Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > C. & P. ENGINEERING SERVICES LIMITED
Company Information for

C. & P. ENGINEERING SERVICES LIMITED

GORSEINON ROAD, GORSEINON, SWANSEA, WEST GLAM , SA4 9GE,
Company Registration Number
01140574
Private Limited Company
Active

Company Overview

About C. & P. Engineering Services Ltd
C. & P. ENGINEERING SERVICES LIMITED was founded on 1973-10-19 and has its registered office in Swansea. The organisation's status is listed as "Active". C. & P. Engineering Services 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. ENGINEERING SERVICES LIMITED
 
Legal Registered Office
GORSEINON ROAD
GORSEINON
SWANSEA
WEST GLAM
SA4 9GE
Other companies in SA4
 
Filing Information
Company Number 01140574
Company ID Number 01140574
Date formed 1973-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-07-06
Return next due 2018-07-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-08 06:44:02
Primary Source:Companies House

Company Officers of C. & P. ENGINEERING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DELYTH BUNYAN
Director 2013-07-08
MARJORIE ANN BUNYAN
Director 1992-07-31
PAUL COLIN BUNYAN
Director 1992-07-31
JOHN MORRIS
Director 2008-04-01
DELYTH BUNYAN
Company Secretary 2013-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
VINCENT DE PAUL MARNELL
Director 1992-07-31 2015-06-30
MALFRYN WILLIAMS
Director 2000-06-26 2015-03-31
MALFRYN WILLIAMS
Company Secretary 2007-07-01 2013-07-08
JOSEPH COLIN BUNYAN
Director 1992-07-31 2011-11-01
HOWELL GREEN
Director 1992-07-31 2007-06-30
HOWELL GREEN
Company Secretary 1997-10-01 2007-06-30
MARJORIE ANN BUNYAN
Company Secretary 1992-07-31 1997-10-01

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
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES
2017-04-18AA31/12/16 TOTAL EXEMPTION FULL
2016-07-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 687
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 687
2015-08-20AR0108/07/15 FULL LIST
2015-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN MORRIS / 08/07/2015
2015-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL COLIN BUNYAN / 08/07/2015
2015-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MALFRYN WILLIAMS
2015-07-12TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT MARNELL
2015-07-08AA31/12/14 TOTAL EXEMPTION SMALL
2014-07-16AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 687
2014-07-08AR0108/07/14 FULL LIST
2013-07-29SH0117/06/13 STATEMENT OF CAPITAL GBP 687
2013-07-23AR0122/07/13 FULL LIST
2013-07-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-07-12RES04NC INC ALREADY ADJUSTED 17/06/2013
2013-07-08TM02APPOINTMENT TERMINATED, SECRETARY MALFRYN WILLIAMS
2013-07-08AP01DIRECTOR APPOINTED MRS DELYTH BUNYAN
2013-07-08AP03SECRETARY APPOINTED MRS DELYTH BUNYAN
2013-06-20AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-05AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-06AR0122/07/12 FULL LIST
2012-03-09SH0609/03/12 STATEMENT OF CAPITAL GBP 587
2012-02-17RES13PROPOSED PURCHASE OF SHARES AS A SUBSTANTIAL PROPERTY TRANSACTION 31/10/2011
2012-02-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-02-17SH03RETURN OF PURCHASE OF OWN SHARES
2011-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH BUNYAN
2011-10-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-08-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-26AR0122/07/11 FULL LIST
2010-09-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-22AR0122/07/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MALFRYN WILLIAMS / 01/10/2009
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN MORRIS / 01/10/2009
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT DE PAUL MARNELL / 01/10/2009
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL COLIN BUNYAN / 01/10/2009
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE ANN BUNYAN / 01/10/2009
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH COLIN BUNYAN / 01/10/2009
2009-09-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-07363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2008-11-06RES13ISSUE 95 SHARES MIN VALUE £90 EACH 06/03/2008
2008-11-06RES12VARYING SHARE RIGHTS AND NAMES
2008-11-0688(2)CAPITALS NOT ROLLED UP
2008-08-26169CAPITALS NOT ROLLED UP
2008-08-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-08-07RES01ALTER ARTICLES 31/08/2007
2008-08-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-01363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-04-15288aDIRECTOR APPOINTED MR. JOHN MORRIS
2007-10-22363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-11288aNEW SECRETARY APPOINTED
2006-10-23363aRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-09-22395PARTICULARS OF MORTGAGE/CHARGE
2006-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-26363aRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2004-10-09395PARTICULARS OF MORTGAGE/CHARGE
2004-09-30363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-04363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-08-02363(287)REGISTERED OFFICE CHANGED ON 02/08/02
2002-08-02363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-06395PARTICULARS OF MORTGAGE/CHARGE
2001-09-17363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-17363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-08-03363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-08-03288aNEW DIRECTOR APPOINTED
2000-08-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26512 - Manufacture of electronic industrial process control equipment

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities

Licences & Regulatory approval
We could not find any licences issued to C. & P. ENGINEERING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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. ENGINEERING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE FOR SECURED LOAN 2011-10-21 Outstanding TRUSTEES OF C + P ENGINEERING SERVICES LTD RETIREMENT BENEFIT SCHEME
DEBENTURE 2006-09-22 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 2002-04-06 Outstanding HSBC BANK PLC
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

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. ENGINEERING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of C. & P. ENGINEERING SERVICES LIMITED registering or being granted any patents
Domain Names

C. & P. ENGINEERING SERVICES LIMITED owns 1 domain names.

cpengineering.co.uk  

Trademarks
We have not found any records of C. & P. ENGINEERING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. & P. ENGINEERING SERVICES 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 (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as C. & P. ENGINEERING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C. & P. ENGINEERING SERVICES 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. ENGINEERING SERVICES 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. ENGINEERING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode SA4 9GE

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1