CPI - BRENTWOOD GATEWAY PARK LIMITED
Overview
| Company Name | CPI - BRENTWOOD GATEWAY PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15863669 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CPI - BRENTWOOD GATEWAY PARK LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CPI - BRENTWOOD GATEWAY PARK LIMITED located?
| Registered Office Address | Grange Mosquito Way AL10 9US Hatfield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CPI - BRENTWOOD GATEWAY PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | Apr 29, 2026 |
What is the status of the latest confirmation statement for CPI - BRENTWOOD GATEWAY PARK LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for CPI - BRENTWOOD GATEWAY PARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 158636690001, created on Feb 27, 2025 | 27 pages | MR01 | ||||||||||
Current accounting period extended from Jul 31, 2025 to Aug 31, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 54 pages | NEWINC | ||||||||||
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Who are the officers of CPI - BRENTWOOD GATEWAY PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUDDIN, Paul Anthony | Director | Mosquito Way AL10 9US Hatfield Grange United Kingdom | United Kingdom | British | Chief Financial Officer | 286827640002 | ||||
| BUTTON, Jason | Director | Mosquito Way AL10 9US Hatfield Grange United Kingdom | United Kingdom | British | Managing Director | 306497040001 | ||||
| LAVERY, Mark Jonathan James | Director | Mosquito Way AL10 9US Hatfield Grange United Kingdom | United Kingdom | British | Chief Executive Officer | 236717660001 |
Who are the persons with significant control of CPI - BRENTWOOD GATEWAY PARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cambria Property Investments Limited | Jul 29, 2024 | Dorcan Way SN3 3RA Swindon Grange Jaguar Land Rover United Kingdom | No | ||||||||||
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Natures of Control
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Does CPI - BRENTWOOD GATEWAY PARK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 27, 2025 Delivered On Mar 06, 2025 | Outstanding | ||
Brief description The land charged by the chargor included the land on the south west side of brook street, brentford, registered at the land registry with title number EX988135. For more details, please refer to the charging instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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