Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > C P I INVESTMENT FUND LTD.
Company Information for

C P I INVESTMENT FUND LTD.

OAKDENE, 10 BUNCER LANE, BLACKBURN, LANCASHIRE, BB2 6SE,
Company Registration Number
04652895
Private Limited Company
Active

Company Overview

About C P I Investment Fund Ltd.
C P I INVESTMENT FUND LTD. was founded on 2003-01-30 and has its registered office in Blackburn. The organisation's status is listed as "Active". C P I Investment Fund Ltd. is a Private Limited Company registered in 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 I INVESTMENT FUND LTD.
 
Legal Registered Office
OAKDENE
10 BUNCER LANE
BLACKBURN
LANCASHIRE
BB2 6SE
Other companies in BB2
 
Filing Information
Company Number 04652895
Company ID Number 04652895
Date formed 2003-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2018-01-30
Return next due 2019-02-13
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-13 03:38:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C P I INVESTMENT FUND LTD.

Company Officers of C P I INVESTMENT FUND LTD.

Current Directors
Officer Role Date Appointed
GRAHAM BONFIELD
Director 2003-01-30
GRAHAM BONFIELD
Company Secretary 2003-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLACY
Director 2011-01-28 2012-03-28
JUSTIN BARRIE NIXON-TAYLOR
Director 2009-05-28 2011-01-28
GORDON BARRY JONES
Director 2003-01-30 2009-06-02
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2003-01-30 2003-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM BONFIELD WITTON INVESTMENT FUND LIMITED Director 2014-12-24 CURRENT 2005-08-24 Active
GRAHAM BONFIELD ESSEX COURT MANAGEMENT COMPANY LIMITED Director 2014-10-22 CURRENT 2002-02-20 Active
GRAHAM BONFIELD KA-OIL PRODUCTS LIMITED Director 2012-10-29 CURRENT 1995-12-11 Active
GRAHAM BONFIELD CYGNUS BUSINESS VENTURES LTD. Director 2012-01-11 CURRENT 2012-01-11 Active
GRAHAM BONFIELD AVIUM INVESTMENTS LTD. Director 2010-10-04 CURRENT 2010-10-04 Dissolved 2016-01-19
GRAHAM BONFIELD NEWENZA GROUP LTD. Director 2010-09-28 CURRENT 2010-09-28 Active
GRAHAM BONFIELD BAYMARE LTD. Director 2010-07-20 CURRENT 2010-07-20 Active
GRAHAM BONFIELD NEWENZA TRADING (INTERNATIONAL) LTD Director 2010-06-15 CURRENT 2010-06-15 Active
GRAHAM BONFIELD BLAKEWATER ENTERPRISES LTD Director 2009-03-06 CURRENT 2009-03-06 Active
GRAHAM BONFIELD INDUSTRIAL FILM MATERIALS LTD Director 2009-03-06 CURRENT 2009-03-06 Active
GRAHAM BONFIELD NEWENZA LIMITED Director 2003-07-29 CURRENT 2003-06-02 Active
GRAHAM BONFIELD EUROPEAN CHEMICAL VENTURES LIMITED Director 2003-01-30 CURRENT 2003-01-30 Active
GRAHAM BONFIELD VALETIME LIMITED Director 1991-10-30 CURRENT 1989-10-30 Active
GRAHAM BONFIELD NEXTGOOD LIMITED Director 1991-03-13 CURRENT 1991-03-06 Active
GRAHAM BONFIELD EUROPEAN CHEMICAL VENTURES LIMITED Company Secretary 2003-01-30 CURRENT 2003-01-30 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
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES
2017-10-23AA31/01/17 TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 250000
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-10-27AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 250000
2016-02-24AR0130/01/16 FULL LIST
2015-10-26AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 250000
2015-02-27AR0130/01/15 FULL LIST
2014-09-26AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 250000
2014-02-04AR0130/01/14 FULL LIST
2013-10-30AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-04AR0130/01/13 FULL LIST
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLACY
2013-02-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLACY
2012-10-22AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-13AR0130/01/12 FULL LIST
2011-08-24AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-01AR0130/01/11 FULL LIST
2011-01-31AP01DIRECTOR APPOINTED MR DAVID WILLACY
2011-01-31TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN NIXON-TAYLOR
2010-08-23AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-03AR0130/01/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BARRIE NIXON-TAYLOR / 30/01/2010
2009-08-12AA31/01/09 TOTAL EXEMPTION SMALL
2009-06-02288bAPPOINTMENT TERMINATED DIRECTOR GORDON JONES
2009-05-28288aDIRECTOR APPOINTED MR JUSTIN BARRIE NIXON-TAYLOR
2009-01-30363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-08-0588(2)AD 01/08/08 GBP SI 249998@1=249998 GBP IC 2/250000
2008-07-29123NC INC ALREADY ADJUSTED 10/07/08
2008-07-29RES04GBP NC 1000/250000 10/07/2008
2008-02-07363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-15363sRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-23363sRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-08363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-16363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-02-1488(2)RAD 30/01/03--------- £ SI 1@1=1 £ IC 1/2
2003-02-08288bSECRETARY RESIGNED
2003-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C P I INVESTMENT FUND 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 C P I INVESTMENT FUND LTD.
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 I INVESTMENT FUND LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Creditors
Creditors Due After One Year 2013-01-31 £ 1,250,252
Creditors Due After One Year 2012-01-31 £ 326,339
Creditors Due Within One Year 2013-01-31 £ 2,023
Creditors Due Within One Year 2012-01-31 £ 5,616

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 INVESTMENT FUND LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 250,000
Called Up Share Capital 2012-01-31 £ 250,000
Cash Bank In Hand 2013-01-31 £ 1,491,385
Cash Bank In Hand 2012-01-31 £ 571,065
Shareholder Funds 2013-01-31 £ 239,110
Shareholder Funds 2012-01-31 £ 239,110

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C P I INVESTMENT FUND LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for C P I INVESTMENT FUND LTD.
Trademarks
We have not found any records of C P I INVESTMENT FUND LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C P I INVESTMENT FUND 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as C P I INVESTMENT FUND LTD. are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where C P I INVESTMENT FUND 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 C P I INVESTMENT FUND 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 C P I INVESTMENT FUND LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1