C.P. WITTER LIMITED

Key Data

Status

Active

Company No.

01362420

Incorporation date

11/04/1978

Size

Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1978)

13/03/2026

Appointment of Mr Tomasz Marcin Sgaslik as a director on 2026-03-11

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12/03/2026

Termination of appointment of Shekhar Kumar as a director on 2026-03-11

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28/02/2026

Compulsory strike-off action has been discontinued

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26/02/2026

Confirmation statement made on 2025-08-29 with updates

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03/01/2026

Compulsory strike-off action has been suspended

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23/12/2025

First Gazette notice for compulsory strike-off

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19/11/2025

Resolutions

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19/11/2025

Memorandum and Articles of Association

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01/11/2025

Termination of appointment of Michael Simon Baker as a director on 2025-09-25

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01/11/2025

Termination of appointment of Stephen Edward Kingsley Graham as a director on 2025-10-22

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25/09/2025

Full accounts made up to 2024-12-31

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01/05/2025

Registered office address changed from Sixth Avenue, Deeside Industrial Park Deeside CH5 2LB United Kingdom to Dyke Yaxley Limited 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA on 2025-05-01

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20/02/2025

Compulsory strike-off action has been discontinued

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19/02/2025

Confirmation statement made on 2024-08-29 with no updates

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11/02/2025

First Gazette notice for compulsory strike-off

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26/09/2024

Full accounts made up to 2023-12-31

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06/06/2024

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2023-11-12

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30/09/2023

Full accounts made up to 2022-12-31

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01/09/2023

Registered office address changed from Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY to Sixth Avenue, Deeside Industrial Park Deeside CH5 2LB on 2023-09-01

