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Home > England & Wales Companies > CPI INNOVATION SERVICES LIMITED
Company Information for

CPI INNOVATION SERVICES LIMITED

THE WILTON CENTRE, WILTON, REDCAR, TEESSIDE, TS10 4RF,
Company Registration Number
05735040
Private Limited Company
Active

Company Overview

About Cpi Innovation Services Ltd
CPI INNOVATION SERVICES LIMITED was founded on 2006-03-08 and has its registered office in Redcar. The organisation's status is listed as "Active". Cpi Innovation Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CPI INNOVATION SERVICES LIMITED
 
Legal Registered Office
THE WILTON CENTRE
WILTON
REDCAR
TEESSIDE
TS10 4RF
Other companies in TS10
 
Filing Information
Company Number 05735040
Company ID Number 05735040
Date formed 2006-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts FULL
Last Datalog update: 2023-12-07 01:56:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CPI INNOVATION SERVICES LIMITED
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Companies with same name CPI INNOVATION SERVICES LIMITED
The following companies were found which have the same name as CPI INNOVATION SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CPI INNOVATION SERVICES TRUST LIMITED THE WILTON CENTRE WILTON REDCAR TEESSIDE TS10 4RF Active Company formed on the 2008-10-28

Company Officers of CPI INNOVATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KIRK SIDERMAN-WOLTER
 Company Secretary 2016-03-23
ALEXANDER BEVERIDGE ANDERSON
 Director 2006-03-08
THOMAS MARK CAVELL-TAYLOR
 Director 2010-04-14
GRAHAM STEWART HILLIER
 Director 2012-01-01
FRANCIS JOSEPH MILLAR
 Director 2015-07-09
NIGEL JOHN PERRY
 Director 2006-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JONATHAN DOWLE
 Director 2009-03-13 2017-09-16
NEVILLE PETER HAMLIN
 Company Secretary 2008-03-01 2016-05-31
NEVILLE PETER HAMLIN
 Director 2008-03-01 2016-05-31
TIMOTHY JAMES SAUNDERS
 Company Secretary 2015-02-12 2016-02-29
DAVID BRADLEY
 Company Secretary 2007-08-31 2008-02-29
DAVID BRADLEY
 Director 2007-09-20 2008-02-29
JOHN HOWARD ANSTEE
 Director 2006-03-08 2007-09-20
ROBERT COXON
 Director 2006-03-08 2007-09-20
COLIN ROBERT HARRISON
 Director 2006-03-08 2007-09-20
CHRISTOPHER WILLIAM PEARSON
 Company Secretary 2006-03-08 2007-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS MARK CAVELL-TAYLOR NUFORMIX TECHNOLOGIES LIMITED Director 2011-02-07 CURRENT 2007-10-23 Active
GRAHAM STEWART HILLIER BIOSOURCE LIMITED Director 2017-10-20 CURRENT 2009-01-20 Active - Proposal to Strike off
GRAHAM STEWART HILLIER BIOSOURCE WALES LIMITED Director 2017-10-20 CURRENT 2009-01-20 Active - Proposal to Strike off
GRAHAM STEWART HILLIER CPI ENTERPRISES LIMITED Director 2010-07-01 CURRENT 2009-10-13 Active
GRAHAM STEWART HILLIER CPI VACCINES LIMITED Director 2008-04-14 CURRENT 2008-03-18 Active
NIGEL JOHN PERRY NPL MANAGEMENT LIMITED Director 2016-06-01 CURRENT 1994-06-10 Active
NIGEL JOHN PERRY FLEXARRAY LIMITED Director 2013-02-20 CURRENT 2012-10-30 Active - Proposal to Strike off
NIGEL JOHN PERRY CPI ENTERPRISES LIMITED Director 2010-07-01 CURRENT 2009-10-13 Active
NIGEL JOHN PERRY CPI INNOVATION SERVICES TRUST LIMITED Director 2009-02-05 CURRENT 2008-10-28 Active
NIGEL JOHN PERRY MNT NETWORK LIMITED Director 2008-11-26 CURRENT 2004-10-19 Dissolved 2014-02-25
NIGEL JOHN PERRY CENTRE FOR PROCESS INNOVATION LIMITED Director 2003-12-23 CURRENT 2003-12-23 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
2022-11-16CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-10-21AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-09-01DIRECTOR APPOINTED MS TRACEY MICHELLE STONEHOUSE
2022-09-01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAGSHAW
2022-09-01APPOINTMENT TERMINATED, DIRECTOR THOMAS MARK CAVELL-TAYLOR
2022-09-01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN PERRY
2022-09-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAGSHAW
2022-09-01AP01DIRECTOR APPOINTED MS TRACEY MICHELLE STONEHOUSE
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-10-15AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-01AP01DIRECTOR APPOINTED MR STEPHEN BAGSHAW
2021-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BEVERIDGE ANDERSON
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-11-26TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHNSON
2020-10-25AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEWART HILLIER
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-10-30AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-17AP01DIRECTOR APPOINTED MR NICHOLAS JOHNSON
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-10-23AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-10AP03Appointment of Mrs Nicola Kirtley as company secretary on 2018-08-03
2018-08-10TM02Termination of appointment of Kirk Siderman-Wolter on 2018-08-03
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONATHAN DOWLE
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 25000
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-11-25AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-15TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE PETER HAMLIN
2016-06-15TM02Termination of appointment of Neville Peter Hamlin on 2016-05-31
2016-06-08CH01Director's details changed for Mr Nigel John Perry on 2016-06-08
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 25000
2016-04-04AR0108/03/16 ANNUAL RETURN FULL LIST
2016-03-29AP03Appointment of Mr Kirk Siderman-Wolter as company secretary on 2016-03-23
2016-03-21TM02Termination of appointment of Timothy James Saunders on 2016-02-29
2015-12-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-21AP01DIRECTOR APPOINTED MR FRANCIS JOSEPH MILLAR
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 25000
2015-03-25AR0108/03/15 ANNUAL RETURN FULL LIST
2015-03-16AP03Appointment of Mr Timothy James Saunders as company secretary on 2015-02-12
2015-01-23CH01Director's details changed for Mr Christopher Jonathan Dowle on 2014-04-15
2014-10-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 25000
2014-03-20AR0108/03/14 ANNUAL RETURN FULL LIST
2013-10-31AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-08AR0108/03/13 FULL LIST
2012-12-12AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BEVERIDGE ANDERSON / 01/01/2012
2012-03-19AR0108/03/12 FULL LIST
2012-03-16AP01DIRECTOR APPOINTED DR GRAHAM STEWART HILLIER
2011-12-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-19MISCSECTION 519
2011-03-09AR0108/03/11 FULL LIST
2011-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-26AP01DIRECTOR APPOINTED DR THOMAS MARK CAVELL-TAYLOR
2010-03-25AR0108/03/10 FULL LIST
2010-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-24288aDIRECTOR APPOINTED DR CHRISTOPHER JONATHAN DOWLE
2009-03-13363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2008-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-03-11363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-03-10288bAPPOINTMENT TERMINATED SECRETARY DAVID BRADLEY
2008-03-10288aSECRETARY APPOINTED MR NEVILLE PETER HAMLIN
2008-03-10288aDIRECTOR APPOINTED MR NEVILLE PETER HAMLIN
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR DAVID BRADLEY
2007-09-26288bDIRECTOR RESIGNED
2007-09-26288bDIRECTOR RESIGNED
2007-09-26288bDIRECTOR RESIGNED
2007-09-26288aNEW DIRECTOR APPOINTED
2007-09-04288aNEW SECRETARY APPOINTED
2007-09-04288bSECRETARY RESIGNED
2007-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-16363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2006-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering


