CPC TECHNOLOGIES UK LIMITED

CPC TECHNOLOGIES UK LIMITED

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

    Company NameCPC TECHNOLOGIES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05046231
    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 CPC TECHNOLOGIES UK LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CPC TECHNOLOGIES UK LIMITED located?

    Registered Office Address
    61 Station Road
    Sudbury
    CO10 2SP Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CPC TECHNOLOGIES UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for CPC TECHNOLOGIES UK LIMITED?

    Last Confirmation Statement Made Up ToFeb 17, 2026
    Next Confirmation Statement DueMar 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2025
    OverdueNo

    What are the latest filings for CPC TECHNOLOGIES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    9 pagesAA

    Confirmation statement made on Feb 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    9 pagesAA

    Confirmation statement made on Feb 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    9 pagesAA

    Confirmation statement made on Feb 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    8 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    9 pagesAA

    Confirmation statement made on Feb 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    9 pagesAA

    Confirmation statement made on Feb 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    9 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    8 pagesAA

    Confirmation statement made on Feb 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    9 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    8 pagesAA

    Annual return made up to Feb 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    7 pagesAA

    Annual return made up to Feb 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mrs Wendy Lovell on Feb 18, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2014

    7 pagesAA

    Annual return made up to Feb 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of CPC TECHNOLOGIES UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOVELL, Wendy Elizabeth
    61 Station Road
    Sudbury
    CO10 2SP Suffolk
    Secretary
    61 Station Road
    Sudbury
    CO10 2SP Suffolk
    British97107320001
    LOVELL, Anthony Gerald
    61 Station Road
    Sudbury
    CO10 2SP Suffolk
    Director
    61 Station Road
    Sudbury
    CO10 2SP Suffolk
    EnglandBritish97110350001
    LOVELL, Wendy Elizabeth
    61 Station Road
    Sudbury
    CO10 2SP Suffolk
    Director
    61 Station Road
    Sudbury
    CO10 2SP Suffolk
    EnglandBritish159259880001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of CPC TECHNOLOGIES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Wendy Elizabeth Lovell
    61 Station Road
    Sudbury
    CO10 2SP Suffolk
    Apr 06, 2016
    61 Station Road
    Sudbury
    CO10 2SP Suffolk
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Anthony Gerald Lovell
    61 Station Road
    Sudbury
    CO10 2SP Suffolk
    Apr 06, 2016
    61 Station Road
    Sudbury
    CO10 2SP Suffolk
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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