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Cpg Chester Limited ALDERLEY EDGE


Cpg Chester Limited is a private limited company that can be found at 56 London Road, Alderley Edge SK9 7DZ. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-08-24, this 6-year-old company is run by 3 directors and 1 secretary.
Director Jennifer D., appointed on 18 October 2017. Director William S., appointed on 18 October 2017. Director Peter D., appointed on 18 October 2017.
Moving on to secretaries, we can mention: William S., appointed on 18 October 2017.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "non-trading company" (SIC: 74990). According to CH information there was a name change on 2017-10-19 and their previous name was Ensco 1250 Limited.
The last confirmation statement was sent on 2023-08-23 and the due date for the next filing is 2024-09-06. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Cpg Chester Limited Address / Contact

Office Address 56 London Road
Town Alderley Edge
Post code SK9 7DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10932289
Date of Incorporation Thu, 24th Aug 2017
Industry Other letting and operating of own or leased real estate
Industry Non-trading company
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

Jennifer D.

Position: Director

Appointed: 18 October 2017

William S.

Position: Director

Appointed: 18 October 2017

Peter D.

Position: Director

Appointed: 18 October 2017

William S.

Position: Secretary

Appointed: 18 October 2017

Martin R.

Position: Director

Appointed: 18 October 2017

Resigned: 16 March 2020

Gw Secretaries Limited

Position: Corporate Secretary

Appointed: 24 August 2017

Resigned: 18 October 2017

Gw Incorporations Limited

Position: Corporate Director

Appointed: 24 August 2017

Resigned: 18 October 2017

Michael W.

Position: Director

Appointed: 24 August 2017

Resigned: 18 October 2017

People with significant control

The register of PSCs that own or control the company includes 3 names. As we found, there is Gemsupa Limited from Alderley Edge, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Gemsupa Limited that entered Alderley Edge, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Gateley Incorporations Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Gemsupa Limited

56 London Road, Alderley Edge, Cheshire, SK9 7DZ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Of England And Wales
Registration number 02941120
Notified on 18 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gemsupa Limited

56 London Road, Alderley Edge, SK9 7DZ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 02941120
Notified on 18 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Gateley Incorporations Limited

One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 03519693
Notified on 24 August 2017
Ceased on 18 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ensco 1250 October 19, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand950 3011 331 523799 4611 225 054365 7381 950 689
Current Assets1 021 8701 370 1491 192 1351 344 665406 8142 016 693
Debtors71 56938 626392 674119 61141 07666 004
Other Debtors1130 2358 3828 3821
Other
Amounts Owed To Group Undertakings38 100 00036 100 00033 851 50032 525 50029 528 50028 906 908
Average Number Employees During Period 44   
Corporation Tax Payable73 051417 663255 356   
Creditors39 023 01237 412 69135 016 31833 642 10330 576 82929 987 191
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model -1 652 108 -311 300-6 755 000 
Investment Property36 301 92034 755 00034 755 00034 755 00028 000 00028 000 000
Investment Property Fair Value Model36 301 92034 755 00034 755 00034 755 00028 000 000 
Net Current Assets Liabilities-38 001 142-36 042 542-33 824 183-32 297 438-30 170 015-27 970 498
Other Creditors576 233624 408592 723617 174528 154523 679
Other Taxation Social Security Payable113 859270 620272 306477 141510 796551 732
Total Assets Less Current Liabilities-1 699 222-1 287 542930 8172 457 562-2 170 01529 502
Trade Creditors Trade Payables159 869 44 43322 2889 3794 872
Trade Debtors Trade Receivables71 56838 625362 439111 22932 69466 003

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 21st, March 2024
Free Download (8 pages)

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