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Home > England & Wales Companies > CPC COMPUTER SOLUTIONS LTD
Company Information for

CPC COMPUTER SOLUTIONS LTD

THE HART SHAW BUILDING EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XU,
Company Registration Number
06109298
Private Limited Company
Liquidation

Company Overview

About Cpc Computer Solutions Ltd
CPC COMPUTER SOLUTIONS LTD was founded on 2007-02-15 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Cpc Computer Solutions Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
CPC COMPUTER SOLUTIONS LTD
 
Legal Registered Office
THE HART SHAW BUILDING EUROPA LINK
SHEFFIELD BUSINESS PARK
SHEFFIELD
S9 1XU
Other companies in MK45
 
Filing Information
Company Number 06109298
Company ID Number 06109298
Date formed 2007-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 18/01/2019
Account next due 18/10/2020
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts 
Last Datalog update: 2019-05-06 10:11:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CPC COMPUTER SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAINS GROUP LIMITED   HALLIDAY & CO (1960) LIMITED   HUTCHINS AND CO LIMITED
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Companies with same name CPC COMPUTER SOLUTIONS LTD
The following companies were found which have the same name as CPC COMPUTER SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CPC COMPUTER SOLUTIONS LTD Unknown

Company Officers of CPC COMPUTER SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
VIVIEN SHEILA SHEEHAN
Company Secretary 2007-02-15
CHRISTIAN PETER CASEY
Director 2007-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIVIEN SHEILA SHEEHAN ALPHA CLASSICS LIMITED Company Secretary 2008-11-10 CURRENT 2008-11-10 Dissolved 2017-05-23
VIVIEN SHEILA SHEEHAN FIELDING BOYD LIMITED Company Secretary 2001-06-21 CURRENT 1998-06-24 Dissolved 2018-04-11
VIVIEN SHEILA SHEEHAN M TECHNOLOGY ASSOCIATION LIMITED Company Secretary 1995-02-20 CURRENT 1992-03-31 Dissolved 2015-08-11

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
2019-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/19 FROM 28-31 the Stables Wrest Park Silsoe Bedford MK45 4HR
2019-02-08600Appointment of a voluntary liquidator
2019-02-08LIQ01Voluntary liquidation declaration of solvency
2019-02-08LRESSPResolutions passed:
  • Special resolution to wind up on 2019-01-21
2019-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 18/01/19
2019-01-18AA01Previous accounting period extended from 30/11/18 TO 18/01/19
2019-01-08AA01Previous accounting period shortened from 31/03/19 TO 30/11/18
2018-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2017-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-09-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-03AR0115/02/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-11AR0115/02/15 ANNUAL RETURN FULL LIST
2014-11-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-13AR0115/02/14 ANNUAL RETURN FULL LIST
2014-03-13CH01Director's details changed for Christian Peter Casey on 2014-03-13
2013-11-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27CH01Director's details changed for Christian Peter Casey on 2013-06-27
2013-02-26AR0115/02/13 ANNUAL RETURN FULL LIST
2012-11-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/12 FROM Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF
2012-03-28AR0115/02/12 ANNUAL RETURN FULL LIST
2011-10-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0115/02/11 ANNUAL RETURN FULL LIST
2010-12-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-04AR0115/02/10 ANNUAL RETURN FULL LIST
2010-05-04AD03Register(s) moved to registered inspection location
2010-05-04AD02Register inspection address has been changed
2010-05-04CH01Director's details changed for Christian Peter Casey on 2009-10-12
2010-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/10 FROM 10 Coopers Close Stevenage Herts SG2 9TL
2009-12-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-27363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-07-29ELRESS366A DISP HOLDING AGM 15/07/2008
2008-07-29ELRESS369(4) SHT NOTICE MEET 15/07/2008
2008-07-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-06225ACC. REF. DATE EXTENDED FROM 29/02/2008 TO 31/03/2008
2008-02-19363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CPC COMPUTER SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-01-24
Notices to Creditors2019-01-24
Resolutions for Winding-up2019-01-24
Fines / Sanctions
No fines or sanctions have been issued against CPC COMPUTER SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CPC COMPUTER SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-01-18

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 CPC COMPUTER SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of CPC COMPUTER SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CPC COMPUTER SOLUTIONS LTD
Trademarks
We have not found any records of CPC COMPUTER SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CPC COMPUTER SOLUTIONS LTD. 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 (62020 - Information technology consultancy activities) as CPC COMPUTER SOLUTIONS LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CPC COMPUTER SOLUTIONS LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCPC COMPUTER SOLUTIONS LTDEvent Date2019-01-29
Notice is hereby given that Creditors of the above named Company are required, on or before 25 February 2019 , to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to me at Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not provided details of their debt before the date specified above will be excluded from any dividend paid after that date and is not entitled to disturb, by reason that they have not participated in it, the dividend so declared. Note: The liquidation is a Members Voluntary Liquidation and it is anticipated that all debts will be paid in full. Christopher Brown (IP No. 8973 ) and Emma Legdon (IP No. 10754 ) of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU were appointed Joint Liquidators on 29 January 2019 . They, or Hayley Moffatt, may be contacted on 0114 251 8850 or email: advice@hartshaw.co.uk Christopher Brown, :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCPC COMPUTER SOLUTIONS LTDEvent Date2019-01-21
Liquidators Names, Addresses, Tel Number and Email address: Christopher Brown and Emma Legdon Joint Liquidators, of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, Tel. 0114 251 8850, - email: advice@hartshaw.co.uk. Alternative contact: Mark Wharin, Tel. 0114 251 8850. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCPC COMPUTER SOLUTIONS LTDEvent Date2019-01-21
At a General Meeting of the members of the above named company, duly convened and held at 17 Orchard Road, Stevenage, SG1 3HE on 21 January 2019 at 12:00 pm the following resolutions were passed: Special Resolution That the Company be wound up voluntarily. Ordinary Resolution THAT, Christopher Brown & Emma Legdon of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators are empowered to act jointly and severally. Name, IP number, Capacity, firm and address, email, telephone number or any alternative contact: Christopher Brown and Emma Legdon (IP No's 8973 & 10754 ), Joint Liquidators, of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, Tel. 0114 251 8850, email: advice@hartshaw.co.uk. Alternative contact: Mark Wharin, Tel. 0114 251 8850.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CPC COMPUTER SOLUTIONS LTD 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 CPC COMPUTER SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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