CPI UK LIMITED

Key Data

Status

Dissolved

Company No.

02229986

Incorporation date

13/03/1988

Size

Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1988)

11/06/2015

Final Gazette dissolved following liquidation

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11/03/2015

Return of final meeting in a creditors' voluntary winding up

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10/03/2014

Liquidators' statement of receipts and payments to 2014-01-05

View PDF (21 pages)

14/11/2013

Appointment of a voluntary liquidator

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14/11/2013

Insolvency court order

View PDF (11 pages)

14/11/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

13/02/2013

Liquidators' statement of receipts and payments to 2013-01-05

View PDF (18 pages)

22/02/2012

Liquidators' statement of receipts and payments to 2012-01-05

View PDF (16 pages)

05/01/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (15 pages)

08/08/2010

Administrator's progress report to 2010-07-07

View PDF (14 pages)

24/03/2010

Result of meeting of creditors

View PDF (4 pages)

03/03/2010

Statement of administrator's proposal

View PDF (28 pages)

23/02/2010

Statement of affairs with form 2.14B

View PDF (3 pages)

28/01/2010

Registered office address changed from 107 Boston Road Gorse Hill Leicester Leicestershire LE4 1AW on 2010-01-29

View PDF (2 pages)

14/01/2010

Appointment of an administrator

View PDF (1 pages)

25/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

14/09/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

05/08/2009

Return made up to 16/07/09; full list of members

View PDF (4 pages)

21/05/2009

Director appointed christopher john barratt

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04/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

23/03/2009

Duplicate mortgage certificatecharge no:2

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27/02/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

24/02/2009

Certificate of change of name

View PDF (2 pages)

29/07/2008

Return made up to 16/07/08; full list of members

View PDF (4 pages)

29/07/2008

Location of debenture register

View PDF (1 pages)

29/07/2008

Location of register of members

View PDF (1 pages)

11/05/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

24/01/2008

Secretary resigned

View PDF (1 pages)

10/01/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

10/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

10/01/2008

New director appointed

View PDF (2 pages)

10/01/2008

New director appointed

View PDF (2 pages)

03/01/2008

Accounting reference date extended from 30/11/07 to 31/12/07

View PDF (1 pages)

03/01/2008

Director resigned

View PDF (1 pages)

03/01/2008

Director resigned

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03/01/2008

Director resigned

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03/01/2008

Resolutions

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03/01/2008

Resolutions

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03/01/2008

Registered office changed on 04/01/08 from: leicester road earl shilton leicester leicestershire LE9 7TJ

View PDF (1 pages)

01/01/2008

Particulars of mortgage/charge

View PDF (11 pages)

09/09/2007

Full accounts made up to 2006-11-30

View PDF (11 pages)

26/07/2007

Return made up to 16/07/07; no change of members

View PDF (8 pages)

15/07/2007

Director resigned

View PDF (1 pages)

06/08/2006

Return made up to 16/07/06; full list of members

View PDF (8 pages)

18/06/2006

Full accounts made up to 2005-11-30

View PDF (11 pages)

13/09/2005

Full accounts made up to 2004-11-30

View PDF (11 pages)

24/07/2005

Return made up to 16/07/05; full list of members

View PDF (8 pages)

21/12/2004

New director appointed

View PDF (2 pages)

12/09/2004

Full accounts made up to 2003-11-30

View PDF (11 pages)

21/07/2004

Return made up to 16/07/04; full list of members

View PDF (7 pages)

03/08/2003

Full accounts made up to 2002-11-30

View PDF (11 pages)

24/07/2003

Return made up to 16/07/03; full list of members

View PDF (7 pages)

30/07/2002

Director resigned

View PDF (1 pages)

30/07/2002

Full accounts made up to 2001-11-30

View PDF (11 pages)

22/07/2002

Return made up to 16/07/02; full list of members

View PDF (8 pages)

22/08/2001

Accounts for a small company made up to 2000-11-30

View PDF (5 pages)

