CPI - HORSHAM LIMITED

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

    Company NameCPI - HORSHAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15864080
    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 - HORSHAM LIMITED?

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

    Where is CPI - HORSHAM LIMITED located?

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

    What were the previous names of CPI - HORSHAM LIMITED?

    Previous Company Names
    Company NameFromUntil
    CPI - SOLIHULL THE GREEN LIMITEDJul 29, 2024Jul 29, 2024

    What are the latest accounts for CPI - HORSHAM 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 - HORSHAM LIMITED?

    Last Confirmation Statement Made Up ToJul 28, 2026
    Next Confirmation Statement DueAug 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2025
    OverdueNo

    What are the latest filings for CPI - HORSHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 28, 2025 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed cpi - solihull the green LIMITED\certificate issued on 21/05/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 21, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 20, 2025

    RES15

    Change of details for Cambria Property Investments Limited as a person with significant control on Apr 30, 2025

    2 pagesPSC05

    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 - HORSHAM 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 KingdomBritish286827640002
    BUTTON, Jason
    Mosquito Way
    AL10 9US Hatfield
    Grange
    United Kingdom
    Director
    Mosquito Way
    AL10 9US Hatfield
    Grange
    United Kingdom
    United KingdomBritish306497040001
    LAVERY, Mark Jonathan James
    Mosquito Way
    AL10 9US Hatfield
    Grange
    United Kingdom
    Director
    Mosquito Way
    AL10 9US Hatfield
    Grange
    United Kingdom
    United KingdomBritish236717660001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mosquito Way
    AL10 9US Hatfield
    Grange
    England
    Jul 29, 2024
    Mosquito Way
    AL10 9US Hatfield
    Grange
    England
    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.

    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