Company Information for CPI ANTONY ROWE LTD
110 BEDDINGTON LANE, CROYDON, CR0 4TD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
CPI ANTONY ROWE LTD | ||
Legal Registered Office | ||
110 BEDDINGTON LANE CROYDON CR0 4TD Other companies in DH1 | ||
Previous Names | ||
|
Company Number | 02823354 | |
---|---|---|
Company ID Number | 02823354 | |
Date formed | 1993-06-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-08 05:18:48 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBSON MATTHEW WILLIAM |
||
PANAYIOTIS ANDREOU |
||
JOOST DE HAAS |
||
MATTHEW WILLIAM ROBSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCOIS JACQUES PIERRE GOLICHEFF |
Director | ||
MICHAEL OWEN WILLIAMS |
Director | ||
PIERRE FRANCOIS CATTE |
Director | ||
ROBSON MATTHEW WILLIAM |
Director | ||
TIMOTHY LANDON BOVARD |
Director | ||
NATALIE GUILLIER TUAL |
Director | ||
KEVIN PAUL KELLEY |
Director | ||
JONATHAN PHILLIP CARTER |
Director | ||
JONATHAN PHILLIP CARTER |
Company Secretary | ||
KEVAN JOHN BARRETT |
Director | ||
RALPH BELL |
Director | ||
ANDREW JAMES BURNS |
Director | ||
MICHAEL DANDO |
Director | ||
JOHN ELIOT FRASER LLOYD |
Director | ||
BENJAMIN JOHN MCGINN |
Company Secretary | ||
BENJAMIN JOHN MCGINN |
Director | ||
CHARLOTTE LEIGH ROWE |
Company Secretary | ||
ANTHONY MARTIN CLEGG |
Director | ||
IAN JAMES HILDER |
Director | ||
ANTONY DUNCAN ROWE |
Director | ||
CHARLOTTE LEIGH ROWE |
Director | ||
JOHN EDWIN DRINKWATER |
Director | ||
PETER CHARLES MAITLAND NISSEN |
Director | ||
JAMES NICHOLAS GILLIES HAWKINS |
Company Secretary | ||
JAMES NICHOLAS GILLIES HAWKINS |
Director | ||
EDWARD ALEXANDER LANGFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANTONY ROWE GROUP LIMITED | Company Secretary | 2005-01-31 | CURRENT | 2001-12-14 | Dissolved 2014-10-28 | |
ARROWHEAD (HOLDINGS) LIMITED | Company Secretary | 2005-01-31 | CURRENT | 1995-10-02 | Dissolved 2014-10-28 | |
TRADESPOOLS LIMITED | Company Secretary | 2005-01-31 | CURRENT | 1996-12-11 | Dissolved 2015-08-25 | |
CPI BOOKS LTD | Director | 2018-07-25 | CURRENT | 1987-11-20 | Active | |
CPI UK MANAGEMENT COMPANY LTD | Director | 2018-07-25 | CURRENT | 1993-10-06 | Active | |
CPI GROUP (UK) LTD | Director | 2018-07-25 | CURRENT | 2005-09-19 | Active | |
CPI COLOUR LTD | Director | 2018-07-25 | CURRENT | 1971-11-18 | Active | |
PTA CONSULTANCY LIMITED | Director | 2010-02-12 | CURRENT | 2010-02-12 | Active | |
ALORO360 LIMITED | Director | 2009-01-20 | CURRENT | 2009-01-20 | Dissolved 2015-08-04 | |
CPI BOOKS LTD | Director | 2018-07-25 | CURRENT | 1987-11-20 | Active | |
CPI UK MANAGEMENT COMPANY LTD | Director | 2018-07-25 | CURRENT | 1993-10-06 | Active | |
CPI GROUP (UK) LTD | Director | 2018-07-25 | CURRENT | 2005-09-19 | Active | |
CPI COLOUR LTD | Director | 2018-07-25 | CURRENT | 1971-11-18 | Active | |
TEMPORE 12B LIMITED | Director | 2011-08-31 | CURRENT | 1888-12-18 | Dissolved 2014-10-28 | |
WHITE QUILL REPRO LIMITED | Director | 2011-08-31 | CURRENT | 1997-10-10 | Dissolved 2014-11-18 | |
MASTERLITH LIMITED | Director | 2011-08-31 | CURRENT | 1970-04-30 | Dissolved 2014-11-18 | |
TEMPORE 12A LIMITED | Director | 2011-08-31 | CURRENT | 2000-04-03 | Dissolved 2014-10-28 | |
W. R. ROYLE GROUP LIMITED | Director | 2011-08-31 | CURRENT | 1932-12-22 | Active | |
