BOLLIN 1 LIMITED

WATERLOO PLACE, WATSON SQUARE, STOCKPORT  SK1 3AZ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11157856
  • Last Updated: 01 Nov 2021

Company Profile

BOLLIN 1 LIMITED was incorporated on Thursday, January 18, 2018 as a Private Limited Company with registered address in STOCKPORT. BOLLIN 1 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 6 years 8 months and 6 days.

Name BOLLIN 1 LIMITED
Company number 11157856
Company type Private Limited Company
Incorporation date 18 Jan 2018
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address WATERLOO PLACE
WATSON SQUARE
STOCKPORT
SK1 3AZ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Cga Strategy Limited Watson Square, SK1 3AZ Dates: Friday, May 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Daniel Charles Robert Davies Nationality: British Dates: Tuesday, March 20, 2018 - Friday, May 31, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Peter Leslie Moss Nationality: British Dates: Thursday, January 18, 2018 - Tuesday, March 20, 2018
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2021, (-998 days left)
Latest accounts 31 March 2020
Next confirmation statement due 15 February 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BOLLIN 1 LIMITED.

Previous Names

Name Change Date
BOLLIN 1 LIMITED 18 Jan 2018
CPL HOSPITALITY GROUP LIMITED 30 Apr 2021