Cpl Properties N0.4 Limited in BRIGG

Cpl Properties N0.4 Limited BRIGG

Founded in 2014, Cpl Properties N0.4, classified under reg no. 08856506 is an active company. Currently registered at 17 Old Courts Road DN20 8JD, Brigg the company has been in the business for 10 years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 9th Jun 2017 Cpl Properties N0.4 Limited is no longer carrying the name Pmw Capital Partners.

The firm has one director. Thomas L., appointed on 12 October 2018. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Paul W. who worked with the the firm until 12 June 2017.

Cpl Properties N0.4 Limited Address / Contact

Office Address	17 Old Courts Road
Town	Brigg
Post code	DN20 8JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08856506
Date of Incorporation	Wed, 22nd Jan 2014
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (118 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Thomas L.

Position: Director

Appointed: 12 October 2018

Stephen T.

Position: Director

Appointed: 12 June 2017

Resigned: 12 October 2018

Paul W.

Position: Director

Appointed: 22 January 2014

Resigned: 12 June 2017

Paul W.

Position: Secretary

Appointed: 22 January 2014

Resigned: 12 June 2017

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we found, there is Advocate Properties Ltd from Brigg, England. The abovementioned PSC is categorised 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 one in the PSC register is Paul W. This PSC owns 75,01-100% shares.

Advocate Properties Ltd

Head Office 10 West Street, Scawby, Brigg, DN20 9AN, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England Companies Registry
Registration number	11546597
Notified on	12 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul W.

Notified on	6 April 2016
Ceased on	12 October 2018
Nature of control:	75,01-100% shares

Company previous names

Pmw Capital Partners	June 9, 2017
Foodsco	April 10, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1	1	1

Balance Sheet
Current Assets				1	26 825	28 380	25 544	30 309	5 268
Net Assets Liabilities				11 529	11 529	2	11 759	25 646	3 608
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