Licences & Regulatory approval
We could not find any licences issued to CPI INNOVATION SERVICES 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 CPI INNOVATION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CPI INNOVATION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 CPI INNOVATION SERVICES LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by CPI INNOVATION SERVICES LIMITED

CPI INNOVATION SERVICES LIMITED has registered 2 patents

GB2490165 , GB2478383 ,

Domain Names
We do not have the domain name information for CPI INNOVATION SERVICES LIMITED
Trademarks

Trademark applications by CPI INNOVATION SERVICES LIMITED

CPI INNOVATION SERVICES LIMITED is the for the trademark INKJETFLEX ™ (77814859) through the USPTO on the 2009-08-28
Electronic apparatus and components, namely, computer hardware, electronic circuits, computer chips, microprocessors, transistors, diodes, light emitting diodes, and photovoltaic cells; electronic circuit boards; printed circuit boards; printed circuits; apparatus for design, implementation and testing of electronic components and circuit boards; printed electronic components, namely, resistors, conductors, capacitors, transistors, thin film transistors, organic field effect resistors, organic light emitting diodes, and organic photovoltaic cells; antennas; parts and fittings for the aforesaid goods
CPI INNOVATION SERVICES LIMITED is the for the trademark INKJET FLEX ™ (77814870) through the USPTO on the 2009-08-28
"INKJET"
Income
Government Income

Government spend with CPI INNOVATION SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2016-04-13 GBP £880 Services
Durham County Council 2014-02-27 GBP £1,830

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.

Outgoings
Business Rates/Property Tax
No properties were found where CPI INNOVATION SERVICES 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
CPI INNOVATION SERVICES LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 269,967

CategoryAward Date Award/Grant
Conformable Plastic Electronic X and Gamma Radiation Detector : Collaborative Research and Development 2014-04-01 £ 149,754
Translation of Bovine Tuberculosis biomarkers to the Point of care setting. : Collaborative Research and Development 2013-11-01 £ 120,213

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded CPI INNOVATION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TS10 4RF