CPE (SPECIALITY COMPONENTS) LIMITED
SANDBACH

Hellopages » Cheshire » Cheshire East » CW11 3PA

Company number 03945587
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address CPE (SPECIALITY COMPONENTS) LTD DRAGONS WHARF, DRAGONS LANE, SANDBACH, CHESHIRE, CW11 3PA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1 . The most likely internet sites of CPE (SPECIALITY COMPONENTS) LIMITED are www.cpespecialitycomponents.co.uk, and www.cpe-speciality-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Goostrey Rail Station is 5.4 miles; to Greenbank Rail Station is 8.4 miles; to Chelford Rail Station is 9.3 miles; to Knutsford Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cpe Speciality Components Limited is a Private Limited Company. The company registration number is 03945587. Cpe Speciality Components Limited has been working since 13 March 2000. The present status of the company is Active. The registered address of Cpe Speciality Components Limited is Cpe Speciality Components Ltd Dragons Wharf Dragons Lane Sandbach Cheshire Cw11 3pa. . EYRES, Margaret is a Secretary of the company. PLANT, Colin is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
EYRES, Margaret
Appointed Date: 13 March 2000
Director
PLANT, Colin
Appointed Date: 13 March 2000
64 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000

Persons With Significant Control

Mr Colin Plant
Notified on: 1 January 2017
64 years old
Nature of control: Has significant influence or control

CPE (SPECIALITY COMPONENTS) LIMITED Events

16 Mar 2017
Confirmation statement made on 13 March 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 January 2016
16 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
21 Aug 2015
Total exemption small company accounts made up to 31 January 2015
19 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
...
... and 40 more events
16 Mar 2000
Director resigned
16 Mar 2000
New secretary appointed
16 Mar 2000
New director appointed
16 Mar 2000
Registered office changed on 16/03/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR
13 Mar 2000
Incorporation

CPE (SPECIALITY COMPONENTS) LIMITED Charges

29 April 2014
Charge code 0394 5587 0003
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of dragons lane moston sandbach t/no…
24 March 2014
Charge code 0394 5587 0002
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
21 October 2002
Debenture
Delivered: 30 October 2002
Status: Satisfied on 15 April 2014
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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