CP ASSEMBLY LIMITED

Key Data

Status

Active

Company No.

05622250

Incorporation date

14/11/2005

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2005)

11/12/2025

Confirmation statement made on 2025-11-14 with updates

View PDF (4 pages)

30/10/2025

Total exemption full accounts made up to 2025-01-30

View PDF (9 pages)

15/05/2025

Director's details changed for Ms Lisa Marie Kearney on 2025-05-14

View PDF (2 pages)

15/05/2025

Change of details for Ms Lisa Marie Kearney as a person with significant control on 2025-05-14

View PDF (2 pages)

15/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

29/10/2024

Total exemption full accounts made up to 2024-01-30

View PDF (9 pages)

19/12/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

30/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

05/01/2023

Total exemption full accounts made up to 2022-01-31

View PDF (9 pages)

03/01/2023

Certificate of change of name

View PDF (3 pages)

14/11/2022

Confirmation statement made on 2022-11-14 with updates

View PDF (4 pages)

24/11/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

29/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

27/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

26/11/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

26/10/2020

Termination of appointment of Shaun Ryan Kearney as a director on 2020-10-23

View PDF (1 pages)

24/12/2019

Director's details changed for Ms Lisa Marie Kearney on 2019-12-17

View PDF (2 pages)

20/12/2019

Change of details for Ms Lisa Marie Kearney as a person with significant control on 2019-12-17

View PDF (2 pages)

20/12/2019

Director's details changed for Mr Shaun Ryan Kearney on 2019-12-17

View PDF (2 pages)

20/12/2019

Change of details for Mrs Lisa Marie Dyche as a person with significant control on 2019-08-20

View PDF (2 pages)

20/12/2019

Confirmation statement made on 2019-11-14 with updates

View PDF (5 pages)

29/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

22/08/2019

Director's details changed for Ms Lisa Marie Kearney on 2019-08-20

View PDF (2 pages)

20/08/2019

Director's details changed for Mrs Lisa Marie Dyche on 2019-08-20

View PDF (2 pages)

22/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

30/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (8 pages)

03/05/2018

Registration of charge 056222500002, created on 2018-05-03

View PDF (15 pages)

03/05/2018

Satisfaction of charge 1 in full

View PDF (2 pages)

30/01/2018

Total exemption full accounts made up to 2017-01-31

View PDF (12 pages)

29/11/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

30/10/2017

Previous accounting period shortened from 2017-01-31 to 2017-01-30

View PDF (1 pages)

17/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (7 pages)

31/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

24/06/2016

Director's details changed for Lisa Marie Dyche on 2016-05-31

View PDF (2 pages)

24/06/2016

Director's details changed for Anthony Raymond Dyche on 2016-05-31

View PDF (2 pages)

27/11/2015

Appointment of Mr Shaun Ryan Kearney as a director on 2015-11-20

View PDF (2 pages)

26/11/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (5 pages)

31/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

27/11/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (5 pages)

30/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

11/12/2013

Secretary's details changed for Anthony Raymond Dyche on 2013-10-23

View PDF (1 pages)

11/12/2013

Director's details changed for Anthony Raymond Dyche on 2013-10-23

View PDF (2 pages)

11/12/2013

Director's details changed for Lisa Marie Dyche on 2013-10-23

View PDF (2 pages)

11/12/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (5 pages)

31/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

15/11/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (6 pages)

31/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

23/10/2012

Resolutions

View PDF (17 pages)

23/10/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/10/2012

Change of share class name or designation

View PDF (2 pages)

23/11/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (5 pages)

02/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

28/01/2011

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (5 pages)

14/09/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

04/08/2010

Registered office address changed from Unit 1G Brown Lees Road Industrial Estate Forge Way Knypersley Stoke-on-Trent Staffs ST8 7EN on 2010-08-04

View PDF (1 pages)

10/12/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (5 pages)

20/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

11/02/2009

Return made up to 14/11/08; full list of members

View PDF (4 pages)

30/07/2008

Registered office changed on 30/07/2008 from unit 26 chatterley whitfield enterprise centre chatterley whitfield, stoke on trent, staffordshire ST6 8UW

