C P POWER & AUTOMATION LIMITED

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C P POWER & AUTOMATION LIMITED

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Key Data

Status

Active

Company No.

03776491

Incorporation date

25/05/1999

Size

Unaudited abridged

Contacts

Registered address

Registered address

Seven Stars House, 1 Wheler Road, Coventry, West Midlands CV3 4LBCopy
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Latest events (Record since 25/05/1999)
dot icon29/08/2025
Unaudited abridged accounts made up to 2024-11-30
dot icon28/05/2025
Confirmation statement made on 2025-05-16 with updates
dot icon17/08/2024
Unaudited abridged accounts made up to 2023-11-30
dot icon21/05/2024
Confirmation statement made on 2024-05-16 with updates
dot icon21/07/2023
Unaudited abridged accounts made up to 2022-11-30
dot icon13/07/2023
Satisfaction of charge 037764910001 in full
dot icon16/05/2023
Confirmation statement made on 2023-05-16 with updates
dot icon15/05/2023
Director's details changed for Dr Emma Melia on 2023-04-30
dot icon15/05/2023
Director's details changed for Mr David Melia on 2023-04-30
dot icon10/06/2022
Unaudited abridged accounts made up to 2021-11-30
dot icon30/05/2022
Confirmation statement made on 2022-05-24 with updates
dot icon31/08/2021
Unaudited abridged accounts made up to 2020-11-30
dot icon27/05/2021
Confirmation statement made on 2021-05-24 with updates
dot icon26/05/2020
Confirmation statement made on 2020-05-24 with updates
dot icon05/03/2020
Unaudited abridged accounts made up to 2019-11-30
dot icon28/05/2019
Confirmation statement made on 2019-05-24 with updates
dot icon22/02/2019
Unaudited abridged accounts made up to 2018-11-30
dot icon19/12/2018
Previous accounting period shortened from 2019-05-31 to 2018-11-30
dot icon29/11/2018
Appointment of Dr Emma Melia as a director on 2018-11-21
dot icon12/11/2018
Unaudited abridged accounts made up to 2018-05-31
dot icon24/07/2018
Notification of Two Mountains Limited as a person with significant control on 2018-05-31
dot icon24/07/2018
Cessation of Christopher Mark Holt as a person with significant control on 2018-05-31
dot icon24/07/2018
Confirmation statement made on 2018-05-24 with updates
dot icon20/06/2018
Termination of appointment of Josephine Patricia Holt as a secretary on 2018-05-31
dot icon20/06/2018
Termination of appointment of Josephine Patricia Holt as a director on 2018-05-31
dot icon20/06/2018
Termination of appointment of Christopher Mark Holt as a director on 2018-05-31
dot icon20/06/2018
Appointment of Dr Emma Melia as a secretary on 2018-05-31
dot icon20/06/2018
Appointment of Mr David Melia as a director on 2018-05-31
dot icon05/06/2018
Registration of charge 037764910001, created on 2018-05-31
dot icon25/04/2018
Registered office address changed from C/O Hunt Smee & Co First Floor Acorn House Great Oaks Basildon Essex SS14 1AH to Seven Stars House 1 Wheler Road Coventry West Midlands CV3 4LB on 2018-04-25
dot icon12/02/2018
Total exemption full accounts made up to 2017-05-31
dot icon29/09/2017
Director's details changed for Mrs Josephine Patricia Holt on 2017-08-17
dot icon29/09/2017
Director's details changed for Mr Christopher Mark Holt on 2017-08-17
dot icon29/09/2017
Secretary's details changed for Mrs Josephine Patricia Holt on 2017-08-17
dot icon06/09/2017
Change of details for Mr Christopher Mark Holt as a person with significant control on 2017-08-17
dot icon30/05/2017
Confirmation statement made on 2017-05-24 with updates
dot icon18/11/2016
Total exemption small company accounts made up to 2016-05-31
dot icon07/06/2016
Annual return made up to 2016-05-24 with full list of shareholders
dot icon17/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon01/06/2015
Annual return made up to 2015-05-24 with full list of shareholders
dot icon28/01/2015
Total exemption small company accounts made up to 2014-05-31
dot icon27/05/2014
Annual return made up to 2014-05-24 with full list of shareholders
dot icon27/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon28/05/2013
Annual return made up to 2013-05-24 with full list of shareholders
dot icon18/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon11/10/2012
Second filing of AR01 previously delivered to Companies House made up to 2012-05-24
dot icon24/05/2012
Annual return made up to 2012-05-24 with full list of shareholders
dot icon02/03/2012
Registered office address changed from , Southgate House 88 Town Square, Basildon, Essex, SS14 1BN on 2012-03-02
dot icon24/01/2012
Total exemption small company accounts made up to 2011-05-31
dot icon24/05/2011
Annual return made up to 2011-05-24 with full list of shareholders
dot icon24/11/2010
Total exemption small company accounts made up to 2010-05-31
dot icon28/05/2010
Annual return made up to 2010-05-25 with full list of shareholders
dot icon28/05/2010
Director's details changed for Josephine Patricia Holt on 2010-05-25
dot icon28/05/2010
Director's details changed for Christopher Mark Holt on 2010-05-25
dot icon24/12/2009
Total exemption small company accounts made up to 2009-05-31
dot icon17/06/2009
Return made up to 25/05/09; no change of members
dot icon13/03/2009
Total exemption small company accounts made up to 2008-05-31
dot icon24/06/2008
Return made up to 25/05/08; full list of members
dot icon06/03/2008
Total exemption small company accounts made up to 2007-05-31
dot icon14/06/2007
Return made up to 25/05/07; full list of members
dot icon11/01/2007
Total exemption small company accounts made up to 2006-05-31
dot icon13/06/2006
Return made up to 25/05/06; full list of members
dot icon04/01/2006
Total exemption small company accounts made up to 2005-05-31
dot icon24/07/2005
Secretary resigned
dot icon24/07/2005
Director resigned
dot icon24/07/2005
New secretary appointed
dot icon24/07/2005
Return made up to 25/05/05; full list of members
dot icon14/12/2004
Ad 01/11/04--------- £ si 96@1=96 £ ic 4/100
dot icon02/11/2004
Total exemption small company accounts made up to 2004-05-31
dot icon07/06/2004
Return made up to 25/05/04; full list of members
dot icon23/03/2004
Total exemption small company accounts made up to 2003-05-31
dot icon06/06/2003
Return made up to 25/05/03; full list of members
dot icon28/01/2003
Total exemption small company accounts made up to 2002-05-31
dot icon06/08/2002
Director resigned
dot icon14/06/2002
Total exemption small company accounts made up to 2001-05-31
dot icon02/06/2002
Return made up to 25/05/02; full list of members
dot icon25/05/2001
Return made up to 25/05/01; full list of members
dot icon26/03/2001
Ad 31/05/00--------- £ si 2@1=2 £ ic 2/4
dot icon23/03/2001
Accounts for a small company made up to 2000-05-31
dot icon20/06/2000
Return made up to 25/05/00; full list of members
dot icon02/07/1999
New director appointed
dot icon02/07/1999
New director appointed
dot icon02/07/1999
New director appointed
dot icon15/06/1999
Secretary resigned
dot icon15/06/1999
Director resigned
dot icon15/06/1999
New secretary appointed
dot icon25/05/1999
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+15.07 % *

