Company Information for CFP COMPOSITES LIMITED
UNITS 3 - 5, PEDMORE ROAD, DUDLEY, WEST MIDLANDS, DY2 0RF,
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Company Registration Number
06310205
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
CFP COMPOSITES LIMITED | ||||
Legal Registered Office | ||||
UNITS 3 - 5 PEDMORE ROAD DUDLEY WEST MIDLANDS DY2 0RF Other companies in B95 | ||||
Previous Names | ||||
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Company Number | 06310205 | |
---|---|---|
Company ID Number | 06310205 | |
Date formed | 2007-07-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB134953110 |
Last Datalog update: | 2023-11-06 14:33:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SANDRA PRICE |
||
ROY KISHOR |
||
DOROTHY ALICE LINE |
||
STEPHEN LINE |
||
LUCY SHERIDAN PRICE |
||
SIMON ROYSTON PRICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WALTON BELL |
Director | ||
ROY GEORGE PRICE |
Director | ||
SIMON ROYSTON PRICE |
Company Secretary | ||
JUSTON DOUGLAS CHAMBERLAIN |
Director | ||
SIMON ROYSTON PRICE |
Director | ||
QA REGISTRARS LIMITED |
Company Secretary | ||
QA NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLOCKERBOX LIMITED | Company Secretary | 2006-01-13 | CURRENT | 2006-01-13 | Dissolved 2014-07-15 | |
CHOPPED CARBON FIBRE LIMITED | Company Secretary | 2005-10-10 | CURRENT | 2004-07-28 | Liquidation | |
SEAFOX WARWICK 1 LIMITED | Director | 2014-12-12 | CURRENT | 2014-11-12 | Active | |
VACUUM FURNACE ENGINEERING LIMITED | Director | 2014-12-12 | CURRENT | 1985-06-10 | Active | |
SEAFOX WARWICK 2 LIMITED | Director | 2014-12-12 | CURRENT | 2014-11-12 | Active | |
TBD (OWEN HOLLAND) LIMITED | Director | 2014-07-02 | CURRENT | 2003-06-17 | Active | |
TBD OWEN HOLLAND HOLDINGS LIMITED | Director | 2014-07-02 | CURRENT | 2014-03-28 | Active | |
OWEN HOLLAND (ENGINEERING) LIMITED | Director | 2014-07-02 | CURRENT | 1965-12-09 | Active | |
PERMANENCE LIMITED | Director | 2008-11-27 | CURRENT | 2008-11-27 | Active | |
CUMULATE LIMITED | Director | 2008-03-07 | CURRENT | 2008-03-07 | Dissolved 2013-08-27 | |
MAYRIDGE SHOW MANAGEMENT LIMITED | Director | 2007-10-01 | CURRENT | 2007-10-01 | Dissolved 2013-08-27 | |
TMAT MORRELL LIMITED | Director | 2006-05-16 | CURRENT | 2006-05-16 | Dissolved 2017-05-17 | |
RK ALPHA LIMITED | Director | 2003-12-05 | CURRENT | 2003-12-05 | Dissolved 2016-08-16 | |
WELLINGBOROUGH SCHOOL | Director | 2008-09-01 | CURRENT | 2003-10-14 | Active | |
MANTUA INVESTMENTS LIMITED | Director | 2011-05-11 | CURRENT | 2011-05-11 | Dissolved 2015-10-20 | |
MANTUA CAPITAL LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active - Proposal to Strike off | |
CAMDEN JAMES & CO LIMITED | Director | 2012-08-01 | CURRENT | 2008-07-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Second filing of capital allotment of shares GBP4,300,186.481 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption<li>Resolution passed removal of pre-emption</ul> | ||
Second filing of capital allotment of shares GBP4,300,155.541 | ||
31/12/23 STATEMENT OF CAPITAL GBP 4300256.481 | ||
25/07/23 STATEMENT OF CAPITAL GBP 4298987.876 | ||
01/09/23 STATEMENT OF CAPITAL GBP 4299018.816 | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution Emi share plan 16/12/2022</ul> | ||
Resolutions passed:<ul><li>Resolution Emi share plan 16/12/2022<li>Resolution on securities</ul> | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Lucy Sheridan Price on 2022-06-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SANDRA PRICE on 2022-06-30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063102050003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063102050004 | |
REGISTRATION OF A CHARGE / CHARGE CODE 063102050003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063102050003 | |
AAMD | Amended account full exemption | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN MOLESWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LINE | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
RES10 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Simon Royston Price on 2019-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/21 FROM Regus Building Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8AG England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063102050002 | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA PRICE | |
PSC09 | Withdrawal of a person with significant control statement on 2020-09-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | |
SH01 | 06/04/20 STATEMENT OF CAPITAL GBP 4297833 | |
SH01 | 06/04/20 STATEMENT OF CAPITAL GBP 4297833 | |
SH01 | 06/03/20 STATEMENT OF CAPITAL GBP 4297830 | |
SH01 | 06/03/20 STATEMENT OF CAPITAL GBP 4297830 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Simon Royston Price on 2019-06-14 | |
RES10 | Resolutions passed:
| |
SH01 | 15/05/19 STATEMENT OF CAPITAL GBP 4297471.536 | |
RES10 | Resolutions passed:
| |
SH01 | 05/04/19 STATEMENT OF CAPITAL GBP 4297253.628 | |
AA | 07/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SANDRA PRICE on 2018-10-31 | |
RP04SH01 | Second filing of capital allotment of shares GBP4,297,206.571 | |
AP01 | DIRECTOR APPOINTED MR MARK VINCENT RIJKSE | |
RES15 | CHANGE OF COMPANY NAME 27/09/18 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
LATEST SOC | 04/09/18 STATEMENT OF CAPITAL;GBP 4297206.571 | |
