CPI HOLDINGS (UK) LIMITED

CPI HOLDINGS (UK) LIMITED

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

    Company NameCPI HOLDINGS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07217230
    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 CPI HOLDINGS (UK) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CPI HOLDINGS (UK) LIMITED located?

    Registered Office Address
    Copia House Great Cliffe Court
    Great Cliffe Road
    S75 3SP Barnsley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CPI HOLDINGS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CPI HOLDINGS (UK) LIMITED?

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for CPI HOLDINGS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 08, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    5 pagesAA

    Micro company accounts made up to Apr 30, 2023

    5 pagesAA

    Confirmation statement made on Apr 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 08, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2021

    5 pagesAA

    Confirmation statement made on Apr 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on Apr 08, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    5 pagesAA

    Confirmation statement made on Apr 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on Apr 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on Apr 08, 2017 with updates

    4 pagesCS01

    Notification of Valerie Ironmonger as a person with significant control on Apr 06, 2017

    2 pagesPSC01

    Notification of Paul Ironmonger as a person with significant control on Apr 06, 2017

    2 pagesPSC01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Apr 08, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Apr 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of CPI HOLDINGS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IRONMONGER, Valerie
    Great Cliffe Court
    Great Cliffe Road
    S75 3SP Barnsley
    Copia House
    United Kingdom
    Secretary
    Great Cliffe Court
    Great Cliffe Road
    S75 3SP Barnsley
    Copia House
    United Kingdom
    British150751860001
    IRONMONGER, Paul
    Great Cliffe Court
    Great Cliffe Road
    S75 3SP Barnsley
    Copia House
    United Kingdom
    Director
    Great Cliffe Court
    Great Cliffe Road
    S75 3SP Barnsley
    Copia House
    United Kingdom
    United KingdomBritishCompany Director105839980001
    IRONMONGER, Valerie
    Great Cliffe Court
    Great Cliffe Road
    S75 3SP Barnsley
    Copia House
    United Kingdom
    Director
    Great Cliffe Court
    Great Cliffe Road
    S75 3SP Barnsley
    Copia House
    United Kingdom
    EnglandBritishCompany Director105840010001
    JACOBS, Yomtov Eliezer
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    Director
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    EnglandBritishCompany Formation Agent139215710001

    Who are the persons with significant control of CPI HOLDINGS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Valerie Ironmonger
    Great Cliffe Court
    Great Cliffe Road
    S75 3SP Barnsley
    Copia House
    Apr 06, 2017
    Great Cliffe Court
    Great Cliffe Road
    S75 3SP Barnsley
    Copia House
    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 Paul Ironmonger
    Great Cliffe Court
    Great Cliffe Road
    S75 3SP Barnsley
    Copia House
    Apr 06, 2017
    Great Cliffe Court
    Great Cliffe Road
    S75 3SP Barnsley
    Copia House
    No
    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.

    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