CPE (SPECIALITY COMPONENTS) LIMITED

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CPE (SPECIALITY COMPONENTS) LIMITED

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Key Data

Status

Active

Company No.

03945587

Incorporation date

13/03/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Croft Booth Lane, Elworth, Sandbach, Cheshire CW11 3PUCopy
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Latest events (Record since 13/03/2000)
dot icon18/04/2026
Confirmation statement made on 2026-03-13 with no updates
dot icon06/04/2026
Notification of Margaret Eyres as a person with significant control on 2020-03-31
dot icon08/04/2025
Total exemption full accounts made up to 2025-01-31
dot icon31/03/2025
Confirmation statement made on 2025-03-13 with no updates
dot icon23/09/2024
Total exemption full accounts made up to 2024-01-31
dot icon27/03/2024
Confirmation statement made on 2024-03-13 with no updates
dot icon31/05/2023
Total exemption full accounts made up to 2023-01-31
dot icon21/04/2023
Confirmation statement made on 2023-03-13 with no updates
dot icon10/06/2022
Total exemption full accounts made up to 2022-01-31
dot icon15/04/2022
Confirmation statement made on 2022-03-13 with no updates
dot icon06/09/2021
Satisfaction of charge 039455870002 in full
dot icon06/09/2021
Satisfaction of charge 039455870003 in full
dot icon11/08/2021
Total exemption full accounts made up to 2021-01-31
dot icon20/07/2021
Registered office address changed from Cpe (Speciality Components) Ltd Dragons Wharf Dragons Lane Sandbach Cheshire CW11 3PA to The Croft Booth Lane Elworth Sandbach Cheshire CW11 3PU on 2021-07-20
dot icon13/05/2021
Confirmation statement made on 2021-03-13 with no updates
dot icon13/01/2021
Total exemption full accounts made up to 2020-01-31
dot icon09/04/2020
Confirmation statement made on 2020-03-13 with no updates
dot icon22/07/2019
Total exemption full accounts made up to 2019-01-31
dot icon15/03/2019
Confirmation statement made on 2019-03-13 with no updates
dot icon11/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon15/03/2018
Confirmation statement made on 2018-03-13 with no updates
dot icon23/08/2017
Total exemption full accounts made up to 2017-01-31
dot icon16/03/2017
Confirmation statement made on 2017-03-13 with updates
dot icon01/08/2016
Total exemption small company accounts made up to 2016-01-31
dot icon16/03/2016
Annual return made up to 2016-03-13 with full list of shareholders
dot icon21/08/2015
Total exemption small company accounts made up to 2015-01-31
dot icon19/03/2015
Annual return made up to 2015-03-13 with full list of shareholders
dot icon19/03/2015
Registered office address changed from Cpe (Speciality Components) Ltd Dragons Wharf, Dragons Lane Moston Sandbach Cheshire CW11 3PA England to Cpe (Speciality Components) Ltd Dragons Wharf Dragons Lane Sandbach Cheshire CW11 3PA on 2015-03-19
dot icon06/11/2014
Total exemption small company accounts made up to 2014-01-31
dot icon22/08/2014
Registered office address changed from Unit 4 Moss Lane Business Centre Moss Lane Sandbach Cheshire CW11 3YX to Cpe (Speciality Components) Ltd Dragons Wharf, Dragons Lane Moston Sandbach Cheshire CW11 3PA on 2014-08-22
dot icon01/05/2014
Registration of charge 039455870003
dot icon15/04/2014
Satisfaction of charge 1 in full
dot icon25/03/2014
Annual return made up to 2014-03-13 with full list of shareholders
dot icon25/03/2014
Registration of charge 039455870002
dot icon26/04/2013
Total exemption small company accounts made up to 2013-01-31
dot icon16/03/2013
Annual return made up to 2013-03-13 with full list of shareholders
dot icon04/07/2012
Total exemption small company accounts made up to 2012-01-31
dot icon19/03/2012
Annual return made up to 2012-03-13 with full list of shareholders
dot icon16/08/2011
Total exemption small company accounts made up to 2011-01-31
