CPI Books Ltd

Company Name	CPI Books Ltd
Company Status	Active
Company Number	02196742
Category	Private Limited Company
Incorporation Date	20 November 1987(36 years, 5 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Miss Tanya Clare Dunbar
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 April 2019(31 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Sales Director
Country of Residence	England
Correspondence Address	110 Beddington Lane Croydon CR0 4TD

Director Name	Mr Jonathan Owen
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(34 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	110 Beddington Lane Croydon CR0 4TD

Director Name	Mr Christopher Malley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 November 2023(36 years after company formation)
Appointment Duration	5 months, 3 weeks
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	110 Beddington Lane Croydon CR0 4TD

Director Name	Mr Gary Martin Urmston
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 January 2024(36 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Group Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	110 Beddington Lane Croydon CR0 4TD

Director Name	Mr John Brian Roberts
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1988(4 months, 2 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 20 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Holbrook Lane Chislehurst Kent BR7 6PE

Director Name	John Lomax Cookson
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1988(4 months, 2 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 20 December 2000)
Role	Company Director
Correspondence Address	6 Jameson Street London W8 7SH

Secretary Name	Mr Andrew John Wilson Foggo
Nationality	British
Status	Resigned
Appointed	01 June 1990(2 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 20 December 2000)
Role	Company Director
Correspondence Address	5 Highfield Close Rainham Gillingham Kent ME8 0EF

Director Name	Harold Edward Scott Smith
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(3 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 1995)
Role	Company Director
Correspondence Address	3 The Ridgeway Fetcham Leatherhead Surrey KT22 9BA

Director Name	Mr James Alfred Daniels
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(3 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (resigned 29 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Uplands 200 Bush Road Cuxton Rochester Kent ME2 1HE

Director Name	Mr Paul Hicks
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(3 years, 5 months after company formation)
Appointment Duration	15 years, 8 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Cottage Poot Lane Upchurch Sittingbourne Kent ME9 7HJ

Director Name	Mr Andrew John Wilson Foggo
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(7 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 July 1999)
Role	Accountant
Correspondence Address	5 Highfield Close Rainham Gillingham Kent ME8 0EF

Director Name	Mr Michael Robert Patrick Andrew
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(8 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 August 1996)
Role	Manufacturing Dir
Correspondence Address	24 Coopers Wood Crowborough East Sussex TN6 1SW

Director Name	Mr Thomas Graham Roberts
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(9 years after company formation)
Appointment Duration	6 years, 9 months (resigned 13 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Grove Hall 10-12 West Grove London SE10 8QT

Director Name	Alan Michael Crowe
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(9 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 December 2000)
Role	Company Director
Correspondence Address	70 Epsom La South Tadworth Surrey KT20 5TB

Director Name	Mr Ian Grahame Johnston
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(10 years after company formation)
Appointment Duration	9 years, 2 months (resigned 12 February 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	35 Letchworth Avenue Chatham Kent ME4 6NP

Director Name	Thierry De Bardies
Date of Birth	August 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	20 December 2000(13 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	8 Rue Du Belvedere 92100 Boulogne Paris Foreign France

Director Name	Timothy Landon Bovard
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(13 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 06 October 2008)
Role	Company Director
Correspondence Address	7 Boulevard Anatole France Boulogne 92100 Foreign

Secretary Name	Michel Carlot
Nationality	French
Status	Resigned
Appointed	20 December 2000(13 years, 1 month after company formation)
Appointment Duration	2 years (resigned 14 January 2003)
Role	General Counsel
Correspondence Address	14 Bis Rue De La Voute Paris 75012 Foreign

Secretary Name	Julien Loussier
Nationality	French
Status	Resigned
Appointed	14 January 2003(15 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2005)
Role	Company Director
Correspondence Address	59 Rue Jouffroy D'Abbans 75017 Paris Foreign

Secretary Name	Mr Matthew William Robson
Nationality	British
Status	Resigned
Appointed	21 October 2003(15 years, 11 months after company formation)
Appointment Duration	17 years, 10 months (resigned 17 August 2021)
Role	Barrister
Country of Residence	England
Correspondence Address	Reivers Springfield Close Ovington Northumberland NE42 6EL

Director Name	Kevin Paul Kelley
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2005(17 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	2 Russett Way Kings Hill West Malling Kent Me19 4f

Director Name	Mr Pierre Francois Catte
Date of Birth	January 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	07 October 2008(20 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	62 Bis Rue De La Tour Paris 75016

Director Name	Mr Francois Jacques Pierre Golicheff
Date of Birth	December 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2009(21 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 April 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	Cox & Wyman House Cardiff Road Reading Berkshire RG1 8EX

Director Name	Mr Michael Owen Williams
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(22 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Fisher Green Binfield Bracknell Berkshire RG42 4EQ

