CPP (MANUFACTURING) LTD

Key Data

Status

Dissolved

Company No.

03251131

Incorporation date

18/09/1996

Size

Full

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers (34.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1996)

10/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/07/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (25 pages)

15/09/2023

Liquidators' statement of receipts and payments to 2023-07-17

View PDF (22 pages)

03/11/2022

Liquidators' statement of receipts and payments to 2022-07-17

View PDF (22 pages)

25/01/2022

Registered office address changed from 35 Newhall Street Birmingham B3 3PU to 4B Cornerblock 2 Cornwall Street Birmingham B3 2DX on 2022-01-25

View PDF (2 pages)

15/09/2021

Liquidators' statement of receipts and payments to 2021-07-17

View PDF (20 pages)

29/09/2020

Liquidators' statement of receipts and payments to 2020-07-17

View PDF (20 pages)

25/09/2019

Liquidators' statement of receipts and payments to 2019-07-17

View PDF (22 pages)

09/01/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

09/01/2019

Removal of liquidator by court order

View PDF (14 pages)

08/08/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

18/07/2018

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (31 pages)

05/07/2018

Administrator's progress report

View PDF (26 pages)

28/02/2018

Notice of appointment of a replacement or additional administrator

View PDF (16 pages)

28/02/2018

Notice of order removing administrator from office

View PDF (16 pages)

18/12/2017

Administrator's progress report

View PDF (25 pages)

06/07/2017

Notice of extension of period of Administration

View PDF (3 pages)

03/07/2017

Administrator's progress report

View PDF (26 pages)

28/12/2016

Administrator's progress report to 2016-11-26

View PDF (21 pages)

01/07/2016

Administrator's progress report to 2016-05-26

View PDF (31 pages)

05/01/2016

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

29/12/2015

Administrator's progress report to 2015-11-26

View PDF (16 pages)

29/12/2015

Administrator's progress report to 2015-11-20

View PDF (21 pages)

16/12/2015

Notice of vacation of office by administrator

View PDF (14 pages)

23/06/2015

Administrator's progress report to 2015-05-20

View PDF (24 pages)

23/06/2015

Notice of extension of period of Administration

View PDF (1 pages)

23/12/2014

Administrator's progress report to 2014-11-29

View PDF (20 pages)

09/07/2014

Notice of extension of period of Administration

View PDF (1 pages)

04/07/2014

Administrator's progress report to 2014-05-29

View PDF (23 pages)

04/04/2014

Notice of extension of period of Administration

View PDF (1 pages)

17/12/2013

Administrator's progress report to 2013-11-28

View PDF (23 pages)

05/07/2013

Administrator's progress report to 2013-05-28

View PDF (22 pages)

28/12/2012

Administrator's progress report to 2012-11-28

View PDF (22 pages)

28/12/2012

Notice of extension of period of Administration

View PDF (1 pages)

14/08/2012

Administrator's progress report to 2012-07-09

View PDF (17 pages)

29/03/2012

Result of meeting of creditors

View PDF (1 pages)

09/03/2012

Statement of administrator's proposal

View PDF (46 pages)

25/01/2012

Registered office address changed from Wheler Road Seven Stars Industrial Estate Whitley, Coventry Warwickshire CV3 4LB on 2012-01-25

View PDF (2 pages)

17/01/2012

Appointment of an administrator

View PDF (1 pages)

17/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/10/2011

Particulars of a mortgage or charge / charge no: 16

View PDF (7 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

16/09/2011

Appointment of Mrs Helen Lally as a secretary

View PDF (1 pages)

16/09/2011

Termination of appointment of Susan Salmon as a secretary

View PDF (1 pages)

23/03/2011

Particulars of a mortgage or charge / charge no: 15

View PDF (20 pages)

16/03/2011

Appointment of Mrs Susan Salmon as a secretary

View PDF (1 pages)

16/03/2011

Termination of appointment of Kim Sharma as a secretary

View PDF (1 pages)

21/12/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (6 pages)

21/12/2010

Director's details changed for Sales Director Stewart George Russell Haynes on 2010-09-18

View PDF (2 pages)

20/12/2010

Director's details changed for Matthew Rose on 2010-09-10

View PDF (2 pages)

17/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (4 pages)

28/10/2010

Current accounting period extended from 2010-10-31 to 2010-12-31

View PDF (1 pages)

03/08/2010

Accounts for a medium company made up to 2009-10-31

View PDF (20 pages)

22/07/2010

Appointment of Sales Director Stewart George Russell Haynes as a director

View PDF (2 pages)

26/05/2010

Resolutions

View PDF (1 pages)

10/03/2010

Appointment of Mr Robert John Ford as a director

View PDF (2 pages)

10/03/2010

Appointment of Mrs Kim Sharma as a secretary

View PDF (1 pages)

10/03/2010

Termination of appointment of Darren Welsh as a director

View PDF (1 pages)

10/03/2010

Termination of appointment of Darren Welsh as a secretary

View PDF (1 pages)

10/03/2010

Resolutions

View PDF (1 pages)

05/03/2010

Memorandum and Articles of Association

View PDF (9 pages)

05/12/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

21/11/2009

Accounts for a small company made up to 2008-10-31

View PDF (9 pages)

