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Company Information for

C. P. GENERAL SERVICES LIMITED

UNIT 7 MARITIME COURT BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, WALES, CF83 8HU,
Company Registration Number
04312288
Private Limited Company
Active

Company Overview

About C. P. General Services Ltd
C. P. GENERAL SERVICES LIMITED was founded on 2001-10-29 and has its registered office in Caerphilly. The organisation's status is listed as "Active". C. P. General Services Limited is a Private Limited Company registered in WALES 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. GENERAL SERVICES LIMITED
 
Legal Registered Office
UNIT 7 MARITIME COURT BEDWAS HOUSE INDUSTRIAL ESTATE
BEDWAS
CAERPHILLY
WALES
CF83 8HU
Other companies in CF83
 
Filing Information
Company Number 04312288
Company ID Number 04312288
Date formed 2001-10-29
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-10-24
Return next due 2018-11-07
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-12 11:44:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C. P. GENERAL SERVICES LIMITED

Company Officers of C. P. GENERAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CARL STEPHEN PHILLIPS
Director 2001-10-29
CARL STEPHEN PHILLIPS
Company Secretary 2001-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE PHILLIPS
Director 2001-10-29 2016-11-21
SCS DIRECTORS LIMITED
Director 2001-10-29 2001-10-29
SCS SECRETARIES LIMITED
Company Secretary 2001-10-29 2001-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL STEPHEN PHILLIPS WARMTECH SOLUTIONS LIMITED Director 2015-05-27 CURRENT 2015-05-27 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
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES
2017-05-09AA31/12/16 TOTAL EXEMPTION FULL
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE PHILLIPS
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-07-19AA31/12/15 TOTAL EXEMPTION FULL
2016-07-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2016 FROM UNIT 7 MARITIME COURT, BEDWAS HOUSE INDUSTRIAL ESTATE BEDWAS CAERPHILLY MID GLAMORGAN CF83 8HU WALES
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2016 FROM UNIT 7 MARITIME COURT, BEDWAS HOUSE INDUSTRIAL ESTATE BEDWAS CAERPHILLY MID GLAMORGAN CF83 8HU WALES
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2016 FROM UNIT 8 POPLAR ROAD CAERPHILLY MID GLAMORGAN CF83 1LF
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0124/10/15 FULL LIST
2015-02-18AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-24AR0124/10/14 FULL LIST
2014-02-20AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-31AR0124/10/13 FULL LIST
2013-05-23AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-25AR0124/10/12 FULL LIST
2012-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL STEPHEN PHILLIPS / 02/10/2012
2012-10-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR CARL STEPHEN PHILLIPS / 02/10/2012
2012-08-22AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-01AR0124/10/11 FULL LIST
2011-05-12AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-29AR0124/10/10 FULL LIST
2010-09-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-09-16RES12VARYING SHARE RIGHTS AND NAMES
2010-09-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-06-08AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-04AR0124/10/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PHILLIPS / 04/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL STEPHEN PHILLIPS / 04/12/2009
2009-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2009 FROM UNIT 4 POPLAR ROAD CAERPHILLY CF83 1LF
2009-03-10AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-04-25AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-07363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-11-07287REGISTERED OFFICE CHANGED ON 07/11/07 FROM: UNIT 4 POPLAR ROAD CAERPHILLY CF83 8DW
2007-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-25287REGISTERED OFFICE CHANGED ON 25/03/07 FROM: UNIT 4 POPLAR ROAD CAERPHILLY MID GLAMORGAN CF83 1LF
2006-10-25363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-10-25225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-02-15287REGISTERED OFFICE CHANGED ON 15/02/06 FROM: UNIT 16 GREENWAY WORKSHOPS BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY MID GLAMORGAN CF83 8DW
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-11395PARTICULARS OF MORTGAGE/CHARGE
2005-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-06363sRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-11-0188(2)RAD 24/10/05--------- £ SI 49@1=49 £ IC 51/100
2005-11-0188(2)RAD 24/10/05--------- £ SI 50@1=50 £ IC 1/51
2005-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-03363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-30363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-07-01287REGISTERED OFFICE CHANGED ON 01/07/03 FROM: 46 SUNNINGDALE CAERPHILLY CF83 1BB
2003-07-01288cDIRECTOR'S PARTICULARS CHANGED
2002-12-13363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2001-12-10395PARTICULARS OF MORTGAGE/CHARGE
2001-11-05287REGISTERED OFFICE CHANGED ON 05/11/01 FROM: 15 PILTON PLACE CARDIFF SOUTH GLAMORGAN CF14 3DS
2001-11-05288aNEW DIRECTOR APPOINTED
2001-11-05288bDIRECTOR RESIGNED
2001-11-05288bSECRETARY RESIGNED
2001-11-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-29NEWINCINCORPORATION 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
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to C. P. GENERAL SERVICES 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. GENERAL SERVICES 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
LEGAL CHARGE 2006-01-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2001-12-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2013-12-31 £ 53,247
Creditors Due After One Year 2012-12-31 £ 58,939
Creditors Due After One Year 2012-12-31 £ 58,939
Creditors Due After One Year 2011-12-31 £ 61,665
Creditors Due Within One Year 2013-12-31 £ 153,081
Creditors Due Within One Year 2012-12-31 £ 185,473
Creditors Due Within One Year 2012-12-31 £ 185,473
Creditors Due Within One Year 2011-12-31 £ 205,134
Provisions For Liabilities Charges 2013-12-31 £ 20,962
Provisions For Liabilities Charges 2012-12-31 £ 17,555
Provisions For Liabilities Charges 2012-12-31 £ 17,555
Provisions For Liabilities Charges 2011-12-31 £ 17,106