View PDF (1 pages)

10/06/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

05/02/2008

Return made up to 14/11/07; full list of members

View PDF (3 pages)

17/01/2008

Director's particulars changed

View PDF (1 pages)

18/12/2007

Registered office changed on 18/12/07 from: unit 25 chatterley whitfield enterprise centre chatterley whitfield stoke on trent staffs ST6 8UW

View PDF (1 pages)

18/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/04/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

14/02/2007

Accounting reference date extended from 30/11/06 to 31/01/07

View PDF (1 pages)

28/11/2006

Return made up to 14/11/06; full list of members

View PDF (3 pages)

15/09/2006

Registered office changed on 15/09/06 from: 2D john street stoke-on-trent staffordshire ST8 6BB

View PDF (1 pages)

22/06/2006

Particulars of mortgage/charge

View PDF (5 pages)

17/11/2005

Registered office changed on 17/11/05 from: 17 bateman avenue, brown lees stoke-on-trent staffordshire ST8 6TD

View PDF (1 pages)

14/11/2005

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-7 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CP ASSEMBLY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/01/2025

Next confirmation date

14/11/2026

Last change occurred

30/01/2025

Accounts

Total Exemption Full

Last made up date

30/01/2025

Next account date

30/01/2026

Next due on

30/10/2026

See more events →

Financial Ratios

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

2021
7
43.49K
-
0.00
22.02K
-

2022
7
2.01K
-
0.00
11.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Dyche, Anthony Raymond	Director	14/11/2005 - Present	1
Breakwell, Lisa Marie	Director	14/11/2005 - Present	-

Persons with Significant Control

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

Similar companies

44,871

Company	Classification	Incorporation	Status	Turnover	Employees
YEATMAN AND SONS LIMITED Oake House, West Buckland, Wellington TA21 9LR, 06546130	Raising of dairy cattle	27/03/2008	Active	-	8
GLASFRYN KENNELS LTD Glasfryn, Margam, Port Talbot SA13 2PN, 13845488	Support activities for animal production (other than farm animal boarding and care) n.e.c.	12/01/2022	Active	-	9
CULBERRY NURSERY LIMITED Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX, 00480792	Growing of vegetables and melons roots and tubers	11/04/1950	Active	-	9
WISPINGTON FARMS LIMITED C/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ, 03115612	Mixed farming	19/10/1995	Active	-	10
PANTYMILAH LIMITED Pantymilah Farm, Hollybush, Blackwood NP12 0SR, 07808829	Farm animal boarding and care	13/10/2011	Active	-	8

YEATMAN AND SONS LIMITEDOake House, West Buckland, Wellington TA21 9LR

Active

Category:

Raising of dairy cattle

Comp. code:

06546130

Reg. date:

27/03/2008

Turnover:

No. of employees:

GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN

Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

13845488

Reg. date:

12/01/2022

Turnover:

No. of employees:

CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00480792

Reg. date:

11/04/1950

Turnover:

No. of employees:

WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

Active

Category:

Mixed farming

Comp. code:

03115612

Reg. date:

19/10/1995

Turnover:

No. of employees:

PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

Active

Category:

Farm animal boarding and care

Comp. code:

07808829

Reg. date:

13/10/2011

Turnover:

No. of employees:

Description

About CP ASSEMBLY LIMITED

CP ASSEMBLY LIMITED is an(a) Active company incorporated on 14/11/2005 with the registered office located at Unit 2a Brown Lees Road Industrial Estate Forge Way, Knypersley, Stoke-On-Trent, Staffs ST8 7DN. There are currently 2 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 CP ASSEMBLY LIMITED?

CP ASSEMBLY LIMITED is currently Active. It was registered on 14/11/2005 .

Where is CP ASSEMBLY LIMITED located?

CP ASSEMBLY LIMITED is registered at Unit 2a Brown Lees Road Industrial Estate Forge Way, Knypersley, Stoke-On-Trent, Staffs ST8 7DN.

What does CP ASSEMBLY LIMITED do?

CP ASSEMBLY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CP ASSEMBLY LIMITED?

The latest filing was on 11/12/2025: Confirmation statement made on 2025-11-14 with updates.