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Home > England & Wales Companies > C. P. I. (CHESHIRE) LIMITED
Company Information for

C. P. I. (CHESHIRE) LIMITED

WARWICK HOUSE, WOODSIDE, KELSALL, WOODSIDE, KELSALL, CHESHIRE, CW6 0TG,
Company Registration Number
02933583
Private Limited Company
Active - Proposal to Strike off

Company Overview

About C. P. I. (cheshire) Ltd
C. P. I. (CHESHIRE) LIMITED was founded on 1994-05-27 and has its registered office in Woodside, Kelsall. The organisation's status is listed as "Active - Proposal to Strike off". C. P. I. (cheshire) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C. P. I. (CHESHIRE) LIMITED
 
Legal Registered Office
WARWICK HOUSE
WOODSIDE, KELSALL
WOODSIDE, KELSALL
CHESHIRE
CW6 0TG
Other companies in CW6
 
Previous Names
CAXIOS PROPERTY INVESTMENTS LIMITED30/04/1999
Filing Information
Company Number 02933583
Company ID Number 02933583
Date formed 1994-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-03-31
Account next due 2017-06-21
Latest return 2017-05-27
Return next due 2018-06-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-12 17:20:13
Primary Source:Companies House

Company Officers of C. P. I. (CHESHIRE) LIMITED

Current Directors
Officer Role Date Appointed
TERRY MURPHY
Company Secretary 2002-09-30
ANGUS MACSWEEN
Director 1994-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD ERNEST MURPHY
Director 1994-06-14 2015-03-01
TERENCE MURPHY
Director 2002-09-09 2005-03-01
THOMAS JAMES POOLE
Company Secretary 1999-03-29 2002-09-30
TERENCE MURPHY
Company Secretary 1994-06-08 1999-03-29
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1994-05-27 1994-06-08
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1994-05-27 1994-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGUS MACSWEEN HEALTHBOX C.I.C. Director 2014-09-01 CURRENT 2010-10-21 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
2018-06-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-05-08GAZ1FIRST GAZETTE
2017-06-21AA01PREVSHO FROM 29/03/2017 TO 28/03/2017
2017-06-21AA01PREVSHO FROM 29/03/2017 TO 28/03/2017
2017-06-11LATEST SOC11/06/17 STATEMENT OF CAPITAL;GBP 48
2017-06-11CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 029335830002
2017-03-21AA01PREVSHO FROM 30/03/2016 TO 29/03/2016
2016-12-22AA01PREVSHO FROM 31/03/2016 TO 30/03/2016
2016-06-12LATEST SOC12/06/16 STATEMENT OF CAPITAL;GBP 48
2016-06-12AR0127/05/16 FULL LIST
2015-12-11AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 48
2015-11-23SH02SUB-DIVISION 11/11/15
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 48
2015-05-27AR0127/05/15 FULL LIST
2015-03-30AA31/03/14 TOTAL EXEMPTION SMALL
2015-03-07TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MURPHY
2014-12-29AA01PREVEXT FROM 30/03/2014 TO 31/03/2014
2014-10-31AA30/03/13 TOTAL EXEMPTION SMALL
2014-07-08DISS40DISS40 (DISS40(SOAD))
2014-07-06LATEST SOC06/07/14 STATEMENT OF CAPITAL;GBP 48
2014-07-06AR0127/05/14 FULL LIST
2014-06-24GAZ1FIRST GAZETTE
2013-12-23AA01PREVSHO FROM 31/03/2013 TO 30/03/2013
2013-06-08AR0127/05/13 FULL LIST
2013-03-26AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-12AR0127/05/12 FULL LIST
2012-01-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-04AR0127/05/11 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-19AR0127/05/10 FULL LIST
2010-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-30363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-01363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-23363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-18363aRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-28363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-04-05288bDIRECTOR RESIGNED
2005-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-30363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2003-12-07225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-30363(287)REGISTERED OFFICE CHANGED ON 30/06/03
2003-06-30363sRETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2003-06-17288aNEW SECRETARY APPOINTED
2003-06-17288bSECRETARY RESIGNED
2002-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-09-16288aNEW DIRECTOR APPOINTED
2002-06-27363sRETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
2002-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-28363(288)SECRETARY'S PARTICULARS CHANGED
2001-06-28363sRETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
2000-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-06363sRETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
1999-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-22363sRETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS
1999-04-29CERTNMCOMPANY NAME CHANGED CAXIOS PROPERTY INVESTMENTS LIMI TED CERTIFICATE ISSUED ON 30/04/99
1999-04-16288bSECRETARY RESIGNED
1999-04-16288aNEW SECRETARY APPOINTED
1999-04-14287REGISTERED OFFICE CHANGED ON 14/04/99 FROM: DEE WORKS SAUGHALL CHESHIRE CH1 6BJ
1998-10-20AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-21363sRETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS
1997-10-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-05-30363sRETURN MADE UP TO 27/05/97; NO CHANGE OF MEMBERS
1996-07-23AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-03363sRETURN MADE UP TO 27/05/96; NO CHANGE OF MEMBERS
1995-11-01AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
1995-07-12363sRETURN MADE UP TO 27/05/95; FULL LIST OF MEMBERS
1994-09-29395PARTICULARS OF MORTGAGE/CHARGE
1994-08-16SASHARES AGREEMENT OTC
1994-08-1688(2)OAD 28/06/94--------- £ SI 47@1
1994-07-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-07-20288NEW DIRECTOR APPOINTED
1994-06-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-06-15287REGISTERED OFFICE CHANGED ON 15/06/94 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1994-06-15288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-14CERTNMCOMPANY NAME CHANGED ASSETCLASS LIMITED CERTIFICATE ISSUED ON 15/06/94
1994-06-14CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/06/94
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to C. P. I. (CHESHIRE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-06-24
Fines / Sanctions
No fines or sanctions have been issued against C. P. I. (CHESHIRE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1994-09-09 Satisfied TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-03-31 £ 181,625
Creditors Due Within One Year 2011-03-31 £ 186,678

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-30
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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. I. (CHESHIRE) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 96,513
Cash Bank In Hand 2011-03-31 £ 233,563
Current Assets 2012-03-31 £ 2,620,810
Current Assets 2011-03-31 £ 2,730,266
Debtors 2012-03-31 £ 2,151,209
Debtors 2011-03-31 £ 2,063,616
Fixed Assets 2012-03-31 £ 630,200
Fixed Assets 2011-03-31 £ 985,536
Shareholder Funds 2012-03-31 £ 3,069,385
Shareholder Funds 2011-03-31 £ 3,529,124
Stocks Inventory 2012-03-31 £ 373,088
Stocks Inventory 2011-03-31 £ 433,087
Tangible Fixed Assets 2012-03-31 £ 30,048
Tangible Fixed Assets 2011-03-31 £ 35,384

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C. P. I. (CHESHIRE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. P. I. (CHESHIRE) LIMITED
Trademarks
We have not found any records of C. P. I. (CHESHIRE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. P. I. (CHESHIRE) 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 (68100 - Buying and selling of own real estate) as C. P. I. (CHESHIRE) LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
Outgoings
Business Rates/Property Tax
No properties were found where C. P. I. (CHESHIRE) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyC. P. I. (CHESHIRE) LIMITEDEvent Date2014-06-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. P. I. (CHESHIRE) 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. I. (CHESHIRE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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