About

Registered Number: 07127320
Date of Incorporation: 16/01/2010 (15 years and 3 months ago)
Company Status: Active
Registered Address: 23 St Leonards Road, Bexhill On Sea, East Sussex, TN40 1HH

 

Established in 2010, Mcphersons Cfg Ltd are based in East Sussex, it's status at Companies House is "Active". The current directors of the company are listed as Gill, Gail, Finch, Mark, Watters, Peter Christopher in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FINCH, Mark 16 January 2010 - 1
WATTERS, Peter Christopher 03 May 2014 - 1
Secretary Name Appointed Resigned Total Appointments
GILL, Gail 01 April 2016 - 1

Filing History

Document Type Date
CS01 - N/A 13 January 2020
AA - Annual Accounts 17 December 2019
PSC08 - N/A 23 January 2019
CS01 - N/A 16 January 2019
PSC07 - N/A 16 January 2019
PSC07 - N/A 16 January 2019
AA - Annual Accounts 27 November 2018
RESOLUTIONS - N/A 31 August 2018
SH08 - Notice of name or other designation of class of shares 31 August 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 28 January 2017
AA - Annual Accounts 07 December 2016
AP03 - Appointment of secretary 30 November 2016
SH08 - Notice of name or other designation of class of shares 17 March 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 31 December 2014
SH03 - Return of purchase of own shares 20 May 2014
AP01 - Appointment of director 16 May 2014
RESOLUTIONS - N/A 13 May 2014
SH06 - Notice of cancellation of shares 13 May 2014
SH01 - Return of Allotment of shares 13 May 2014
TM01 - Termination of appointment of director 02 May 2014
AR01 - Annual Return 18 January 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 17 January 2011
AA01 - Change of accounting reference date 10 May 2010
RESOLUTIONS - N/A 06 April 2010
CC04 - Statement of companies objects 06 April 2010
MG01 - Particulars of a mortgage or charge 10 March 2010
NEWINC - New incorporation documents 16 January 2010

Mortgages & Charges

Description Date Status Charge by
Debenture 09 March 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.