About

Registered Number: 05018642
Date of Incorporation: 19/01/2004 (20 years and 4 months ago)
Company Status: Active
Registered Address: Westwood, 25 Broseley Lane Culcheth, Warrington, WA3 4HP

 

Founded in 2004, C M P Properties (Wales) Ltd has its registered office in Warrington, it's status in the Companies House registry is set to "Active". The organisation has one director listed. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALLEY, Craig Stephen 29 July 2004 - 1

Filing History

Document Type Date
CS01 - N/A 21 January 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 07 December 2017
CH01 - Change of particulars for director 09 February 2017
AP01 - Appointment of director 02 February 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 03 November 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 18 December 2012
SH01 - Return of Allotment of shares 13 November 2012
AR01 - Annual Return 19 January 2012
CH01 - Change of particulars for director 19 January 2012
CH03 - Change of particulars for secretary 19 January 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 02 February 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 27 September 2007
363a - Annual Return 05 February 2007
353 - Register of members 05 February 2007
AA - Annual Accounts 08 November 2006
363a - Annual Return 02 February 2006
288c - Notice of change of directors or secretaries or in their particulars 02 February 2006
AA - Annual Accounts 17 November 2005
363a - Annual Return 14 February 2005
225 - Change of Accounting Reference Date 17 November 2004
288a - Notice of appointment of directors or secretaries 05 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 2004
RESOLUTIONS - N/A 03 February 2004
RESOLUTIONS - N/A 03 February 2004
RESOLUTIONS - N/A 03 February 2004
RESOLUTIONS - N/A 03 February 2004
RESOLUTIONS - N/A 03 February 2004
288a - Notice of appointment of directors or secretaries 02 February 2004
288b - Notice of resignation of directors or secretaries 02 February 2004
288b - Notice of resignation of directors or secretaries 02 February 2004
288a - Notice of appointment of directors or secretaries 02 February 2004
288a - Notice of appointment of directors or secretaries 02 February 2004
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 02 February 2004
353a - Register of members in non-legible form 02 February 2004
NEWINC - New incorporation documents 19 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.