CPI COMMERCIAL PRINT LTD | Director | 2011-08-31 | CURRENT | 1988-05-25 | Dissolved 2015-08-25 | |
CPI COX & WYMAN LTD | Director | 2011-08-31 | CURRENT | 1999-02-02 | Dissolved 2015-08-25 | |
ROYLE FINANCIAL PRINT LIMITED | Director | 2011-08-31 | CURRENT | 1997-02-26 | Dissolved 2017-05-23 | |
CPI WHITE QUILL PRESS LTD | Director | 2011-08-31 | CURRENT | 1958-10-03 | Dissolved 2017-05-23 | |
CPI BOOKMARQUE LTD | Director | 2011-08-31 | CURRENT | 1999-06-01 | Dissolved 2017-06-03 | |
ORION LAMINATING LIMITED | Director | 2011-08-31 | CURRENT | 1993-02-19 | Dissolved 2017-02-01 | |
ORION PRINT FINISHERS LIMITED | Director | 2011-08-31 | CURRENT | 1989-04-18 | Dissolved 2017-02-01 | |
OSIER GRAPHICS LIMITED | Director | 2011-08-31 | CURRENT | 1985-10-04 | Dissolved 2017-01-31 | |
PEGASUS COLOURPRINT LIMITED | Director | 2011-08-31 | CURRENT | 1987-03-02 | Dissolved 2017-02-01 | |
QUADRACOLOR LIMITED | Director | 2011-08-31 | CURRENT | 1978-08-15 | Dissolved 2017-02-01 | |
ROYLE DESIGN ASSOCIATES LIMITED | Director | 2011-08-31 | CURRENT | 1997-03-17 | Dissolved 2017-02-01 | |
ROYLE PRINT LIMITED | Director | 2011-08-31 | CURRENT | 1976-02-13 | Dissolved 2017-02-01 | |
CPI BOOKS LTD | Director | 2011-08-31 | CURRENT | 1987-11-20 | Active | |
CPI UK MANAGEMENT COMPANY LTD | Director | 2011-08-31 | CURRENT | 1993-10-06 | Active | |
CPI WILLIAM CLOWES LTD | Director | 2011-08-31 | CURRENT | 1997-05-13 | Active | |
CPI COLOUR LTD | Director | 2011-08-31 | CURRENT | 1971-11-18 | Active | |
ACL PREMIUM FINANCE LTD | Director | 2011-03-21 | CURRENT | 2011-03-21 | Dissolved 2016-08-30 | |
DAVENPORT HOLDINGS (UK) LTD | Director | 2011-03-07 | CURRENT | 2011-03-07 | Dissolved 2016-08-02 | |
CPI GROUP (UK) LTD | Director | 2010-08-31 | CURRENT | 2005-09-19 | Active | |
BATH PRESS LIMITED | Director | 2009-10-26 | CURRENT | 1943-03-24 | Active | |
BIDEAWHILE 454 LIMITED | Director | 2007-05-17 | CURRENT | 2004-11-25 | Dissolved 2014-10-28 | |
TEMPORE UK HOLDINGS LTD. | Director | 2007-05-11 | CURRENT | 2007-01-25 | Dissolved 2014-10-28 | |
CPI PUBLISHING SOLUTIONS LIMITED | Director | 2006-08-29 | CURRENT | 2006-08-29 | Dissolved 2014-10-28 | |
PLANET THREE PUBLISHING NETWORK LIMITED | Director | 2006-05-10 | CURRENT | 1995-07-12 | Dissolved 2014-03-12 | |
ROBSON & CO (SECRETARIES & NOMINEES) LIMITED | Director | 2005-08-31 | CURRENT | 2005-08-31 | Active - Proposal to Strike off | |
BOOKCRAFT (BATH) LIMITED | Director | 2005-03-18 | CURRENT | 1984-03-13 | Dissolved 2014-10-28 | |
LIBERFABRICA LIMITED | Director | 2005-03-18 | CURRENT | 1994-06-15 | Dissolved 2014-10-28 | |
B.P. LITHOGRAPHICS LIMITED | Director | 2005-03-18 | CURRENT | 1990-03-06 | Dissolved 2014-10-28 | |
REDWOOD BOOKS LIMITED | Director | 2005-03-18 | CURRENT | 1990-11-15 | Dissolved 2014-10-28 | |
BPMG (OVERSEAS) LIMITED | Director | 2005-03-18 | CURRENT | 1996-06-21 | Dissolved 2014-10-28 | |
PITMAN PRESS LIMITED | Director | 2005-03-18 | CURRENT | 1984-03-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/25, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR GARY MARTIN URMSTON | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028233540006 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028233540005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028233540007 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028233540009 | |
