COMMUNICATIONS & POWER INDUSTRIES EUROPE LIMITED

Key Data

Status

Active

Company No.

03069014

Incorporation date

16/06/1995

Size

Small

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1995)

19/06/2025

Accounts for a small company made up to 2024-09-27

View PDF (10 pages)

04/06/2025

Confirmation statement made on 2025-05-31 with updates

View PDF (4 pages)

30/10/2024

Appointment of Ms Ruth Wallace as a director on 2024-10-24

View PDF (2 pages)

30/10/2024

Appointment of Ms Farheen Merchant as a director on 2024-10-24

View PDF (2 pages)

09/10/2024

Registered office address changed from Unit 3 Swallowfield Way Hayes Middlesex UB3 1DQ England to 71 - 75 Shelton Street London WC2H 9JQ on 2024-10-09

View PDF (1 pages)

27/09/2024

Termination of appointment of Laura Kowalchik as a director on 2024-09-27

View PDF (1 pages)

18/06/2024

Accounts for a small company made up to 2023-09-29

View PDF (11 pages)

03/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

01/03/2024

Termination of appointment of Stephen Paul Mummert as a secretary on 2024-02-14

View PDF (1 pages)

01/03/2024

Termination of appointment of Wolfgang Alfred Tschunke as a director on 2024-02-14

View PDF (1 pages)

01/03/2024

Appointment of Mr Tristan Lefebvre as a director on 2024-02-14

View PDF (2 pages)

20/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (10 pages)

05/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

22/03/2023

Appointment of Ms Laura Kowalchik as a director on 2023-03-03

View PDF (2 pages)

22/03/2023

Termination of appointment of Robert Kemp as a director on 2023-03-03

View PDF (1 pages)

20/06/2022

Accounts for a small company made up to 2021-10-01

View PDF (9 pages)

31/05/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

05/10/2021

Registered office address changed from Abbey House Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT England to Unit 3 Swallowfield Way Hayes Middlesex UB3 1DQ on 2021-10-05

View PDF (1 pages)

28/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

20/06/2021

Accounts for a small company made up to 2020-10-02

View PDF (9 pages)

26/06/2020

Full accounts made up to 2019-09-27

View PDF (24 pages)

25/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

02/09/2019

Termination of appointment of John Beighley as a director on 2019-09-02

View PDF (1 pages)

02/09/2019

Termination of appointment of John Beighley as a secretary on 2019-09-02

View PDF (1 pages)

26/07/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

15/05/2019

Full accounts made up to 2018-09-28

View PDF (29 pages)

05/10/2018

Termination of appointment of Malcolm Trevor Gore as a secretary on 2018-09-28

View PDF (1 pages)

05/10/2018

Appointment of Mr Stephen Paul Mummert as a secretary on 2018-09-28

View PDF (2 pages)

29/06/2018

Confirmation statement made on 2018-06-16 with updates

View PDF (4 pages)

06/03/2018

Full accounts made up to 2017-09-29

View PDF (27 pages)

06/10/2017

Appointment of Mr Robert Kemp as a director on 2017-09-29

View PDF (2 pages)

05/10/2017

Termination of appointment of Joel Littman as a director on 2017-09-29

View PDF (1 pages)

18/09/2017

Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to Abbey House Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on 2017-09-18

View PDF (1 pages)

12/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

27/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (4 pages)

13/02/2017

Full accounts made up to 2016-09-30

View PDF (29 pages)

16/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (6 pages)

05/02/2016

Full accounts made up to 2015-10-02

View PDF (19 pages)

03/07/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

16/06/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (6 pages)

17/04/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

02/04/2015

Termination of appointment of Shirazali Merali Rashid Dewji as a director on 2015-03-31

View PDF (1 pages)

10/03/2015

Appointment of Mr Wolfgang Alfred Tschunke as a director on 2015-03-04

View PDF (3 pages)

20/01/2015

Full accounts made up to 2014-10-03

View PDF (18 pages)

17/06/2014

Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB on 2014-06-17

View PDF (1 pages)

