About

Registered Number: 06059432
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Rosita White Street Green, Boxford, Sudbury, Suffolk, CO10 5JN

 

Having been setup in 2007, Cpc Microsystems Ltd has its registered office in Sudbury, Suffolk, it's status at Companies House is "Active". The companies directors are Cowen, Christopher Paul, Dr, Boyes, Sonia Laura Louise. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COWEN, Christopher Paul, Dr 22 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
BOYES, Sonia Laura Louise 22 January 2007 12 January 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Christopher Paul Cowen/
1970-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 25 October 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 28 February 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 23 January 2014
TM02 - Termination of appointment of secretary 12 January 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 26 October 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 08 June 2010
CH01 - Change of particulars for director 06 May 2010
CH03 - Change of particulars for secretary 06 May 2010
AD01 - Change of registered office address 22 March 2010
AR01 - Annual Return 07 February 2010
CH01 - Change of particulars for director 07 February 2010
AA - Annual Accounts 16 June 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 07 March 2008
363a - Annual Return 23 January 2008
288a - Notice of appointment of directors or secretaries 22 January 2007
288a - Notice of appointment of directors or secretaries 22 January 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.