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Home > England & Wales Companies > C.P. INSTALLATIONS (SOUTHERN) LIMITED
Company Information for

C.P. INSTALLATIONS (SOUTHERN) LIMITED

CLARENCE STREET CHAMBERS, 32 CLARENCE STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1BD,
Company Registration Number
03550635
Private Limited Company
Active

Company Overview

About C.p. Installations (southern) Ltd
C.P. INSTALLATIONS (SOUTHERN) LIMITED was founded on 1998-04-22 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active". C.p. Installations (southern) 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. INSTALLATIONS (SOUTHERN) LIMITED
 
Legal Registered Office
CLARENCE STREET CHAMBERS
32 CLARENCE STREET
SOUTHEND-ON-SEA
ESSEX
SS1 1BD
Other companies in SS1
 
Filing Information
Company Number 03550635
Company ID Number 03550635
Date formed 1998-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-01-19
Return next due 2018-02-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-15 15:27:13
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. INSTALLATIONS (SOUTHERN) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A R LEE & CO LIMITED   B.L. WHEATLEY & CO LIMITED   TOTAL LIFECYCLE LIMITED

Company Officers of C.P. INSTALLATIONS (SOUTHERN) LIMITED

Current Directors
Officer Role Date Appointed
TOMMY ROBERT BINDLEY
Director 2011-12-09
SANDRA EUNICE SHORT
Company Secretary 2011-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS ROYSTON COOK
Director 1998-04-22 2015-11-25
ANN MARIE COOK
Company Secretary 1999-04-24 2011-12-09
NICHOLAS ROYSTON COOK
Company Secretary 1998-04-22 1999-04-24
MICHAEL WILLIAM CARR
Director 1998-04-22 1999-01-09
LESLEY JOYCE GRAEME
Nominated Director 1998-04-22 1998-04-22
DOROTHY MAY GRAEME
Nominated Secretary 1998-04-22 1998-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOMMY ROBERT BINDLEY C P SOUTHERN (HOLDINGS) LIMITED Director 2011-09-02 CURRENT 2011-09-02 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
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-09-20AA30/06/16 TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-22AR0119/01/16 FULL LIST
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOK
2015-10-13AA30/06/15 TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0119/01/15 FULL LIST
2014-09-26AA30/06/14 TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21AR0119/01/14 FULL LIST
2013-09-23AA30/06/13 TOTAL EXEMPTION SMALL
2013-01-21AR0119/01/13 FULL LIST
2012-12-18AA30/06/12 TOTAL EXEMPTION SMALL
2012-01-19AR0119/01/12 FULL LIST
2012-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROYSTON COOK / 19/01/2012
2011-12-09AP03SECRETARY APPOINTED MRS SANDRA EUNICE SHORT
2011-12-09TM02APPOINTMENT TERMINATED, SECRETARY ANN COOK
2011-12-09AP01DIRECTOR APPOINTED MR TOMMY ROBERT BINDLEY
2011-09-20AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-04AR0122/04/11 FULL LIST
2010-11-18AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-22AR0122/04/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROYSTON COOK / 22/04/2010
2009-12-10AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2008-10-09AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-01363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-04-23363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-06287REGISTERED OFFICE CHANGED ON 06/07/06 FROM: CLARENCE STREET CHAMBERS CLARENCE STREET SOUTHEND ON SEA ESSEX SS1 1BD
2006-07-04287REGISTERED OFFICE CHANGED ON 04/07/06 FROM: MARKET SQUARE CHAMBERS 4 WEST STREET ROCHFORD ESSEX SS4 1AL
2006-04-24363aRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-28363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2004-12-09ELRESS386 DISP APP AUDS 22/04/98
2004-12-09ELRESS366A DISP HOLDING AGM 22/04/98
2004-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-04-28363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2004-02-06288cDIRECTOR'S PARTICULARS CHANGED
2004-02-06288cSECRETARY'S PARTICULARS CHANGED
2003-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-04-27363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2002-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-05-01363sRETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2001-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-04-25363sRETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
2000-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-10363sRETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
1999-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-05-07288aNEW SECRETARY APPOINTED
1999-05-07288bSECRETARY RESIGNED
1999-04-27363sRETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS
1999-02-26225ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99
1999-01-27288bDIRECTOR RESIGNED
1998-07-1688(2)RAD 10/07/98--------- £ SI 99@1=99 £ IC 1/100
1998-07-14395PARTICULARS OF MORTGAGE/CHARGE
1998-04-27288aNEW DIRECTOR APPOINTED
1998-04-27288aNEW SECRETARY APPOINTED
1998-04-27288bDIRECTOR RESIGNED
1998-04-27288bSECRETARY RESIGNED
1998-04-27287REGISTERED OFFICE CHANGED ON 27/04/98 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1998-04-27288aNEW DIRECTOR APPOINTED
1998-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to C.P. INSTALLATIONS (SOUTHERN) 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. INSTALLATIONS (SOUTHERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1998-07-10 Satisfied MICHAEL WILLIAM CARR & MRS VALERIE WENDON CARR
Creditors
Creditors Due After One Year 2012-06-30 £ 3,286
Creditors Due Within One Year 2013-06-30 £ 391,325
Creditors Due Within One Year 2012-06-30 £ 559,572
Provisions For Liabilities Charges 2013-06-30 £ 8,090
Provisions For Liabilities Charges 2012-06-30 £ 13,536

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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. INSTALLATIONS (SOUTHERN) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 730,981
Cash Bank In Hand 2012-06-30 £ 383,329
Current Assets 2013-06-30 £ 1,028,164
Current Assets 2012-06-30 £ 1,161,685
Debtors 2013-06-30 £ 211,392
Debtors 2012-06-30 £ 585,834
Secured Debts 2012-06-30 £ 5,000
Shareholder Funds 2013-06-30 £ 755,883
Shareholder Funds 2012-06-30 £ 738,535
Stocks Inventory 2013-06-30 £ 85,791
Stocks Inventory 2012-06-30 £ 192,522
Tangible Fixed Assets 2013-06-30 £ 127,134
Tangible Fixed Assets 2012-06-30 £ 153,244

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.P. INSTALLATIONS (SOUTHERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.P. INSTALLATIONS (SOUTHERN) LIMITED
Trademarks
We have not found any records of C.P. INSTALLATIONS (SOUTHERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.P. INSTALLATIONS (SOUTHERN) 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 (43290 - Other construction installation) as C.P. INSTALLATIONS (SOUTHERN) LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC LIFTS LIMITED £ 156,177
Outgoings
Business Rates/Property Tax
No properties were found where C.P. INSTALLATIONS (SOUTHERN) 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. INSTALLATIONS (SOUTHERN) 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. INSTALLATIONS (SOUTHERN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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