Company number 04651109
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address 213 STATION ROAD, STECHFORD, BIRMINGHAM, WEST MIDLANDS, B33 8BB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 5
. The most likely internet sites of CPH SOLUTIONS LIMITED are www.cphsolutions.co.uk, and www.cph-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Cph Solutions Limited is a Private Limited Company.
The company registration number is 04651109. Cph Solutions Limited has been working since 29 January 2003.
The present status of the company is Active. The registered address of Cph Solutions Limited is 213 Station Road Stechford Birmingham West Midlands B33 8bb. The company`s financial liabilities are £2.61k. It is £1.85k against last year. The cash in hand is £0.06k. It is £-0.07k against last year. And the total assets are £8.71k, which is £-0.45k against last year. CUNNINGHAM, Susan Mary is a Secretary of the company. CUNNINGHAM, Barry is a Director of the company. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
cph solutions Key Finiance
LIABILITIES
£2.61k
+243%
CASH
£0.06k
-53%
TOTAL ASSETS
£8.71k
-5%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003
Nominee Director
AT DIRECTORS LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003
Persons With Significant Control
Mr Barry Cunningham
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
CPH SOLUTIONS LIMITED Events
02 Feb 2017
Confirmation statement made on 29 January 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
18 Jun 2015
Total exemption small company accounts made up to 31 March 2015
18 Jun 2015
Director's details changed for Barry Cunningham on 18 June 2015
...
... and 28 more events
26 Apr 2003
New secretary appointed
26 Apr 2003
New director appointed
07 Feb 2003
Director resigned
07 Feb 2003
Secretary resigned
29 Jan 2003
Incorporation