31/07/2001

Return made up to 16/07/01; full list of members

View PDF (7 pages)

26/09/2000

Accounts for a small company made up to 1999-11-30

View PDF (5 pages)

22/08/2000

Return made up to 16/07/00; full list of members

View PDF (7 pages)

06/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (5 pages)

09/08/1999

Return made up to 16/07/99; full list of members

View PDF (6 pages)

01/10/1998

Director resigned

View PDF (1 pages)

28/07/1998

Return made up to 16/07/98; no change of members

View PDF (6 pages)

28/07/1998

Accounts for a small company made up to 1997-11-30

View PDF (5 pages)

20/07/1997

Return made up to 16/07/97; no change of members

View PDF (6 pages)

11/05/1997

Registered office changed on 12/05/97 from: 70 station road earl shilton leicester LE9 7GA

View PDF (1 pages)

11/05/1997

Accounts for a small company made up to 1996-11-30

View PDF (6 pages)

05/12/1996

New director appointed

View PDF (2 pages)

05/12/1996

New director appointed

View PDF (2 pages)

05/12/1996

New director appointed

View PDF (2 pages)

23/07/1996

Return made up to 16/07/96; full list of members

View PDF (6 pages)

20/03/1996

Accounting reference date extended from 30/09 to 30/11

View PDF (1 pages)

25/02/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

15/08/1995

Return made up to 16/07/95; no change of members

View PDF (4 pages)

08/04/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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12/07/1994

Return made up to 16/07/94; no change of members

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13/06/1994

Accounts for a small company made up to 1993-09-30

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19/07/1993

Return made up to 16/07/93; full list of members

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16/06/1993

Accounts for a small company made up to 1992-09-30

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26/11/1992

Ad 20/11/92--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

18/08/1992

Return made up to 16/07/92; no change of members

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28/07/1992

Director resigned

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01/07/1992

Accounts for a small company made up to 1991-09-30

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03/07/1991

Return made up to 30/04/91; no change of members

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12/06/1991

Accounts for a small company made up to 1990-09-30

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10/05/1991

New director appointed

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23/08/1990

Accounts for a small company made up to 1989-09-30

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23/08/1990

Return made up to 16/07/90; full list of members

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27/03/1990

Registered office changed on 28/03/90 from: 156 upper new walk, leicester. LE1 7QA

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11/01/1990

Accounts for a small company made up to 1988-09-30

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11/01/1990

Return made up to 27/09/89; full list of members

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02/10/1989

Registered office changed on 03/10/89 from: tyman house 42 regent road leicester . LE1 6YJ

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12/06/1988

Wd 28/04/88 pd 14/03/88--------- £ si 2@1

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05/05/1988

Accounting reference date notified as 30/09

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13/03/1988

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
Wojciechowski, Jan	Director	21/12/2007 - Present	6
Barratt, Christopher John	Director	01/05/2009 - Present	26
Fentem, Michael Leonard	Director	21/12/2007 - Present	6
Ryan, Kevin Vincent	Director	21/12/2007 - Present	1
Stuart, Alan Ian	Director	01/12/2004 - 18/06/2007	2

Persons with Significant Control

No PSC data available.

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Description

About CPI UK LIMITED

CPI UK LIMITED is an(a) Dissolved company incorporated on 13/03/1988 with the registered office located at Unit 35 Modwen Road, Salford, Lancashire M5 3EZ. There are currently 5 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 CPI UK LIMITED?

CPI UK LIMITED is currently Dissolved. It was registered on 13/03/1988 and dissolved on 11/06/2015.

Where is CPI UK LIMITED located?

CPI UK LIMITED is registered at Unit 35 Modwen Road, Salford, Lancashire M5 3EZ.

What does CPI UK LIMITED do?

CPI UK LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for CPI UK LIMITED?

The latest filing was on 11/06/2015: Final Gazette dissolved following liquidation.