CPE PRESSURE VESSELS LIMITED

Overview

Company Name	CPE PRESSURE VESSELS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00455384
Jurisdiction	England/Wales
Date of Creation	Jun 12, 1948

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CPE PRESSURE VESSELS LIMITED?

Machining (25620) / Manufacturing

Where is CPE PRESSURE VESSELS LIMITED located?

Registered Office Address	Apollo Road Lichfield Rd Industrial Estate B79 7TA Tamworth Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of CPE PRESSURE VESSELS LIMITED?

Previous Company Names
Company Name	From	Until
COMPRESSOR & POWER ENGINEERS LIMITED	Jun 12, 1948	Jun 12, 1948

What are the latest accounts for CPE PRESSURE VESSELS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CPE PRESSURE VESSELS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2025
Next Confirmation Statement Due	Dec 21, 2025
Next Confirmation Statement Made Up To	Dec 07, 2024
Overdue	No

What are the latest filings for CPE PRESSURE VESSELS LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2025	Confirmation statement made on Dec 07, 2024 with no updates	3 pages	CS01

Dec 28, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	17 pages	AA

Dec 28, 2024	legacy	41 pages	PARENT_ACC

Dec 28, 2024	legacy	1 pages	AGREEMENT2

Dec 28, 2024	legacy	3 pages	GUARANTEE2

Jan 15, 2024	Confirmation statement made on Dec 07, 2023 with no updates	3 pages	CS01

Dec 30, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	17 pages	AA

Dec 30, 2023	legacy	39 pages	PARENT_ACC

Dec 30, 2023	legacy	3 pages	GUARANTEE2

Dec 30, 2023	legacy	1 pages	AGREEMENT2

Jan 19, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	16 pages	AA

Jan 19, 2023	legacy	38 pages	PARENT_ACC

Jan 16, 2023	Confirmation statement made on Dec 07, 2022 with no updates	3 pages	CS01

Jan 06, 2023	legacy	3 pages	GUARANTEE2

Jan 06, 2023	legacy	1 pages	AGREEMENT2

Jan 06, 2022	Confirmation statement made on Dec 07, 2021 with no updates	3 pages	CS01

Dec 24, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	17 pages	AA

Dec 24, 2021	legacy	58 pages	PARENT_ACC

Dec 24, 2021	legacy	1 pages	AGREEMENT2

Dec 24, 2021	legacy	3 pages	GUARANTEE2

Oct 26, 2021	Satisfaction of charge 004553840001 in full	1 pages	MR04

Oct 20, 2021	Registration of charge 004553840002, created on Oct 13, 2021	44 pages	MR01

Feb 12, 2021	Confirmation statement made on Dec 07, 2020 with no updates	3 pages	CS01

Jan 11, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2020	15 pages	AA

Jan 11, 2021	legacy	46 pages	PARENT_ACC

View All Filings

Who are the officers of CPE PRESSURE VESSELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MATHESON, Andrew Campbell Apollo Road Lichfield Rd Industrial Estate B79 7TA Tamworth Staffordshire	Mar 09, 2018		Secretary	Apollo Road Lichfield Rd Industrial Estate B79 7TA Tamworth Staffordshire					245196320001
MACGREGOR, Iain Ross Apollo Road Lichfield Rd Industrial Estate B79 7TA Tamworth Staffordshire	Mar 09, 2018		Director	Apollo Road Lichfield Rd Industrial Estate B79 7TA Tamworth Staffordshire	Scotland	British	1982-1	Director	95427890006
MACGREGOR, John Angus Apollo Road Lichfield Rd Industrial Estate B79 7TA Tamworth Staffordshire	Feb 01, 2019		Director	Apollo Road Lichfield Rd Industrial Estate B79 7TA Tamworth Staffordshire	United Kingdom	British	1986-9	Company Director	193424830001
MATHESON, Andrew Campbell Apollo Road Lichfield Rd Industrial Estate B79 7TA Tamworth Staffordshire	Mar 09, 2018		Director	Apollo Road Lichfield Rd Industrial Estate B79 7TA Tamworth Staffordshire	Scotland	British	1981-10	Director	199401580001
STANLEY, William Raymond Apollo Road Lichfield Rd Industrial Estate B79 7TA Tamworth Staffordshire	Oct 24, 2019		Director	Apollo Road Lichfield Rd Industrial Estate B79 7TA Tamworth Staffordshire	United Kingdom	British	1985-6	Company Director	263827070001
NEWALL, Elizabeth Louise 10 Dark Lane Alrewas DE13 7AP Burton On Trent Staffordshire	Feb 01, 1999	Mar 14, 2014	Secretary	10 Dark Lane Alrewas DE13 7AP Burton On Trent Staffordshire		British		Director	21782300001
NEWALL, Stephen David Appleby Magna DE12 7BB Swadlincote 17 Church Street Derbyshire United Kingdom	Mar 14, 2014	Mar 09, 2018	Secretary	Appleby Magna DE12 7BB Swadlincote 17 Church Street Derbyshire United Kingdom					186320090001
SELL, Joy Kathleen 26 Harvey Drive Four Oaks B75 6PL Sutton Coldfield West Midlands		Feb 01, 1999	Secretary	26 Harvey Drive Four Oaks B75 6PL Sutton Coldfield West Midlands		British			21782280001
MACGREGOR, Roderick James Apollo Road Lichfield Rd Industrial Estate B79 7TA Tamworth Staffordshire	Mar 09, 2018	Feb 01, 2019	Director	Apollo Road Lichfield Rd Industrial Estate B79 7TA Tamworth Staffordshire	United Kingdom	British	1952-12	Director	61748240004
NEWALL, Elizabeth Louise 10 Dark Lane Alrewas DE13 7AP Burton On Trent Staffordshire		Mar 14, 2014	Director	10 Dark Lane Alrewas DE13 7AP Burton On Trent Staffordshire		British	1936-5	Clerk	21782300001
NEWALL, John Harold 10 Dark Lane Alrewas DE13 7AP Burton On Trent Staffordshire		Mar 14, 2014	Director	10 Dark Lane Alrewas DE13 7AP Burton On Trent Staffordshire		British	1930-8	Chartered Engineer	21782290001
NEWALL, Jonathan Paul, Dr 15a The Cherries Euxton PR7 6NG Chorley Lancashire	Feb 01, 1999	Nov 23, 2006	Director	15a The Cherries Euxton PR7 6NG Chorley Lancashire		British	1970-2	Engineer	62943370003
NEWALL, Nicola Dawn Webster Appleby Magna DE12 7BB Swadlincote 17 Church Street Derbyshire United Kingdom	Apr 01, 2015	Nov 08, 2017	Director	Appleby Magna DE12 7BB Swadlincote 17 Church Street Derbyshire United Kingdom	United Kingdom	British	1971-11	Director	163574470001
NEWALL, Stephen David Church Street DE12 7BB Appleby Magna 17 Derbyshire United Kingdom	Apr 03, 1996	Oct 24, 2019	Director	Church Street DE12 7BB Appleby Magna 17 Derbyshire United Kingdom	United Kingdom	British	1970-2	Engineer	47375930003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CPE PRESSURE VESSELS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cpe (Holdings) Ltd

Mar 09, 2018

Liverpool Street

M5 4LJ Salford

158

England

Legal Form	Limited
Country Registered	England
Legal Authority	Limited
Place Registered	England
Registration Number	11205131

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Cpe Pneumatics Limited

Apr 06, 2016

Lichfield Road Industrial Estate

B79 7TA Tamworth

Apollo Road

Staffordshire

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	English
Place Registered	Companies House
Registration Number	00973574

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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