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 Number05622250
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/11/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 2A BROWN LEES ROAD INDUSTRIAL ESTATE FORGE WAY
Address Line 2KNYPERSLEY
Post TownSTOKE-ON-TRENT
CountySTAFFS
PostcodeST8 7DN

Accounts

Accounting Reference Date30th January
Accounts Next Due Date30/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/11/2024
Last Made Up Date14/11/2023

Return

Next Due Date12/12/2016
Last Made Up Date14/11/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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 local scale
Map of CP ASSEMBLY LIMITED at district scale
Map of CP ASSEMBLY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)