17/06/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (6 pages)

17/06/2014

Registered office address changed from Walton Reach 28 Manor Road Walton-on-Thames Surrey KT12 2PF on 2014-06-17

View PDF (1 pages)

23/12/2013

Full accounts made up to 2013-09-27

View PDF (17 pages)

18/06/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (6 pages)

28/01/2013

Full accounts made up to 2012-09-28

View PDF (17 pages)

18/06/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (6 pages)

13/01/2012

Full accounts made up to 2011-09-30

View PDF (15 pages)

01/07/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (6 pages)

12/01/2011

Full accounts made up to 2010-10-01

View PDF (15 pages)

29/06/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (6 pages)

29/06/2010

Director's details changed for Joel Littman on 2010-06-16

View PDF (2 pages)

29/06/2010

Registered office address changed from Walton Reach 28 Manor Road Walton-on-Thames Surrey KT12 2PF on 2010-06-29

View PDF (1 pages)

29/06/2010

Director's details changed for John Beighley on 2010-06-16

View PDF (2 pages)

29/06/2010

Registered office address changed from Cpi Houses, 4 Walton Lodge Bridge Street Walton on Thames Surrey KT12 1BT on 2010-06-29

View PDF (1 pages)

28/06/2010

Director's details changed for Shirazali Merali Rashid Dewji on 2010-06-16

View PDF (2 pages)

08/01/2010

Full accounts made up to 2009-10-02

View PDF (16 pages)

16/06/2009

Return made up to 16/06/09; full list of members

View PDF (4 pages)

05/02/2009

Full accounts made up to 2008-10-03

View PDF (16 pages)

02/07/2008

Full accounts made up to 2007-09-28

View PDF (16 pages)

24/06/2008

Return made up to 16/06/08; full list of members

View PDF (4 pages)

18/06/2007

Return made up to 16/06/07; full list of members

View PDF (3 pages)

02/02/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

16/06/2006

Return made up to 16/06/06; full list of members

View PDF (3 pages)

08/05/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

07/07/2005

Return made up to 16/06/05; full list of members

View PDF (3 pages)

25/04/2005

Registered office changed on 25/04/05 from: 28 manor road walton on thames surrey KT12 2QF

View PDF (1 pages)

31/03/2005

Full accounts made up to 2004-10-01

View PDF (15 pages)

23/06/2004

Return made up to 16/06/04; full list of members

View PDF (8 pages)

09/01/2004

Full accounts made up to 2003-10-03

View PDF (15 pages)

20/06/2003

Return made up to 16/06/03; full list of members

View PDF (8 pages)

20/02/2003

Full accounts made up to 2002-09-27

View PDF (17 pages)

21/06/2002

Return made up to 16/06/02; full list of members

View PDF (8 pages)

18/04/2002

Full accounts made up to 2001-09-28

View PDF (17 pages)

14/03/2002

Resolutions

View PDF (8 pages)

04/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/10/2001

Director resigned

View PDF (1 pages)

04/10/2001

New director appointed

View PDF (2 pages)

26/06/2001

Return made up to 16/06/01; full list of members

View PDF (7 pages)

27/03/2001

Full accounts made up to 2000-09-29

View PDF (29 pages)

17/11/2000

New secretary appointed

View PDF (2 pages)

14/07/2000

Return made up to 16/06/00; full list of members

View PDF (7 pages)

04/05/2000

Secretary resigned

View PDF (1 pages)

02/03/2000

Full accounts made up to 1999-10-01

View PDF (17 pages)

15/11/1999

New director appointed

View PDF (2 pages)

15/11/1999

Director resigned

View PDF (1 pages)

15/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

29/10/1999

Secretary resigned

View PDF (1 pages)

29/10/1999

Director resigned

View PDF (1 pages)

28/06/1999

Return made up to 16/06/99; no change of members

View PDF (4 pages)

15/01/1999

Full accounts made up to 1998-10-02

View PDF (17 pages)

