CPK ( MIDLANDS ) LIMITED

Overview

Company Name	CPK ( MIDLANDS ) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05555877
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2005

Summary

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

What is the purpose of CPK ( MIDLANDS ) LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Repair of machinery (33120) / Manufacturing

Where is CPK ( MIDLANDS ) LIMITED located?

Registered Office Address	Jones & Co 10 Hagley Road DY8 1PS Stourbridge West Midlands England
Undeliverable Registered Office Address	No

What are the latest accounts for CPK ( MIDLANDS ) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CPK ( MIDLANDS ) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2026
Next Confirmation Statement Due	Sep 18, 2026
Next Confirmation Statement Made Up To	Sep 04, 2025
Overdue	No

What are the latest filings for CPK ( MIDLANDS ) LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Oct 20, 2025	Confirmation statement made on Sep 04, 2025 with no updates	3 pages	CS01

May 21, 2025	Satisfaction of charge 055558770001 in full	1 pages	MR04

May 21, 2025	Satisfaction of charge 055558770002 in full	1 pages	MR04

Dec 31, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Oct 24, 2024	Confirmation statement made on Sep 04, 2024 with updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Oct 11, 2023	Confirmation statement made on Sep 04, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Oct 13, 2022	Confirmation statement made on Sep 04, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Sep 16, 2021	Confirmation statement made on Sep 04, 2021 with updates	4 pages	CS01

Sep 16, 2021	Appointment of Mr Niall Martin Keaney as a director on Sep 03, 2021	2 pages	AP01

Dec 31, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Sep 09, 2020	Confirmation statement made on Sep 04, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Oct 24, 2019	Registered office address changed from C/O Jones & Co 2a High Street Amblecote Stourbridge West Midlands DY8 4BX England to Jones & Co 10 Hagley Road Stourbridge West Midlands DY8 1PS on Oct 24, 2019	1 pages	AD01

Sep 05, 2019	Confirmation statement made on Sep 04, 2019 with no updates	3 pages	CS01

Dec 29, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Oct 26, 2018	Registration of charge 055558770002, created on Oct 09, 2018	37 pages	MR01

Sep 17, 2018	Confirmation statement made on Sep 04, 2018 with no updates	3 pages	CS01

Dec 16, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Sep 16, 2017	Confirmation statement made on Sep 04, 2017 with no updates	3 pages	CS01

Dec 17, 2016	Registration of charge 055558770001, created on Dec 16, 2016	13 pages	MR01

Dec 01, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

View All Filings

Who are the officers of CPK ( MIDLANDS ) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEANEY, Charles Patrick 10 Tomlan Road West Heath B31 3NU Birmingham	Sep 20, 2005		Director	10 Tomlan Road West Heath B31 3NU Birmingham	England	Irish	1965-1	96374160001
KEANEY, Niall Martin 10 Hagley Road DY8 1PS Stourbridge Jones & Co West Midlands England	Sep 03, 2021		Director	10 Hagley Road DY8 1PS Stourbridge Jones & Co West Midlands England	England	British	1992-5	287338040001
JONES, Martin Frederick 2 Hillbank Wollescote DY9 8AX Stourbridge West Midlands	Sep 20, 2005	Oct 28, 2015	Secretary	2 Hillbank Wollescote DY9 8AX Stourbridge West Midlands		British		69128530003
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Sep 07, 2005	Sep 20, 2005	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Sep 07, 2005	Sep 20, 2005	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CPK ( MIDLANDS ) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles Patrick Keaney 10 Hagley Road DY8 1PS Stourbridge Jones & Co West Midlands England	Apr 06, 2016	10 Hagley Road DY8 1PS Stourbridge Jones & Co West Midlands England	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, 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 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.
license: CC0