Termination of appointment of John Evans on 2022-04-20 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS | |
TM02 | Termination of appointment of John Evans on 2022-04-20 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR JONATHAN OWEN | ||
AP01 | DIRECTOR APPOINTED MR JONATHAN OWEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAM ROBSON | |
TM02 | Termination of appointment of Robson Matthew William on 2021-08-17 | |
AP03 | Appointment of Mr John Evans as company secretary on 2021-08-01 | |
AP01 | DIRECTOR APPOINTED MR JOHN EVANS | |
EH03 | Elect to keep the company secretary residential address information on the public register | |
EH01 | Elect to keep the directors register information on the public register | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/21 FROM C/O Cpi Legal Services Portland House Belmont Business Park Durham DH1 1TW | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028233540007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MS ALISON MARGARET KAYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PANAYIOTIS ANDREOU | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOOST DE HAAS | |
AP01 | DIRECTOR APPOINTED MR PANAYIOTIS ANDREOU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028233540006 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 35871.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 35871.7 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS JACQUES PIERRE GOLICHEFF | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028233540005 | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 35871.7 | |
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Francois Jacques Pierre Golicheff on 2014-02-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/14 FROM Cox & Wyman House Cardiff Road Reading Berks RG1 8EX | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 35871.7 | |
AR01 | 31/10/13 FULL LIST | |
AR01 | 31/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW WILLIAM ROBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS | |
AR01 | 31/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL OWEN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE CATTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBSON MATTHEW WILLIAM | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED ANTONY ROWE LIMITED CERTIFICATE ISSUED ON 02/03/10 | |
RES15 | CHANGE OF NAME 28/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 31/10/09 FULL LIST | |
RES01 | ADOPT ARTICLES 19/11/2009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED FRANCOIS JACQUES PIERRE GOLICHEFF | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PIERRE FRANCOIS CATTE | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BOVARD | |
288b | APPOINTMENT TERMINATED DIRECTOR NATALIE GUILLIER TUAL | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN KELLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: BUMPERS FARM CHIPPENHAM WILTSHIRE SN14 6LH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AGFA GRAPHICS NV | ||
Outstanding | GE FACTOFRANCE | ||
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 CPI ANTONY ROWE LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Maidstone Borough Council | |
|
General Expenses |
Hampshire County Council | |
|
Printing |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |