About

Registered Number: 02620310
Date of Incorporation: 13/06/1991 (29 years and 5 months ago)
Company Status: Active
Registered Address: Westmead House, Westmead, Farnborough, Hampshire, GU14 7LP

 

Cp & I Ltd was founded on 13 June 1991 and are based in Farnborough, it's status at Companies House is "Active". We don't currently know the number of employees at this company. There are 3 directors listed for Cp & I Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COUPLAND, Ian Mark N/A - 1
COUPLAND, Patricia Ann 25 August 1994 28 February 2008 1
PATTERSON, Rosemary N/A 25 August 1994 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Mark Coupland/
1966-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 15 August 2020
CS01 - N/A 01 July 2020
AA - Annual Accounts 10 August 2019
CS01 - N/A 24 June 2019
AA - Annual Accounts 05 September 2018
CS01 - N/A 13 June 2018
AA - Annual Accounts 26 August 2017
PSC01 - N/A 22 July 2017
CS01 - N/A 28 June 2017
AA - Annual Accounts 09 October 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 19 September 2015
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 23 August 2014
AR01 - Annual Return 28 July 2014
AD01 - Change of registered office address 28 July 2014
AD01 - Change of registered office address 28 July 2014
AA - Annual Accounts 24 August 2013
AR01 - Annual Return 27 July 2013
AA - Annual Accounts 16 February 2013
AR01 - Annual Return 06 July 2012
AD01 - Change of registered office address 06 July 2012
AD01 - Change of registered office address 06 July 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 28 July 2010
CH03 - Change of particulars for secretary 28 July 2010
AA - Annual Accounts 15 February 2010
363a - Annual Return 02 September 2009
AA - Annual Accounts 06 March 2009
363a - Annual Return 06 January 2009
288c - Notice of change of directors or secretaries or in their particulars 06 January 2009
288b - Notice of resignation of directors or secretaries 06 January 2009
363a - Annual Return 30 May 2008
287 - Change in situation or address of Registered Office 29 May 2008
AA - Annual Accounts 19 November 2007
AA - Annual Accounts 29 June 2007
363a - Annual Return 28 September 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 15 July 2005
AA - Annual Accounts 15 March 2005
363s - Annual Return 06 July 2004
AA - Annual Accounts 28 February 2004
363s - Annual Return 11 July 2003
AA - Annual Accounts 24 April 2003
363s - Annual Return 27 August 2002
AA - Annual Accounts 12 April 2002
363s - Annual Return 18 June 2001
AA - Annual Accounts 13 June 2001
287 - Change in situation or address of Registered Office 28 March 2001
363s - Annual Return 05 July 2000
RESOLUTIONS - N/A 21 March 2000
RESOLUTIONS - N/A 21 March 2000
AA - Annual Accounts 21 March 2000
363s - Annual Return 24 June 1999
AA - Annual Accounts 26 April 1999
363s - Annual Return 07 August 1998
AA - Annual Accounts 06 May 1998
287 - Change in situation or address of Registered Office 28 November 1997
363s - Annual Return 30 September 1997
AA - Annual Accounts 02 May 1997
363s - Annual Return 24 June 1996
AA - Annual Accounts 04 December 1995
AA - Annual Accounts 27 June 1995
363s - Annual Return 22 June 1995
363a - Annual Return 09 November 1994
288 - N/A 07 November 1994
287 - Change in situation or address of Registered Office 07 November 1994
AA - Annual Accounts 05 May 1994
363s - Annual Return 24 August 1993
AA - Annual Accounts 14 January 1993
287 - Change in situation or address of Registered Office 14 January 1993
363a - Annual Return 04 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 August 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 August 1991
RESOLUTIONS - N/A 06 August 1991
123 - Notice of increase in nominal capital 06 August 1991
288 - N/A 06 August 1991
288 - N/A 06 August 1991
287 - Change in situation or address of Registered Office 06 August 1991
CERTNM - Change of name certificate 03 July 1991
NEWINC - New incorporation documents 13 June 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.