UKBizDB.co.uk

CPK ( MIDLANDS ) LIMITED

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

This company is commonly known as Cpk ( Midlands ) Limited. The company was founded 18 years ago and was given the registration number 05555877. The firm's registered office is in STOURBRIDGE. You can find them at Jones & Co, 10 Hagley Road, Stourbridge, West Midlands. This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:CPK ( MIDLANDS ) LIMITED
Company Number:05555877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:Jones & Co, 10 Hagley Road, Stourbridge, West Midlands, England, DY8 1PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Tomlan Road, West Heath, Birmingham, B31 3NU

Director20 September 2005Active
Jones & Co, 10 Hagley Road, Stourbridge, England, DY8 1PS

Director03 September 2021Active
2 Hillbank, Wollescote, Stourbridge, DY9 8AX

Secretary20 September 2005Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary07 September 2005Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director07 September 2005Active

People with Significant Control

Mr Charles Patrick Keaney
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:Irish
Country of residence:England
Address:Jones & Co, 10 Hagley Road, Stourbridge, England, DY8 1PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control

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

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-10-11Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Accounts

Accounts with accounts type total exemption full.

Download
2022-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type total exemption full.

Download
2021-09-16Confirmation statement

Confirmation statement with updates.

Download
2021-09-16Officers

Appoint person director company with name date.

Download
2020-12-31Accounts

Accounts with accounts type total exemption full.

Download
2020-09-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type total exemption full.

Download
2019-10-24Address

Change registered office address company with date old address new address.

Download
2019-09-05Confirmation statement

Confirmation statement with no updates.

Download
2018-12-29Accounts

Accounts with accounts type total exemption full.

Download
2018-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-09-17Confirmation statement

Confirmation statement with no updates.

Download
2017-12-16Accounts

Accounts with accounts type total exemption full.

Download
2017-09-16Confirmation statement

Confirmation statement with no updates.

Download
2016-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-12-01Accounts

Accounts with accounts type total exemption small.

Download
2016-09-16Confirmation statement

Confirmation statement with updates.

Download
2016-09-16Officers

Termination secretary company with name termination date.

Download
2016-01-09Accounts

Accounts with accounts type total exemption small.

Download
2015-12-07Address

Change registered office address company with date old address new address.

Download
2015-09-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-18Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.