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Company Information for

C P COMPONENT SYSTEMS LIMITED

NUNEATON, WARWICKSHIRE, CV11 4BB,
Company Registration Number
05686074
Private Limited Company
Dissolved

Dissolved 2016-09-27

Company Overview

About C P Component Systems Ltd
C P COMPONENT SYSTEMS LIMITED was founded on 2006-01-24 and had its registered office in Nuneaton. The company was dissolved on the 2016-09-27 and is no longer trading or active.

Key Data
Company Name
C P COMPONENT SYSTEMS LIMITED
 
Legal Registered Office
NUNEATON
WARWICKSHIRE
CV11 4BB
Other companies in CV11
 
Filing Information
Company Number 05686074
Date formed 2006-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-12-31
Date Dissolved 2016-09-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-17 06:05:30
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 COMPONENT SYSTEMS LIMITED

Company Officers of C P COMPONENT SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JASPAL
Director 2006-01-24
STEPHEN JOHN PARRY
Director 2006-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WILKINSON
Company Secretary 2008-03-05 2009-02-02
SIMEON THOMAS CONNOR
Company Secretary 2006-03-17 2008-03-06
STEVEN JOHN PARRY
Company Secretary 2006-01-24 2006-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JASPAL UNICOV LIMITED Director 2009-06-03 CURRENT 2009-06-03 Active
STEVEN JASPAL CP BUILDING SYSTEMS LTD Director 2007-07-17 CURRENT 2004-09-13 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
2016-09-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-274.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-05-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2016
2016-05-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2016
2015-11-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2015
2015-11-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2014
2015-11-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2015
2014-03-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2014
2013-10-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2013
2013-04-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2013
2012-10-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2012
2012-05-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2011
2012-04-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2012
2011-11-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2011
2010-11-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2010
2009-10-154.20STATEMENT OF AFFAIRS/4.19
2009-10-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-10-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-10-02287REGISTERED OFFICE CHANGED ON 02/10/2009 FROM SOVEREIGN HOUSE, 12 WARWICK STREET, COVENTRY WEST MIDLANDS CV5 6ET
2009-04-14288bAPPOINTMENT TERMINATED SECRETARY MARK WILKINSON
2009-02-03363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-28123NC INC ALREADY ADJUSTED 10/03/08
2008-04-28RES04GBP NC 1000/2000 10/03/2008
2008-04-2888(2)AD 10/03/08 GBP SI 20@1=20 GBP IC 100/120
2008-03-10288aSECRETARY APPOINTED MR MARK WILKINSON
2008-03-07288bAPPOINTMENT TERMINATED SECRETARY SIMEON CONNOR
2008-02-20363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-02-20288cDIRECTOR'S PARTICULARS CHANGED
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-18395PARTICULARS OF MORTGAGE/CHARGE
2007-05-18395PARTICULARS OF MORTGAGE/CHARGE
2007-04-21225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2007-02-27363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-04-25395PARTICULARS OF MORTGAGE/CHARGE
2006-04-25288aNEW SECRETARY APPOINTED
2006-04-25288bSECRETARY RESIGNED
2006-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
3430 - Manufacture motor vehicle & engine parts



Licences & Regulatory approval
We could not find any licences issued to C P COMPONENT SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-17
Fines / Sanctions
No fines or sanctions have been issued against C P COMPONENT SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2007-05-18 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) 2007-05-18 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEBENTURE 2006-04-25 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of C P COMPONENT SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C P COMPONENT SYSTEMS LIMITED
Trademarks
We have not found any records of C P COMPONENT SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C P COMPONENT SYSTEMS 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 (3430 - Manufacture motor vehicle & engine parts) as C P COMPONENT SYSTEMS LIMITED are:

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