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CPF INSTALLATION LIMITED

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CPF INSTALLATION LIMITED

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Key Data

Status

Active

Company No.

06523869

Incorporation date

05/03/2008

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

Registered address

6a Riverside, Dukinfield, Cheshire SK16 4HECopy
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Latest events (Record since 05/03/2008)
dot icon30/06/2025
Confirmation statement made on 2025-06-19 with no updates
View PDF (3 pages)
dot icon25/06/2025
Total exemption full accounts made up to 2025-04-30
View PDF (4 pages)
dot icon20/12/2024
Total exemption full accounts made up to 2024-04-30
View PDF (4 pages)
dot icon17/11/2024
Resolutions
View PDF (2 pages)
dot icon17/11/2024
Memorandum and Articles of Association
View PDF (11 pages)
dot icon05/11/2024
Appointment of Mr Christopher Mark Nelson as a director on 2024-10-28
View PDF (2 pages)
dot icon05/11/2024
Appointment of Mr David Alan Clarke as a director on 2024-10-28
View PDF (2 pages)
dot icon05/11/2024
Appointment of Mr Ben Andrew Hibbert as a director on 2024-10-28
View PDF (2 pages)
dot icon24/10/2024
Termination of appointment of Susan Hibbert as a director on 2024-10-24
View PDF (1 pages)
dot icon24/10/2024
Termination of appointment of Andrea Howson as a director on 2024-10-24
View PDF (1 pages)
dot icon23/10/2024
Director's details changed for Mr Andrew Ivan Hibbert on 2024-10-23
View PDF (2 pages)
dot icon23/10/2024
Director's details changed for Mr Andrew Ivan Hibbert on 2024-10-23
View PDF (2 pages)
dot icon25/06/2024
Confirmation statement made on 2024-06-19 with no updates
View PDF (3 pages)
dot icon27/06/2023
Confirmation statement made on 2023-06-19 with no updates
View PDF (3 pages)
dot icon09/06/2023
Total exemption full accounts made up to 2023-04-30
View PDF (4 pages)
dot icon12/07/2022
Notification of Cpf Holdings Limited as a person with significant control on 2022-07-11
View PDF (2 pages)
dot icon11/07/2022
Total exemption full accounts made up to 2022-04-30
View PDF (4 pages)
dot icon11/07/2022
Withdrawal of a person with significant control statement on 2022-07-11
View PDF (2 pages)
dot icon27/06/2022
Confirmation statement made on 2022-06-19 with no updates
View PDF (3 pages)
dot icon19/08/2021
Total exemption full accounts made up to 2021-04-30
View PDF (4 pages)
dot icon21/06/2021
Confirmation statement made on 2021-06-19 with no updates
View PDF (3 pages)
dot icon06/08/2020
Total exemption full accounts made up to 2020-04-30
View PDF (4 pages)
dot icon22/06/2020
Confirmation statement made on 2020-06-19 with no updates
View PDF (3 pages)
dot icon14/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (4 pages)
dot icon24/06/2019
Confirmation statement made on 2019-06-19 with no updates
View PDF (3 pages)
dot icon07/09/2018
Total exemption full accounts made up to 2018-04-30
View PDF (4 pages)
dot icon26/06/2018
Confirmation statement made on 2018-06-19 with updates
View PDF (4 pages)
dot icon26/06/2018
Appointment of Mrs Susan Hibbert as a director on 2018-01-01
View PDF (2 pages)
dot icon26/06/2018
Appointment of Mrs Andrea Howson as a director on 2018-01-01
View PDF (2 pages)
dot icon06/12/2017
Total exemption full accounts made up to 2017-04-30
View PDF (4 pages)
dot icon27/06/2017
Cancellation of shares. Statement of capital on 2017-06-12
View PDF (4 pages)
dot icon27/06/2017
Purchase of own shares.
View PDF (3 pages)
dot icon19/06/2017
Confirmation statement made on 2017-06-19 with updates
View PDF (5 pages)
dot icon10/10/2016
Confirmation statement made on 2016-10-10 with updates
View PDF (6 pages)
dot icon28/07/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (5 pages)
dot icon24/03/2016
Annual return made up to 2016-03-05 with full list of shareholders
View PDF (6 pages)
dot icon24/06/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (8 pages)
dot icon04/06/2015
Registered office address changed from Building 5 Tameside Business Park Windmill Lane Denton Manchester M34 3QS to 6a Riverside Dukinfield Cheshire SK16 4HE on 2015-06-04
View PDF (1 pages)
dot icon08/05/2015
Registration of charge 065238690002, created on 2015-04-30
View PDF (8 pages)
dot icon09/03/2015
Annual return made up to 2015-03-05 with full list of shareholders
View PDF (6 pages)
dot icon17/11/2014
Cancellation of shares. Statement of capital on 2014-10-24
View PDF (4 pages)
dot icon17/11/2014
Purchase of own shares.
View PDF (3 pages)
dot icon10/09/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (6 pages)
dot icon05/03/2014
Annual return made up to 2014-03-05 with full list of shareholders
View PDF (6 pages)
dot icon01/11/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (5 pages)
dot icon05/03/2013
Annual return made up to 2013-03-05 with full list of shareholders
View PDF (6 pages)
dot icon20/02/2013
Termination of appointment of Mark Chadwick as a director
View PDF (1 pages)
dot icon14/02/2013
Appointment of Mr Mark Anthony Chadwick as a director
View PDF (2 pages)
dot icon24/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (5 pages)
dot icon05/03/2012
Annual return made up to 2012-03-05 with full list of shareholders
View PDF (6 pages)
dot icon23/11/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (4 pages)
dot icon11/08/2011
Termination of appointment of Mark Chadwick as a director
View PDF (1 pages)
dot icon05/08/2011
Statement of capital following an allotment of shares on 2011-05-01
View PDF (3 pages)
dot icon05/08/2011
Appointment of Mr Mark Chadwick as a director
View PDF (2 pages)
dot icon07/03/2011
Annual return made up to 2011-03-05 with full list of shareholders
View PDF (6 pages)
dot icon06/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon01/07/2010
Termination of appointment of Neil Pestell as a director
View PDF (1 pages)
dot icon20/04/2010
Annual return made up to 2010-03-05 with full list of shareholders
View PDF (7 pages)
dot icon20/04/2010
Director's details changed for Andrew Ivan Hibbert on 2009-10-02
View PDF (2 pages)
dot icon20/04/2010
Director's details changed for Ian Thomas Howson on 2009-10-02
View PDF (2 pages)
dot icon20/04/2010
Director's details changed for Mr Neil Jason Pestell on 2009-10-02
View PDF (2 pages)
dot icon14/04/2010
Registered office address changed from 3 Garforth Crescent Droylsden Manchester M43 7SW on 2010-04-14
View PDF (1 pages)
dot icon05/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (4 pages)
dot icon11/08/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon11/06/2009
Director appointed andrew ivan hibbert
View PDF (1 pages)
dot icon11/06/2009
Director and secretary appointed ian howson
View PDF (1 pages)
dot icon08/06/2009
Nc inc already adjusted 08/08/08
View PDF (1 pages)
dot icon08/06/2009
Resolutions
View PDF (2 pages)
dot icon05/06/2009
Capitals not rolled up
View PDF (2 pages)
dot icon05/06/2009
Ad 01/05/09\gbp si 2@1=2\gbp ic 3/5\
View PDF (2 pages)
dot icon05/06/2009
Appointment terminated secretary sonja brewin
View PDF (1 pages)
dot icon04/06/2009
Return made up to 05/03/09; full list of members
View PDF (4 pages)
dot icon02/06/2008
Accounting reference date extended from 31/03/2009 to 30/04/2009
View PDF (1 pages)
dot icon13/03/2008
Appointment terminated secretary anne-marie lewis
View PDF (1 pages)
dot icon13/03/2008
Secretary appointed sonja helen brewin
View PDF (1 pages)
dot icon13/03/2008
Registered office changed on 13/03/2008 from 7 park court 331 north road manchester M11 4NY
View PDF (1 pages)
dot icon05/03/2008
Incorporation
View PDF (10 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

