CPI INNOVATION SERVICES TRUST LIMITED
Overview
| Company Name | CPI INNOVATION SERVICES TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06735520 |
| 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 TRUST LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CPI INNOVATION SERVICES TRUST LIMITED located?
| Registered Office Address | The Wilton Centre Wilton TS10 4RF Redcar Teesside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CPI INNOVATION SERVICES TRUST LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANDCO 1102 LIMITED | Oct 28, 2008 | Oct 28, 2008 |
What are the latest accounts for CPI INNOVATION SERVICES TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CPI INNOVATION SERVICES TRUST LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for CPI INNOVATION SERVICES TRUST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 8 pages | AA | ||
Director's details changed for Mrs Catherine Quinn on May 01, 2025 | 2 pages | CH01 | ||
Appointment of Mrs Catherine Quinn as a director on May 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mark Gibson as a director on May 01, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||
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 Oct 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Howard Anstee as a director on Mar 03, 2021 | 1 pages | TM01 | ||
Termination of appointment of Nigel John Perry as a director on Mar 03, 2021 | 1 pages | TM01 | ||
Appointment of Mr Francis Joseph Millar as a director on Mar 03, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Oct 28, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 8 pages | AA | ||
Appointment of Mr Mark Gibson as a director on Nov 15, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Oct 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 8 pages | AA | ||
Termination of appointment of Colin Robert Harrison as a director on Jan 14, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Oct 28, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of CPI INNOVATION SERVICES TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARPE, Deborah Rachael | Secretary | Wilton TS10 4RF Redcar The Wilton Centre Teesside | 327705660001 | |||||||
| MILLAR, Francis Joseph | Director | Wilton TS10 4RF Redcar The Wilton Centre Teesside | England | British | 199536680001 | |||||
| QUINN, Catherine | Director | Wilton TS10 4RF Redcar The Wilton Centre Teesside | England | British | 291533860001 | |||||
| HAMLIN, Neville Peter | Secretary | The Arches Bockenfield NE65 9QJ Felton Northumberland | British | 87853750002 | ||||||
| KIRTLEY, Nicola | Secretary | Wilton TS10 4RF Redcar The Wilton Centre Teesside | 249316240001 | |||||||
| SAUNDERS, Timothy James | Secretary | Wilton TS10 4RF Redcar The Wilton Centre Teesside | 196337570001 | |||||||
| SIDERMAN-WOLTER, Kirk | Secretary | Wilton TS10 4RF Redcar The Wilton Centre Teesside | 206500560001 | |||||||
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Quayside NE1 3DX Newcastle Upon Tyne Sandgate House 102 Tyne And Wear England | 134235120001 | |||||||
| ANSTEE, John Howard, Prof | Director | Wilton TS10 4RF Redcar The Wilton Centre Teesside | United Kingdom | British | 88337520001 | |||||
| GIBSON, Mark | Director | Wilton TS10 4RF Redcar The Wilton Centre Teesside | England | British | 138049610002 | |||||
| HAMLIN, Neville Peter | Director | The Arches Bockenfield NE65 9QJ Felton Northumberland | England | British | 87853750002 | |||||
| HARRISON, Colin Robert, Dr | Director | Wilton TS10 4RF Redcar The Wilton Centre Teesside | England | British | 80975220001 | |||||
| HEWITT, Colin Thompson | Director | Middlesbrook Darras Hall Ponteland NE20 9XH Darras Hall 7 Newcastle Upon Tyne | United Kingdom | British | 146097790001 | |||||
| PERRY, Nigel John | Director | Wilton TS10 4RF Redcar The Wilton Centre Teesside | England | British | 88860440001 | |||||
| WARD HADAWAY INCORPORATIONS LIMITED | Director | Quayside NE1 3DX Newcastle Upon Tyne Sandgate House 102 Tyne And Wear | 134235130001 |
Who are the persons with significant control of CPI INNOVATION SERVICES TRUST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cpi Innovation Services Limited | Apr 06, 2016 | Wilton TS10 4RF Redcar Wilton Centre, Wilton England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CPI INNOVATION SERVICES TRUST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 28, 2016 | Jun 26, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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