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CWP Developments Limited

CWP Developments Limited is a liquidation company incorporated on 19 September 2016 with the registered office located in Edinburgh, City of Edinburgh. CWP Developments Limited was registered 8 years ago.
Status
Liquidation
Company No
SC545736
Private limited company
Scottish Company
Age
8 years
Incorporated 19 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1776 days
Dated 18 September 2019 (5 years ago)
Next confirmation dated 18 September 2020
Was due on 30 October 2020 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1441 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2020
Was due on 30 September 2021 (3 years ago)
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Property Developer • British • Lives in France • Born in Jun 1966
Director • PSC • Property Developer • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Vector Properties Ltd
Mr Eduardo Antonio Prato Jaen is a mutual person.
Active
Development Discovery Ltd
Mr Eduardo Antonio Prato Jaen is a mutual person.
Active
Vector Pro Ltd
Mr Eduardo Antonio Prato Jaen is a mutual person.
Active
Silver City Services Ltd
Mr Eduardo Antonio Prato Jaen is a mutual person.
Active
Three Knights Developments Ltd
Mr Alan Peter Christie and Mr Eduardo Antonio Prato Jaen are mutual people.
Liquidation
Three Knights Investments LLP
Mr Alan Peter Christie and Mr Eduardo Antonio Prato Jaen are mutual people.
Liquidation
Discovery Two Ltd
Mr Eduardo Antonio Prato Jaen is a mutual person.
In Receivership
Discovery One Ltd
Mr Eduardo Antonio Prato Jaen is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £606 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£912.07K
Decreased by £68.16K (-7%)
Total Liabilities
-£912.07K
Decreased by £83.59K (-8%)
Net Assets
-£5
Increased by £15.44K (-100%)
Debt Ratio (%)
100%
Decreased by 1.57% (-2%)
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 10 Feb 2022
Compulsory Gazette Notice
3 Years Ago on 4 Jan 2022
Compulsory Strike-Off Discontinued
4 Years Ago on 8 Sep 2021
Micro Accounts Submitted
4 Years Ago on 7 Sep 2021
Mr Alan Peter Christie (PSC) Details Changed
4 Years Ago on 1 Apr 2021
Mr Alan Peter Christie Details Changed
4 Years Ago on 1 Apr 2021
Compulsory Strike-Off Suspended
4 Years Ago on 19 Jan 2021
Compulsory Gazette Notice
4 Years Ago on 5 Jan 2021
Full Accounts Submitted
5 Years Ago on 28 Nov 2019
Confirmation Submitted
5 Years Ago on 19 Sep 2019
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Documents
Resolutions
Submitted on 24 May 2022
Compulsory strike-off action has been suspended
Submitted on 10 Feb 2022
First Gazette notice for compulsory strike-off
Submitted on 4 Jan 2022
Change of details for Mr Alan Peter Christie as a person with significant control on 1 April 2021
Submitted on 4 Nov 2021
Director's details changed for Mr Alan Peter Christie on 1 April 2021
Submitted on 1 Nov 2021
Compulsory strike-off action has been discontinued
Submitted on 8 Sep 2021
Micro company accounts made up to 31 December 2019
Submitted on 7 Sep 2021
Compulsory strike-off action has been suspended
Submitted on 19 Jan 2021
First Gazette notice for compulsory strike-off
Submitted on 5 Jan 2021
Total exemption full accounts made up to 31 December 2018
Submitted on 28 Nov 2019
Repayment History
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