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

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. GENERAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 65,692
Cash Bank In Hand 2012-12-31 £ 58,981
Cash Bank In Hand 2012-12-31 £ 58,981
Cash Bank In Hand 2011-12-31 £ 40,102
Current Assets 2013-12-31 £ 117,389
Current Assets 2012-12-31 £ 114,813
Current Assets 2012-12-31 £ 114,813
Current Assets 2011-12-31 £ 138,857
Debtors 2013-12-31 £ 47,547
Debtors 2012-12-31 £ 51,232
Debtors 2012-12-31 £ 51,232
Debtors 2011-12-31 £ 94,005
Fixed Assets 2013-12-31 £ 231,990
Fixed Assets 2012-12-31 £ 229,032
Fixed Assets 2012-12-31 £ 229,032
Fixed Assets 2011-12-31 £ 213,735
Secured Debts 2013-12-31 £ 94,074
Secured Debts 2012-12-31 £ 97,454
Secured Debts 2012-12-31 £ 97,454
Secured Debts 2011-12-31 £ 94,329
Shareholder Funds 2013-12-31 £ 122,089
Shareholder Funds 2012-12-31 £ 81,878
Shareholder Funds 2012-12-31 £ 81,878
Shareholder Funds 2011-12-31 £ 68,687
Stocks Inventory 2013-12-31 £ 4,150
Stocks Inventory 2012-12-31 £ 4,600
Stocks Inventory 2012-12-31 £ 4,600
Stocks Inventory 2011-12-31 £ 4,750
Tangible Fixed Assets 2013-12-31 £ 222,195
Tangible Fixed Assets 2012-12-31 £ 217,987
Tangible Fixed Assets 2012-12-31 £ 217,987
Tangible Fixed Assets 2011-12-31 £ 201,443

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C. P. GENERAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. P. GENERAL SERVICES LIMITED
Trademarks
We have not found any records of C. P. GENERAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. P. GENERAL SERVICES 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 (43220 - Plumbing, heat and air-conditioning installation) as C. P. GENERAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C. P. GENERAL SERVICES 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. GENERAL SERVICES 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. GENERAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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