Director Name	Mr Matthew William Robson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(23 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 17 August 2021)
Role	Barrister
Country of Residence	England
Correspondence Address	Reivers Springfield Close Ovington Prudhoe Northumberland NE42 6EL

Director Name	Mr Panayiotis Andreou
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2018(30 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Portland House Belmont Business Park Durham DH1 1TW

Director Name	Mr Joost De Haas
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 July 2018(30 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 April 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Portland House Belmont Business Park Durham DH1 1TW

Director Name	Mr John Evans
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2021(33 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 April 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	110 Beddington Lane Croydon CR0 4TD

Secretary Name	Mr John Evans
Status	Resigned
Appointed	01 August 2021(33 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 April 2022)
Role	Company Director
Correspondence Address	110 Beddington Lane Croydon CR0 4TD

Contact

Website	cpibooks.com
Telephone	01249 659705
Telephone region	Chippenham

Location

Registered Address	110 Beddington Lane Croydon CR0 4TD
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Beddington North
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.5m at £1	Cpi Uk Management Co LTD 96.20% Ordinary
59.1k at £1	Cpi Uk Management Co LTD 3.80% Ordinary Convertible
27 at £1	Cpi Uk Management Co LTD 0.00% Ordinary B Non Voting

Financials

Year	2014
Turnover	£51,524,000
Gross Profit	£12,698,000
Net Worth	£15,860,000
Cash	£11,079,000
Current Liabilities	£42,858,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	2 May 2024 (6 days ago)
Next Return Due	16 May 2025 (1 year from now)

