Oct 31, 2017

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 24, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 24, 2017 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2016

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 24, 2016 with updates

    6 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Cromwell House Mill Street Cannock Staffordshire WS11 0DP to 15 Finchfield Lane Wolverhampton West Midlands WV3 8EE on Nov 21, 2016

    1 pagesAD01

    Amended total exemption small company accounts made up to Oct 31, 2015

    5 pagesAAMD

    Director's details changed for Mr Carl Albert Penfield on Aug 30, 2016

    2 pagesCH01

    Statement of capital following an allotment of shares on Nov 01, 2015

    • Capital: GBP 100
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 01, 2015

    • Capital: GBP 50
    3 pagesSH01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Annual return made up to Oct 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mr Carl Albert Penfield as a director on Oct 24, 2014

    2 pagesAP01

    Termination of appointment of Osker Heiman as a director on Oct 24, 2014

    1 pagesTM01

    Who are the officers of C A PROPERTY DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENFIELD, Carl Albert
    Reedham Gardens
    WV4 4HE Wolverhampton
    29
    England
    Director
    Reedham Gardens
    WV4 4HE Wolverhampton
    29
    England
    EnglandBritish137266440002
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    EnglandBritish179564810001

    Who are the persons with significant control of C A PROPERTY DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carl Albert Penfield
    Finchfield Lane
    WV3 8EE Wolverhampton
    15
    West Midlands
    England
    Oct 01, 2016
    Finchfield Lane
    WV3 8EE Wolverhampton
    15
    West Midlands
    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.

    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