14
2023
change arrow icon+64.48 % *

* during past year

Cash in Bank

£97,179.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
19/06/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
38.06K
-
0.00
139.61K
-
2022
12
82.98K
-
0.00
59.08K
-
2023
14
356.64K
-
0.00
97.18K
-
2023
14
356.64K
-
0.00
97.18K
-

Employees

2023

Employees

14 Ascended17 % *

Net Assets(GBP)

356.64K £Ascended329.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

97.18K £Ascended64.48 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brewin, Sonja Helen
Secretary
05/03/2008 - 01/05/2009
-
Lewis, Anne-Marie
Secretary
05/03/2008 - 05/03/2008
-
Nelson, Christopher Mark
Director
28/10/2024 - Present
3
Chadwick, Mark Anthony
Director
01/01/2013 - 14/02/2013
-
Chadwick, Mark Anthony
Director
01/05/2011 - 01/05/2011
-

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 CPF INSTALLATION LIMITED

CPF INSTALLATION LIMITED is an(a) Active company incorporated on 05/03/2008 with the registered office located at 6a Riverside, Dukinfield, Cheshire SK16 4HE. There are currently 6 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of CPF INSTALLATION LIMITED?

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CPF INSTALLATION LIMITED is currently Active. It was registered on 05/03/2008 .

Where is CPF INSTALLATION LIMITED located?

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CPF INSTALLATION LIMITED is registered at 6a Riverside, Dukinfield, Cheshire SK16 4HE.

What does CPF INSTALLATION LIMITED do?

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CPF INSTALLATION LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does CPF INSTALLATION LIMITED have?

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CPF INSTALLATION LIMITED had 14 employees in 2023.

What is the latest filing for CPF INSTALLATION LIMITED?

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The latest filing was on 30/06/2025: Confirmation statement made on 2025-06-19 with no updates.