Company Information for COMMUNICATIONS & POWER INDUSTRIES EUROPE LIMITED
71 - 75 SHELTON STREET, LONDON, WC2H 9JQ,
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Company Registration Number
03069014
Private Limited Company
Active |
Company Name | |
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COMMUNICATIONS & POWER INDUSTRIES EUROPE LIMITED | |
Legal Registered Office | |
71 - 75 SHELTON STREET LONDON WC2H 9JQ Other companies in KT13 | |
Company Number | 03069014 | |
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Company ID Number | 03069014 | |
Date formed | 1995-06-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB664103850 |
Last Datalog update: | 2024-11-05 16:31:19 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN BEIGHLEY |
||
MALCOLM TREVOR GORE |
||
JOHN BEIGHLEY |
||
ROBERT KEMP |
||
WOLFGANG ALFRED TSCHUNKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOEL LITTMAN |
Director | ||
SHIRAZALI MERALI RASHID DEWJI |
Director | ||
LYNN HARVEY |
Director | ||
PETER STUART GARDINER |
Company Secretary | ||
RUDOLF KARL GEORG ANDER |
Director | ||
ALPHONSE DOMINIC WILUNOWSKI |
Company Secretary | ||
ALPHONSE DOMINIC WILUNOWSKI |
Director | ||
SHIRAZALI MERALI RASHID DEWJI |
Company Secretary | ||
ANN CELINE HARDY |
Company Secretary | ||
WILLIAM WYMOND DAVID RAWLEY |
Company Secretary | ||
JUSTIN CRESEY DAVIDSON |
Director | ||
WILLIAM WYMOND DAVID RAWLEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS RUTH WALLACE | ||
DIRECTOR APPOINTED MS FARHEEN MERCHANT | ||
REGISTERED OFFICE CHANGED ON 09/10/24 FROM Unit 3 Swallowfield Way Hayes Middlesex UB3 1DQ England | ||
APPOINTMENT TERMINATED, DIRECTOR LAURA KOWALCHIK | ||
SMALL COMPANY ACCOUNTS MADE UP TO 29/09/23 | ||
Termination of appointment of Stephen Paul Mummert on 2024-02-14 | ||
APPOINTMENT TERMINATED, DIRECTOR WOLFGANG ALFRED TSCHUNKE | ||
DIRECTOR APPOINTED MR TRISTAN LEFEBVRE | ||
Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 931644645. Address: Unit 3 Swallowfield Way HAYES MIDDLESEX UB3 1DQ | ||
Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 931431552. Address: Unit 3 Swallowfield Way HAYES MIDDLESEX UB3 1DQ | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS LAURA KOWALCHIK | ||
DIRECTOR APPOINTED MS LAURA KOWALCHIK | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT KEMP | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT KEMP | ||
SMALL COMPANY ACCOUNTS MADE UP TO 01/10/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 01/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/21 FROM Abbey House Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 02/10/20 | |
AA | FULL ACCOUNTS MADE UP TO 27/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEIGHLEY | |
TM02 | Termination of appointment of John Beighley on 2019-09-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/09/18 | |
TM02 | Termination of appointment of Malcolm Trevor Gore on 2018-09-28 | |
AP03 | Appointment of Mr Stephen Paul Mummert as company secretary on 2018-09-28 | |
LATEST SOC | 29/06/18 STATEMENT OF CAPITAL;GBP 155612 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/09/17 | |
AP01 | DIRECTOR APPOINTED MR ROBERT KEMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL LITTMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/17 FROM Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 155612 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 155612 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/10/15 | |
ANNOTATION | Clarification | |
RP04 |
| |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 155612 | |
AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 |
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRAZALI MERALI RASHID DEWJI | |
AP01 | DIRECTOR APPOINTED MR WOLFGANG ALFRED TSCHUNKE | |
AA | FULL ACCOUNTS MADE UP TO 03/10/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 155612 | |
AR01 | 16/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM WALTON REACH 28 MANOR ROAD WALTON-ON-THAMES SURREY KT12 2PF | |
AA | FULL ACCOUNTS MADE UP TO 27/09/13 | |
AR01 | 16/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/09/12 | |
AR01 | 16/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 16/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/10/10 | |
AR01 | 16/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL LITTMAN / 16/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM WALTON REACH 28 MANOR ROAD WALTON-ON-THAMES SURREY KT12 2PF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BEIGHLEY / 16/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM CPI HOUSES, 4 WALTON LODGE BRIDGE STREET WALTON ON THAMES SURREY KT12 1BT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRAZALI MERALI RASHID DEWJI / 16/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 02/10/09 | |
363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/10/08 | |
AA | FULL ACCOUNTS MADE UP TO 28/09/07 | |
363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/07/05 | |
363s | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 28 MANOR ROAD WALTON ON THAMES SURREY KT12 2QF | |
AA | FULL ACCOUNTS MADE UP TO 01/10/04 | |
363s | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/10/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/09/02 | |
363s | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/00 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 01/10/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/10/98 | |
363s | RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 03/10/97 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS 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 COMMUNICATIONS & POWER INDUSTRIES EUROPE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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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.
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
---|---|---|---|---|
931644645 | Brønnøysundregistrene / Norway Company Register | 2023-06-27 | ||
Grønlivegen 28 TROMSØ Norge 9007 | 931431552 | Brønnøysundregistrene / Norway Company Register | 2023-06-27 |
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. |