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C P STEEL PROCESSING LIMITED

C P STEEL PROCESSING LIMITED

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

    • Overview

    Company NameC P STEEL PROCESSING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04748368
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of C P STEEL PROCESSING LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is C P STEEL PROCESSING LIMITED located?

    Registered Office Address
    11th Floor One Temple Row
    B2 5LG Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C P STEEL PROCESSING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2023
    Next Accounts Due OnMar 31, 2024
    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for C P STEEL PROCESSING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 29, 2024
    Next Confirmation Statement DueMay 13, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2023
    OverdueYes

    What are the latest filings for C P STEEL PROCESSING LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O West Advisory E Innovation Centre Priorslee Telford TF2 9FT to 11th Floor One Temple Row Birmingham B2 5LG on Jun 10, 2025

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Feb 01, 2025

    		16 pagesLIQ03

    Registered office address changed from Building 144 Culham No.1 Site Station Road Culham Oxon OX14 3DA to C/O West Advisory E Innovation Centre Priorslee Telford TF2 9FT on Feb 07, 2024

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 02, 2024

    		LRESEX

    Statement of affairs

    		12 pagesLIQ02

    Confirmation statement made on Apr 29, 2023 with updates

    		5 pagesCS01

    Appointment of Louise Emma Johnson as a director on Apr 17, 2023

    		2 pagesAP01

    Appointment of Sarah Hayley Brown as a director on Apr 17, 2023

    		2 pagesAP01

    Cessation of Jeanne Alison Downhill as a person with significant control on Apr 17, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2022

    		12 pagesAA

    Confirmation statement made on Apr 29, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		13 pagesAA

    Previous accounting period shortened from Oct 31, 2021 to Jun 30, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2020

    		13 pagesAA

    Notification of Louise Emma Johnson as a person with significant control on Mar 09, 2021

    		2 pagesPSC01

    Notification of Sarah Hayley Brown as a person with significant control on Mar 09, 2021

    		2 pagesPSC01

    Cessation of Clive Robert Downhill as a person with significant control on Mar 09, 2021

    		1 pagesPSC07

    Termination of appointment of Clive Robert Downhill as a director on Mar 09, 2021

    		1 pagesTM01

    Confirmation statement made on Apr 29, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Apr 29, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		12 pagesAA

    Registration of charge 047483680003, created on Mar 11, 2020

    		14 pagesMR01

    Satisfaction of charge 1 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of C P STEEL PROCESSING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNHILL, Jeanne Alison
    Castle Street
    HP13 6RU High Wycombe
    29-31
    Buckinghamshire
    United Kingdom
    		Secretary
    Castle Street
    HP13 6RU High Wycombe
    29-31
    Buckinghamshire
    United Kingdom
    		British94296680001
    BROWN, Sarah Hayley
    Castle Street
    HP13 6RU High Wycombe
    29-31
    Buckinghamshire
    United Kingdom
    		Director
    Castle Street
    HP13 6RU High Wycombe
    29-31
    Buckinghamshire
    United Kingdom
    		United KingdomBritishDirector283579920001
    DOWNHILL, Jeanne Alison
    Castle Street
    HP13 6RU High Wycombe
    29-31
    Buckinghamshire
    United Kingdom
    		Director
    Castle Street
    HP13 6RU High Wycombe
    29-31
    Buckinghamshire
    United Kingdom
    		United KingdomBritishCompany Secretary149056260001
    JOHNSON, Louise Emma
    Castle Street
    HP13 6RU High Wycombe
    29-31
    Buckinghamshire
    United Kingdom
    		Director
    Castle Street
    HP13 6RU High Wycombe
    29-31
    Buckinghamshire
    United Kingdom
    		United KingdomBritishDirector308139110001
    DOWNHILL, Clive Robert
    2 Chiltern View
    Little Milton
    OX44 7QP Oxford
    Oxfordshire
    		Secretary
    2 Chiltern View
    Little Milton
    OX44 7QP Oxford
    Oxfordshire
    		British2882370001
    DOWNHILL, Clive Robert
    Castle Street
    HP13 6RU High Wycombe
    29-31
    Buckinghamshire
    United Kingdom
    		Director
    Castle Street
    HP13 6RU High Wycombe
    29-31
    Buckinghamshire
    United Kingdom
    		EnglandBritishCompany Director2882370001
    DOWNHILL, Paul William
    The Old Post Office
    The Green
    HP18 0AN Wingrave
    Buckinghamshire
    		Director
    The Old Post Office
    The Green
    HP18 0AN Wingrave
    Buckinghamshire
    		EnglandBritishCompany Director2882380003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C P STEEL PROCESSING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sarah Hayley Brown
    Castle Street
    HP13 6RU High Wycombe
    29-31
    Buckinghamshire
    United Kingdom
    		Mar 09, 2021
    Castle Street
    HP13 6RU High Wycombe
    29-31
    Buckinghamshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Louise Emma Johnson
    Castle Street
    HP13 6RU High Wycombe
    29-31
    Buckinghamshire
    United Kingdom
    		Mar 09, 2021
    Castle Street
    HP13 6RU High Wycombe
    29-31
    Buckinghamshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jeanne Alison Downhill
    Culham No.1 Site
    Station Road
    OX14 3DA Culham
    Building 144
    Oxon
    		Apr 06, 2016
    Culham No.1 Site
    Station Road
    OX14 3DA Culham
    Building 144
    Oxon
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Clive Robert Downhill
    Culham No.1 Site
    Station Road
    OX14 3DA Culham
    Building 144
    Oxon
    		Apr 06, 2016
    Culham No.1 Site
    Station Road
    OX14 3DA Culham
    Building 144
    Oxon
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for C P STEEL PROCESSING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 29, 2017Apr 28, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Apr 29, 2017Apr 28, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    Does C P STEEL PROCESSING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 02, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Laurie West
    E-Innovation Centre Priorslee
    TF2 9FT Telford
    Shropshire
    		practitioner
    E-Innovation Centre Priorslee
    TF2 9FT Telford
    Shropshire
    View Detailed Information on Insolvency Cases

    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