SH01 | 07/08/18 STATEMENT OF CAPITAL GBP 4297206.571 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 07/08/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/18 FROM Wootton Mead Stratford Road Wootton Wawen Henley in Arden West Midlands B95 6AP | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063102050001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY ALICE LINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY KISHOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALTON BELL | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063102050002 | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 2901000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063102050001 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 2901000 | |
SH01 | 27/09/16 STATEMENT OF CAPITAL GBP 2901000 | |
CH01 | Director's details changed for Mr David Walton Bell on 2016-10-18 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 2801000 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 |
| |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 2801000 | |
SH01 | 17/05/16 STATEMENT OF CAPITAL GBP 2801000 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 2501000 | |
SH01 | 01/03/16 STATEMENT OF CAPITAL GBP 2501000 | |
SH01 | 01/03/16 STATEMENT OF CAPITAL GBP 2501000 | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 2351000 | |
SH01 | 16/02/16 STATEMENT OF CAPITAL GBP 2351000 | |
RP04 | SECOND FILING WITH MUD 11/07/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 2201000 | |
SH01 | 11/12/15 STATEMENT OF CAPITAL GBP 2201000 | |
AP01 | DIRECTOR APPOINTED MR ROY KISHOR | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 1851000 | |
SH01 | 14/09/15 STATEMENT OF CAPITAL GBP 1851000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALTON BELL / 04/09/2015 | |
AR01 | 11/07/15 FULL LIST | |
AR01 | 11/07/15 FULL LIST | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 1201000 | |
SH01 | 01/07/15 STATEMENT OF CAPITAL GBP 1201000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROYSTON PRICE / 19/05/2015 | |
RES01 | ADOPT ARTICLES 14/04/2015 | |
SH01 | 03/03/15 STATEMENT OF CAPITAL GBP 901000 | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 03/03/2015 | |
SH01 | 26/11/14 STATEMENT OF CAPITAL GBP 201000 | |
RES01 | ADOPT ARTICLES 26/11/2014 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN LINE | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM WELLSBOURNE HOUSE, 1157 WARWICK ROAD, ACOCKS GREEN BIRMINGHAM B27 6RG | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM, WELLSBOURNE HOUSE, 1157 WARWICK, ROAD, ACOCKS GREEN, BIRMINGHAM, B27 6RG | |
AR01 | 11/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY SHERIDAN PRICE / 24/06/2011 | |
AR01 | 11/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS DOROTHY ALICE LINE | |
AP01 | DIRECTOR APPOINTED MISS LUCY SHERIDAN PRICE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AP01 | DIRECTOR APPOINTED MR DAVID WALTON BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY PRICE | |
SH01 | 01/03/11 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 11/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
AP01 | DIRECTOR APPOINTED MR SIMON ROYSTON PRICE | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
88(2) | AD 01/06/09 GBP SI 90@1=90 GBP IC 10/100 | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON PRICE | |
288b | APPOINTMENT TERMINATED DIRECTOR JUSTON CHAMBERLAIN | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON PRICE | |
288a | DIRECTOR APPOINTED MR ROY GEORGE PRICE | |
288a | SECRETARY APPOINTED MRS SANDRA PRICE | |
CERTNM | COMPANY NAME CHANGED TREASURETXT LIMITED CERTIFICATE ISSUED ON 20/05/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON PRICE / 03/06/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS., WD6 3EW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Creditors Due Within One Year | 2013-07-31 | £ 624,669 |
---|---|---|
Creditors Due Within One Year | 2012-07-31 | £ 484,903 |
Creditors Due Within One Year | 2012-07-31 | £ 484,903 |
Creditors Due Within One Year | 2011-07-31 | £ 20,000 |
Creditors and other liabilities
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 CFP COMPOSITES LIMITED
Called Up Share Capital | 2013-07-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 1,000 |
Called Up Share Capital | 2012-07-31 | £ 1,000 |
Called Up Share Capital | 2011-07-31 | £ 1,000 |
Cash Bank In Hand | 2013-07-31 | £ 3,256 |
Cash Bank In Hand | 2012-07-31 | £ 8,669 |
Cash Bank In Hand | 2012-07-31 | £ 8,669 |
Cash Bank In Hand | 2011-07-31 | £ 1,000 |
Current Assets | 2013-07-31 | £ 73,219 |
Current Assets | 2012-07-31 | £ 89,549 |
Current Assets | 2012-07-31 | £ 89,549 |
Current Assets | 2011-07-31 | £ 1,000 |
Debtors | 2013-07-31 | £ 69,963 |
Debtors | 2012-07-31 | £ 80,880 |
Debtors | 2012-07-31 | £ 80,880 |
Fixed Assets | 2013-07-31 | £ 352,905 |
Fixed Assets | 2012-07-31 | £ 296,216 |
Fixed Assets | 2012-07-31 | £ 296,216 |
Tangible Fixed Assets | 2013-07-31 | £ 78,914 |
Tangible Fixed Assets | 2012-07-31 | £ 78,914 |
Tangible Fixed Assets | 2012-07-31 | £ 78,914 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CFP COMPOSITES LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
29400000 | Sugars, chemically pure (excl. sucrose, lactose, maltose, glucose and fructose); sugar ethers, sugar acetals and sugar esters, and their salts (excl. natural or reproduced by synthesis, provitamins, vitamins, hormones, glycosides, vegetable alkaloids and their salts, ethers, esters and other derivatives) | |||
39100000 | Silicones in primary forms |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |