CP AUTOMATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cp Automation Limited. The company was founded 19 years ago and was given the registration number 05440034. The firm's registered office is in SCUNTHORPE. You can find them at Unit 8 Ashley Industrial Estate, Exmoor Avenue, Scunthorpe, . This company's SIC code is 33130 - Repair of electronic and optical equipment.

Company Information

Name	:	CP AUTOMATION LIMITED
Company Number	:	05440034
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 April 2005
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	33130 - Repair of electronic and optical equipment 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address	:	Unit 8 Ashley Industrial Estate, Exmoor Avenue, Scunthorpe, DN15 8NJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
147 Briar Lea, Shiney Row, Houghton, DH4 4PX	Secretary	02 November 2007	Active
1 Taillar Road, Hedon, Hull, HU12 8GU	Director	29 April 2005	Active
Unit 8 Ashley Industrial Estate, Exmoor Avenue, Scunthorpe, DN15 8NJ	Director	01 October 2018	Active
147 Briar Lea, Shiney Row, Houghton, DH4 4PX	Director	29 April 2005	Active
Unit 8 Ashley Industrial Estate, Exmoor Avenue, Scunthorpe, DN15 8NJ	Director	29 April 2005	Active
The Old Barn, 109 Station Street, Misterton, DN10 4DB	Secretary	29 April 2005	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Secretary	29 April 2005	Active
The Old Barn, 109 Station Street, Misterton, DN10 4DB	Director	29 April 2005	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Director	29 April 2005	Active

People with Significant Control

Mr Anthony Young
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	October 1965
Nationality	:	British
Country of residence	:	England
Address	:	Cpa Ltd Unit 8 Ashley Ind Est, Exmoor Avenue, Scunthorpe, England, DN15 8NJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Chuong Chu
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	July 1968
Nationality	:	British
Address	:	Unit 8 Ashley Industrial Estate, Scunthorpe, DN15 8NJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Peter Ronald Scott
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	March 1955
Nationality	:	British
Address	:	Unit 8 Ashley Industrial Estate, Scunthorpe, DN15 8NJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-09-26	Accounts	Accounts with accounts type unaudited abridged.	Download
2023-09-25	Accounts	Change account reference date company previous extended.	Download
2023-04-28	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-23	Accounts	Accounts with accounts type unaudited abridged.	Download
2022-04-29	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-08	Persons with significant control	Notification of a person with significant control.	Download
2021-07-08	Persons with significant control	Notification of a person with significant control.	Download
2021-07-08	Persons with significant control	Change to a person with significant control.	Download
2021-06-25	Accounts	Accounts with accounts type unaudited abridged.	Download
2021-05-10	Confirmation statement	Confirmation statement with no updates.	Download
2021-02-05	Confirmation statement	Confirmation statement with updates.	Download
2020-07-01	Confirmation statement	Confirmation statement with updates.	Download
2020-06-12	Accounts	Accounts with accounts type unaudited abridged.	Download
2019-09-13	Capital	Capital allotment shares.	Download
2019-06-28	Accounts	Accounts with accounts type unaudited abridged.	Download
2019-05-14	Confirmation statement	Confirmation statement with no updates.	Download
2019-05-14	Officers	Appoint person director company with name date.	Download
2018-06-29	Accounts	Accounts with accounts type unaudited abridged.	Download
2018-05-17	Confirmation statement	Confirmation statement with no updates.	Download
2017-06-28	Accounts	Accounts with accounts type total exemption small.	Download
2017-05-08	Confirmation statement	Confirmation statement with updates.	Download
2016-05-31	Accounts	Accounts with accounts type total exemption small.	Download
2016-05-25	Annual return	Annual return company with made up date full list shareholders.	Download
2016-05-25	Officers	Change person director company with change date.	Download
2015-06-03	Accounts	Accounts with accounts type total exemption small.	Download