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Company Information for

C P (SHEFFIELD) LIMITED

UNIFORMITY STEEL WORKS, DON ROAD NEWHALL, SHEFFIELD, SOUTH YORKSHIRE, S9 2UD,
Company Registration Number
05498287
Private Limited Company
Active

Company Overview

About C P (sheffield) Ltd
C P (SHEFFIELD) LIMITED was founded on 2005-07-04 and has its registered office in Sheffield. The organisation's status is listed as "Active". C P (sheffield) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
C P (SHEFFIELD) LIMITED
 
Legal Registered Office
UNIFORMITY STEEL WORKS
DON ROAD NEWHALL
SHEFFIELD
SOUTH YORKSHIRE
S9 2UD
Other companies in S9
 
Previous Names
COGNE PROPERTY LIMITED14/03/2006
SHOO 165 LIMITED20/07/2005
Filing Information
Company Number 05498287
Company ID Number 05498287
Date formed 2005-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2018-03-31
Latest return 2017-07-04
Return next due 2018-07-18
Type of accounts SMALL
VAT Number /Sales tax ID GB944599961  
Last Datalog update: 2017-11-13 17:54:45
Primary Source:Companies House
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Company Officers of C P (SHEFFIELD) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN DARREN HALL
Director 2012-12-21
ROBERTO MARZORATI
Director 2005-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT HALLFORD
Company Secretary 2005-07-26 2015-06-26
PETER FORD
Director 2005-07-26 2012-12-21
SHOOSMITHS SECRETARIES LIMITED
Company Secretary 2005-07-04 2006-07-03
SHOOSMITHS DIRECTORS LIMITED
Director 2005-07-04 2005-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN DARREN HALL COGNE U.K. LIMITED Director 2012-12-21 CURRENT 1996-12-31 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
2017-09-13AA01PREVEXT FROM 31/12/2016 TO 30/06/2017
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES
2016-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-09-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10AR0104/07/15 FULL LIST
2015-06-26TM02APPOINTMENT TERMINATED, SECRETARY ROBERT HALLFORD
2015-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0104/07/14 FULL LIST
2014-04-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-10AR0104/07/13 FULL LIST
2013-04-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-21AP01DIRECTOR APPOINTED MR STEPHEN DARREN HALL
2012-12-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER FORD
2012-07-05AR0104/07/12 FULL LIST
2012-02-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-07-05AR0104/07/11 FULL LIST
2011-03-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-07-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-05AR0104/07/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO MARZORATI / 03/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER FORD / 03/03/2010
2010-03-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT HALLFORD / 03/03/2010
2009-07-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-07363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-02-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-18363sRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-03-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-07-26363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-07-26288cDIRECTOR'S PARTICULARS CHANGED
2007-04-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-13287REGISTERED OFFICE CHANGED ON 13/12/06 FROM: HOUGHTON ROAD NORTH ANSTON TRADING ESTATE NORTH ANSTON SHEFFIELD SOUTH YORKSHIRE S25 4JN
2006-07-20363sRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-07-13288bSECRETARY RESIGNED
2006-03-14CERTNMCOMPANY NAME CHANGED COGNE PROPERTY LIMITED CERTIFICATE ISSUED ON 14/03/06
2006-01-19288aNEW DIRECTOR APPOINTED
2005-09-1588(2)RAD 18/08/05--------- £ SI 99@1=99 £ IC 1/100
2005-08-30288bDIRECTOR RESIGNED
2005-08-30288bDIRECTOR RESIGNED
2005-08-30288aNEW SECRETARY APPOINTED
2005-08-30225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2005-08-30288aNEW DIRECTOR APPOINTED
2005-08-30287REGISTERED OFFICE CHANGED ON 30/08/05 FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH
2005-08-24395PARTICULARS OF MORTGAGE/CHARGE
2005-07-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-07-20CERTNMCOMPANY NAME CHANGED SHOO 165 LIMITED CERTIFICATE ISSUED ON 20/07/05
2005-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to C P (SHEFFIELD) 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 (SHEFFIELD) 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
MORTGAGE 2009-02-21 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2005-08-24 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of C P (SHEFFIELD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C P (SHEFFIELD) LIMITED
Trademarks
We have not found any records of C P (SHEFFIELD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C P (SHEFFIELD) 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 (68209 - Other letting and operating of own or leased real estate) as C P (SHEFFIELD) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where C P (SHEFFIELD) 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 (SHEFFIELD) 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 (SHEFFIELD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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