CPC BATTERY SERVICES LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 7RA
Company number 01642564
Status Active
Incorporation Date 10 June 1982
Company Type Private Limited Company
Address UNIT10-11 CHANCERYGATE BUSINESS CENTRE, 214 RED LION ROAD, SURBITON, SURREY, KT6 7RA
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 10,030 . The most likely internet sites of CPC BATTERY SERVICES LIMITED are www.cpcbatteryservices.co.uk, and www.cpc-battery-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-three years and eight months. Cpc Battery Services Limited is a Private Limited Company. The company registration number is 01642564. Cpc Battery Services Limited has been working since 10 June 1982. The present status of the company is Active. The registered address of Cpc Battery Services Limited is Unit10 11 Chancerygate Business Centre 214 Red Lion Road Surbiton Surrey Kt6 7ra. The company`s financial liabilities are £109.52k. It is £-17.77k against last year. The cash in hand is £140.14k. It is £-47.63k against last year. And the total assets are £734.92k, which is £-11k against last year. SMITH, Justin Alwyn is a Secretary of the company. SMITH, Henley David is a Director of the company. SMITH, Justin Alwyn is a Director of the company. THOMPSON, Stephen Norman is a Director of the company. Secretary COOPER, Roger has been resigned. Secretary ELLIS, Christopher has been resigned. Director COOPER, Roger has been resigned. Director ELLIS, Christopher has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


cpc battery services Key Finiance

LIABILITIES £109.52k
-14%
CASH £140.14k
-26%
TOTAL ASSETS £734.92k
-2%
All Financial Figures

Current Directors

Secretary
SMITH, Justin Alwyn
Appointed Date: 01 July 1997
Director
SMITH, Henley David

78 years old
Director
SMITH, Justin Alwyn
Appointed Date: 01 July 1997
54 years old
Director
THOMPSON, Stephen Norman
Appointed Date: 01 November 2007
64 years old

Resigned Directors

Secretary
COOPER, Roger
Resigned: 30 June 1997
Appointed Date: 28 April 1995
Secretary
ELLIS, Christopher
Resigned: 28 April 1995
Director
COOPER, Roger
Resigned: 30 June 1997
87 years old
Director
ELLIS, Christopher
Resigned: 28 April 1995
73 years old

Persons With Significant Control

Mr Henley David Smith
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
Mr Justin Alwyn Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CPC BATTERY SERVICES LIMITED Events

20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 10,030
24 Feb 2016
Director's details changed for Justin Alwyn Smith on 23 February 2016
20 Aug 2015
Amended total exemption small company accounts made up to 30 September 2014
...
... and 83 more events
22 Mar 1988
Return made up to 11/01/88; full list of members
04 Mar 1988
Full accounts made up to 30 September 1987
30 Dec 1986
Full accounts made up to 30 September 1986
15 May 1986
Full accounts made up to 30 September 1985
15 May 1986
Return made up to 14/05/86; full list of members

CPC BATTERY SERVICES LIMITED Charges

7 August 2007
Deed of charge
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Apartment 60 1 town meadow brentford middlesex. Fixed…
11 September 1989
Legal charge
Delivered: 19 September 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 256 sturry road canterbury kent title no k 609068.
11 September 1989
Legal charge
Delivered: 12 September 1989
Status: Outstanding
Persons entitled: Henley David Smith
Description: 256 sturry road canterbury, kent.
9 November 1983
Debenture
Delivered: 24 November 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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