| Company Name | CPL Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08179293 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2012(11 years, 8 months ago) |
| Dissolution Date | 11 August 2015 (8 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Secretary Name | Mr David Goulden |
|---|---|
| Status | Closed |
| Appointed | 22 April 2014(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 11 August 2015) |
| Role | Company Director |
| Correspondence Address | Atlantic Business Centre Atlantic Business Centre Broadheath Altrincham Cheshire WA14 5NQ |
| Director Name | Mr David Goulden |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 02 February 2015(2 years, 5 months after company formation) |
| Appointment Duration | 6 months, 1 week (closed 11 August 2015) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | Atlantic Business Centre Atlantic Business Centre Broadheath Altrincham Cheshire WA14 5NQ |
| Director Name | Mr David Goulden |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Project House Tilson Road Roundthorn Industrial Esate Manchester Greater Manchester M23 9GF |
| Director Name | Mr Stephen Rory Goulden |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 02 September 2013(1 year after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 29 January 2014) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | Project House Tilson Road Roundthorn Industrial Esate Manchester Greater Manchester M23 9GF |
| Director Name | Mr Simon David Smith |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 29 January 2014(1 year, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 02 February 2015) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Atlantic Business Centre Atlantic Business Centre Broadheath Altrincham Cheshire WA14 5NQ |
Location
| Registered Address | Atlantic Business Centre Atlantic Business Centre, Atlantic Street Broadheath Altrincham Cheshire WA14 5NQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | David Goulden 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2015 | Application to strike the company off the register (3 pages) |
| 8 April 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 11 February 2015 | Appointment of Mr David Goulden as a director on 2 February 2015 (2 pages) |
| 11 February 2015 | Appointment of Mr David Goulden as a director on 2 February 2015 (2 pages) |
| 10 February 2015 | Termination of appointment of Simon David Smith as a director on 2 February 2015 (1 page) |
| 10 February 2015 | Termination of appointment of Simon David Smith as a director on 2 February 2015 (1 page) |
| 11 December 2014 | Registered office address changed from Project House Tilson Road Roundthorn Industrial Esate Manchester Greater Manchester M23 9GF to Atlantic Business Centre Atlantic Business Centre, Atlantic Street Broadheath Altrincham Cheshire WA14 5NQ on 11 December 2014 (1 page) |
| 18 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 1 May 2014 | Appointment of Mr David Goulden as a secretary (2 pages) |
| 3 February 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 3 February 2014 | Termination of appointment of Stephen Goulden as a director (1 page) |
| 29 January 2014 | Appointment of Mr Simon David Smith as a director (2 pages) |
| 11 November 2013 | Appointment of Mr Steven Goulden as a director (2 pages) |
| 11 November 2013 | Termination of appointment of David Goulden as a director (1 page) |
| 27 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 14 August 2012 | Incorporation (33 pages) |