19/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

18/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

18/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

09/11/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (6 pages)

13/10/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (4 pages)

09/07/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (7 pages)

12/05/2009

Certificate of change of name

View PDF (2 pages)

09/03/2009

Appointment terminated director michael oldham

View PDF (1 pages)

14/10/2008

Return made up to 18/09/08; full list of members

View PDF (4 pages)

17/04/2008

Accounts for a small company made up to 2007-10-31

View PDF (8 pages)

07/11/2007

Return made up to 18/09/07; full list of members

View PDF (3 pages)

07/11/2007

Director's particulars changed

View PDF (1 pages)

22/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (9 pages)

18/08/2007

New director appointed

View PDF (2 pages)

17/08/2007

New director appointed

View PDF (1 pages)

27/06/2007

Return made up to 18/09/06; full list of members

View PDF (3 pages)

27/06/2007

Location of register of members

View PDF (1 pages)

27/06/2007

Location of debenture register

View PDF (1 pages)

27/06/2007

Registered office changed on 27/06/07 from: wheeler road seven stars industrial estate whitley coventry warwickshire CV3 4LB

View PDF (1 pages)

16/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (9 pages)

16/03/2006

Return made up to 18/09/05; full list of members

View PDF (3 pages)

23/09/2005

Amended accounts made up to 2003-10-31

View PDF (8 pages)

07/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

17/06/2005

Particulars of mortgage/charge

View PDF (9 pages)

02/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/03/2005

Particulars of mortgage/charge

View PDF (6 pages)

30/09/2004

Return made up to 18/09/04; full list of members

View PDF (7 pages)

20/09/2004

Director resigned

View PDF (1 pages)

03/09/2004

Accounts for a small company made up to 2003-10-31

View PDF (8 pages)

24/10/2003

Return made up to 18/09/03; full list of members

View PDF (8 pages)

18/10/2003

Particulars of mortgage/charge

View PDF (5 pages)

22/09/2003

New director appointed

View PDF (2 pages)

04/09/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

21/07/2003

Ad 16/06/03--------- £ si 50@1=50 £ ic 950/1000

View PDF (2 pages)

17/07/2003

Ad 02/06/03--------- £ si 851@1=851 £ ic 99/950

View PDF (2 pages)

17/07/2003

Resolutions

View PDF (1 pages)

28/04/2003

Registered office changed on 28/04/03 from: old church road coventry west midlands CV6 7DT

View PDF (1 pages)

16/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

16/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

03/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2002

Return made up to 18/09/02; full list of members

View PDF (8 pages)

04/10/2002

Director's particulars changed

View PDF (1 pages)

29/08/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

18/12/2001

Return made up to 18/09/01; full list of members

View PDF (7 pages)

30/08/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (6 pages)

20/11/2000

Return made up to 18/09/00; full list of members

View PDF (7 pages)

04/09/2000

Accounts for a small company made up to 1999-10-31

View PDF (4 pages)

14/01/2000

Accounts for a small company made up to 1998-10-31

View PDF (4 pages)

16/11/1999

Return made up to 18/09/99; full list of members

View PDF (6 pages)

06/01/1999

New secretary appointed

View PDF (2 pages)

25/11/1998

Return made up to 18/09/98; no change of members

View PDF (4 pages)

10/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

03/08/1998

Accounts for a small company made up to 1997-10-31

View PDF (4 pages)

03/08/1998

Accounting reference date extended from 30/09/97 to 31/10/97

View PDF (1 pages)

16/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/09/1997

Return made up to 18/09/97; full list of members

View PDF (6 pages)

11/09/1997

Registered office changed on 11/09/97 from: unit 1 kingswood close holbrooks coventry CV6 4AZ

View PDF (1 pages)

26/11/1996

Ad 04/10/96--------- £ si 97@1=97 £ ic 2/99

View PDF (2 pages)

23/09/1996

Secretary resigned

View PDF (1 pages)

18/09/1996

Incorporation

View PDF (19 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Beverley, Matthew	Director	30/04/2003 - 02/09/2004	7
Welsh, Darren	Secretary	10/11/1998 - 24/02/2010	-
Salmon, Susan	Secretary	13/01/2011 - 15/09/2011	-
Mcfarlane, Stephen James	Secretary	17/09/1996 - 11/09/1998	-
Ford, Robert John	Director	24/02/2010 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About CPP (MANUFACTURING) LTD

CPP (MANUFACTURING) LTD is an(a) Dissolved company incorporated on 18/09/1996 with the registered office located at KROLL ADVISORY LTD, 4b Cornerblock 2 Cornwall Street, Birmingham B3 2DX. 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 CPP (MANUFACTURING) LTD?

CPP (MANUFACTURING) LTD is currently Dissolved. It was registered on 18/09/1996 and dissolved on 10/10/2024.

Where is CPP (MANUFACTURING) LTD located?

CPP (MANUFACTURING) LTD is registered at KROLL ADVISORY LTD, 4b Cornerblock 2 Cornwall Street, Birmingham B3 2DX.

What does CPP (MANUFACTURING) LTD do?

CPP (MANUFACTURING) LTD operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for CPP (MANUFACTURING) LTD?

The latest filing was on 10/10/2024: Final Gazette dissolved following liquidation.