CP ASSEMBLY LIMITED
CP ASSEMBLY LIMITED is an active private limited company, incorporated on 14 November 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Forge Way, Stoke-on-trent. The company's accounts were last made up to 31 January 2023, are next due on 30 October 2024, and fall under the accounts category: Total Exemption Full. CP ASSEMBLY LIMITED previously had the company name CONTRACT PURCHASING (UK) LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 05622250 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/11/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 2A BROWN LEES ROAD INDUSTRIAL ESTATE FORGE WAY |
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Address Line 2 | KNYPERSLEY |
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Post Town | STOKE-ON-TRENT |
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County | STAFFS |
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Postcode | ST8 7DN |
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Accounts
Accounting Reference Date | 30th January |
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Accounts Next Due Date | 30/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/11/2024 |
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Last Made Up Date | 14/11/2023 |
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Return
Next Due Date | 12/12/2016 |
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Last Made Up Date | 14/11/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 03/01/2023 onwards:
CP ASSEMBLY LIMITED
Prior to 03/01/2023:
CONTRACT PURCHASING (UK) LIMITED
Directors
(The company's officers)
MR ANTHONY RAYMOND DYCHE
(~48 year old British national)
UNIT 2A BROWN LEES ROAD INDUSTRIAL ESTATE FORGE WAY, KNYPERSLEY, STOKE-ON-TRENT, STAFFS, ST8 7DN
- Current Director
- Gives occupation as SALES
- Usually resident in UNITED KINGDOM
Appointed on 14/11/2005
MS LISA MARIE KEARNEY
(~47 year old British national)
UNIT 2A BROWN LEES ROAD INDUSTRIAL ESTATE FORGE WAY, KNYPERSLEY, STOKE-ON-TRENT, STAFFS, ST8 7DN
- Current Director
- Gives occupation as HOUSEWIFE
- Usually resident in UNITED KINGDOM
Appointed on 14/11/2005
ANTHONY RAYMOND DYCHE
(~48 year old British national)
UNIT 2A BROWN LEES ROAD INDUSTRIAL ESTATE FORGE WAY, KNYPERSLEY, STOKE-ON-TRENT, STAFFS, ST8 7DN
- Current Secretary
- Gives occupation as SALES
Appointed on 14/11/2005
Shareholders
(Persons of Significant Control)
Mr Anthony Raymond Dyche
(~48 year old British national)
Unit 2a Brown Lees Road Industrial Estate, Forge Way, Knypersley, Stoke-On-Trent, Staffs, ST8 7DN
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Ms Lisa Marie Kearney
(~47 year old British national)
Unit 2a Brown Lees Road Industrial Estate, Forge Way, Knypersley, Stoke-On-Trent, Staffs, ST8 7DN
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CP ASSEMBLY LIMITED: Maps
Maps show the location of the postcode of the registered office, ST8 7DN.
Map of CP ASSEMBLY LIMITED at local scale
Map of CP ASSEMBLY LIMITED at district scale
More Companies in ST8 7DN
Other companies with registered offices in ST8 7DN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)