CPFG EUROPE LTD - HEXHAM
| Company Profile | Company Filings |
Overview
CPFG EUROPE LTD is a Private Limited Company from HEXHAM UNITED KINGDOM and has the status: Active.
CPFG EUROPE LTD was incorporated 3 years ago on 20/10/2020 and has the registered number: 12963012. The accounts status is DORMANT and accounts are next due on 31/07/2025.
CPFG EUROPE LTD was incorporated 3 years ago on 20/10/2020 and has the registered number: 12963012. The accounts status is DORMANT and accounts are next due on 31/07/2025.
CPFG EUROPE LTD - HEXHAM
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
MILBURN HOUSE HEXHAM BUSINESS PARK
HEXHAM
NORTHUMBERLAND
NE46 3RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THE BDP MASK COMPANY LIMITED (until 22/10/2021)
THE BDP MASK COMPANY LIMITED (until 22/10/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/10/2023 | 27/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL ANTHONY SWAIN | Oct 1968 | British | Director | 2021-10-06 | CURRENT |
| MR RYAN PATRICK JESSE | Aug 1976 | Canadian | Director | 2020-10-20 | CURRENT |
| MR TY CHRISTIAN LOGAN | Jun 1972 | Australian | Director | 2020-10-20 | CURRENT |
| MR BRIAN MATTHEW WELCH | Nov 1963 | British | Director | 2020-10-20 UNTIL 2020-11-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Brian Matthew Welch | 2020-10-20 - 2021-10-06 | 11/1963 | Hexham Northumberland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ty Christian Logan | 2020-10-20 | 6/1972 | Hexham Northumberland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ryan Patrick Jesse | 2020-10-20 | 8/1976 | Hexham Northumberland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CPFG EUROPE LTD | 2023-12-09 | 31-10-2023 | £300 Cash £300 equity |
| Dormant Company Accounts - CPFG EUROPE LTD | 2023-05-10 | 31-10-2022 | £300 Cash £300 equity |
| Dormant Company Accounts - CPFG EUROPE LTD | 2022-07-13 | 31-10-2021 | £300 Cash £300 equity |