dot icon23/03/2011
Annual return made up to 2011-03-13 with full list of shareholders
dot icon03/09/2010
Total exemption small company accounts made up to 2010-01-31
dot icon01/04/2010
Annual return made up to 2010-03-13 with full list of shareholders
dot icon01/04/2010
Director's details changed for Colin Plant on 2010-03-13
dot icon12/06/2009
Total exemption small company accounts made up to 2009-01-31
dot icon20/03/2009
Return made up to 13/03/09; full list of members
dot icon25/07/2008
Total exemption small company accounts made up to 2008-01-31
dot icon25/03/2008
Return made up to 13/03/08; full list of members
dot icon25/03/2008
Secretary's change of particulars / margaret eyres / 14/06/2007
dot icon25/03/2008
Director's change of particulars / colin plant / 14/06/2007
dot icon21/08/2007
Total exemption small company accounts made up to 2007-01-31
dot icon04/04/2007
Return made up to 13/03/07; full list of members
dot icon04/08/2006
Total exemption small company accounts made up to 2006-01-31
dot icon02/05/2006
Return made up to 13/03/06; full list of members
dot icon21/04/2005
Return made up to 13/03/05; full list of members
dot icon15/04/2005
Total exemption small company accounts made up to 2005-01-31
dot icon08/06/2004
Total exemption small company accounts made up to 2004-01-31
dot icon13/03/2004
Return made up to 13/03/04; full list of members
dot icon12/08/2003
Total exemption small company accounts made up to 2003-01-31
dot icon10/03/2003
Return made up to 13/03/03; full list of members
dot icon30/10/2002
Particulars of mortgage/charge
dot icon05/06/2002
Total exemption small company accounts made up to 2002-01-31
dot icon22/03/2002
Return made up to 13/03/02; full list of members
dot icon05/04/2001
Return made up to 13/03/01; full list of members
dot icon02/03/2001
Accounts for a dormant company made up to 2001-01-31
dot icon02/03/2001
Resolutions
dot icon07/02/2001
Accounting reference date shortened from 31/03/01 to 31/01/01
dot icon16/03/2000
Secretary resigned
dot icon16/03/2000
Director resigned
dot icon16/03/2000
New secretary appointed
dot icon16/03/2000
New director appointed
dot icon16/03/2000
Registered office changed on 16/03/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR
dot icon13/03/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
13/03/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Britannia Company Formations Limited
Nominee Secretary
13/03/2000 - 13/03/2000
3196
Eyres, Margaret
Secretary
13/03/2000 - Present
-
Deansgate Company Formations Limited
Nominee Director
13/03/2000 - 13/03/2000
3197
Mr Colin Plant
Director
13/03/2000 - Present
-

Persons with Significant Control

1
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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 CPE (SPECIALITY COMPONENTS) LIMITED

CPE (SPECIALITY COMPONENTS) LIMITED is an(a) Active company incorporated on 13/03/2000 with the registered office located at The Croft Booth Lane, Elworth, Sandbach, Cheshire CW11 3PU. 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 CPE (SPECIALITY COMPONENTS) LIMITED?

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CPE (SPECIALITY COMPONENTS) LIMITED is currently Active. It was registered on 13/03/2000 .

Where is CPE (SPECIALITY COMPONENTS) LIMITED located?

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CPE (SPECIALITY COMPONENTS) LIMITED is registered at The Croft Booth Lane, Elworth, Sandbach, Cheshire CW11 3PU.

What does CPE (SPECIALITY COMPONENTS) LIMITED do?

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CPE (SPECIALITY COMPONENTS) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CPE (SPECIALITY COMPONENTS) LIMITED?

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The latest filing was on 18/04/2026: Confirmation statement made on 2026-03-13 with no updates.