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Company Information for

C P L BUILDING DEVELOPMENTS LTD

105 SHANKBRIDGE RD, KELLS, BALLYMENA, CO. ANTRIM, BT42 3NJ,
Company Registration Number
NI048506
Private Limited Company
Active

Company Overview

About C P L Building Developments Ltd
C P L BUILDING DEVELOPMENTS LTD was founded on 2003-10-31 and has its registered office in Ballymena. The organisation's status is listed as "Active". C P L Building Developments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C P L BUILDING DEVELOPMENTS LTD
 
Legal Registered Office
105 SHANKBRIDGE RD
KELLS
BALLYMENA
CO. ANTRIM
BT42 3NJ
Other companies in BT42
 
Filing Information
Company Number NI048506
Company ID Number NI048506
Date formed 2003-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2012
Account next due 31/12/2013
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-07 02:24:57
Primary Source:Companies House
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Company Officers of C P L BUILDING DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
THOMAS MCKEOWN
Director 2003-10-31
BRENDA MARY MCKEOWN
Company Secretary 2003-10-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-173.08(NI)ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 03/11/2016
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-07AR0131/10/15 FULL LIST
2015-11-10RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR100206
2015-11-10RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR100304
2015-11-10RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR100304,PR100206,00015230,00012910
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-28AR0131/10/14 FULL LIST
2014-11-28AR0131/10/13 FULL LIST
2013-11-28RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR100206,PR100304
2013-08-01RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100206,PR100304
2013-08-01RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100206,PR100304
2013-08-01RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100206,PR100304
2013-01-02AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-09LATEST SOC09/11/12 STATEMENT OF CAPITAL;GBP 2
2012-11-09AR0131/10/12 FULL LIST
2012-03-31DISS40DISS40 (DISS40(SOAD))
2012-03-30GAZ1FIRST GAZETTE
2012-03-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-28AR0131/10/11 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-15AR0131/10/10 FULL LIST
2010-03-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-03-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-02-02AR0131/10/09 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MCKEOWN / 01/10/2009
2010-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / BRENDA MARY MCKEOWN / 01/10/2009
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-13371S(NI)31/10/08 ANNUAL RETURN SHUTTLE
2008-11-12AC(NI)31/03/08 ANNUAL ACCTS
2008-06-16402(NI)PARS RE MORTAGE
2008-02-14AC(NI)31/03/07 ANNUAL ACCTS
2008-01-18371SR(NI)31/10/07
2007-12-04411A(NI)MORTGAGE SATISFACTION
2007-11-14402(NI)PARS RE MORTAGE
2007-11-14402(NI)PARS RE MORTAGE
2007-09-25411A(NI)MORTGAGE SATISFACTION
2007-08-02411A(NI)MORTGAGE SATISFACTION
2007-08-02411A(NI)MORTGAGE SATISFACTION
2007-06-27402(NI)PARS RE MORTAGE
2007-03-15402(NI)PARS RE MORTAGE
2007-03-05402(NI)PARS RE MORTAGE
2007-01-25AC(NI)31/03/06 ANNUAL ACCTS
2007-01-18371S(NI)31/10/06 ANNUAL RETURN SHUTTLE
2006-01-10371S(NI)31/10/05 ANNUAL RETURN SHUTTLE
2005-09-20AC(NI)31/03/05 ANNUAL ACCTS
2005-07-08402(NI)PARS RE MORTAGE
2005-07-08402(NI)PARS RE MORTAGE
2005-07-01402(NI)PARS RE MORTAGE
2005-06-30402(NI)PARS RE MORTAGE
2004-12-09371S(NI)31/10/04 ANNUAL RETURN SHUTTLE
2004-08-16295(NI)CHANGE IN SIT REG ADD
2004-06-29402(NI)PARS RE MORTAGE
2004-06-24233(NI)CHANGE OF ARD
2003-11-18296(NI)CHANGE OF DIRS/SEC
2003-10-31G21(NI)PARS RE DIRS/SIT REG OFF
2003-10-31G23(NI)DECLN COMPLNCE REG NEW CO
2003-10-31ARTS(NI)ARTICLES
2003-10-31MEM(NI)MEMORANDUM
2003-10-31G23(NI)DECLN COMPLNCE REG NEW CO
2003-10-31G21(NI)PARS RE DIRS/SIT REG OFF
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to C P L BUILDING DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-03-30
Fines / Sanctions
No fines or sanctions have been issued against C P L BUILDING DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE AND CHARGE 2010-03-08 Outstanding ULSTER BANK
MORTGAGE AND CHARGE 2010-03-08 Outstanding ULSTER BANK
MORTGAGE OR CHARGE 2008-06-16 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2007-11-14 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2007-11-14 Outstanding ULSTER BANK LIMITED
DEBENTURE 2007-06-27 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2007-03-15 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2007-03-05 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2005-07-08 Outstanding AIB GROUP (UK) PLC
SOLICITORS LETTER OF UNDERTAKING 2005-07-01 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2005-06-30 Outstanding AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C P L BUILDING DEVELOPMENTS LTD

Intangible Assets
Patents
We have not found any records of C P L BUILDING DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C P L BUILDING DEVELOPMENTS LTD
Trademarks
We have not found any records of C P L BUILDING DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C P L BUILDING DEVELOPMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as C P L BUILDING DEVELOPMENTS LTD are:

ENGIE REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
ENGIE REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
Outgoings
Business Rates/Property Tax
No properties were found where C P L BUILDING DEVELOPMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyC P L BUILDING DEVELOPMENTS LTDEvent Date2012-03-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C P L BUILDING DEVELOPMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C P L BUILDING DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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