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CPG PARTNERS LIMITED

CPG PARTNERS LIMITED

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

    • Overview

    Company NameCPG PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC508700
    JurisdictionScotland
    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 CPG PARTNERS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is CPG PARTNERS LIMITED located?

    Registered Office Address
    17/6 Roseburn Maltings
    EH12 5LJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CPG PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for CPG PARTNERS 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

    		3 pagesDS01

    Confirmation statement made on Jun 18, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Appointment of Mr Douglas Andrew Smith as a director on Nov 29, 2016

    		2 pagesAP01

    Termination of appointment of Cedric Phounpadith as a director on Nov 29, 2016

    		1 pagesTM01

    Annual return made up to Jun 18, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Cedric Phounpadith on May 16, 2016

    		2 pagesCH01

    Termination of appointment of Guillaume Delprat as a director on Apr 29, 2016

    		1 pagesTM01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 1,000
    		SH01
    incorporationJun 18, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CPG PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Douglas Andrew
    Innerleithen Road
    EH45 8LY Peebles
    Tweed Lodge
    Scotland
    		Director
    Innerleithen Road
    EH45 8LY Peebles
    Tweed Lodge
    Scotland
    		ScotlandBritishChairman426460001
    DELPRAT, Guillaume
    Roseburn Maltings
    EH12 5LJ Edinburgh
    17/6
    Scotland
    		Director
    Roseburn Maltings
    EH12 5LJ Edinburgh
    17/6
    Scotland
    		ScotlandFrenchRisk Manager198646740001
    PHOUNPADITH, Cedric
    Roseburn Maltings
    EH12 5LJ Edinburgh
    17/6
    Scotland
    		Director
    Roseburn Maltings
    EH12 5LJ Edinburgh
    17/6
    Scotland
    		ScotlandFrenchChief Executive198646730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CPG PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Andrew Smith
    Innerleithen Road
    EH45 8LY Peebles
    Tweed Lodge
    Scotland
    		Dec 01, 2016
    Innerleithen Road
    EH45 8LY Peebles
    Tweed Lodge
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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