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CP1 LIMITED

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CP1 LIMITED

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Key Data

Status

Dissolved

Company No.

06127808

Incorporation date

26/02/2007

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

66 South Street, Taunton TA1 3AFCopy
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Latest events (Record since 26/02/2007)
dot icon08/07/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon08/04/2025
Return of final meeting in a members' voluntary winding up
View PDF (6 pages)
dot icon10/09/2024
Resolutions
View PDF (1 pages)
dot icon10/09/2024
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon10/09/2024
Declaration of solvency
View PDF (5 pages)
dot icon24/06/2024
Total exemption full accounts made up to 2024-06-11
View PDF (6 pages)
dot icon12/06/2024
Previous accounting period shortened from 2025-02-28 to 2024-06-11
View PDF (1 pages)
dot icon24/05/2024
Total exemption full accounts made up to 2024-02-29
View PDF (7 pages)
dot icon27/02/2024
Confirmation statement made on 2024-02-26 with no updates
View PDF (3 pages)
dot icon17/03/2023
Total exemption full accounts made up to 2023-02-28
View PDF (7 pages)
dot icon01/03/2023
Confirmation statement made on 2023-02-26 with no updates
View PDF (3 pages)
dot icon16/03/2022
Total exemption full accounts made up to 2022-02-28
View PDF (7 pages)
dot icon28/02/2022
Confirmation statement made on 2022-02-26 with no updates
View PDF (3 pages)
dot icon08/04/2021
Total exemption full accounts made up to 2021-02-28
View PDF (8 pages)
dot icon04/03/2021
Confirmation statement made on 2021-02-26 with no updates
View PDF (3 pages)
dot icon29/03/2020
Total exemption full accounts made up to 2020-02-29
View PDF (8 pages)
dot icon20/03/2020
Director's details changed for Mark Anson Turner on 2020-03-20
View PDF (2 pages)
dot icon20/03/2020
Secretary's details changed for Kathryn Turner on 2020-03-20
View PDF (1 pages)
dot icon26/02/2020
Confirmation statement made on 2020-02-26 with no updates
View PDF (3 pages)
dot icon24/03/2019
Total exemption full accounts made up to 2019-02-28
View PDF (8 pages)
dot icon04/03/2019
Confirmation statement made on 2019-02-26 with no updates
View PDF (3 pages)
dot icon04/10/2018
Registered office address changed from C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU to 66 South Street Taunton TA1 3AF on 2018-10-04
View PDF (1 pages)
dot icon13/07/2018
Micro company accounts made up to 2018-02-28
View PDF (2 pages)
dot icon26/02/2018
Confirmation statement made on 2018-02-26 with no updates
View PDF (3 pages)
dot icon23/03/2017
Micro company accounts made up to 2017-02-28
View PDF (2 pages)
dot icon03/03/2017
Confirmation statement made on 2017-02-26 with updates
View PDF (6 pages)
dot icon03/10/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (5 pages)
dot icon17/03/2016
Annual return made up to 2016-02-26 with full list of shareholders
View PDF (4 pages)
dot icon05/11/2015
Director's details changed for Mark Turner on 2015-11-02
View PDF (2 pages)
dot icon22/06/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (4 pages)
dot icon04/06/2015
Termination of appointment of Kathryn Turner as a director on 2015-06-04
View PDF (1 pages)
dot icon01/04/2015
Director's details changed for Mark Turner on 2015-04-01
View PDF (2 pages)
dot icon01/04/2015
Director's details changed for Kathryn Turner on 2015-04-01
View PDF (2 pages)
dot icon04/03/2015
Annual return made up to 2015-02-26 with full list of shareholders
View PDF (5 pages)
dot icon04/03/2015
Director's details changed for Kathryn Turner on 2015-02-25
View PDF (2 pages)
dot icon04/03/2015
Secretary's details changed for Kathryn Turner on 2015-02-25
View PDF (1 pages)
dot icon04/03/2015
Director's details changed for Mark Turner on 2015-02-25
View PDF (2 pages)
dot icon07/11/2014
Registered office address changed from C/O Intouch Accounting Ltd Bristol & West House Post Office Road Bournemouth Dorset BH1 1BL to C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 2014-11-07
View PDF (1 pages)
dot icon05/03/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (4 pages)
dot icon26/02/2014
Annual return made up to 2014-02-26 with full list of shareholders
View PDF (5 pages)
dot icon26/06/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (4 pages)
dot icon11/03/2013
Annual return made up to 2013-02-26 with full list of shareholders
View PDF (5 pages)
dot icon27/04/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (4 pages)
dot icon07/03/2012
Annual return made up to 2012-02-26 with full list of shareholders
View PDF (5 pages)
dot icon26/08/2011
Director's details changed for Mark Turner on 2011-08-16
View PDF (2 pages)
dot icon26/08/2011
Director's details changed for Kathryn Turner on 2011-08-26
View PDF (2 pages)
dot icon26/08/2011
Secretary's details changed for Kathryn Turner on 2011-08-16
View PDF (2 pages)
dot icon26/08/2011
Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY United Kingdom on 2011-08-26
View PDF (1 pages)
dot icon22/03/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (4 pages)
dot icon07/03/2011
Annual return made up to 2011-02-26 with full list of shareholders
View PDF (3 pages)
dot icon22/02/2011
Registered office address changed from Suite 6, Bourne Gate Bourne Valley Road Poole Dorset BH12 1DZ on 2011-02-22
View PDF (1 pages)
dot icon06/09/2010
Director's details changed for Mark Turner on 2010-09-06
View PDF (2 pages)
dot icon04/09/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (4 pages)
dot icon16/07/2010
Director's details changed for Kathryn Turner on 2010-07-16
View PDF (2 pages)
dot icon16/07/2010
Secretary's details changed for Kathryn Turner on 2010-07-16
View PDF (1 pages)
dot icon01/03/2010
Annual return made up to 2010-02-26 with full list of shareholders
View PDF (5 pages)
dot icon01/03/2010
Director's details changed for Mark Turner on 2010-03-01
View PDF (2 pages)
dot icon01/03/2010
Director's details changed for Kathryn Turner on 2010-03-01
View PDF (2 pages)
dot icon18/08/2009
Director's change of particulars / mark turner / 14/08/2009
View PDF (1 pages)
dot icon18/08/2009
Director and secretary's change of particulars / kathryn turner / 14/08/2009
View PDF (1 pages)
dot icon18/08/2009
Director and secretary's change of particulars / kathryn turner / 14/08/2009
View PDF (1 pages)
dot icon02/07/2009
Total exemption full accounts made up to 2009-02-28
View PDF (8 pages)
dot icon14/04/2009
Director and secretary's change of particulars / kathryn turner / 14/04/2009
View PDF (1 pages)
dot icon14/04/2009
Director's change of particulars / mark turner / 14/04/2009
View PDF (1 pages)
dot icon27/02/2009
Return made up to 26/02/09; full list of members
View PDF (3 pages)
dot icon30/05/2008
Total exemption full accounts made up to 2008-02-29
View PDF (7 pages)
dot icon29/02/2008
Return made up to 26/02/08; full list of members
View PDF (3 pages)
dot icon29/02/2008
Director's change of particulars / mark turner / 01/01/2008
View PDF (1 pages)
dot icon28/03/2007
Secretary resigned
View PDF (1 pages)
dot icon28/03/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon26/02/2007
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+14.81 % *

