This company is commonly known as Cpi Mortars Limited. The company was founded 27 years ago and was given the registration number 03291462. The firm's registered office is in DORKING. You can find them at Oak Green House, 250-256 High Street, , Dorking, Surrey. This company's SIC code is 23640 - Manufacture of mortars.
| Name | : | CPI MORTARS LIMITED |
|---|---|---|
| Company Number | : | 03291462 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Oak Green House, 250-256 High Street, Dorking, Surrey, RH4 1QT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Heron House, Corrig Road Sandyford Industrial Estate, Dublin, Ireland, | Corporate Secretary | 07 January 1997 | Active |
| PO BOX 1224, Pelham House, Canwick Road, Lincoln, United Kingdom, LN5 5NH | Director | 09 September 2013 | Active |
| Willow House, Kestrel View, Bellshill, Scotland, | Director | 30 March 2023 | Active |
| C/O Mfp Sales Limited, Laraghcon,, Lucan,, Ireland, | Director | 30 March 2023 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 December 1996 | Active |
| C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Ireland, | Director | 07 January 1997 | Active |
| 29, Mead Park Industrial Estate, Riverway, Harlow, England, CM20 2SE | Director | 29 November 2005 | Active |
| Aquis Court, 31 Fishpool Street, St. Albans, United Kingdom, AL3 4RF | Director | 05 July 2002 | Active |
| C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Ireland, | Director | 07 January 1997 | Active |
| 31 East Field Close, Headington, Oxford, OX3 7SH | Director | 21 June 2005 | Active |
| PO BOX 1224, Pelham House, Canwick Road, LN5 5NH | Director | 18 December 2000 | Active |
| C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Ireland, | Director | 28 May 2013 | Active |
| C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Ireland, | Director | 30 May 2008 | Active |
| 29, Seacrest, Skerries, Ireland, | Director | 28 November 2004 | Active |
| 29, Seacrest, Skerries, Ireland, | Director | 26 May 2004 | Active |
| C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Ireland, | Director | 07 January 1997 | Active |
| PO BOX 1224, Pelham House, Canwick Road, LN5 5NH | Director | 18 December 2000 | Active |
| Holly Tree, Littlenewtown, Enniskerry, Republic Of Ireland, | Director | 28 May 2004 | Active |
| PO BOX 1224, Pelham House, Canwick Road, Lincoln, United Kingdom, LN5 5NH | Director | 30 August 2011 | Active |
| Wellbottom Cottage, The Downs, Leatherhead, KT22 8JZ | Director | 21 June 2005 | Active |
| Wellbottom Cottage, The Downs, Leatherhead, KT22 8JZ | Director | 09 December 2004 | Active |
| Wellbottom Cottage, The Downs, Leatherhead, KT22 8JZ | Director | 21 May 2004 | Active |
| C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Ireland, | Director | 06 May 2014 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 12 December 1996 | Active |
| Grafton Group (Uk) Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Oak Green House, 250-256 High Street, Dorking, England, RH4 1QT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-05 | Officers | Appoint person director company with name date. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-12-08 | Officers | Termination director company with name termination date. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Address | Move registers to registered office company with new address. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-05 | Officers | Change corporate secretary company with change date. | Download |
| 2020-11-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-12 | Officers | Change person director company with change date. | Download |
| 2017-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
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