CPI INNOVATION SERVICES LIMITED
Overview
| Company Name | CPI INNOVATION SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05735040 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CPI INNOVATION SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is CPI INNOVATION SERVICES LIMITED located?
| Registered Office Address | The Wilton Centre Wilton TS10 4RF Redcar Teesside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CPI INNOVATION SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CPI INNOVATION SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2024 |
| Overdue | No |
What are the latest filings for CPI INNOVATION SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||
Appointment of Deborah Rachael Sharpe as a secretary on Oct 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Nicola Kirtley as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||
Termination of appointment of Nigel John Perry as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Thomas Mark Cavell-Taylor as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Stephen Bagshaw as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Appointment of Ms Tracey Michelle Stonehouse as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 23 pages | AA | ||
Appointment of Mr Stephen Bagshaw as a director on Mar 16, 2020 | 2 pages | AP01 | ||
Termination of appointment of Alexander Beveridge Anderson as a director on Feb 15, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas Johnson as a director on Oct 02, 2020 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2020 | 23 pages | AA | ||
Termination of appointment of Graham Stewart Hillier as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Nov 04, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 23 pages | AA | ||
Appointment of Mr Nicholas Johnson as a director on Sep 11, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Mar 08, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 23 pages | AA | ||
Who are the officers of CPI INNOVATION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARPE, Deborah Rachael | Secretary | The Wilton Centre Wilton TS10 4RF Redcar Teesside | 327704990001 | |||||||
| MILLAR, Francis Joseph | Director | The Wilton Centre Wilton TS10 4RF Redcar Teesside | England | British | Operations Director | 199536680001 | ||||
| STONEHOUSE, Tracey Michelle | Director | The Wilton Centre Wilton TS10 4RF Redcar Teesside | England | British | Company Director | 163369760001 | ||||
| BRADLEY, David | Secretary | East Lodge Upsall YO7 2QH Thirsk North Yorkshire | British | Finance Director | 231639300002 | |||||
| HAMLIN, Neville Peter | Secretary | The Arches Bockenfield NE65 9QJ Felton Northumberland | British | Chartered Accountant | 87853750002 | |||||
| KIRTLEY, Nicola | Secretary | The Wilton Centre Wilton TS10 4RF Redcar Teesside | 249315020001 | |||||||
| PEARSON, Christopher William | Secretary | 55 Allington Drive TS23 3UA Billingham Cleveland | British | 101736570001 | ||||||
| SAUNDERS, Timothy James | Secretary | The Wilton Centre Wilton TS10 4RF Redcar Teesside | 195883930001 | |||||||
| SIDERMAN-WOLTER, Kirk | Secretary | The Wilton Centre Wilton TS10 4RF Redcar Teesside | 206499160001 | |||||||
| ANDERSON, Alexander Beveridge | Director | The Wilton Centre Wilton TS10 4RF Redcar Teesside | United Kingdom | British | Retired | 79856290005 | ||||
| ANSTEE, John Howard, Prof | Director | 35 Albert Street Western Hill DH1 4RJ Durham City County Durham | United Kingdom | British | Pro Vice Chancellor (Retired) | 88337520001 | ||||
| BAGSHAW, Stephen | Director | The Wilton Centre Wilton TS10 4RF Redcar Teesside | England | British | Director | 272703410001 | ||||
| BRADLEY, David | Director | East Lodge Upsall YO7 2QH Thirsk North Yorkshire | United Kingdom | British | Accountant | 231639300002 | ||||
| CAVELL-TAYLOR, Thomas Mark, Dr | Director | Thomas Wright Way Netpark TS21 3FG Sedgefield Petec Co Durham United Kingdom | United Kingdom | British | Business Unit Director | 150801290001 | ||||
| COXON, Robert | Director | 63 Darlington Road Hartburn TS18 5EU Stockton On Tees Cleveland | United Kingdom | British | Senior Adviser | 71127270001 | ||||
| DOWLE, Christopher Jonathan | Director | The Wilton Centre Wilton TS10 4RF Redcar Teesside | England | British | Chartered Scientist | 133356180003 | ||||
| HAMLIN, Neville Peter | Director | The Arches Bockenfield NE65 9QJ Felton Northumberland | England | British | Chartered Accountant | 87853750002 | ||||
| HARRISON, Colin Robert, Dr | Director | The Barn Bishopton HG4 2QL Ripon North Yorkshire | England | British | Director | 80975220001 | ||||
| HILLIER, Graham Stewart | Director | The Wilton Centre Wilton TS10 4RF Redcar Teesside | England | British | Technology Director | 120305880001 | ||||
| JOHNSON, Nicholas | Director | The Wilton Centre Wilton TS10 4RF Redcar Teesside | England | British | Director | 262482980001 | ||||
| PERRY, Nigel John | Director | The Wilton Centre Wilton TS10 4RF Redcar Teesside | England | British | Professional Chartered Enginee | 88860440001 |
Who are the persons with significant control of CPI INNOVATION SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Centre For Process Innovation Limited | Apr 06, 2016 | Wilton TS10 4RF Redcar Wilton Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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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