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30/08/2023

Confirmation statement made on 2023-08-29 with no updates

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23/08/2023

Termination of appointment of Jay Russell Machado as a director on 2023-06-13

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23/08/2023

Termination of appointment of David William Parker as a director on 2023-06-13

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24/04/2023

Appointment of Mr David William Parker as a director on 2023-02-08

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24/04/2023

Appointment of Mr Michael Simon Baker as a director on 2023-02-08

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24/04/2023

Appointment of Mr Shekhar Kumar as a director on 2023-02-08

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24/04/2023

Appointment of Mr Stephen Edward Kingsley Graham as a director on 2023-02-08

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24/04/2023

Appointment of Mr Jay Russell Machado as a director on 2023-02-08

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24/04/2023

Termination of appointment of Matthias Josef Siemer as a director on 2023-02-08

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24/04/2023

Termination of appointment of Karin Johanna Nienhuis as a director on 2023-02-08

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24/04/2023

Termination of appointment of Jay Samuel Goldbaum as a director on 2023-02-08

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24/04/2023

Termination of appointment of Matthew Joseph Meyer as a director on 2023-02-08

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24/02/2023

Satisfaction of charge 013624200010 in full

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24/02/2023

Satisfaction of charge 013624200011 in full

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07/10/2022

Full accounts made up to 2021-12-31

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27/09/2022

Confirmation statement made on 2022-08-29 with updates

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17/08/2022

Second filing for the appointment of Mr Matthias Josef Siemer as a director

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16/08/2022

Appointment of Ms Karin Johanna Nienhuis as a director on 2022-06-15

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16/08/2022

Appointment of Mr Matthias Josef Siemer as a director on 2022-06-15

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17/01/2022

Termination of appointment of Reiner Gunter Spatke as a director on 2021-12-31

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28/10/2021

Statement of capital following an allotment of shares on 2021-10-25

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07/10/2021

Full accounts made up to 2020-12-31

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13/09/2021

Confirmation statement made on 2021-08-29 with no updates

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17/02/2021

Registration of charge 013624200011, created on 2021-02-11

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16/02/2021

Registration of charge 013624200010, created on 2021-02-02

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03/02/2021

Satisfaction of charge 013624200002 in full

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03/02/2021

Satisfaction of charge 013624200003 in full

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03/02/2021

Satisfaction of charge 013624200005 in full

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03/02/2021

Satisfaction of charge 013624200008 in full

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03/02/2021

Satisfaction of charge 013624200009 in full

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03/02/2021

Satisfaction of charge 013624200007 in full

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01/12/2020

Full accounts made up to 2019-12-31

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17/11/2020

Confirmation statement made on 2020-08-29 with no updates

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09/09/2020

Director's details changed for Matthew Joseph Meyer on 2020-08-01

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09/09/2020

Appointment of Matthew Joseph Meyer as a director on 2020-08-01

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08/09/2020

Termination of appointment of Mesut Gursoy as a director on 2020-06-18

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07/09/2020

Appointment of Intertrust (Uk) Limited as a secretary on 2020-07-31

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25/03/2020

Satisfaction of charge 013624200001 in full

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25/03/2020

Satisfaction of charge 013624200004 in full

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25/03/2020

Satisfaction of charge 013624200006 in full

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25/10/2019

Appointment of Dr Reiner Gunter Spatke as a director on 2019-08-30

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25/10/2019

Appointment of Mesut Gursoy as a director on 2019-08-30

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25/10/2019

Termination of appointment of Jason Cameron Kieseker as a director on 2019-08-30

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25/10/2019

Termination of appointment of Simon Patrick Enright as a director on 2019-08-30

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08/10/2019

Full accounts made up to 2018-12-31

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12/09/2019

Confirmation statement made on 2019-08-29 with no updates

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26/06/2019

Second filing of Confirmation Statement dated 29/08/2017

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19/06/2019

Registration of charge 013624200007, created on 2019-06-11

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19/06/2019

Registration of charge 013624200008, created on 2019-06-11

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19/06/2019

Registration of charge 013624200005, created on 2019-06-05

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19/06/2019

Registration of charge 013624200006, created on 2019-06-05

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19/06/2019

Registration of charge 013624200009, created on 2019-06-05

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18/06/2019

Registration of charge 013624200004, created on 2019-06-11

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07/06/2019

Appointment of Simon Patrick Enright as a director on 2018-11-09

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07/06/2019

Director's details changed for Jay Samuel Goldbaum on 2016-06-01

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06/06/2019

Termination of appointment of Paul Charles Caruso as a director on 2018-09-14

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06/06/2019

Appointment of Jason Cameron Kieseker as a director on 2018-09-14

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06/06/2019

Termination of appointment of David Gerard Rice as a director on 2018-11-09

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10/05/2019

Registration of charge 013624200003, created on 2019-04-23

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10/05/2019

Registration of charge 013624200002, created on 2019-04-23

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09/05/2019

Registration of charge 013624200001, created on 2019-04-23

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11/09/2018

Confirmation statement made on 2018-08-29 with no updates

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07/09/2018

Termination of appointment of Aldo Mark Zeffiro as a director on 2018-05-08

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21/06/2018

Full accounts made up to 2017-12-31

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27/12/2017

Full accounts made up to 2016-12-31

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12/09/2017

29/08/17 Statement of Capital gbp 31579

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24/08/2017

Director's details changed for Paul Charles Caruso on 2017-08-18

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13/10/2016

Full accounts made up to 2015-12-31

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12/09/2016

Confirmation statement made on 2016-08-29 with updates

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19/08/2016

Register(s) moved to registered inspection location 1 C/O Kpmg Llp St. Peters Square Manchester M2 3AE

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19/08/2016

Register inspection address has been changed to 1 C/O Kpmg Llp St. Peters Square Manchester M2 3AE

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30/01/2016

Compulsory strike-off action has been discontinued

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29/01/2016

Full accounts made up to 2014-12-31

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28/01/2016

Appointment of Paul Charles Caruso as a director on 2015-09-14

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13/01/2016

Compulsory strike-off action has been suspended

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05/01/2016

First Gazette notice for compulsory strike-off

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06/10/2015

Annual return made up to 2015-08-29 with full list of shareholders

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06/10/2015

Director's details changed for David Gerard Rice on 2015-07-01

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06/10/2015

Director's details changed for Mr Aldo Mark Zeffiro on 2015-07-01

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06/10/2015

Director's details changed for Jay Samuel Goldbaum on 2015-07-01

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05/10/2015

Appointment of David Gerard Rice as a director on 2015-07-01

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05/10/2015

Appointment of Jay Samuel Goldbaum as a director on 2015-07-01

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02/10/2015

Termination of appointment of Carl Stanley Bizon as a director on 2015-09-14

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02/10/2015

Termination of appointment of David Melvin Wathen as a director on 2015-07-01

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02/10/2015

Termination of appointment of Joshua Alan Sherbin as a director on 2015-07-01

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05/05/2015

Registered office address changed from Fifth Floor 9-10 Market Place London W1W 8AQ to Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY on 2015-05-05

