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Jméno	CPG Development Projects LTD
Adresa	56 London Road Alderley Edge SK9 7DZ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11. květen 2016
Company Register Name	CPG Development Projects Limited
Company No.	08696022 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Ridgway, Martin Allan Status: Active Notified: 06/04/2016 Date of Birth: 11/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Turner, Sally Jane Status: Active Notified: 06/04/2016 Date of Birth: 02/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Dawson, Peter Stuart Alderley Edge Status: Active Notified: 21/04/2015 Date of Birth: 10/1952 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Marshall Smith, William Otley, United Kingdom Status: Active Notified: 18/09/2013 Date of Birth: 01/1955 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Marshall Smith, William Otley, West Yorkshire, United Kingdom Status: Active Notified: 18/09/2013 Role: Secretary

Ridgway, Martin Allan Slade Lane, Over Alderley, Cheshire, United Kingdom Status: Active Notified: 18/09/2013 Date of Birth: 11/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Sally Jane London, United Kingdom Status: Active Notified: 18/09/2013 Date of Birth: 02/1984 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

CPG Leeds Limited Status: Active Notified: 13/12/2022 Companies House Number: 14531021 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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CPG Development Projects LTD

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)