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Company Information for

C.P. EQUIPMENT LIMITED

ANOVA HOUSE WICKHURST LANE, BROADBRIDGE HEATH, HORSHAM, WEST SUSSEX, RH12 3LZ,
Company Registration Number
00268714
Private Limited Company
Active

Company Overview

About C.p. Equipment Ltd
C.P. EQUIPMENT LIMITED was founded on 1932-09-24 and has its registered office in Horsham. The organisation's status is listed as "Active". C.p. Equipment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C.P. EQUIPMENT LIMITED
 
Legal Registered Office
ANOVA HOUSE WICKHURST LANE
BROADBRIDGE HEATH
HORSHAM
WEST SUSSEX
RH12 3LZ
Other companies in RH12
 
Filing Information
Company Number 00268714
Company ID Number 00268714
Date formed 1932-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2017-12-31
Return next due 2019-01-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-05-08 11:15:39
Primary Source:Companies House

Company Officers of C.P. EQUIPMENT LIMITED

Current Directors
Officer Role Date Appointed
PAUL ROUTLEDGE
Director 1994-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
RT SECRETARIAL LIMITED
Company Secretary 1994-12-31 2018-04-17
RT SECRETARIAL LIMITED
Company Secretary 1994-07-15 1994-12-31
LAURETTA MARION PANTON
Company Secretary 1991-12-31 1994-07-15
ANTHONY EDWARD PARIS
Director 1994-07-14 1994-07-15
JOHN WILLIAM BUTLER
Director 1991-12-31 1994-07-14
JAMES CHURCHILL HASLAM
Director 1991-12-31 1994-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ROUTLEDGE INTERNATIONAL CORPORATE CATALYSTS LTD. Director 2009-10-01 CURRENT 1995-02-13 Dissolved 2015-09-22
PAUL ROUTLEDGE ELIZABETH HARTE LIMITED Director 2009-03-01 CURRENT 1968-08-23 Dissolved 2013-09-10
PAUL ROUTLEDGE RT SECRETARIAL LIMITED Director 2004-03-24 CURRENT 1994-06-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-17TM02APPOINTMENT TERMINATED, SECRETARY RT SECRETARIAL LIMITED
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-07-12AA31/05/17 TOTAL EXEMPTION FULL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-07AA31/05/16 TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-21AR0131/12/15 FULL LIST
2015-07-20AA31/05/15 TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-26AR0131/12/14 FULL LIST
2014-07-07AA31/05/14 TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-14AR0131/12/13 FULL LIST
2013-08-19AA31/05/13 TOTAL EXEMPTION SMALL
2013-01-31AR0131/12/12 FULL LIST
2012-07-24AA31/05/12 TOTAL EXEMPTION SMALL
2012-02-21AA31/05/11 TOTAL EXEMPTION SMALL
2012-02-01AR0131/12/11 FULL LIST
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL ROUTLEDGE / 01/02/2012
2012-02-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RT SECRETARIAL LIMITED / 01/02/2012
2012-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2012 FROM ABACUS HOUSE WICKHURST LANE BROADBRIDGE HEATH WEST SUSSEX RH12 3LY
2011-01-31AR0131/12/10 NO CHANGES
2010-07-27AA31/05/10 TOTAL EXEMPTION SMALL
2010-04-27AA01CURREXT FROM 31/03/2010 TO 31/05/2010
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-04AR0131/12/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROUTLEDGE / 07/10/2009
2009-02-05363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-08-12363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-05363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-06363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-17363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-07363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-02-01363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-25363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-11363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-20363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-22363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-19363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-17363xRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-04-13ELRESS366A DISP HOLDING AGM 30/03/95
1995-04-13ELRESS252 DISP LAYING ACC 30/03/95
1995-04-13ELRESS80A AUTH TO ALLOT SEC 30/03/95
1995-04-13ELRESS386 DISP APP AUDS 30/03/95
1995-04-13ELRESS369(4) SHT NOTICE MEET 30/03/95
1995-04-05AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-03-30363xRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-03-30AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-07-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-07-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-18AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-07-18363xRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-07-18ELRESS386 DISP APP AUDS 14/07/94
1994-07-18ELRESS369(4) SHT NOTICE MEET 14/07/94
1994-07-18288DIRECTOR RESIGNED
1994-07-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-05287REGISTERED OFFICE CHANGED ON 05/05/94 FROM: CHARTWOOD HOUSE PUNCHBOWL LANE DORKING SURREY RH5 4ED
1994-03-20288DIRECTOR'S PARTICULARS CHANGED
1993-11-29363xRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-02-16AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-01-30363xRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-11-15AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-11-06AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-08-22363xRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to C.P. EQUIPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.P. EQUIPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.P. EQUIPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-05-31 £ 35,760
Creditors Due Within One Year 2012-05-31 £ 35,771

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.P. EQUIPMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 50,000
Called Up Share Capital 2012-05-31 £ 50,000
Cash Bank In Hand 2013-05-31 £ 12,145
Cash Bank In Hand 2012-05-31 £ 9,593
Current Assets 2013-05-31 £ 24,692
Current Assets 2012-05-31 £ 24,762
Debtors 2013-05-31 £ 12,547
Debtors 2012-05-31 £ 15,169

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.P. EQUIPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.P. EQUIPMENT LIMITED
Trademarks
We have not found any records of C.P. EQUIPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.P. EQUIPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as C.P. EQUIPMENT LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where C.P. EQUIPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.P. EQUIPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.P. EQUIPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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