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CPI MORTARS (NORTH) LIMITED

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

This company is commonly known as Cpi Mortars (north) Limited. The company was founded 31 years ago and was given the registration number 02826699. 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.

Company Information

Name:CPI MORTARS (NORTH) LIMITED
Company Number:02826699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1993
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23640 - Manufacture of mortars

Office Address & Contact

Registered Address:Oak Green House, 250-256 High Street, Dorking, Surrey, RH4 1QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heron House, Corrig Road Sandyford Industrial Estate, Dublin, Ireland,

Corporate Secretary01 September 1997Active
C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Ireland,

Director12 October 2011Active
C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Ireland,

Director02 May 2014Active
Brook Lodge, Bishops Lane, Kilternan, Ireland,

Secretary08 July 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 June 1993Active
C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Ireland,

Director08 July 1993Active
Aquis Court, 31 Fishpool Street, St. Albans, AL3 4RF

Director05 July 2002Active
C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Ireland,

Director24 August 1998Active
C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Ireland,

Director30 May 2008Active
31 East Field Close, Headington, Oxford, OX3 7SH

Director21 June 2005Active
C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Ireland,

Director12 July 1993Active
C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Ireland,

Director07 November 2011Active
29, Seacrest, Skerries, Ireland,

Director28 November 2004Active
29, Seacrest, Skerries, Ireland,

Director26 May 2004Active
C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Ireland,

Director08 July 1993Active
1 Ashcroft, Pinner, HA5 4DB

Director21 May 2004Active
Holly Tree, Littlenewtown, Enniskerry, Republic Of Ireland,

Director28 May 2004Active
Wellbottom Cottage, The Downs, Leatherhead, KT22 8JZ

Director21 June 2005Active
Wellbottom Cottage, The Downs, Leatherhead, KT22 8JZ

Director21 May 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 June 1993Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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