| Company Name | CPP Realisations Limited |
|---|---|
| Director | Terence Patrick Brady |
| Company Status | Dissolved |
| Company Number | 01452339 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1979(44 years ago) |
| Previous Names | Kelchris Limited and Corporate Pre-Press Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Terence Patrick Brady |
|---|---|
| Date of Birth | November 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1992(12 years, 6 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Printer |
| Country of Residence | England |
| Correspondence Address | Owls Hall Cattlegate Road Crews Hill Enfield Middlesex EN2 8AZ |
| Secretary Name | Mrs Rita Brady |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1999(20 years, 1 month after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Owls Hall Cattlegate Road Enfield Middlesex EN2 8AZ |
| Director Name | Gerald John Brady |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(12 years, 6 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 10 October 2001) |
| Role | Printer |
| Correspondence Address | 20 Coachhouse Lane London N5 1AW |
| Secretary Name | Gerald John Brady |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(12 years, 6 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 17 November 1999) |
| Role | Printer |
| Correspondence Address | 20 Coachhouse Lane London N5 1AW |
Location
| Registered Address | Third Floor 3 Field Court Grays Inn London WC1R 5EF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £820,679 |
| Gross Profit | £153,737 |
| Net Worth | £559,025 |
| Cash | £3,544 |
| Current Liabilities | £720,205 |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 15 January 2008 | Dissolved (1 page) |
|---|---|
| 15 October 2007 | Form 4.68 b/d date 26/09/07 (5 pages) |
| 15 October 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 21 March 2006 | Registered office changed on 21/03/06 from: 35 paul street london EC2A 4JU (1 page) |
| 15 March 2006 | Declaration of solvency (3 pages) |
| 15 March 2006 | Appointment of a voluntary liquidator (1 page) |
| 15 March 2006 | Resolutions
|
| 23 November 2005 | Company name changed corporate pre-press LIMITED\certificate issued on 23/11/05 (2 pages) |
| 17 June 2005 | Return made up to 26/03/05; full list of members (2 pages) |
| 20 April 2005 | Accounting reference date extended from 31/10/04 to 31/01/05 (1 page) |
| 6 August 2004 | Accounting reference date extended from 31/07/04 to 31/10/04 (1 page) |
| 28 May 2004 | Full accounts made up to 31 July 2003 (18 pages) |
| 31 March 2004 | Return made up to 26/03/04; full list of members (6 pages) |
| 12 July 2003 | Particulars of mortgage/charge (8 pages) |
| 12 May 2003 | Full accounts made up to 31 July 2002 (15 pages) |
| 12 April 2003 | Particulars of mortgage/charge (6 pages) |
| 7 April 2003 | Return made up to 26/03/03; full list of members (6 pages) |
| 6 June 2002 | Accounts for a small company made up to 31 July 2001 (5 pages) |
| 4 April 2002 | Return made up to 26/03/02; full list of members (6 pages) |
| 17 October 2001 | Director resigned (1 page) |
| 4 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 29 March 2001 | Return made up to 26/03/01; full list of members (6 pages) |
| 26 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 29 March 2000 | Return made up to 26/03/00; full list of members (6 pages) |
| 25 November 1999 | New secretary appointed (2 pages) |
| 25 November 1999 | Secretary resigned (1 page) |
| 22 October 1999 | Accounting reference date extended from 30/04/99 to 31/07/99 (1 page) |
| 1 April 1999 | Return made up to 26/03/99; no change of members (4 pages) |
| 6 November 1998 | Full accounts made up to 30 April 1998 (14 pages) |
| 13 May 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (13 pages) |
| 15 May 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 25 February 1997 | Full accounts made up to 30 April 1996 (13 pages) |
| 22 March 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 1 September 1995 | Full accounts made up to 30 April 1995 (13 pages) |
| 24 March 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 4 October 1979 | Certificate of incorporation (1 page) |