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30/09/2014

Director's details changed for Mr Aldo Mark Zeffiro on 2014-09-24

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30/09/2014

Director's details changed for Mr David Melvin Wathen on 2014-09-24

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24/09/2014

Annual return made up to 2014-08-29 with full list of shareholders

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20/05/2014

Accounts made up to 2013-12-31

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24/09/2013

Annual return made up to 2013-08-29 with full list of shareholders

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20/05/2013

Accounts made up to 2013-02-01

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13/05/2013

Auditor's resignation

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07/05/2013

Resolutions

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07/05/2013

Auditor's resignation

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02/05/2013

Auditor's resignation

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30/04/2013

Termination of appointment of Brendan Witter as a director

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30/04/2013

Termination of appointment of Philip Smith as a secretary

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30/04/2013

Termination of appointment of John Hinchliffe as a director

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30/04/2013

Appointment of Joshua Alan Sherbin as a director

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30/04/2013

Appointment of Carl Stanley Bizon as a director

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30/04/2013

Appointment of David Melvin Wathen as a director

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30/04/2013

Appointment of Aldo Mark Zeffiro as a director

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30/04/2013

Registered office address changed from Unit 11 Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY United Kingdom on 2013-04-30

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24/04/2013

Current accounting period shortened from 2014-01-31 to 2013-12-31

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12/09/2012

Annual return made up to 2012-08-29 with full list of shareholders

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27/06/2012

Accounts made up to 2012-01-29

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22/09/2011

Annual return made up to 2011-08-29 with full list of shareholders

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01/06/2011

Accounts made up to 2011-01-30

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04/11/2010

Registered office address changed from Floor 6 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on 2010-11-04

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21/09/2010

Annual return made up to 2010-08-29 with full list of shareholders

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21/09/2010

Director's details changed for John Hinchliffe on 2010-08-29

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20/09/2010

Accounts made up to 2010-01-31

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18/09/2009

Return made up to 29/08/09; full list of members

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15/09/2009

Ad 10/09/09\gbp si 1579@1=1579\gbp ic 30000/31579\

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15/09/2009

Resolutions

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18/06/2009

Accounts made up to 2009-01-31

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15/10/2008

Return made up to 29/08/08; full list of members

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10/09/2008

Secretary appointed mr philip james smith

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16/06/2008

Accounts made up to 2008-01-31

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16/01/2008

Secretary resigned

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01/12/2007

Accounts made up to 2007-01-31

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11/09/2007

Return made up to 29/08/07; full list of members

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03/03/2007

Accounts made up to 2006-01-31

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07/09/2006

Return made up to 29/08/06; full list of members

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08/03/2006

Registered office changed on 08/03/06 from: 5 temple square temple street liverpool merseyside L2 5RH

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08/12/2005

Registered office changed on 08/12/05 from: 5 temple square temple street liverpool merseyside L2 5RH

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02/12/2005

Accounts made up to 2005-01-31

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01/12/2005

Registered office changed on 01/12/05 from: unit 11 drome road deeside industrial park deeside flintshire CH5 2NY

