About

Registered Number: 01140574
Date of Incorporation: 19/10/1973 (47 years ago)
Company Status: Active
Registered Address: Gorseinon Road, Gorseinon, Swansea, West Glam, SA4 9GE

 

Having been setup in 1973, C. & P. Engineering Services Ltd has its registered office in Swansea, West Glam, it's status at Companies House is "Active". There are 12 directors listed for the organisation at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUNYAN, Paul Colin N/A - 1
HOPKINS, Richard Talfan 08 January 2018 - 1
MORRIS, John 01 April 2008 - 1
BUNYAN, Joseph Colin N/A 01 November 2011 1
GREEN, Howell N/A 30 June 2007 1
MARNELL, Vincent De Paul N/A 30 June 2015 1
WILLIAMS, Malfryn 26 June 2000 31 March 2015 1
Secretary Name Appointed Resigned Total Appointments
BUNYAN, Delyth 08 July 2013 - 1
BUNYAN, Marjorie Ann N/A 01 October 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Delyth Bunyan/
1968-11
Individual person with significant control British/
Wales
  • Has significant influence or control
Mrs Marjorie Ann Bunyan/
1949-01
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr John Morris/
1957-12
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Paul Colin Bunyan/
1964-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 13 August 2020
CS01 - N/A 06 July 2020
PSC05 - N/A 29 January 2020
AA - Annual Accounts 29 August 2019
CS01 - N/A 26 July 2019
PSC07 - N/A 26 July 2019
PSC07 - N/A 26 July 2019
PSC07 - N/A 26 July 2019
PSC02 - N/A 26 July 2019
PSC07 - N/A 26 July 2019
MR04 - N/A 17 October 2018
MR04 - N/A 17 October 2018
CH01 - Change of particulars for director 15 August 2018
RP04AP01 - N/A 09 August 2018
PSC04 - N/A 13 July 2018
CS01 - N/A 12 July 2018
AA - Annual Accounts 18 April 2018
AP01 - Appointment of director 06 February 2018
AP01 - Appointment of director 06 February 2018
AP01 - Appointment of director 06 February 2018
CS01 - N/A 06 July 2017
AA - Annual Accounts 18 April 2017
AA - Annual Accounts 26 July 2016
CS01 - N/A 08 July 2016
AR01 - Annual Return 20 August 2015
CH01 - Change of particulars for director 20 August 2015
CH01 - Change of particulars for director 20 August 2015
TM01 - Termination of appointment of director 12 July 2015
TM01 - Termination of appointment of director 12 July 2015
AA - Annual Accounts 08 July 2015
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 08 July 2014
SH01 - Return of Allotment of shares 29 July 2013
AR01 - Annual Return 23 July 2013
RESOLUTIONS - N/A 12 July 2013
AP01 - Appointment of director 08 July 2013
TM02 - Termination of appointment of secretary 08 July 2013
AP03 - Appointment of secretary 08 July 2013
AA - Annual Accounts 20 June 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 06 August 2012
SH06 - Notice of cancellation of shares 09 March 2012
RESOLUTIONS - N/A 17 February 2012
SH03 - Return of purchase of own shares 17 February 2012
TM01 - Termination of appointment of director 13 December 2011
MG01 - Particulars of a mortgage or charge 21 October 2011
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
AA - Annual Accounts 07 September 2009
363a - Annual Return 07 August 2009
RESOLUTIONS - N/A 06 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 November 2008
RESOLUTIONS - N/A 26 August 2008
169 - Return by a company purchasing its own shares 26 August 2008
RESOLUTIONS - N/A 07 August 2008
AA - Annual Accounts 07 August 2008
363a - Annual Return 01 August 2008
288a - Notice of appointment of directors or secretaries 15 April 2008
363a - Annual Return 22 October 2007
AA - Annual Accounts 05 October 2007
288b - Notice of resignation of directors or secretaries 11 July 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
363a - Annual Return 23 October 2006
395 - Particulars of a mortgage or charge 22 September 2006
AA - Annual Accounts 24 July 2006
AA - Annual Accounts 18 October 2005
RESOLUTIONS - N/A 28 September 2005
363a - Annual Return 26 July 2005
395 - Particulars of a mortgage or charge 09 October 2004
363s - Annual Return 30 September 2004
AA - Annual Accounts 30 July 2004
AA - Annual Accounts 16 September 2003
363s - Annual Return 04 August 2003
363s - Annual Return 02 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 2002
AA - Annual Accounts 23 July 2002
395 - Particulars of a mortgage or charge 06 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2001
363s - Annual Return 17 September 2001
AA - Annual Accounts 10 July 2001
363s - Annual Return 03 August 2000
288a - Notice of appointment of directors or secretaries 03 August 2000
AA - Annual Accounts 18 July 2000
363s - Annual Return 15 November 1999
AA - Annual Accounts 31 August 1999
363s - Annual Return 18 August 1998
AA - Annual Accounts 15 July 1998
288b - Notice of resignation of directors or secretaries 14 October 1997
288a - Notice of appointment of directors or secretaries 14 October 1997
363s - Annual Return 03 October 1997
AA - Annual Accounts 20 August 1997
363s - Annual Return 18 August 1996
AA - Annual Accounts 07 July 1996
AA - Annual Accounts 11 September 1995
363s - Annual Return 08 August 1995
363s - Annual Return 26 September 1994
AA - Annual Accounts 08 August 1994
363s - Annual Return 25 August 1993
AA - Annual Accounts 21 May 1993
363b - Annual Return 24 August 1992
AA - Annual Accounts 29 May 1992
288 - N/A 14 April 1992
AA - Annual Accounts 14 August 1991
363a - Annual Return 14 August 1991
AA - Annual Accounts 07 December 1990
363 - Annual Return 07 December 1990
288 - N/A 27 July 1990
287 - Change in situation or address of Registered Office 18 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 1989
AA - Annual Accounts 21 August 1989
363 - Annual Return 21 August 1989
288 - N/A 21 August 1989
288 - N/A 02 August 1989
RESOLUTIONS - N/A 14 June 1989
363 - Annual Return 18 July 1988
AA - Annual Accounts 30 June 1988
AA - Annual Accounts 01 July 1987
363 - Annual Return 01 July 1987
288 - N/A 09 December 1986
363 - Annual Return 06 November 1986
AA - Annual Accounts 15 September 1986
NEWINC - New incorporation documents 31 December 1982
NEWINC - New incorporation documents 19 October 1973

Mortgages & Charges

Description Date Status Charge by
Deed of charge for secured loan 13 October 2011 Fully Satisfied

N/A

Debenture 18 September 2006 Outstanding

N/A

Legal mortgage 05 April 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.