Founded in 2015, Liverpool Road Project, classified under reg no. 09755455 is an active company. Currently registered at Islington Wharf M4 6DH, Manchester the company has been in the business for nine years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2021. Since March 17, 2023 Liverpool Road Project Limited is no longer carrying the name Cp Spv3.
The company has one director. Pawel L., appointed on 2 February 2018. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex directors - Pawel L., Adam M. and others listed below. There were no ex secretaries.
| Office Address | Islington Wharf |
| Office Address2 | 145 Great Ancoats Street |
| Town | Manchester |
| Post code | M4 6DH |
| Country of origin | United Kingdom |
| Registration Number | 09755455 |
| Date of Incorporation | Tue, 1st Sep 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Fri, 30th Jun 2023 (311 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 02 February 2018
The register of PSCs who own or control the company is made up of 4 names. As we established, there is Pawel L. This PSC has significiant influence or control over this company, and has 75,01-100% shares. The second one in the PSC register is Pawel L. This PSC owns 75,01-100% shares. Then there is Adam M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.
Pawel L.
| Notified on | 17 January 2018 |
| Nature of control: |
significiant influence or control 75,01-100% shares right to appoint and remove directors |
Pawel L.
| Notified on | 1 January 2018 |
| Ceased on | 16 January 2018 |
| Nature of control: |
75,01-100% shares |
Adam M.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2018 |
| Nature of control: |
75,01-100% shares |
Adam M.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2017 |
| Nature of control: |
50,01-75% shares |
| Cp Spv3 | March 17, 2023 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 103 584 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 9 | 1 000 | 1 254 | |||||
| Net Assets Liabilities | 103 575 | 103 575 | 103 575 | 2 016 | 100 | 100 | 100 | 100 |
| Cash Bank In Hand | 9 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 103 584 | |||||||
| Tangible Fixed Assets | 227 500 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 000 | |||||||
| Profit Loss Account Reserve | 9 | |||||||
| Shareholder Funds | 103 584 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 100 | 100 | 100 | 100 | |
| Creditors | 123 925 | 123 925 | 123 925 | 101 339 | 101 339 | |||
| Fixed Assets | 227 500 | 226 500 | 226 500 | 124 164 | 124 164 | |||
| Net Current Assets Liabilities | 9 | 1 000 | -20 809 | -21 825 | ||||
| Total Assets Less Current Liabilities | 227 509 | 227 500 | 227 500 | 103 355 | 102 339 | |||
| Number Shares Allotted | 1 000 | 100 | 100 | 100 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Bank Borrowings Overdrafts | 75 204 | |||||||
| Cost Sales | 8 580 | |||||||
| Creditors Due After One Year | 123 925 | |||||||
| Gross Profit Loss | 9 | |||||||
| Operating Profit Loss | 9 | |||||||
| Other Creditors After One Year | 48 721 | |||||||
| Profit Loss For Period | 9 | |||||||
| Profit Loss On Ordinary Activities Before Tax | 9 | |||||||
| Revaluation Reserve | 102 575 | |||||||
| Revaluation Surplus In Period | 102 575 | |||||||
| Share Capital Allotted Called Up Paid | 1 000 | |||||||
| Tangible Fixed Assets Additions | 123 925 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 227 500 | |||||||
| Tangible Fixed Assets Increase Decrease From Revaluations | 103 575 | |||||||
| Turnover Gross Operating Revenue | 8 589 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed cp SPV3 LTDcertificate issued on 17/03/23 filed on: 17th, March 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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