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Cpg Macclesfield Limited ALDERLEY EDGE


Cpg Macclesfield Limited is a private limited company that can be found at 56 London Road, Alderley Edge SK9 7DZ. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-09-15, this 6-year-old company is run by 3 directors and 1 secretary.
Director William S., appointed on 18 October 2017. Director Peter D., appointed on 18 October 2017. Director Jennifer D., appointed on 18 October 2017.
As far as secretaries are concerned, we can name: William M., appointed on 18 October 2017.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to Companies House records there was a change of name on 2017-10-19 and their previous name was Ensco 1251 Limited.
The last confirmation statement was filed on 2023-09-14 and the due date for the next filing is 2024-09-28. Likewise, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Cpg Macclesfield 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 10966030
Date of Incorporation Fri, 15th Sep 2017
Industry Other letting and operating of own or leased real estate
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 Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

William M.

Position: Secretary

Appointed: 18 October 2017

William S.

Position: Director

Appointed: 18 October 2017

Peter D.

Position: Director

Appointed: 18 October 2017

Jennifer D.

Position: Director

Appointed: 18 October 2017

Martin R.

Position: Director

Appointed: 18 October 2017

Resigned: 16 March 2020

Gw Secretaries Limited

Position: Corporate Secretary

Appointed: 15 September 2017

Resigned: 18 October 2017

Gw Incorporations Limited

Position: Corporate Director

Appointed: 15 September 2017

Resigned: 18 October 2017

Michael W.

Position: Director

Appointed: 15 September 2017

Resigned: 18 October 2017

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Gemsupa Limited from Alderley Edge, England. The abovementioned PSC is categorised as "a private 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 PSC register is Gemsupa Limited that put Alderley Edge, United Kingdom as the 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. Then there is Gateley Incorporations Limited, who also meets the Companies House requirements 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 And Wales
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 56, London Road, Alderley Edge, West Yorkshire, SK9 7DZ, United Kingdom

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, B3 2HJ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of England And Wales
Registration number 3519693
Notified on 15 September 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 1251 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 Hand129 918285 822136 437234 513105 638246 172
Current Assets298 096346 282180 206244 515105 639246 173
Debtors168 17860 46043 76910 00211
Other Debtors137 566 111
Other
Amounts Owed To Group Undertakings6 495 0006 035 8985 735 8985 485 8984 835 8984 635 898
Average Number Employees During Period 43   
Corporation Tax Payable26 22098 90822 559   
Creditors6 681 3136 307 8405 832 4325 600 7095 090 0374 785 911
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model -350 000  207 000 
Investment Property6 143 0005 793 0005 793 0005 793 0006 000 0006 000 000
Investment Property Fair Value Model6 143 0005 793 0005 793 0005 793 0006 000 000 
Net Current Assets Liabilities-6 383 217-5 961 558-5 652 226-5 356 194-4 984 398-4 539 738
Other Creditors116 556118 05630 83514 598125 46138 390
Other Taxation Social Security Payable30 67154 97843 14096 025127 105111 498
Total Assets Less Current Liabilities-240 217-168 558140 774436 8061 015 6021 460 262
Trade Creditors Trade Payables12 866  4 1881 573125
Trade Debtors Trade Receivables168 17722 89443 76910 002  

Company filings

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

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