Cp Bluethree (staffs) Limited ALTRINCHAM


Cp Bluethree (staffs) started in year 2013 as Private Limited Company with registration number 08466489. The Cp Bluethree (staffs) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Altrincham at Market Court 20-24. Postal code: WA14 4DW.

The firm has 3 directors, namely Andrew L., Mark M. and Ewen M.. Of them, Andrew L., Mark M., Ewen M. have been with the company the longest, being appointed on 28 March 2013. As of 7 May 2024, there was 1 ex director - Henry C.. There were no ex secretaries.

Cp Bluethree (staffs) Limited Address / Contact

Office Address Market Court 20-24
Office Address2 Church Street
Town Altrincham
Post code WA14 4DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08466489
Date of Incorporation Thu, 28th Mar 2013
Industry Architectural activities
End of financial Year 31st March
Company age 11 years old
Account next due date Tue, 31st Dec 2024 (238 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Andrew L.

Position: Director

Appointed: 28 March 2013

Mark M.

Position: Director

Appointed: 28 March 2013

Ewen M.

Position: Director

Appointed: 28 March 2013

Henry C.

Position: Director

Appointed: 28 March 2013

Resigned: 11 October 2023

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Calderpeel Group Limited from Altrincham, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Henry C. This PSC has significiant influence or control over the company,.

Calderpeel Group Limited

Market Court 20-24 Church Street, Altrincham, WA14 4DW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies In England And Wales
Registration number 15155890
Notified on 11 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Henry C.

Notified on 6 April 2016
Ceased on 11 October 2023
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1111     
Balance Sheet
Cash Bank On Hand    11111
Current Assets    297 324200 325200 325200 325200 325
Debtors    297 323200 324200 324200 324200 324
Other Debtors    297 323200 324200 324200 324200 324
Cash Bank In Hand1111     
Net Assets Liabilities Including Pension Asset Liability1111     
Reserves/Capital
Shareholder Funds1111     
Other
Creditors    2 0002 0002 0002 0002 000
Net Current Assets Liabilities    295 324198 325198 325198 325198 325
Other Creditors    2 0002 0002 0002 0002 000
Total Assets Less Current Liabilities    295 324198 325198 325198 325198 325
Number Shares Allotted 111     
Par Value Share 111     
Share Capital Allotted Called Up Paid1111     

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 7th March 2024
filed on: 11th, March 2024
Free Download (3 pages)

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