CPC FACILITIES LIMITED

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CPC FACILITIES LIMITED

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Key Data

Status

Dissolved

Company No.

03466013

Incorporation date

13/11/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

30a High Street, Husbands Bosworth, Lutterworth, Leicestershire LE17 6LJCopy
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Latest events (Record since 13/11/1997)
dot icon08/02/2010
Final Gazette dissolved via compulsory strike-off
dot icon26/10/2009
First Gazette notice for compulsory strike-off
dot icon20/01/2009
Total exemption small company accounts made up to 2007-09-30
dot icon08/12/2008
Return made up to 14/11/08; full list of members
dot icon08/12/2008
Secretary's Change of Particulars / debra dawson / 01/10/2008 / Date of Birth was: none, now: 07-Jan-1962; HouseName/Number was: , now: 30A; Street was: 24 high street, now: high street; Area was: broughton, now: husbands bosworth; Post Town was: kettering, now: lutterworth; Region was: northamptonshire, now: leicestershire; Post Code was: NN14 1NG
dot icon07/12/2008
Director's Change of Particulars / david dawson / 01/10/2008 / HouseName/Number was: , now: 30A; Street was: 24 high street, now: high street; Area was: broughton, now: husbands bosworth; Post Town was: kettering, now: lutterworth; Region was: , now: leicestershire; Post Code was: NN14 1NG, now: LE17 6LJ; Country was: , now: united kingdom
dot icon30/09/2008
Registered office changed on 01/10/2008 from carlton house high street higham ferrers northamptonshire NN10 8BW
dot icon18/12/2007
Return made up to 14/11/07; no change of members
dot icon01/08/2007
Total exemption small company accounts made up to 2006-09-30
dot icon04/02/2007
Return made up to 14/11/06; no change of members
dot icon18/07/2006
Total exemption small company accounts made up to 2005-09-30
dot icon02/02/2006
Return made up to 14/11/05; full list of members
dot icon25/07/2005
Total exemption small company accounts made up to 2004-09-30
dot icon25/07/2005
Resolutions
dot icon25/07/2005
Resolutions
dot icon21/11/2004
Return made up to 14/11/04; full list of members
dot icon13/07/2004
Accounts made up to 2003-09-30
dot icon13/07/2004
Accounting reference date shortened from 30/11/03 to 30/09/03
dot icon23/06/2004
Registered office changed on 24/06/04 from: 24 high street broughton kettering northamptonshire NN14 1NG
dot icon16/05/2004
Return made up to 14/11/03; full list of members
dot icon16/05/2004
Registered office changed on 17/05/04
dot icon28/03/2004
New secretary appointed
dot icon28/03/2004
New director appointed
dot icon28/03/2004
Director resigned
dot icon24/02/2004
Registered office changed on 25/02/04 from: bkr haines watts (leicester) humberstone house humberstone gate leicester LE1 1WB
dot icon22/02/2004
Secretary resigned;director resigned
dot icon10/09/2003
Secretary resigned
dot icon10/09/2003
Director resigned
dot icon10/09/2003
New director appointed
dot icon10/09/2003
New secretary appointed;new director appointed
dot icon21/08/2003
Certificate of change of name
dot icon26/01/2003
Accounts made up to 2002-11-30
dot icon19/11/2002
Return made up to 14/11/02; full list of members
dot icon15/01/2002
Accounts made up to 2001-11-30
dot icon19/11/2001
Return made up to 14/11/01; full list of members
dot icon14/03/2001
Accounts for a small company made up to 2000-11-30
dot icon07/12/2000
Return made up to 14/11/00; full list of members
dot icon07/12/2000
Registered office changed on 08/12/00
dot icon20/03/2000
Full accounts made up to 1999-11-30
dot icon11/11/1999
Return made up to 14/11/99; full list of members
dot icon10/12/1998
Return made up to 14/11/98; full list of members
dot icon10/12/1998
Accounts made up to 1998-11-30
dot icon03/08/1998
New secretary appointed
dot icon03/08/1998
Secretary resigned
dot icon08/12/1997
Secretary resigned
dot icon08/12/1997
Director resigned
dot icon08/12/1997
New director appointed
dot icon08/12/1997
New secretary appointed
dot icon08/12/1997
Registered office changed on 09/12/97 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon13/11/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2007
dot iconLast change occurred
29/09/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2007
dot iconNext account date
29/09/2008
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
13/11/1997 - 13/11/1997
16011
London Law Services Limited
Nominee Director
13/11/1997 - 13/11/1997
15403
Mr Sanjay Kumar Khullar
Director
13/11/1997 - 31/08/2003
6
Dawson, David Peter
Director
03/03/2004 - Present
2
Dawson, Debra
Secretary
12/02/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CPC FACILITIES LIMITED

CPC FACILITIES LIMITED is an(a) Dissolved company incorporated on 13/11/1997 with the registered office located at 30a High Street, Husbands Bosworth, Lutterworth, Leicestershire LE17 6LJ. 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 CPC FACILITIES LIMITED?

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CPC FACILITIES LIMITED is currently Dissolved. It was registered on 13/11/1997 and dissolved on 08/02/2010.

Where is CPC FACILITIES LIMITED located?

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CPC FACILITIES LIMITED is registered at 30a High Street, Husbands Bosworth, Lutterworth, Leicestershire LE17 6LJ.

What does CPC FACILITIES LIMITED do?

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CPC FACILITIES LIMITED operates in the Distribution and trade in electricity (40.13 - SIC 2003) sector.

What is the latest filing for CPC FACILITIES LIMITED?

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The latest filing was on 08/02/2010: Final Gazette dissolved via compulsory strike-off.