About

Registered Number: 04242875
Date of Incorporation: 28/06/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: 1 First Avenue, Sherburn In Elmet, Leeds, Yorkshire, LS25 6PD

 

Cpi Corporate Solutions Ltd was registered on 28 June 2001 and has its registered office in Leeds, it has a status of "Active". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPOONER, Stephanie Jane 28 June 2001 - 1
WHITFIELD, Christine 28 June 2001 - 1
WHITFIELD, Peter John 22 February 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
CS01 - N/A 28 July 2020
CS01 - N/A 19 July 2019
AA - Annual Accounts 13 April 2019
MR01 - N/A 15 November 2018
CS01 - N/A 04 July 2018
AA - Annual Accounts 30 March 2018
PSC01 - N/A 02 August 2017
CS01 - N/A 05 July 2017
AA - Annual Accounts 26 April 2017
AR01 - Annual Return 06 July 2016
AA - Annual Accounts 14 March 2016
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 02 July 2014
CH01 - Change of particulars for director 02 July 2014
AA - Annual Accounts 07 February 2014
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 04 July 2012
AD01 - Change of registered office address 04 July 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 06 July 2011
SH01 - Return of Allotment of shares 23 June 2011
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 03 July 2009
AA - Annual Accounts 16 May 2009
MEM/ARTS - N/A 05 January 2009
CERTNM - Change of name certificate 29 December 2008
287 - Change in situation or address of Registered Office 07 August 2008
363a - Annual Return 03 July 2008
288c - Notice of change of directors or secretaries or in their particulars 03 July 2008
AA - Annual Accounts 06 May 2008
395 - Particulars of a mortgage or charge 08 March 2008
288a - Notice of appointment of directors or secretaries 27 February 2008
288a - Notice of appointment of directors or secretaries 27 February 2008
363s - Annual Return 17 July 2007
AA - Annual Accounts 19 April 2007
363s - Annual Return 20 July 2006
AA - Annual Accounts 24 March 2006
363s - Annual Return 10 July 2005
AA - Annual Accounts 07 June 2005
363s - Annual Return 13 July 2004
AA - Annual Accounts 06 April 2004
363s - Annual Return 26 July 2003
AA - Annual Accounts 01 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 2003
225 - Change of Accounting Reference Date 24 December 2002
363s - Annual Return 17 July 2002
395 - Particulars of a mortgage or charge 19 September 2001
287 - Change in situation or address of Registered Office 15 August 2001
288a - Notice of appointment of directors or secretaries 13 July 2001
288a - Notice of appointment of directors or secretaries 13 July 2001
288a - Notice of appointment of directors or secretaries 13 July 2001
288b - Notice of resignation of directors or secretaries 10 July 2001
288b - Notice of resignation of directors or secretaries 10 July 2001
NEWINC - New incorporation documents 28 June 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 November 2018 Outstanding

N/A

Debenture 03 March 2008 Outstanding

N/A

Debenture 14 September 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.