Company number 04365999
Status Active
Incorporation Date 4 February 2002
Company Type Private Limited Company
Address 1 DAIRY BARNS, NUTHURST GRANGE LANE HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 5NL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Director's details changed for Ms Samantha Jane Barrett on 7 May 2016. The most likely internet sites of CPPT SERVICES LIMITED are www.cpptservices.co.uk, and www.cppt-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Cppt Services Limited is a Private Limited Company.
The company registration number is 04365999. Cppt Services Limited has been working since 04 February 2002.
The present status of the company is Active. The registered address of Cppt Services Limited is 1 Dairy Barns Nuthurst Grange Lane Hockley Heath Solihull West Midlands B94 5nl. The cash in hand is £14.83k. It is £-63.96k against last year. And the total assets are £61.31k, which is £-79.19k against last year. CLARKE, Samantha Jane is a Secretary of the company. CLARKE, Samantha Jane is a Director of the company. SMITH, Ian Paul is a Director of the company. Secretary SMITH, Ian Paul has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director COCKBURN, Martin James Stuart has been resigned. Director EBURNE, John Raymond has been resigned. The company operates in "Financial intermediation not elsewhere classified".
cppt services Key Finiance
LIABILITIES
n/a
CASH
£14.83k
-82%
TOTAL ASSETS
£61.31k
-57%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 30 June 2003
Appointed Date: 04 February 2002
Persons With Significant Control
Mr Ian Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
CPPT SERVICES LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
15 Jul 2016
Director's details changed for Ms Samantha Jane Barrett on 7 May 2016
15 Jul 2016
Secretary's details changed for Samantha Jane Barrett on 7 May 2016
19 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
...
... and 51 more events
02 Sep 2002
Ad 27/03/02--------- £ si 98000@1=98000 £ ic 200/98200
02 Sep 2002
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
02 Sep 2002
£ nc 200/100000 27/03/02
30 Jul 2002
Accounting reference date extended from 28/02/03 to 30/03/03
04 Feb 2002
Incorporation
4 April 2008
Third party legal charge
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Premises at grange road ellesmere shropshire t/n SL160232…
4 April 2008
Legal charge
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Hep UK LLP
Description: F/H property at grange road ellesmere shropshire t/nos…
24 February 2006
Third party legal charge
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit h cargotec industrial park ellesmere shropshire. By…