About

Registered Number: 04567078
Date of Incorporation: 18/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: 52a Warwick Place, Leamington Spa, Warwickshire, CV32 5DF

 

Based in Warwickshire, Cp Engineering Systems (UK) Ltd was setup in 2002. There are 2 directors listed as Parker, Christopher, Parker, Diane Elizabeth for the business at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKER, Christopher 18 October 2002 - 1
PARKER, Diane Elizabeth 18 October 2002 - 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 22 September 2020
DS01 - Striking off application by a company 15 September 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 29 October 2019
AA - Annual Accounts 24 July 2019
CS01 - N/A 27 October 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 22 October 2017
AA - Annual Accounts 14 July 2017
CS01 - N/A 23 October 2016
AA - Annual Accounts 18 August 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 21 October 2012
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 06 November 2011
AA - Annual Accounts 09 August 2011
AR01 - Annual Return 31 October 2010
AA - Annual Accounts 16 August 2010
AAMD - Amended Accounts 29 March 2010
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
AA - Annual Accounts 27 August 2009
363a - Annual Return 10 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 November 2008
AA - Annual Accounts 09 September 2008
363a - Annual Return 12 November 2007
AA - Annual Accounts 04 September 2007
AAMD - Amended Accounts 15 February 2007
AAMD - Amended Accounts 15 February 2007
363a - Annual Return 30 October 2006
AA - Annual Accounts 31 August 2006
AA - Annual Accounts 14 December 2005
363a - Annual Return 18 October 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 02 November 2004
363s - Annual Return 29 December 2003
288a - Notice of appointment of directors or secretaries 25 October 2002
288a - Notice of appointment of directors or secretaries 25 October 2002
288b - Notice of resignation of directors or secretaries 25 October 2002
288b - Notice of resignation of directors or secretaries 25 October 2002
NEWINC - New incorporation documents 18 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.