| Company Name | CPC Properties Limited |
|---|---|
| Director | Christopher Paul Connolly |
| Company Status | Active |
| Company Number | SC327745 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2007(16 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Christopher Paul Connolly |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Clydebrae Drive Bothwell Glasgow G71 8SB Scotland |
| Secretary Name | Mrs Nicola Connolly |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Clydebrae Drive Bothwell Glasgow G71 8SB Scotland |
Location
| Registered Address | 82 Berkeley Street Glasgow G3 7DS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher Paul Connolly 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 20 October 2024 (6 months from now) |
Filing History
| 11 October 2023 | Confirmation statement made on 6 October 2023 with no updates (3 pages) |
|---|---|
| 30 August 2023 | Accounts for a dormant company made up to 31 December 2022 (3 pages) |
| 26 July 2023 | Secretary's details changed for Mrs Nicola Connolly on 1 July 2023 (1 page) |
| 26 July 2023 | Change of details for Mr Christopher Paul Connolly as a person with significant control on 1 July 2023 (2 pages) |
| 26 July 2023 | Director's details changed for Mr Christopher Paul Connolly on 1 July 2023 (2 pages) |
| 26 July 2023 | Change of details for Mr Christopher Paul Connolly as a person with significant control on 1 July 2023 (2 pages) |
| 6 October 2022 | Cessation of Christopher Paul Connolly as a person with significant control on 6 October 2022 (1 page) |
| 6 October 2022 | Confirmation statement made on 6 October 2022 with updates (3 pages) |
| 28 September 2022 | Accounts for a dormant company made up to 31 December 2021 (4 pages) |
| 27 July 2022 | Confirmation statement made on 13 July 2022 with no updates (3 pages) |
| 28 July 2021 | Confirmation statement made on 13 July 2021 with no updates (3 pages) |
| 20 April 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
| 21 July 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
| 2 April 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
| 24 July 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
| 31 May 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
| 12 December 2018 | Registered office address changed from 140 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland to 82 Berkeley Street Glasgow G3 7DS on 12 December 2018 (1 page) |
| 30 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 18 July 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
| 27 November 2017 | Registered office address changed from C/O the Houston Partnership 3 Somerset Place Glasgow G3 7JT to 140 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 27 November 2017 (1 page) |
| 27 November 2017 | Registered office address changed from C/O the Houston Partnership 3 Somerset Place Glasgow G3 7JT to 140 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 27 November 2017 (1 page) |
| 30 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 30 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 20 July 2017 | Notification of Christopher Paul Connolly as a person with significant control on 14 July 2016 (2 pages) |
| 20 July 2017 | Confirmation statement made on 13 July 2017 with updates (4 pages) |
| 20 July 2017 | Notification of Christopher Paul Connolly as a person with significant control on 14 July 2016 (2 pages) |
| 20 July 2017 | Confirmation statement made on 13 July 2017 with updates (4 pages) |
| 14 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 14 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 25 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 10 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 20 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 20 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 18 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 17 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 17 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 2 September 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Registered office address changed from 15 Clydebrae Drive Bothwell Glasgow G71 8SB Scotland on 2 September 2013 (1 page) |
| 2 September 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Registered office address changed from 15 Clydebrae Drive Bothwell Glasgow G71 8SB Scotland on 2 September 2013 (1 page) |
| 2 September 2013 | Registered office address changed from 15 Clydebrae Drive Bothwell Glasgow G71 8SB Scotland on 2 September 2013 (1 page) |
| 30 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 8 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 8 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 25 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
| 25 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
| 2 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 2 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 30 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
| 13 November 2009 | Director's details changed for Mr Christopher Paul Connolly on 6 October 2009 (2 pages) |
| 13 November 2009 | Registered office address changed from 16 Lady Jane Gate Bothwell Glasgow G71 8BW United Kingdom on 13 November 2009 (1 page) |
| 13 November 2009 | Director's details changed for Mr Christopher Paul Connolly on 6 October 2009 (2 pages) |
| 13 November 2009 | Secretary's details changed for Mrs Nicola Connolly on 6 October 2009 (1 page) |
| 13 November 2009 | Secretary's details changed for Mrs Nicola Connolly on 6 October 2009 (1 page) |
| 13 November 2009 | Director's details changed for Mr Christopher Paul Connolly on 6 October 2009 (2 pages) |
| 13 November 2009 | Registered office address changed from 16 Lady Jane Gate Bothwell Glasgow G71 8BW United Kingdom on 13 November 2009 (1 page) |
| 13 November 2009 | Secretary's details changed for Mrs Nicola Connolly on 6 October 2009 (1 page) |
| 29 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 29 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 28 August 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 28 August 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 13 January 2009 | Director's change of particulars / christopher connolly / 24/11/2008 (2 pages) |
| 13 January 2009 | Secretary's change of particulars / nicola connolly / 24/11/2008 (2 pages) |
| 13 January 2009 | Registered office changed on 13/01/2009 from 5 magnolia gardens shawsburn village ashgill ML9 3RF (1 page) |
| 13 January 2009 | Director's change of particulars / christopher connolly / 24/11/2008 (2 pages) |
| 13 January 2009 | Registered office changed on 13/01/2009 from 5 magnolia gardens shawsburn village ashgill ML9 3RF (1 page) |
| 13 January 2009 | Secretary's change of particulars / nicola connolly / 24/11/2008 (2 pages) |
| 21 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 21 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 14 July 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 14 July 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 1 August 2007 | Accounting reference date shortened from 31/07/08 to 31/12/07 (1 page) |
| 1 August 2007 | Accounting reference date shortened from 31/07/08 to 31/12/07 (1 page) |
| 13 July 2007 | Incorporation (14 pages) |
| 13 July 2007 | Incorporation (14 pages) |