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Company Information for

C P POWER & AUTOMATION LIMITED

HUNT SMEE & CO, FIRST FLOOR ACORN HOUSE, GREAT OAKS, BASILDON, ESSEX, SS14 1AH,
Company Registration Number
03776491
Private Limited Company
Active

Company Overview

About C P Power & Automation Ltd
C P POWER & AUTOMATION LIMITED was founded on 1999-05-25 and has its registered office in Basildon. The organisation's status is listed as "Active". C P Power & Automation 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 POWER & AUTOMATION LIMITED
 
Legal Registered Office
HUNT SMEE & CO
FIRST FLOOR ACORN HOUSE
GREAT OAKS
BASILDON
ESSEX
SS14 1AH
Other companies in SS14
 
Filing Information
Company Number 03776491
Company ID Number 03776491
Date formed 1999-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-05-24
Return next due 2018-06-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-12 07:00:40
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 POWER & AUTOMATION LIMITED

Company Officers of C P POWER & AUTOMATION LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MARK HOLT
Director 1999-05-25
JOSEPHINE PATRICIA HOLT
Director 1999-05-25
JOSEPHINE PATRICIA HOLT
Company Secretary 2005-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
LISE JANE REEVE
Company Secretary 1999-05-25 2005-05-31
PETER RICHARD REEVE
Director 1999-05-25 2002-07-01
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 1999-05-25 1999-05-25
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 1999-05-25 1999-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MARK HOLT INTERNATIONAL CHRISTIAN CHAMBER OF COMMERCE Director 2015-03-22 CURRENT 1990-01-18 Active
CHRISTOPHER MARK HOLT KEY POWER SUPPLIES LIMITED Director 2013-06-01 CURRENT 2013-01-21 Active
JOSEPHINE PATRICIA HOLT COVENTRY CITY MISSION Director 2016-05-16 CURRENT 2000-12-08 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
2017-09-06PSC04PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK HOLT / 17/08/2017
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-11-18AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07AR0124/05/16 FULL LIST
2016-02-17AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0124/05/15 FULL LIST
2015-01-28AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0124/05/14 FULL LIST
2014-02-27AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-28AR0124/05/13 FULL LIST
2013-02-18AA31/05/12 TOTAL EXEMPTION SMALL
2012-10-11RP04SECOND FILING WITH MUD 24/05/12 FOR FORM AR01
2012-10-11ANNOTATIONClarification
2012-05-24AR0124/05/12 FULL LIST
2012-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2012 FROM, SOUTHGATE HOUSE 88 TOWN SQUARE, BASILDON, ESSEX, SS14 1BN
2012-01-24AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-24AR0124/05/11 FULL LIST
2010-11-24AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-28AR0125/05/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE PATRICIA HOLT / 25/05/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK HOLT / 25/05/2010
2009-12-24AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-17363aRETURN MADE UP TO 25/05/09; NO CHANGE OF MEMBERS
2009-03-13AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-24363sRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-03-06AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-14363sRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-13363sRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-24288bDIRECTOR RESIGNED
2005-07-24363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-07-24288bSECRETARY RESIGNED
2005-07-24288aNEW SECRETARY APPOINTED
2004-12-1488(2)RAD 01/11/04--------- £ SI 96@1=96 £ IC 4/100
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-07363sRETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2004-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-06363sRETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-08-06288bDIRECTOR RESIGNED
2002-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-06-02363sRETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2001-05-25363sRETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2001-03-2688(2)RAD 31/05/00--------- £ SI 2@1=2 £ IC 2/4
2001-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-20363sRETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
1999-07-02288aNEW DIRECTOR APPOINTED
1999-07-02288aNEW DIRECTOR APPOINTED
1999-07-02288aNEW DIRECTOR APPOINTED
1999-06-15288bSECRETARY RESIGNED
1999-06-15288aNEW SECRETARY APPOINTED
1999-06-15288bDIRECTOR RESIGNED
1999-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to C P POWER & AUTOMATION 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 POWER & AUTOMATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C P POWER & AUTOMATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.939
MortgagesNumMortOutstanding0.609
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 46520 - Wholesale of electronic and telecommunications equipment and parts

Creditors
Creditors Due Within One Year 2012-06-01 £ 45,987

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2015-05-31

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 POWER & AUTOMATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 61,255
Current Assets 2012-06-01 £ 182,823
Debtors 2012-06-01 £ 94,797
Fixed Assets 2012-06-01 £ 44,846
Shareholder Funds 2012-06-01 £ 181,682
Stocks Inventory 2012-06-01 £ 26,771
Tangible Fixed Assets 2012-06-01 £ 44,846

Debtors and other cash assets

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

C P POWER & AUTOMATION LIMITED owns 10 domain names.

12v-power-supply.co.uk   24vpowersupply.co.uk   5vpowersupply.co.uk   48vpowersupply.co.uk   ledpowersupply.co.uk   metzner.co.uk   simplypowersupplies.co.uk   dcdcconverter.co.uk   dinrailpowersupply.co.uk   variablepowersupply.co.uk  

Trademarks
We have not found any records of C P POWER & AUTOMATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C P POWER & AUTOMATION 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as C P POWER & AUTOMATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C P POWER & AUTOMATION 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.
Import/Export of Goods
Goods imported/exported by C P POWER & AUTOMATION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-03-0085489090Electrical parts of machinery or apparatus, n.e.s. in chapter 85
2017-02-0085044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2017-01-0090328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2016-11-0085044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2016-10-0085041020Inductors, whether or not connected with a capacitor
2016-10-0085044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2016-10-0085061011Manganese dioxide cells and batteries, alkaline, in the form of cylindrical cells (excl. spent)
2016-10-0085044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2016-09-0085011010Synchronous motors of an output <= 18 W
2016-09-0085049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2016-08-0085044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2016-08-0085044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2016-07-0085044055Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers)
2016-07-0085049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2016-07-0085366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2016-06-0085044088Inverters having power handling capacity > 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2016-06-0085044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2016-06-0085369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2016-06-0085044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2016-04-0084798997Machines, apparatus and mechanical appliances, n.e.s.
2016-04-0085041080Ballasts for discharge lamps or tubes (excl. inductors, whether or not connected with a capacitor)
2016-04-0085442000Coaxial cable and other coaxial electric conductors, insulated
2016-04-0085044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2016-03-0085044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2016-02-0085044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2016-01-0085041020Inductors, whether or not connected with a capacitor
2016-01-0085049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2016-01-0087081010Bumpers and parts thereof, for the industrial assembly of motor cars and other motor vehicles principally designed for the transport of persons, vehicles for the transport of goods with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a cylinder capacity <= 2.500 cm³ or with spark-ignition internal piston engine of a cylinder capacity <= 2.800 cm³ and special purpose motor vehicles of heading 8705, n.e.s.
2015-12-0085044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2015-06-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2015-06-0085044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2015-05-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2015-05-0085044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2015-02-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2015-02-0085044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2014-12-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2014-09-0185049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2013-05-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2013-04-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2013-03-0185369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2013-02-0185049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2012-08-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2011-11-0185044082Rectifiers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2010-11-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2010-09-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2010-07-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2010-02-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C P POWER & AUTOMATION 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 POWER & AUTOMATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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