CPH INNOVATIONS LTD

CPH INNOVATIONS LTD is an active private limited company, incorporated on 21 November 2011. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Brighouse Road, Bradford. The company's accounts were last made up to 30 September 2022, are next due on 25 June 2024, and fall under the accounts category: Micro Entity. CPH INNOVATIONS LTD previously had the company name GPA DISPLAYS LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07855293
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/11/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 2D & E, BLACK DYKE MILLS BRIGHOUSE ROAD
Address Line 2QUEENSBURY
Post TownBRADFORD
CountryENGLAND
PostcodeBD13 1QA

Accounts

Accounting Reference Date25th September
Accounts Next Due Date25/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date16/05/2024
Last Made Up Date02/05/2023

Return

Next Due Date29/05/2017
Last Made Up Date01/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From 26/10/2018 onwards:
CPH INNOVATIONS LTD
Prior to 26/10/2018:
GPA DISPLAYS LTD

Directors

(The company's officers)
CHRISTOPHER PAUL HARRIS
(~38 year old British national)
UNIT 2D & E, BLACK DYKE MILLS BRIGHOUSE ROAD, QUEENSBURY, BRADFORD, BD13 1QA, ENGLAND
  • Current Director
  • Gives occupation as JOINER
  • Usually resident in ENGLAND
Appointed on 03/01/2012
MISS ZOE LEANNE HARRIS
UNIT 2D & E, BLACK DYKE MILLS BRIGHOUSE ROAD, QUEENSBURY, BRADFORD, BD13 1QA, ENGLAND
  • Current Secretary
Appointed on 26/10/2018

Shareholders

(Persons of Significant Control)
Mr Christopher Paul Harris
(~38 year old British national)
Unit 2d & E, Black Dyke Mills, Brighouse Road, Queensbury, Bradford, BD13 1QA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Miss Zoe Leanne Harris
(~35 year old British national)
Unit 2d & E, Black Dyke Mills, Brighouse Road, Queensbury, Bradford, BD13 1QA, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/12/2016
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)

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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)