Active - Proposal to Strike off
Company Information for CONTINUOUS POWER INTERNATIONAL LIMITED
3RD FLOOR, ACCURIST HOUSE, 44 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7AL,
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Company Registration Number
00624673
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
CONTINUOUS POWER INTERNATIONAL LIMITED | ||||
Legal Registered Office | ||||
3RD FLOOR, ACCURIST HOUSE 44 BAKER STREET LONDON UNITED KINGDOM W1U 7AL Other companies in SW1W | ||||
Previous Names | ||||
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Company Number | 00624673 | |
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Company ID Number | 00624673 | |
Date formed | 1959-04-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-09-30 | |
Account next due | 2018-09-30 | |
Latest return | 2017-01-31 | |
Return next due | 2018-02-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-06 19:56:00 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN PAUL WOOD |
||
MICHAEL ANTHONY O'KEEFFE |
||
EAMON JOHN ROWAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERESA FIELD |
Company Secretary | ||
ANTON CONRAD |
Director | ||
JEFFREY JOHN YOUNG |
Director | ||
VICTOR ANDREW LAZZARETTI |
Director | ||
JON MESSENT |
Company Secretary | ||
JON MESSENT |
Director | ||
NEIL WILLIAM WARNER |
Director | ||
SUSAN WILLIAMS |
Company Secretary | ||
SUSAN WILLIAMS |
Director | ||
ANDREW JOHN LOWE |
Director | ||
IAN ALEXANDER BRAY |
Director | ||
DAVID RENTON |
Director | ||
COLIN RICHARD CLAPHAM |
Company Secretary | ||
COLIN RICHARD CLAPHAM |
Director | ||
SUSAN WILLIAMS |
Director | ||
DAVID JOHN WRIGHT |
Director | ||
MICHAEL LESLIE VASS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLEETNESS 174 LIMITED | Director | 2014-09-01 | CURRENT | 1979-09-25 | Dissolved 2015-07-21 | |
CHLORIDE LIMITED | Director | 2014-09-01 | CURRENT | 1939-09-13 | Dissolved 2015-07-21 | |
MASTERPOWER ELECTRONICS LIMITED | Director | 2014-09-01 | CURRENT | 1991-01-04 | Dissolved 2017-07-18 | |
FLEETNESS 173 LIMITED | Director | 2014-09-01 | CURRENT | 1993-01-14 | Dissolved 2017-07-25 | |
CONTINUOUS POWER LIMITED | Director | 2014-09-01 | CURRENT | 1989-12-19 | Dissolved 2017-07-25 | |
CHLORIDE QUEST TRUSTEES LIMITED | Director | 2014-09-01 | CURRENT | 1990-11-15 | Dissolved 2017-07-25 | |
ONDYNE (UK) LIMITED | Director | 2014-09-01 | CURRENT | 1987-09-21 | Dissolved 2017-07-25 | |
VERTU SECURITY LIMITED | Director | 2014-09-01 | CURRENT | 1991-11-22 | Dissolved 2017-07-25 | |
ADVANCED DESIGN ELECTRONICS LIMITED | Director | 2014-09-01 | CURRENT | 1992-06-26 | Active - Proposal to Strike off | |
EMERGENCY POWER SYSTEMS LIMITED | Director | 2014-09-01 | CURRENT | 1992-10-01 | Active - Proposal to Strike off | |
CHLORIDE PENSION TRUST LIMITED | Director | 2014-09-01 | CURRENT | 1996-04-12 | Active - Proposal to Strike off | |
ONEAC LIMITED | Director | 2014-09-01 | CURRENT | 1988-07-15 | Active - Proposal to Strike off | |
CHLORIDE U.K. LIMITED | Director | 2014-09-01 | CURRENT | 1920-04-16 | Active - Proposal to Strike off | |
STOCKSAVE LIMITED | Director | 2014-09-01 | CURRENT | 1984-09-07 | Active - Proposal to Strike off | |
CHLORIDE BATTERIES LIMITED | Director | 2014-09-01 | CURRENT | 1950-10-03 | Dissolved 2018-05-08 | |
CHLORIDE NOMINEES LIMITED | Director | 2014-09-01 | CURRENT | 1964-11-24 | Dissolved 2018-05-08 | |
EXIDE LIMITED | Director | 2014-09-01 | CURRENT | 1935-05-10 | Dissolved 2018-05-08 | |
CHLORIDE HOLDINGS LIMITED | Director | 2014-09-01 | CURRENT | 2004-11-24 | Active - Proposal to Strike off | |
VERTIV SUPPLIES LIMITED | Director | 2014-09-01 | CURRENT | 1933-04-06 | Active | |
KNURR LTD. | Director | 2012-06-18 | CURRENT | 1986-12-01 | Active - Proposal to Strike off | |
VERTIV INFRASTRUCTURE LTD | Director | 2011-11-30 | CURRENT | 1967-08-18 | Active | |
MASTERPOWER ELECTRONICS LIMITED | Director | 2015-12-16 | CURRENT | 1991-01-04 | Dissolved 2017-07-18 | |
FLEETNESS 173 LIMITED | Director | 2015-12-16 | CURRENT | 1993-01-14 | Dissolved 2017-07-25 | |
CHLORIDE QUEST TRUSTEES LIMITED | Director | 2015-12-16 | CURRENT | 1990-11-15 | Dissolved 2017-07-25 | |
STOCKSAVE LIMITED | Director | 2015-12-16 | CURRENT | 1984-09-07 | Active - Proposal to Strike off | |