10/06/1998

Return made up to 16/06/98; full list of members

View PDF (6 pages)

01/06/1998

Secretary's particulars changed

View PDF (1 pages)

12/02/1998

Full accounts made up to 1997-10-03

View PDF (17 pages)

01/08/1997

Secretary resigned

View PDF (2 pages)

01/08/1997

Secretary resigned

View PDF (0 pages)

01/08/1997

New secretary appointed

View PDF (2 pages)

01/08/1997

Return made up to 16/06/97; no change of members

View PDF (6 pages)

10/04/1997

Full accounts made up to 1996-09-30

View PDF (21 pages)

31/01/1997

Memorandum and Articles of Association

View PDF (18 pages)

16/01/1997

Ad 23/08/96--------- £ si 155610@1=155610 £ ic 2/155612

View PDF (2 pages)

16/01/1997

Nc inc already adjusted 23/08/96

View PDF (1 pages)

16/01/1997

Resolutions

View PDF (1 pages)

16/01/1997

Resolutions

View PDF (1 pages)

17/06/1996

Return made up to 16/06/96; full list of members

View PDF (8 pages)

27/02/1996

Particulars of mortgage/charge

View PDF (4 pages)

10/11/1995

Particulars of mortgage/charge

View PDF (6 pages)

16/08/1995

New director appointed

View PDF (4 pages)

16/08/1995

Registered office changed on 16/08/95 from: 21 wilson street london EC2M 2TQ

View PDF (1 pages)

08/08/1995

New secretary appointed

View PDF (4 pages)

31/07/1995

Accounting reference date notified as 30/09

View PDF (1 pages)

19/07/1995

New secretary appointed;director resigned;new director appointed

View PDF (4 pages)

19/07/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

19/07/1995

New director appointed

View PDF (4 pages)

10/07/1995

Memorandum and Articles of Association

View PDF (0 pages)

10/07/1995

Resolutions

View PDF (0 pages)

07/07/1995

Registered office changed on 07/07/95 from: 1 mitchell lane bristol BS1 6JS

View PDF (1 pages)

07/07/1995

Director resigned;new director appointed

View PDF (4 pages)

07/07/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (4 pages)

05/07/1995

Memorandum and Articles of Association

View PDF (24 pages)

05/07/1995

Resolutions

View PDF (24 pages)

04/07/1995

Certificate of change of name

View PDF (4 pages)

16/06/1995

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/09/2024

Next confirmation date

31/05/2026

Last change occurred

27/09/2024

Accounts

Small

Last made up date

27/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Merchant, Farheen	Director	24/10/2024 - Present	-
Lefebvre, Tristan	Director	14/02/2024 - Present	-
Kemp, Robert	Director	29/09/2017 - 03/03/2023	2
Kowalchik, Laura	Director	03/03/2023 - 27/09/2024	4
Mummert, Stephen Paul	Secretary	28/09/2018 - 14/02/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About COMMUNICATIONS & POWER INDUSTRIES EUROPE LIMITED

COMMUNICATIONS & POWER INDUSTRIES EUROPE LIMITED is an(a) Active company incorporated on 16/06/1995 with the registered office located at 71 - 75 Shelton Street, London WC2H 9JQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMMUNICATIONS & POWER INDUSTRIES EUROPE LIMITED?

COMMUNICATIONS & POWER INDUSTRIES EUROPE LIMITED is currently Active. It was registered on 16/06/1995 .

Where is COMMUNICATIONS & POWER INDUSTRIES EUROPE LIMITED located?

COMMUNICATIONS & POWER INDUSTRIES EUROPE LIMITED is registered at 71 - 75 Shelton Street, London WC2H 9JQ.

What does COMMUNICATIONS & POWER INDUSTRIES EUROPE LIMITED do?

COMMUNICATIONS & POWER INDUSTRIES EUROPE LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

What is the latest filing for COMMUNICATIONS & POWER INDUSTRIES EUROPE LIMITED?

The latest filing was on 19/06/2025: Accounts for a small company made up to 2024-09-27.