CPIO LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B24 9FD

Company number 02488682
Status Active
Incorporation Date 3 April 1990
Company Type Private Limited Company
Address 111-113 FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, B24 9FD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Full accounts made up to 30 June 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 215,600 . The most likely internet sites of CPIO LIMITED are www.cpio.co.uk, and www.cpio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Cpio Limited is a Private Limited Company. The company registration number is 02488682. Cpio Limited has been working since 03 April 1990. The present status of the company is Active. The registered address of Cpio Limited is 111 113 Fort Dunlop Fort Parkway Birmingham B24 9fd. . FLEURY, Roger Alan is a Secretary of the company. BLAKEMAN, Leyla Anne is a Director of the company. COBBALD, Alan Douglas John is a Director of the company. FLEURY, Roger Alan is a Director of the company. WATKINSON, Andrew Jonathan is a Director of the company. Secretary CARTWRIGHT, Neil Richard has been resigned. Secretary COBBALD, Karen Ann has been resigned. Secretary GARDNER, Christopher John has been resigned. Secretary GRACE, Nigel Geoffrey has been resigned. Secretary SMITH, Ian Robert has been resigned. Director CRAWFORD, David has been resigned. Director DEAN, Timothy Kendrick has been resigned. Director GARDNER, Christopher John has been resigned. Director LAMB, Robert Quintin has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FLEURY, Roger Alan
Appointed Date: 08 May 2007
Director
BLAKEMAN, Leyla Anne
Appointed Date: 11 March 1998
63 years old
Director
COBBALD, Alan Douglas John

65 years old
Director
FLEURY, Roger Alan
Appointed Date: 24 March 2000
60 years old
Director
WATKINSON, Andrew Jonathan
Appointed Date: 21 April 1997
64 years old

Resigned Directors

Secretary
CARTWRIGHT, Neil Richard
Resigned: 03 September 2004
Appointed Date: 16 July 2004
Secretary
COBBALD, Karen Ann
Resigned: 01 March 1994
Secretary
GARDNER, Christopher John
Resigned: 23 March 2000
Appointed Date: 01 March 1994
Secretary
GRACE, Nigel Geoffrey
Resigned: 08 May 2007
Appointed Date: 03 September 2004
Secretary
SMITH, Ian Robert
Resigned: 16 July 2004
Appointed Date: 23 March 2000
Director
CRAWFORD, David
Resigned: 21 February 2003
Appointed Date: 30 December 1997
63 years old
Director
DEAN, Timothy Kendrick
Resigned: 31 December 1997
64 years old
Director
GARDNER, Christopher John
Resigned: 23 March 2000
Appointed Date: 01 August 1994
59 years old
Director
LAMB, Robert Quintin
Resigned: 30 September 1993
Appointed Date: 02 June 1992
71 years old

Persons With Significant Control

Mr Andrew Jonathan Watkinson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CPIO LIMITED Events

29 Mar 2017
Confirmation statement made on 27 March 2017 with updates
08 May 2016
Full accounts made up to 30 June 2015
30 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 215,600
20 Apr 2015
Full accounts made up to 30 June 2014
27 Mar 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 215,600
...
... and 100 more events
31 May 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 May 1990
£ nc 100/100000 14/05/90
31 May 1990
Registered office changed on 31/05/90 from: temple house 20 holywell row london EC2A 4JB
31 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Apr 1990
Incorporation

CPIO LIMITED Charges

9 July 2004
Debenture
Delivered: 15 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 1990
Mortgage debenture
Delivered: 4 September 1990
Status: Satisfied on 9 February 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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