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Company Information for

C.P.F. (U.K.) LIMITED

OLYMPIC HOUSE, 131 MASBRO STREET, 131 MASBRO STREET, ROTHERHAM, S60 1HW,
Company Registration Number
01387628
Private Limited Company
Active

Company Overview

About C.p.f. (u.k.) Ltd
C.P.F. (U.K.) LIMITED was founded on 1978-09-07 and has its registered office in 131 Masbro Street. The organisation's status is listed as "Active". C.p.f. (u.k.) 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.F. (U.K.) LIMITED
 
Legal Registered Office
OLYMPIC HOUSE
131 MASBRO STREET
131 MASBRO STREET
ROTHERHAM
S60 1HW
Other companies in S60
 
Filing Information
Company Number 01387628
Company ID Number 01387628
Date formed 1978-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-12-12
Return next due 2017-12-26
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-18 11:13:51
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.P.F. (U.K.) LIMITED

Company Officers of C.P.F. (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
RONALD HINCHLIFFE
Director 1990-12-12
TREVOR HINCHLIFFE
Director 1990-12-12
TREVOR HINCHLIFFE
Company Secretary 1991-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD COLIN FOSTER
Director 1990-12-12 1997-05-31
CHRISTOPHER CECIL HIGGINS
Company Secretary 1990-12-12 1991-12-12
ROBERT CHARLES SHORT
Director 1990-12-12 1990-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD HINCHLIFFE ROTHERHAM REBORING SERVICE LIMITED Director 1991-12-12 CURRENT 1977-07-12 Active
RONALD HINCHLIFFE R.R. LEISUREWAYS (TWO) LIMITED Director 1991-06-06 CURRENT 1989-06-06 Active
RONALD HINCHLIFFE R.R. LEISUREWAYS (U.K.) LIMITED Director 1990-12-12 CURRENT 1979-08-30 Active
TREVOR HINCHLIFFE R.R. LEISUREWAYS (U.K.) LIMITED Director 1992-12-14 CURRENT 1979-08-30 Active
TREVOR HINCHLIFFE ROTHERHAM REBORING SERVICE LIMITED Director 1991-12-12 CURRENT 1977-07-12 Active
TREVOR HINCHLIFFE R.R. LEISUREWAYS (TWO) LIMITED Director 1991-06-06 CURRENT 1989-06-06 Active
TREVOR HINCHLIFFE ROTHERHAM REBORING SERVICE LIMITED Company Secretary 1991-12-27 CURRENT 1977-07-12 Active
TREVOR HINCHLIFFE R.R. LEISUREWAYS (U.K.) LIMITED Company Secretary 1991-12-12 CURRENT 1979-08-30 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
2017-04-20AA30/09/16 TOTAL EXEMPTION FULL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-05-24AA30/09/15 TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0112/12/15 FULL LIST
2015-03-24AA30/09/14 TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16AR0112/12/14 FULL LIST
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-20AR0112/12/13 FULL LIST
2013-11-22AA30/09/13 TOTAL EXEMPTION SMALL
2013-02-04AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-19AR0112/12/12 FULL LIST
2012-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HINCHLIFFE / 06/01/2012
2012-07-17AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / TREVOR HINCHLIFFE / 06/01/2012
2011-12-13AR0112/12/11 FULL LIST
2011-02-04AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-14AR0112/12/10 FULL LIST
2010-01-28AR0112/12/09 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HINCHLIFFE / 01/10/2009
2010-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / TREVOR HINCHLIFFE / 01/10/2009
2009-12-21AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-12-24363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-12-12363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-01-08363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-01-04363aRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-12-17363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-12-16363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-12-20363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-01-11363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-01-08AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-12-18363sRETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-08-29AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-12-24363sRETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1999-01-19AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-12-03363sRETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
1998-02-04AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-12-09363sRETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
1997-09-02288bDIRECTOR RESIGNED
1997-01-28363sRETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
1997-01-17AAFULL ACCOUNTS MADE UP TO 30/09/96
1995-12-12363sRETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
1995-12-12AAFULL ACCOUNTS MADE UP TO 30/09/95
1994-12-08AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-12-08363(288)DIRECTOR RESIGNED
1994-12-08363sRETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS
1994-06-21AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-12-14363sRETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS
1993-04-29AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-12-16363sRETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS
1992-01-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-01-10363sRETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS
1991-11-06AAFULL ACCOUNTS MADE UP TO 30/09/91
1991-01-18363aRETURN MADE UP TO 12/12/90; NO CHANGE OF MEMBERS
1991-01-03AAFULL ACCOUNTS MADE UP TO 30/09/90
1990-12-24288DIRECTOR RESIGNED
1990-08-30CERTNMCOMPANY NAME CHANGED ATLAS AUTOMOTIVE (DONCASTER) LIM ITED CERTIFICATE ISSUED ON 31/08/90
1989-12-13363RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS
1989-12-13AAFULL ACCOUNTS MADE UP TO 30/09/89
1988-12-06AAFULL ACCOUNTS MADE UP TO 30/09/88
1988-12-06363RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to C.P.F. (U.K.) 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.F. (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1980-04-29 Outstanding MIDLAND BANK LTD
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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.F. (U.K.) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 100
Called Up Share Capital 2012-09-30 £ 100
Called Up Share Capital 2011-09-30 £ 100
Current Assets 2012-10-01 £ 193,077
Current Assets 2012-09-30 £ 193,077
Current Assets 2011-09-30 £ 193,077
Debtors 2012-10-01 £ 193,077
Debtors 2012-09-30 £ 193,077
Debtors 2011-09-30 £ 193,077
Shareholder Funds 2012-10-01 £ 193,077
Shareholder Funds 2012-09-30 £ 193,077
Shareholder Funds 2011-09-30 £ 193,077

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.P.F. (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.P.F. (U.K.) LIMITED
Trademarks
We have not found any records of C.P.F. (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.P.F. (U.K.) 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 (74990 - Non-trading company) as C.P.F. (U.K.) LIMITED are:

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SCOTT WILSON (REDTREE) LTD £ 2,854,075
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TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where C.P.F. (U.K.) 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.F. (U.K.) 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.F. (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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