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CP FABRICATIONS (SOUTHAM) LIMITED

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CP FABRICATIONS (SOUTHAM) LIMITED

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Key Data

Status

Dissolved

Company No.

04944855

Incorporation date

26/10/2003

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

Registered address

14 Beech Close, Southam, Warwickshire CV47 1HUCopy
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Latest events (Record since 26/10/2003)
dot icon11/01/2016
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon28/09/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/03/2015
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon02/03/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon29/10/2013
Annual return made up to 2013-10-27 with full list of shareholders
View PDF (3 pages)
dot icon29/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon13/03/2013
Registered office address changed from 10 Galanos Leamington Road Long Itchington Southam Warwickshire CV47 9NZ United Kingdom on 2013-03-14
View PDF (1 pages)
dot icon05/11/2012
Annual return made up to 2012-10-27 with full list of shareholders
View PDF (3 pages)
dot icon22/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon03/11/2011
Annual return made up to 2011-10-27 with full list of shareholders
View PDF (3 pages)
dot icon24/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon10/03/2011
Registered office address changed from 14 Beech Close Southam Warwickshire CV47 1HU Uk on 2011-03-11
View PDF (1 pages)
dot icon28/11/2010
Annual return made up to 2010-10-27 with full list of shareholders
View PDF (3 pages)
dot icon15/04/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon24/01/2010
Director's details changed for Simon Power on 2010-01-25
View PDF (2 pages)
dot icon24/01/2010
Termination of appointment of Janet Power as a secretary
View PDF (1 pages)
dot icon24/01/2010
Termination of appointment of Christopher Power as a director
View PDF (1 pages)
dot icon02/11/2009
Annual return made up to 2009-10-27 with full list of shareholders
View PDF (6 pages)
dot icon19/04/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon17/12/2008
Director's change of particulars / simon power / 18/12/2008
View PDF (1 pages)
dot icon17/12/2008
Secretary's change of particulars / janet power / 18/12/2008
View PDF (1 pages)
dot icon17/12/2008
Director's change of particulars / christopher power / 18/12/2008
View PDF (1 pages)
dot icon17/12/2008
Registered office changed on 18/12/2008 from 2 old road southam warwickshire CV47 1HP
View PDF (1 pages)
dot icon14/12/2008
Return made up to 27/10/08; full list of members
View PDF (4 pages)
dot icon06/03/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon04/12/2007
Return made up to 27/10/07; no change of members
View PDF (7 pages)
dot icon03/04/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon28/11/2006
Return made up to 27/10/06; full list of members
View PDF (7 pages)
dot icon28/03/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon27/11/2005
Return made up to 27/10/05; full list of members
View PDF (7 pages)
dot icon30/01/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon28/10/2004
Return made up to 27/10/04; full list of members
View PDF (7 pages)
dot icon29/12/2003
Accounting reference date extended from 31/10/04 to 31/12/04
View PDF (1 pages)
dot icon18/11/2003
New director appointed
View PDF (2 pages)
dot icon18/11/2003
New director appointed
View PDF (2 pages)
dot icon18/11/2003
New secretary appointed
View PDF (2 pages)
dot icon18/11/2003
Registered office changed on 19/11/03 from: 2 cathedral road cardiff south glam CF11 9LJ
View PDF (1 pages)
dot icon18/11/2003
Ad 27/10/03--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon18/11/2003
Secretary resigned
View PDF (1 pages)
dot icon18/11/2003
Director resigned
View PDF (1 pages)
dot icon26/10/2003
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

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORMATION SECRETARIES LIMITED
Nominee Secretary
26/10/2003 - 26/11/2003
1082
Formation Nominees Limited
Nominee Director
26/10/2003 - 26/10/2003
1045
Power, Simon
Director
26/10/2003 - Present
-
Power, Christopher
Director
26/10/2003 - 24/01/2010
-
Power, Janet
Secretary
26/10/2003 - 30/12/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CP FABRICATIONS (SOUTHAM) LIMITED

CP FABRICATIONS (SOUTHAM) LIMITED is an(a) Dissolved company incorporated on 26/10/2003 with the registered office located at 14 Beech Close, Southam, Warwickshire CV47 1HU. 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 CP FABRICATIONS (SOUTHAM) LIMITED?

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CP FABRICATIONS (SOUTHAM) LIMITED is currently Dissolved. It was registered on 26/10/2003 and dissolved on 11/01/2016.

Where is CP FABRICATIONS (SOUTHAM) LIMITED located?

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CP FABRICATIONS (SOUTHAM) LIMITED is registered at 14 Beech Close, Southam, Warwickshire CV47 1HU.

What does CP FABRICATIONS (SOUTHAM) LIMITED do?

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CP FABRICATIONS (SOUTHAM) LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for CP FABRICATIONS (SOUTHAM) LIMITED?

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The latest filing was on 11/01/2016: Final Gazette dissolved via compulsory strike-off.