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Home > England & Wales Companies > C.C.P.FENCING SPECIALISTS LIMITED
Company Information for

C.C.P.FENCING SPECIALISTS LIMITED

OLD WERNDDU WORKS, VAN ROAD, CAERPHILLY, MID GLAM, CF83 1UG,
Company Registration Number
00455058
Private Limited Company
Active

Company Overview

About C.c.p.fencing Specialists Ltd
C.C.P.FENCING SPECIALISTS LIMITED was founded on 1948-06-05 and has its registered office in Caerphilly. The organisation's status is listed as "Active". C.c.p.fencing Specialists 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.C.P.FENCING SPECIALISTS LIMITED
 
Legal Registered Office
OLD WERNDDU WORKS
VAN ROAD
CAERPHILLY
MID GLAM
CF83 1UG
Other companies in CF83
 
Filing Information
Company Number 00455058
Company ID Number 00455058
Date formed 1948-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-09-27
Return next due 2018-10-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-10 07:14:24
Primary Source:Companies House
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Company Officers of C.C.P.FENCING SPECIALISTS LIMITED

Current Directors
Officer Role Date Appointed
FREDERICK CHARLES KEMPSTER
Director 1991-10-10
FREDERICK JOSEPH LLEWELLYN
Director 1991-10-10
FREDERICK JOSEPH LLEWELLYN
Company Secretary 1991-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JOSEPH COPPAGE
Director 1991-10-10 2004-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERICK CHARLES KEMPSTER WHITCHURCH FENCING CO.LIMITED Director 1994-12-21 CURRENT 1972-01-06 Dissolved 2013-08-20
FREDERICK JOSEPH LLEWELLYN WHITCHURCH FENCING CO.LIMITED Director 1994-12-21 CURRENT 1972-01-06 Dissolved 2013-08-20

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
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES
2017-03-10AA31/12/16 TOTAL EXEMPTION FULL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 25476
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-02-29AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 25476
2015-10-23AR0127/09/15 FULL LIST
2015-03-30AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 25476
2014-11-28AR0127/09/14 FULL LIST
2014-05-08AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 25476
2013-10-03AR0127/09/13 FULL LIST
2013-05-03AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-04AR0127/09/12 FULL LIST
2012-03-14AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-03AR0127/09/11 FULL LIST
2011-03-10AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-30AR0127/09/10 FULL LIST
2010-03-03AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-19AR0127/09/09 FULL LIST
2009-03-10AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-03-12AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-09363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-24363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-27363aRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-05-17363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS; AMEND
2005-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-10363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-12-30AUDAUDITOR'S RESIGNATION
2004-10-18288bDIRECTOR RESIGNED
2004-09-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-06-09169£ SR 4524@1 01/04/03
2004-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-11-03363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2002-10-14363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-10363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2000-12-13363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-28363(287)REGISTERED OFFICE CHANGED ON 28/10/99
1999-10-28363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1998-10-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-26363sRETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
1998-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-30363aRETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
1997-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-12-02363(288)DIRECTOR'S PARTICULARS CHANGED
1996-12-02363sRETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS
1996-09-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-05-14395PARTICULARS OF MORTGAGE/CHARGE
1996-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-10-13363(288)SECRETARY'S PARTICULARS CHANGED
1995-10-13363sRETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS
1994-10-13363sRETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS
1994-10-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-10-13363sRETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS
1993-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-26363sRETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS
1993-01-06AUDAUDITOR'S RESIGNATION
1992-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-03-02363aRETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS
1991-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-09-06363aRETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
1991-04-29363aRETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS
1991-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C.C.P.FENCING SPECIALISTS 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.C.P.FENCING SPECIALISTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 1996-05-14 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1981-06-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1977-05-17 Outstanding BARCLAYS BANK PLC
DEBENTURE 1977-05-17 Outstanding BARCLAYS BANK PLC
SECOND MORTGAGE 1972-10-02 Outstanding MICHAEL EARLE SINCLAIR HIGGIN
SUPPLEMENTAL DEBENTURE 1970-06-01 Satisfied EDWARD BATES & SONS LTD
SUPPLEMENTAL DEBENTURE 1970-02-27 Satisfied EDWARD BATES & SONS LTD
DEBENTURE 1970-02-12 Outstanding EDWARD BATES & SONS LTD
EQUITABLE CHARGE 1969-09-12 Outstanding EDWARD BATES & SONS LTD
EQUITABLE CHARGE WITHOUT WRITTEN INSTRUMENT 1969-09-10 Outstanding EDWARD BATED AND SONS LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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.C.P.FENCING SPECIALISTS LIMITED

Intangible Assets
Patents
We have not found any records of C.C.P.FENCING SPECIALISTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.C.P.FENCING SPECIALISTS LIMITED
Trademarks
We have not found any records of C.C.P.FENCING SPECIALISTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.C.P.FENCING SPECIALISTS 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 (43999 - Other specialised construction activities not elsewhere classified) as C.C.P.FENCING SPECIALISTS LIMITED are:

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GUIDELINE LIFT SERVICES LIMITED £ 940,707
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MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where C.C.P.FENCING SPECIALISTS 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.C.P.FENCING SPECIALISTS 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.C.P.FENCING SPECIALISTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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