Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CP TECH EUROPE HOLDING LTD.
Company Information for

CP TECH EUROPE HOLDING LTD.

80 SIDNEY STREET, FOLKESTONE, KENT, CT19 6HQ,
Company Registration Number
03428183
Private Limited Company
Active

Company Overview

About Cp Tech Europe Holding Ltd.
CP TECH EUROPE HOLDING LTD. was founded on 1997-08-28 and has its registered office in Kent. The organisation's status is listed as "Active". Cp Tech Europe Holding Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CP TECH EUROPE HOLDING LTD.
 
Legal Registered Office
80 SIDNEY STREET
FOLKESTONE
KENT
CT19 6HQ
Other companies in CT19
 
Filing Information
Company Number 03428183
Company ID Number 03428183
Date formed 1997-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 09:21:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CP TECH EUROPE HOLDING LTD.
Is this data useful to you?
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.

Company Officers of CP TECH EUROPE HOLDING LTD.

Current Directors
Officer Role Date Appointed
JUDITH MA TSENG
Director 1997-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
SIGMA SECRETARIES LTD
Company Secretary 2006-12-18 2011-03-11
HJC SECRETARIAL SERVICES LTD.
Company Secretary 2001-04-10 2006-12-18
SEAGULL PARTICIPATIONS LTD
Company Secretary 1997-08-28 2001-04-10
JING-KHAN LIU
Director 1997-08-28 2000-05-09

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
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-13CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 11373
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 11373
2015-09-22AR0128/08/15 ANNUAL RETURN FULL LIST
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 11373
2014-09-26AR0128/08/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AR0128/08/13 ANNUAL RETURN FULL LIST
2013-09-26CH01Director's details changed for Judith Ma Tseng on 2013-09-26
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0128/08/12 ANNUAL RETURN FULL LIST
2011-11-03AR0128/08/11 ANNUAL RETURN FULL LIST
2011-08-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY SIGMA SECRETARIES LTD
2010-11-09AR0128/08/10 ANNUAL RETURN FULL LIST
2010-11-09CH01Director's details changed for Judith Ma Tseng on 2010-08-28
2010-11-09CH04SECRETARY'S DETAILS CHNAGED FOR SIGMA SECRETARIES LTD on 2010-08-28
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-21AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-31363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2008-09-12AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-02363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2007-09-11363aRETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-12-28288bSECRETARY RESIGNED
2006-12-28288aNEW SECRETARY APPOINTED
2006-09-26363aRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-07363aRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-08-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-18363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2005-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-22244DELIVERY EXT'D 3 MTH 31/12/03
2004-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-12-22363aRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-04-04363sRETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2003-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2003-02-24244DELIVERY EXT'D 3 MTH 31/12/02
2002-09-19288cSECRETARY'S PARTICULARS CHANGED
2002-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2002-01-24363sRETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2001-05-10288aNEW SECRETARY APPOINTED
2001-04-23288bSECRETARY RESIGNED
2001-04-17123£ NC 100/12000 19/03/01
2001-04-17RES04NC INC ALREADY ADJUSTED 19/03/01
2001-03-30CERTNMCOMPANY NAME CHANGED COLOUR POWER LTD. CERTIFICATE ISSUED ON 30/03/01
2000-11-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-28363sRETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-09288bDIRECTOR RESIGNED
2000-06-07288bDIRECTOR RESIGNED
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-23363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-23363sRETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS
1999-02-23363sRETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS
1998-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-08225ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/12/97
1997-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to CP TECH EUROPE HOLDING LTD. 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 CP TECH EUROPE HOLDING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CP TECH EUROPE HOLDING LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Creditors
Provisions For Liabilities Charges 2012-01-01 £ 524,712

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CP TECH EUROPE HOLDING LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 44,543
Cash Bank In Hand 2012-01-01 £ 844,214
Current Assets 2012-01-01 £ 3,428,690
Debtors 2012-01-01 £ 153,685
Fixed Assets 2012-01-01 £ 980,827
Shareholder Funds 2012-01-01 £ 3,884,805
Stocks Inventory 2012-01-01 £ 1,442,553
Tangible Fixed Assets 2012-01-01 £ 251,060

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CP TECH EUROPE HOLDING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CP TECH EUROPE HOLDING LTD.
Trademarks
We have not found any records of CP TECH EUROPE HOLDING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CP TECH EUROPE HOLDING LTD.. 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 (64205 - Activities of financial services holding companies) as CP TECH EUROPE HOLDING LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CP TECH EUROPE HOLDING LTD. 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 CP TECH EUROPE HOLDING LTD. 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 CP TECH EUROPE HOLDING LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3