C.P.T. SERVICES LIMITED

C.P.T. SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameC.P.T. SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03901434
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C.P.T. SERVICES LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is C.P.T. SERVICES LIMITED located?

    Registered Office Address
    45 Lower Bere Wood
    PO7 7NQ Waterlooville
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C.P.T. SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for C.P.T. SERVICES LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2026
    Next Confirmation Statement DueMay 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2025
    OverdueNo

    What are the latest filings for C.P.T. SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Apr 22, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Apr 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 22, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Apr 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Apr 22, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Terence James Seddon as a director on Feb 01, 2019

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 22, 2017 with updates

    6 pagesCS01

    Director's details changed for Mr Nicholas Gus Seddon on Apr 22, 2017

    2 pagesCH01

    Appointment of Mr Nicholas Gus Seddon as a director on Apr 22, 2017

    2 pagesAP01

    Registered office address changed from 45 Lavender House Lower Bere Wood Waterlooville Hampshire PO7 7NQ England to 45 Lower Bere Wood Waterlooville Hampshire PO7 7NQ on Feb 14, 2017

    1 pagesAD01

    Appointment of Mrs Sandra Richmond-Swift as a secretary on Jan 01, 2017

    2 pagesAP03

    Registered office address changed from Unit 1 Soake Road Denmead Waterlooville Hampshire PO7 6QX to 45 Lavender House Lower Bere Wood Waterlooville Hampshire PO7 7NQ on Dec 19, 2016

    1 pagesAD01

    Termination of appointment of Heelan Associates Ltd as a secretary on Dec 15, 2016

    1 pagesTM02

    Who are the officers of C.P.T. SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHMOND-SWIFT, Sandra
    Lower Bere Wood
    PO7 7NQ Waterlooville
    45
    Hampshire
    England
    Secretary
    Lower Bere Wood
    PO7 7NQ Waterlooville
    45
    Hampshire
    England
    221512440001
    SEDDON, Nicholas Guy
    Lower Bere Wood
    PO7 7NQ Waterlooville
    45
    Hampshire
    England
    Director
    Lower Bere Wood
    PO7 7NQ Waterlooville
    45
    Hampshire
    England
    EnglandBritish229824230001
    HEELAN, Anne Sylvia
    Byngs Business Park Denmead
    Byngs Business Park, Soake Road Denmead
    PO7 6QX Waterlooville
    Unit 1
    Hampshire
    England
    Secretary
    Byngs Business Park Denmead
    Byngs Business Park, Soake Road Denmead
    PO7 6QX Waterlooville
    Unit 1
    Hampshire
    England
    English89027320003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    GREENRING LTD
    87 London Road
    Cowplain
    PO8 8XB Waterlooville
    Hampshire
    Secretary
    87 London Road
    Cowplain
    PO8 8XB Waterlooville
    Hampshire
    63484520001
    HEELAN ASSOCIATES LTD
    Byngs Business Park, Soake Road
    Denmead
    PO7 6QX Waterlooville
    Unit 1
    England
    Secretary
    Byngs Business Park, Soake Road
    Denmead
    PO7 6QX Waterlooville
    Unit 1
    England
    Identification TypeEuropean Economic Area
    Registration Number05705976
    166645480001
    SEDDON, Terence James
    40 Spring Vale
    PO8 9DB Waterlooville
    Hampshire
    Director
    40 Spring Vale
    PO8 9DB Waterlooville
    Hampshire
    EnglandBritish68753740001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of C.P.T. SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Guy Seddon
    Lower Bere Wood
    PO7 7NQ Waterlooville
    45
    Hampshire
    England
    Apr 22, 2017
    Lower Bere Wood
    PO7 7NQ Waterlooville
    45
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Terrence Seddon
    Lower Bere Wood
    PO7 7NQ Waterlooville
    45
    Hampshire
    England
    Dec 13, 2016
    Lower Bere Wood
    PO7 7NQ Waterlooville
    45
    Hampshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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.
    • license: CC0