Company Information for CPI INNOVATION SERVICES TRUST LIMITED
THE WILTON CENTRE, WILTON, REDCAR, TEESSIDE, TS10 4RF,
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Company Registration Number
06735520 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| CPI INNOVATION SERVICES TRUST LIMITED | ||
| Legal Registered Office | ||
| THE WILTON CENTRE WILTON REDCAR TEESSIDE TS10 4RF Other companies in TS10 | ||
| Previous Names | ||
|
| Company Number | 06735520 | |
|---|---|---|
| Company ID Number | 06735520 | |
| Date formed | 2008-10-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 28/10/2015 | |
| Return next due | 25/11/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-12-05 14:48:09 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
NICOLA KIRTLEY |
||
JOHN HOWARD ANSTEE |
||
COLIN ROBERT HARRISON |
||
NIGEL JOHN PERRY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KIRK SIDERMAN-WOLTER |
Company Secretary | ||
NEVILLE PETER HAMLIN |
Company Secretary | ||
TIMOTHY JAMES SAUNDERS |
Company Secretary | ||
NEVILLE PETER HAMLIN |
Director | ||
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
COLIN THOMPSON HEWITT |
Director | ||
WARD HADAWAY INCORPORATIONS LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CENTRE FOR PROCESS INNOVATION LIMITED | Director | 2004-07-02 | CURRENT | 2003-12-23 | Active | |
| CENTRE FOR PROCESS INNOVATION LIMITED | Director | 2004-09-01 | CURRENT | 2003-12-23 | Active | |
| NPL MANAGEMENT LIMITED | Director | 2016-06-01 | CURRENT | 1994-06-10 | Active | |
| FLEXARRAY LIMITED | Director | 2013-02-20 | CURRENT | 2012-10-30 | Active - Proposal to Strike off | |
| CPI ENTERPRISES LIMITED | Director | 2010-07-01 | CURRENT | 2009-10-13 | Active | |
| MNT NETWORK LIMITED | Director | 2008-11-26 | CURRENT | 2004-10-19 | Dissolved 2014-02-25 | |
| CPI INNOVATION SERVICES LIMITED | Director | 2006-03-08 | CURRENT | 2006-03-08 | Active | |
| CENTRE FOR PROCESS INNOVATION LIMITED | Director | 2003-12-23 | CURRENT | 2003-12-23 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 28/10/25, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/25 | ||
| APPOINTMENT TERMINATED, DIRECTOR MARK GIBSON | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 28/10/24, WITH NO UPDATES | ||
| Termination of appointment of Nicola Kirtley on 2024-09-30 | ||
| Appointment of Deborah Rachael Sharpe as company secretary on 2024-10-01 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN PERRY | |
| AP01 | DIRECTOR APPOINTED MR FRANCIS JOSEPH MILLAR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| AP01 | DIRECTOR APPOINTED MR MARK GIBSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERT HARRISON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| AP03 | Appointment of Mrs Nicola Kirtley as company secretary on 2018-08-03 | |
| TM02 | Termination of appointment of Kirk Siderman-Wolter on 2018-08-03 | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-07-26 | |
| PSC02 | Notification of Cpi Innovation Services Limited as a person with significant control on 2016-04-06 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
| TM02 | Termination of appointment of Neville Peter Hamlin on 2016-05-31 | |
| CH01 | Director's details changed for Mr Nigel John Perry on 2016-06-08 | |
| AP03 | Appointment of Mr Kirk Siderman-Wolter as company secretary on 2016-03-23 | |
| TM02 | Termination of appointment of Timothy James Saunders on 2016-02-29 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Timothy James Saunders as company secretary on 2015-03-30 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 28/10/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 28/10/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN HOWARD ANSTEE / 01/10/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AP01 | DIRECTOR APPOINTED DR COLIN ROBERT HARRISON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE HAMLIN | |
| AR01 | 28/10/11 FULL LIST | |
| MISC | SECTION 519 | |
| AR01 | 28/10/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AR01 | 28/10/09 FULL LIST | |
| 288a | DIRECTOR APPOINTED PROFESSOR JOHN HOWARD ANSTEE | |
| 288a | DIRECTOR APPOINTED MR NIGEL JOHN PERRY | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | SECRETARY APPOINTED MR NEVILLE PETER HAMLIN | |
| 288a | DIRECTOR APPOINTED MR NEVILLE PETER HAMLIN | |
| 287 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 3DX | |
| 225 | CURREXT FROM 31/10/2009 TO 31/03/2010 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WARD HADAWAY INCORPORATIONS LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR COLIN HEWITT | |
| 288b | APPOINTMENT TERMINATED SECRETARY WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | |
| CERTNM | COMPANY NAME CHANGED SANDCO 1102 LIMITED CERTIFICATE ISSUED ON 30/01/09 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 TRUST LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CPI INNOVATION SERVICES TRUST LIMITED are:
| 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. |