CPI - BURY LIMITED

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

    Company NameCPI - BURY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15863732
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CPI - BURY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CPI - BURY LIMITED located?

    Registered Office Address
    Grange
    Mosquito Way
    AL10 9US Hatfield
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CPI - BURY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnApr 29, 2026

    What is the status of the latest confirmation statement for CPI - BURY LIMITED?

    Last Confirmation Statement Made Up ToJul 28, 2025
    Next Confirmation Statement DueAug 11, 2025
    OverdueNo

    What are the latest filings for CPI - BURY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 158637320001, created on Feb 27, 2025

    27 pagesMR01

    Current accounting period extended from Jul 31, 2025 to Aug 31, 2025

    1 pagesAA01

    Incorporation

    54 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2024

    Statement of capital on Jul 29, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of CPI - BURY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUDDIN, Paul Anthony
    Mosquito Way
    AL10 9US Hatfield
    Grange
    United Kingdom
    Director
    Mosquito Way
    AL10 9US Hatfield
    Grange
    United Kingdom
    United KingdomBritishChief Financial Officer 286827640002
    BUTTON, Jason
    Mosquito Way
    AL10 9US Hatfield
    Grange
    United Kingdom
    Director
    Mosquito Way
    AL10 9US Hatfield
    Grange
    United Kingdom
    United KingdomBritishManaging Director306497040001
    LAVERY, Mark Jonathan James
    Mosquito Way
    AL10 9US Hatfield
    Grange
    United Kingdom
    Director
    Mosquito Way
    AL10 9US Hatfield
    Grange
    United Kingdom
    United KingdomBritishChief Executive Officer236717660001

    Who are the persons with significant control of CPI - BURY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dorcan Way
    SN3 3RA Swindon
    Grange Jaguar Land Rover
    United Kingdom
    Jul 29, 2024
    Dorcan Way
    SN3 3RA Swindon
    Grange Jaguar Land Rover
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05707313
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does CPI - BURY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 27, 2025
    Delivered On Mar 04, 2025
    Outstanding
    Brief description
    The chargor charged by way of legal mortgage the land and buildings known as 170 rochdale road, bury,BL9 7DF registered at the land registry with title number GM344144.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC as Security Agent
    Transactions
    • Mar 04, 2025Registration of a charge (MR01)

    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