Cgpension Limited

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dissolved

Cgpension Limited

00955315•Private Limited With Share Capital

32 Inglewood Avenue, Birkby, Huddersfield, HD22DS

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Incorporated

02/06/1969

Company Age

56 years

Directors

3

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Cgpension Limited (00955315) is a private limited with share capital incorporated on 02/06/1969 (56 years old) and registered in huddersfield, HD22DS. The company operates under SIC code 74990.

Private Limited With Share Capital
SIC: 74990
Incorporated 02/06/1969
HD22DS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
L
leigh katherine message
director
M
matthew patrick burton
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:31-03-2015
Gazette Notice Voluntary
Category:Gazette
Date:16-12-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-12-2014
Accounts With Made Up Date
Category:Accounts
Date:17-11-2014
Accounts With Made Up Date
Category:Accounts
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Accounts With Made Up Date
Category:Accounts
Date:13-03-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Accounts With Made Up Date
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Auditors Resignation Company
Category:Auditors
Date:27-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-06-2011
Termination Secretary Company With Name
Category:Officers
Date:01-06-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:19-05-2011
Change Of Name Notice
Category:Change Of Name
Date:19-05-2011
Accounts With Made Up Date
Category:Accounts
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2011
Capital Alter Shares Subdivision
Category:Capital
Date:20-05-2010
Capital Name Of Class Of Shares
Category:Capital
Date:14-05-2010
Resolution
Category:Resolution
Date:14-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:28-04-2010
Termination Director Company With Name
Category:Officers
Date:28-04-2010
Termination Secretary Company With Name
Category:Officers
Date:28-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Legacy
Category:Mortgage
Date:18-07-2009
Legacy
Category:Mortgage
Date:18-07-2009
Legacy
Category:Mortgage
Date:18-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:12-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2009
Legacy
Category:Capital
Date:25-03-2009
Memorandum Articles
Category:Incorporation
Date:25-03-2009
Legacy
Category:Capital
Date:25-03-2009
Legacy
Category:Insolvency
Date:25-03-2009
Legacy
Category:Capital
Date:25-03-2009
Resolution
Category:Resolution
Date:25-03-2009
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:20-03-2009
Re Registration Memorandum Articles
Category:Incorporation
Date:20-03-2009
Legacy
Category:Reregistration
Date:20-03-2009
Resolution
Category:Resolution
Date:20-03-2009
Legacy
Category:Annual Return
Date:04-02-2009
Legacy
Category:Annual Return
Date:05-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2008
Legacy
Category:Annual Return
Date:06-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:01-02-2006
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:06-04-2005
Auditors Report
Category:Auditors
Date:06-04-2005
Auditors Statement
Category:Auditors
Date:06-04-2005
Accounts Balance Sheet
Category:Accounts
Date:06-04-2005
Re Registration Memorandum Articles
Category:Incorporation
Date:06-04-2005
Legacy
Category:Reregistration
Date:06-04-2005
Legacy
Category:Reregistration
Date:06-04-2005
Resolution
Category:Resolution
Date:06-04-2005
Legacy
Category:Annual Return
Date:15-03-2005
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2005
Auditors Resignation Company
Category:Auditors
Date:29-11-2004
Legacy
Category:Mortgage
Date:24-09-2004
Legacy
Category:Mortgage
Date:24-09-2004
Legacy
Category:Mortgage
Date:24-09-2004
Legacy
Category:Capital
Date:16-09-2004
Legacy
Category:Capital
Date:16-09-2004
Legacy
Category:Capital
Date:16-09-2004
Legacy
Category:Capital
Date:16-09-2004
Legacy
Category:Capital
Date:16-09-2004
Legacy
Category:Capital
Date:16-09-2004
Legacy
Category:Capital
Date:16-09-2004
Resolution
Category:Resolution
Date:16-09-2004
Resolution
Category:Resolution
Date:16-09-2004
Legacy
Category:Officers
Date:09-09-2004
Legacy
Category:Officers
Date:09-09-2004
Legacy
Category:Capital
Date:02-09-2004
Legacy
Category:Capital
Date:02-09-2004
Legacy
Category:Capital
Date:27-08-2004
Legacy
Category:Capital
Date:27-08-2004
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:27-08-2004
Re Registration Memorandum Articles
Category:Incorporation
Date:27-08-2004
Legacy
Category:Reregistration
Date:27-08-2004
Certificate Capital Reduction Issued Capital
Category:Capital
Date:27-08-2004
Legacy
Category:Capital
Date:27-08-2004
Resolution
Category:Resolution
Date:13-08-2004
Resolution
Category:Resolution
Date:13-08-2004
Resolution
Category:Resolution
Date:13-08-2004
Resolution
Category:Resolution
Date:13-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2004
Legacy
Category:Annual Return
Date:18-02-2004
Legacy
Category:Officers
Date:17-01-2004
Resolution
Category:Resolution
Date:12-03-2003
Resolution
Category:Resolution
Date:12-03-2003
Resolution
Category:Resolution
Date:12-03-2003
Resolution
Category:Resolution
Date:12-03-2003
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2003
Legacy
Category:Annual Return
Date:27-02-2003
Legacy
Category:Capital
Date:23-01-2003

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/06/2016
Filing Date12/11/2014
Latest Accounts30/09/2014

Trading Addresses

Maryfield Mains Loan, Dundee, Angus, DD47AA
6 Elmbank Street, Ayr, Ayrshire, KA88DH
Moor Knoll Lane, East Ardsley, Wakefield, West Yorkshire, WF32EE
32 Inglewood Avenue, Birkby, Huddersfield, West Yorkshire, HD22DSRegistered
Linley House, 177 Gidlow Lane, Wigan, Lancashire, WN67BP

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Contact

32 Inglewood Avenue, Birkby, Huddersfield, HD22DS