Other
Version Production Software						1	1	1	1
Average Number Employees During Period						1	1	1	1
Creditors				11 530	38 354	28 378	13 785	4 663	1 660
Net Current Assets Liabilities				11 529	11 529	2	11 759	25 646	3 608
Total Assets Less Current Liabilities				11 529	11 529	2	11 759	25 646	3 608
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1
Number Shares Allotted	1	1	1
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 5th, March 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 5th, March 2024	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 23rd, February 2024	dissolution	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 21st, September 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sat, 1st Apr 2023 filed on: 3rd, April 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 23rd, September 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Fri, 1st Apr 2022 filed on: 28th, June 2022	confirmation statement	Free Download (5 pages)
SH01	Capital declared on Fri, 1st Apr 2022: 100.00 GBP filed on: 27th, June 2022	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 22nd Jan 2022 filed on: 24th, January 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 23rd, September 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Fri, 22nd Jan 2021 filed on: 23rd, March 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 29th, September 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wed, 22nd Jan 2020 filed on: 24th, January 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 11th, December 2019	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to Sun, 30th Dec 2018 filed on: 24th, September 2019	accounts	Free Download (1 page)
AD01	Address change date: Tue, 12th Mar 2019. New Address: 17 Old Courts Road Brigg North Lincolnshire DN20 8JD. Previous address: Head Office 10 West Street Scawby Brigg DN20 9AN England filed on: 12th, March 2019	address	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 22nd Jan 2019 filed on: 4th, February 2019	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Fri, 12th Oct 2018 filed on: 19th, October 2018	persons with significant control	Free Download (2 pages)
AD01	Address change date: Fri, 19th Oct 2018. New Address: Head Office 10 West Street Scawby Brigg DN20 9AN. Previous address: C/O Propco 13 Dudley Street Grimsby DN31 2AW England filed on: 19th, October 2018	address	Free Download (1 page)
AP01	On Fri, 12th Oct 2018 new director was appointed. filed on: 19th, October 2018	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 12th Oct 2018 filed on: 19th, October 2018	persons with significant control	Free Download (1 page)
TM01	Fri, 12th Oct 2018 - the day director's appointment was terminated filed on: 19th, October 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 22nd Jan 2018 filed on: 6th, February 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 6th, September 2017	accounts	Free Download (2 pages)
TM02	Mon, 12th Jun 2017 - the day secretary's appointment was terminated filed on: 13th, June 2017	officers	Free Download (1 page)
TM01	Mon, 12th Jun 2017 - the day director's appointment was terminated filed on: 13th, June 2017	officers	Free Download (1 page)
AD01	Address change date: Tue, 13th Jun 2017. New Address: 13 C/O Propco Dudley Street Grimsby DN31 2AW. Previous address: F2, the Innovation Centre Innovation Way Europarc Grimsby South Humberside DN37 9TT England filed on: 13th, June 2017	address	Free Download (1 page)
AP01	On Mon, 12th Jun 2017 new director was appointed. filed on: 13th, June 2017	officers	Free Download (2 pages)
AD01	Address change date: Tue, 13th Jun 2017. New Address: C/O Propco 13 Dudley Street Grimsby DN31 2AW. Previous address: 13 C/O Propco Dudley Street Grimsby DN31 2AW England filed on: 13th, June 2017	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 9th Jun 2017 filed on: 9th, June 2017	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
CS01	Confirmation statement with updates Sun, 22nd Jan 2017 filed on: 23rd, January 2017	confirmation statement	Free Download (5 pages)
AD01	Address change date: Mon, 23rd Jan 2017. New Address: F2, the Innovation Centre Innovation Way Europarc Grimsby South Humberside DN37 9TT. Previous address: The Innovation Centre Innovation Way Europarc Grimsby South Humberside DN37 9TT England filed on: 23rd, January 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 29th, September 2016	accounts	Free Download (2 pages)
AD01	Address change date: Thu, 3rd Mar 2016. New Address: The Innovation Centre Innovation Way Europarc Grimsby South Humberside DN37 9TT. Previous address: G2, Innovation Centre Innovation Way Grimsby South Humberside DN37 9TT filed on: 3rd, March 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 22nd Jan 2016 with full list of members filed on: 26th, January 2016	annual return	Free Download (3 pages)
CH01	On Fri, 1st Jan 2016 director's details were changed filed on: 26th, January 2016	officers	Free Download (2 pages)
CH03	On Fri, 1st Jan 2016 secretary's details were changed filed on: 26th, January 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 24th, September 2015	accounts	Free Download (2 pages)
CH03	On Tue, 2nd Jun 2015 secretary's details were changed filed on: 9th, June 2015	officers	Free Download (1 page)
CH01	On Tue, 2nd Jun 2015 director's details were changed filed on: 9th, June 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 22nd Jan 2015 with full list of members filed on: 10th, March 2015	annual return	Free Download (4 pages)
AD01	Address change date: Tue, 10th Mar 2015. New Address: G2, Innovation Centre Innovation Way Grimsby South Humberside DN37 9TT. Previous address: The Old Granary Church Lane Aylesby Grimsby South Humberside DN37 7AW England filed on: 10th, March 2015	address	Free Download (1 page)
AD01	Address change date: Thu, 18th Dec 2014. New Address: The Old Granary Church Lane Aylesby Grimsby South Humberside DN37 7AW. Previous address: C/O Numerii Limited 25 Station Road Rickmansworth Herts WD3 1QP England filed on: 18th, December 2014	address	Free Download (1 page)
CERTNM	Company name changed foodsco LIMITEDcertificate issued on 10/04/14 filed on: 10th, April 2014	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA01	Current accounting reference period shortened from Sat, 31st Jan 2015 to Wed, 31st Dec 2014 filed on: 3rd, April 2014	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, January 2014	incorporation	Free Download (37 pages)
SH01	Capital declared on Wed, 22nd Jan 2014: 1.00 GBP	capital

Cpl Properties N0.4 Limited BRIGG

Cpl Properties N0.4 Limited Address / Contact

Company Information / Profile

Company staff

Thomas L.

Stephen T.

Paul W.

Paul W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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