* during past year

Cash in Bank

£73,239.00

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Confirmation

dot iconLast made up date
11/06/2024
dot iconNext confirmation date
26/02/2025
dot iconLast change occurred
11/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
11/06/2024
dot iconNext account date
11/06/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
45.35K
-
0.00
57.48K
-
2022
2
50.65K
-
0.00
63.79K
-
2023
2
60.62K
-
0.00
73.24K
-
2023
2
60.62K
-
0.00
73.24K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

60.62K £Ascended19.68 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

73.24K £Ascended14.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Turner, Kathryn
Director
19/03/2007 - 04/06/2015
-
OCEAN SECRETARIAL LIMITED
Corporate Secretary
26/02/2007 - 19/03/2007
110
Turner, Mark Anson
Director
26/02/2007 - Present
1
Turner, Kathryn
Secretary
19/03/2007 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CP1 LIMITED

CP1 LIMITED is an(a) Dissolved company incorporated on 26/02/2007 with the registered office located at 66 South Street, Taunton TA1 3AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CP1 LIMITED?

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CP1 LIMITED is currently Dissolved. It was registered on 26/02/2007 and dissolved on 08/07/2025.

Where is CP1 LIMITED located?

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CP1 LIMITED is registered at 66 South Street, Taunton TA1 3AF.

What does CP1 LIMITED do?

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CP1 LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CP1 LIMITED have?

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CP1 LIMITED had 2 employees in 2023.

What is the latest filing for CP1 LIMITED?

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The latest filing was on 08/07/2025: Final Gazette dissolved following liquidation.