* during past year

Cash in Bank

£236,784.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
16/05/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
278.14K
-
0.00
205.77K
-
2022
3
307.88K
-
0.00
236.78K
-
2022
3
307.88K
-
0.00
236.78K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

307.88K £Ascended10.69 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

236.78K £Ascended15.07 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Melia, David
Director
31/05/2018 - Present
3
Melia, Emma, Dr
Director
21/11/2018 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About C P POWER & AUTOMATION LIMITED

C P POWER & AUTOMATION LIMITED is an(a) Active company incorporated on 25/05/1999 with the registered office located at Seven Stars House, 1 Wheler Road, Coventry, West Midlands CV3 4LB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of C P POWER & AUTOMATION LIMITED?

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C P POWER & AUTOMATION LIMITED is currently Active. It was registered on 25/05/1999 .

Where is C P POWER & AUTOMATION LIMITED located?

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C P POWER & AUTOMATION LIMITED is registered at Seven Stars House, 1 Wheler Road, Coventry, West Midlands CV3 4LB.

What does C P POWER & AUTOMATION LIMITED do?

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C P POWER & AUTOMATION LIMITED operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

How many employees does C P POWER & AUTOMATION LIMITED have?

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C P POWER & AUTOMATION LIMITED had 3 employees in 2022.

What is the latest filing for C P POWER & AUTOMATION LIMITED?

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The latest filing was on 29/08/2025: Unaudited abridged accounts made up to 2024-11-30.