EXIDE LIMITED | Director | 2015-12-16 | CURRENT | 1935-05-10 | Dissolved 2018-05-08 | |
VERTIV HOLDINGS II LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
VERTIV HOLDINGS LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active | |
CHLORIDE LIMITED | Director | 2014-01-02 | CURRENT | 1939-09-13 | Dissolved 2015-07-21 | |
CONTINUOUS POWER LIMITED | Director | 2014-01-02 | CURRENT | 1989-12-19 | Dissolved 2017-07-25 | |
ADVANCED DESIGN ELECTRONICS LIMITED | Director | 2014-01-02 | CURRENT | 1992-06-26 | Active - Proposal to Strike off | |
CHLORIDE U.K. LIMITED | Director | 2014-01-02 | CURRENT | 1920-04-16 | Active - Proposal to Strike off | |
CHLORIDE BATTERIES LIMITED | Director | 2014-01-02 | CURRENT | 1950-10-03 | Dissolved 2018-05-08 | |
CHLORIDE NOMINEES LIMITED | Director | 2014-01-02 | CURRENT | 1964-11-24 | Dissolved 2018-05-08 | |
VERTIV INFRASTRUCTURE LTD | Director | 2012-02-10 | CURRENT | 1967-08-18 | Active | |
VERTIV COMPANY GROUP LIMITED | Director | 2012-02-10 | CURRENT | 1891-12-12 | Active | |
VERTIV SUPPLIES LIMITED | Director | 2012-02-10 | CURRENT | 1933-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/18 FROM 3rd Floor, Accurist House 44 Baker Street London W1U 7AL United Kingdom | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA01 | Current accounting period extended from 30/09/17 TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 21001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AP03 | Appointment of Mr Stephen Paul Wood as company secretary on 2016-09-28 | |
TM02 | Termination of appointment of Teresa Field on 2016-09-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 21001 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/15 FROM Ebury Gate 23 Lower Belgrave Street London SW1W 0NR | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 21001 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Eamon John Rowan on 2015-01-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTON CONRAD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY O'KEEFFE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 21001 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EAMON JOHN ROWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY YOUNG | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR LAZZARETTI | |
AP01 | DIRECTOR APPOINTED JEFFREY JOHN YOUNG | |
AP01 | DIRECTOR APPOINTED ANTON CONRAD | |
AP03 | SECRETARY APPOINTED TERESA FIELD | |
AR01 | 31/01/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JON MESSENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON MESSENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WARNER | |
AP01 | DIRECTOR APPOINTED VICTOR ANDREW LAZZARETTI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AA01 | CURREXT FROM 31/03/2011 TO 30/09/2011 | |
AR01 | 31/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
RES13 | ENTER INTO GUARANTEE ISDA MASTER AGREEMENT 01/09/2009 | |
RES13 | AGREEMENT 30/06/2009 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SUSAN WILLIAMS LOGGED FORM | |
288a | DIRECTOR AND SECRETARY APPOINTED JON MESSENT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
RES04 | NC INC ALREADY ADJUSTED 05/04/07 | |
123 | NC INC ALREADY ADJUSTED 05/04/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 05/04/07--------- £ SI 1@1=1 £ IC 21001/21002 | |
123 | £ NC 21000/21100 05/04/07 | |
88(2)R | AD 05/04/07--------- £ SI 1@1=1 £ IC 21000/21001 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: KEMPSTON COURT MANOR ROAD KEMPSTON HARDWICK BEDFORD MK43 9NT | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT | |
CERTNM | COMPANY NAME CHANGED CONTINUOUS POWER INTERNATIONAL H OLDINGS LIMITED CERTIFICATE ISSUED ON 09/04/03 | |
363a | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEED OF ACCESSION | Satisfied | (SEE DOC M68 FOR FULL DETAILS) | |
DEED OF ACCESSION | Satisfied | LLOYDS BANK PLC | |
OMNIBUS DEBENTURE | Satisfied | LLOYDS BANK PLC | |
OMNIBUS DEBENTURE | Satisfied | CHLORIDE GROUP PLC |
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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 CONTINUOUS POWER INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CONTINUOUS POWER INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |