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C.P. CONSTRUCTION (GWENT) LIMITED

Learn more about C.P. CONSTRUCTION (GWENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 9 NEWTOWN INDUSTRIAL ESTATE, CROSS KEYS, NEWPORT, GWENT, NP11 7PZ

C.P. CONSTRUCTION (GWENT) LIMITED on the map

Company type: Private Limited Company
Company number: 01005702
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.23
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing
  • 43320 - Joinery installation
  • 43310 - Plastering
  • 43290 - Other construction installation
Company C.P. CONSTRUCTION (GWENT) LIMITED is a Private Limited Company, registration number 01005702, established in United Kingdom on the 23. March 1971. The company is now active. The company has been in business for 45 years and 8 months. The company is based on UNIT 9 NEWTOWN INDUSTRIAL ESTATE, CROSS KEYS, NEWPORT, GWENT, NP11 7PZ. Business of the company C.P. CONSTRUCTION (GWENT) LIMITED by SIC and NACE code are "43390 - Other building completion and finishing", "43320 - Joinery installation", "43310 - Plastering", "43290 - Other construction installation". There are 60 company documents available. The most recent document is "30/10/15 FULL LIST" from the 2015.11.04. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.30. We do not have any information about the company C.P. CONSTRUCTION (GWENT) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1994.11.01
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.02.11

List of company documents:

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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 10510
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.06
£2.95
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.30
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REGISTERED OFFICE CHANGED ON 14/05/2013 FROM, NEWTOWN INDUSTRIAL ESTATE, CROSSKEYS, GWENT, NP11 7PZ
Form type: AD01
Date: 2013.05.14
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.06
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.31
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.02
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP PERRY / 03/11/2009
Form type: CH01
Date: 2009.11.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RUTH ELAINE PERRY / 03/11/2009
Form type: CH03
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP HENRY PERRY / 03/11/2009
Form type: CH01
Date: 2009.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.13
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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AD 30/07/04---------, £ SI [email protected]=10, £ IC 10500/10510
Form type: 88(2)R
Date: 2004.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.28
£2.95
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£ SR [email protected], 30/11/02
Form type: 169
Date: 2004.02.19
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
Child documents:
Document type: ANNOTATION
Date: 2001.11.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/11/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.31
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£ NC 20000/20100, 15/03/01
Form type: 123
Date: 2001.06.19
£2.95
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AD 15/03/01---------, £ SI [email protected]=5, £ IC 10500/10505
Form type: 88(2)R
Date: 2001.06.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.19
Child documents:
Document type: ANNOTATION
Date: 2001.06.19
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 15/03/01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.24

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Company directors and board members:

RUTH ELAINE PERRY (current)
Secretary, 2000.08.25
UNIT 9 NEWTOWN INDUSTRIAL ESTATE CROSS KEYS , NEWPORT
NP11 7PZ, GWENT
WALES
PHILLIP HENRY PERRY (current)
Director, CONTRACT MANAGER, 1991.10.30
UNIT 9 NEWTOWN INDUSTRIAL ESTATE CROSS KEYS , NEWPORT
NP11 7PZ, GWENT
WALES
STEPHEN PHILIP PERRY (current)
Director, GENERAL MANAGER, 1999.09.01
UNIT 9 NEWTOWN INDUSTRIAL ESTATE CROSS KEYS , NEWPORT
NP11 7PZ, GWENT
WALES
BARBARA CHADD (resigned)
Secretary, 1991.10.30 - 1999.09.01
MANDENE LLANTRISANT , USK
NP5 1LG, GWENT
ALISON MARIE PRICE (resigned)
Secretary, ACCOUNTS CLERK, 1999.09.01 - 2000.08.25
3 THE STEPPING STONES PENPERLLENI , PONTYPOOL
NP4 0BP, GWENT
DEBRA ANN ARNOLD (resigned)
Director, ACCOUNTS CLERK, 1999.09.01 - 2000.08.25
52 BERTHON ROAD LITTLE MILL , PONTYPOOL
NP4 0HL, GWENT
BARBARA CHADD (resigned)
Director, COMPANY SECRETARY, 1991.10.30 - 1999.09.01
MANDENE LLANTRISANT , USK
NP5 1LG, GWENT
RONALD CHADD (resigned)
Director, MANAGER, 1991.10.30 - 2000.08.25
MANDENE LLANTRISANT , USK
NP5 1LG, GWENT
CHRISTINE PERRY (resigned)
Director, 1991.10.30 - 1999.09.01
HOLMBUSH LLANTRISANT , USK
NP5 1LG, GWENT
ALISON MARIE PRICE (resigned)
Director, ACCOUNTS CLERK, 1999.09.01 - 2000.08.25
3 THE STEPPING STONES PENPERLLENI , PONTYPOOL
NP4 0BP, GWENT
DAVID CHARLES WILDING (resigned)
Director, COMMERCIAL DIRECTOR, 2001.01.08 - 2002.11.30
LILLIPUT HEREFORD ROAD WHITCHURCH , ROSS ON WYE
HR9 6EG

Companies near to C.P. CONSTRUCTION (GWENT) ltd.

Information about the Private Limited Company C.P. CONSTRUCTION (GWENT) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data