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23/09/2005

Return made up to 29/08/05; full list of members

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06/12/2004

Accounts made up to 2004-01-31

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24/09/2004

Return made up to 29/08/04; full list of members

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03/02/2004

Accounts made up to 2003-01-31

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09/10/2003

New director appointed

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07/09/2003

Return made up to 29/08/03; full list of members

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30/09/2002

Return made up to 29/08/02; full list of members

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22/07/2002

Accounts made up to 2002-01-31

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20/11/2001

Accounts made up to 2001-01-31

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19/11/2001

Registered office changed on 19/11/01 from: 18, canalside chester CH1 3LL

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03/09/2001

Return made up to 29/08/01; full list of members

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08/11/2000

Accounts made up to 2000-01-31

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27/09/2000

Return made up to 29/08/00; full list of members

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02/03/2000

Accounts made up to 1999-01-31

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04/10/1999

Return made up to 29/08/99; no change of members

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31/03/1999

New secretary appointed

View PDF (2 pages)

02/03/1999

Accounts made up to 1998-01-31

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09/11/1998

Return made up to 29/08/98; full list of members

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12/01/1998

Director resigned

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26/11/1997

Accounts made up to 1997-01-31

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14/07/1997

Director resigned

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14/07/1997

New director appointed

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04/12/1996

Accounts made up to 1996-01-31

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08/10/1996

Return made up to 29/08/96; no change of members

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08/10/1996

Secretary resigned;director resigned

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08/10/1996

New secretary appointed

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12/01/1996

Accounts made up to 1995-01-31

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04/09/1995

Return made up to 29/08/95; no change of members

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06/06/1995

Resolutions

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06/06/1995

Resolutions

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06/06/1995

Resolutions

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22/02/1995

Accounts made up to 1994-01-31

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01/01/1995

A selection of documents registered before 1 January 1995

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12/10/1994

Return made up to 29/08/94; full list of members

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07/03/1994

Accounts made up to 1993-01-31

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19/10/1993

Return made up to 29/08/93; no change of members

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11/11/1992

Accounts made up to 1992-01-31

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20/10/1992

Return made up to 29/08/92; no change of members

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15/02/1992

Accounts made up to 1991-01-31

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07/11/1991

Ad 12/10/91--------- £ si 15000@1=15000 £ ic 15000/30000

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07/11/1991

£ nc 15000/30000 12/10/91

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07/11/1991

Resolutions

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07/11/1991

Resolutions

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10/09/1991

Return made up to 29/08/91; full list of members

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24/01/1991

Accounting reference date shortened from 31/03 to 31/01

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10/01/1991

Return made up to 18/10/90; full list of members

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03/12/1990

Certificate of change of name

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03/12/1990

Certificate of change of name

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20/11/1990

Accounts made up to 1990-03-31

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13/11/1990

Registered office changed on 13/11/90 from: 2 george street chester CH1 3EG

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19/01/1990

Return made up to 29/12/89; full list of members

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09/01/1990

Accounts made up to 1989-03-31

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26/10/1988

Accounts made up to 1988-03-31

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26/10/1988

Return made up to 07/10/88; full list of members

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21/12/1987

Return made up to 16/10/87; full list of members

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18/11/1987

Accounts made up to 1987-03-29

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12/12/1986

Return made up to 07/11/86; full list of members

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05/12/1986

Accounts made up to 1986-03-31

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09/05/1978

Miscellaneous

View PDF (6 pages)

11/04/1978

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	31/07/2020 - 12/11/2023	1977
Lovatt, Peter Graham	Director	01/07/1997 - 02/07/1997	1
Zeffiro, Aldo Mark	Director	12/04/2013 - 08/05/2018	6
Wathen, David Melvin	Director	12/04/2013 - 01/07/2015	9
Parker, David William	Director	08/02/2023 - 13/06/2023	7

Persons with Significant Control

No PSC data available.

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Description

About C.P. WITTER LIMITED

C.P. WITTER LIMITED is an(a) Active company incorporated on 11/04/1978 with the registered office located at Dyke Yaxley Limited 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire SY3 7FA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.P. WITTER LIMITED?

C.P. WITTER LIMITED is currently Active. It was registered on 11/04/1978 .

Where is C.P. WITTER LIMITED located?

C.P. WITTER LIMITED is registered at Dyke Yaxley Limited 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire SY3 7FA.

What does C.P. WITTER LIMITED do?

C.P. WITTER LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for C.P. WITTER LIMITED?

The latest filing was on 13/03/2026: Appointment of Mr Tomasz Marcin Sgaslik as a director on 2026-03-11.