Charges

2 February 1994	Delivered on: 2 February 1994 Satisfied on: 28 September 2005 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things described in the schedule hereto or any part thereof schedule:one new horauf casemaker bdm 20 together with ancillary equipment,serial no:0/48445. Fully Satisfied
8 September 1993	Delivered on: 9 September 1993 Satisfied on: 5 October 1998 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: Â£34,168.00 and all monies due or to become due from the company to the chargee. Particulars: Fixed charge over 1 x new sigloch book block,serial number:s-500/1993 012382 bba-60,with ancillary equipment.. See the mortgage charge document for full details. Fully Satisfied
24 March 1993	Delivered on: 1 April 1993 Satisfied on: 3 January 2001 Persons entitled: 3I Group PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge by way of assignment of the following plant machinery chattels or other equipment of the company:- the timson T32 offset litho signature preess serial number 19212/19214 more particularly described in the attached schedule.. See the mortgage charge document for full details. Fully Satisfied
27 November 1992	Delivered on: 3 December 1992 Satisfied on: 3 January 2001 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stock-in-trade work-in-progress pre-payments and investments. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 October 1990	Delivered on: 15 October 1990 Satisfied on: 22 February 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
21 July 1989	Delivered on: 21 July 1989 Satisfied on: 24 January 1996 Persons entitled: Chartered Trust Public Limited Company Classification: Mortgage and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stahl casemaking machine model dm 300/1 serial no: 1826 goods are fixtures. Fully Satisfied
19 May 1989	Delivered on: 19 May 1989 Satisfied on: 24 January 1996 Persons entitled: Chartered Trust Public Limited Company Classification: Mortgage and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1X new grafotec 'amita' book jacket machine with additional guarding and safety devices serial no: 1027 1 x new grafotec 'febo' block feeder serial no: 1239 1 x new grafotec 'flyer 675' serial no: 1652 1 x new grafotec 'ralindi' counter stacker serial no: 2047. Fully Satisfied
10 December 2009	Delivered on: 19 December 2009 Satisfied on: 21 December 2013 Persons entitled: The Royal Bank of Scotland PLC, Paris Branch as Security Agent and as Agent for the Secured Parties (The Security Agent) Classification: Confirmatory guarantee & debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 September 2005	Delivered on: 11 October 2005 Satisfied on: 21 December 2013 Persons entitled: The Royal Bank of Scotland PLC Paris Branch as Security Agent and as Agent for the Securedparties (The Security Agent) Classification: Guarantee & debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the south of badger road chatham kent t/n's K369204 K422587 K543432,18 badger road lordswood chatham kent t/n K741523, 5-9 revenge road chatham kent t/n K760614 K367873, 2 pixmore avenue letchworth hertfordshire t/n HD264537,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 May 2002	Delivered on: 29 May 2002 Satisfied on: 9 November 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies or liabilities due or to become due from any charging company or any other obligor to the chargee as security agent and trustee for itself and the other secured parties (the "security agent") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 February 2001	Delivered on: 19 February 2001 Satisfied on: 9 November 2005 Persons entitled: The Royal Bank of Scotland PLC,as Security Trustee for the Secured Partieson the Terms and Conditions Set Out in the Facility Documents (As Defined) Classification: Supplemental debenture Secured details: All obligations due from the company to the secured parties (as defined) on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 March 1989	Delivered on: 21 March 1989 Satisfied on: 7 November 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 fouracres, letchworth, hertfordshire. Fully Satisfied
20 December 2000	Delivered on: 9 January 2001 Satisfied on: 9 November 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All obligations owing to the secured parties or to the security agent by the company under or pursuant to the facility documents on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 February 2000	Delivered on: 28 February 2000 Satisfied on: 14 November 2012 Persons entitled: Hsbc Asset Finance (UK) Limited Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things described in the schedule or any part thereof.muller martini fully automatic perfect binding line type normbinder NB5-SC/24" incorporating 3690 gatherer, book block feeder, endsheet tipping unit,splitting saw, and counter stacker cb-16,s/no.KA99.31402. Fully Satisfied
27 September 1999	Delivered on: 1 October 1999 Satisfied on: 22 February 2001 Persons entitled: National Westminster Bank PLC Classification: Chattel mortgage supplemental to a mortgage debenture dated 11TH october 1990 issued by the company to national westminster bank PLC Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The equipment being: "timson" T32 web-fed offset lithographic perfecting book press no 19310. including any part or parts thereof and all additions alterations and accessories replacements and renewals of component parts thereto together with the benefit of all obligations and warranties given by any manufacturer or supplier of the equipment and all other obligations and warranties given by any other party in respect of the equipment to or in favour of the company and without prejudice to the generality of the foregoing the benefit of all maintenance agreements entered into between the companyand any such third party. Fully Satisfied
27 September 1999	Delivered on: 1 October 1999 Satisfied on: 22 February 2001 Persons entitled: National Westminster Bank PLC Classification: Chattel mortgage supplemental to a mortgage debenture dated 11TH october 1990 issued by the company to national westminster bank PLC Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The equipment being: "timson" T32 web-fed offset lithographic perfecting book press no 18705. including any part or parts thereof and all additions alterations and accessories replacements and renewals of component parts thereto together with the benefit of all obligations and warranties given by any manufacturer or supplier of the equipment and all other obligations and warranties given by any other party in respect of the equipment to or in favour of the company and without prejudice to the generality of the foregoing the benefit of all maintenance agreements entered into between the companyand any such third party. Fully Satisfied
9 July 1999	Delivered on: 13 July 1999 Satisfied on: 21 March 2001 Persons entitled: Lombard Natwest Discounting Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the financing agreement (as defined in the all assets debenture) or by virtue of any guarantee or indemnity. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 September 1998	Delivered on: 19 September 1998 Satisfied on: 3 October 2005 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: Â£146,876.97 and all other monies due or to become due from the company to the chargee under the charge. Particulars: 1 x muller martini zenith 3 knife trimmer and cb-16 stacker s/no.KA94.02503. Fully Satisfied
16 June 1995	Delivered on: 16 June 1995 Satisfied on: 6 October 2005 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 new muller martini fully automatic perfect binding line model normbinder NB3-sfc serial no KA94.01113 Together with ancillary equipment. Fully Satisfied
22 March 1995	Delivered on: 29 March 1995 Satisfied on: 22 February 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a units 1-3 revenge road lordswood industrial estate waldersdale chatham kent t/n K406846 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
29 September 1994	Delivered on: 29 September 1994 Satisfied on: 28 September 2005 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One new leh-1 ribbon inserting machine for inserting one or two ribbons between 3 and 8MM, serial number: 06 063/1993. see the mortgage charge document for full details. Fully Satisfied
21 July 1994	Delivered on: 29 July 1994 Satisfied on: 22 February 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/as 18 badger road lordswood chatham kent and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
31 March 1988	Delivered on: 12 April 1988 Satisfied on: 16 February 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 May 2022	Delivered on: 1 June 2022 Persons entitled: Close Brothers Limited as Security Trustee Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
27 May 2022	Delivered on: 1 June 2022 Persons entitled: Close Brothers Limited as Security Trustee Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
23 July 2020	Delivered on: 27 July 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
30 March 2017	Delivered on: 19 April 2017 Persons entitled: Agfa Graphics Nv Classification: A registered charge Outstanding
30 January 2015	Delivered on: 10 February 2015 Persons entitled: Ge Factofrance Classification: A registered charge Outstanding

Filing History

15 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
18 January 2023	Satisfaction of charge 021967420024 in full (4 pages)
18 January 2023	Satisfaction of charge 021967420026 in full (4 pages)
5 October 2022	Full accounts made up to 31 March 2022 (43 pages)
1 June 2022	Registration of charge 021967420027, created on 27 May 2022 (32 pages)
1 June 2022	Registration of charge 021967420028, created on 27 May 2022 (39 pages)
4 May 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
3 May 2022	Termination of appointment of John Evans as a director on 20 April 2022 (1 page)
3 May 2022	Termination of appointment of John Evans as a secretary on 20 April 2022 (1 page)
4 January 2022	Appointment of Mr Jonathan Owen as a director on 1 January 2022 (2 pages)
26 November 2021	Full accounts made up to 31 March 2021 (44 pages)
18 August 2021	Termination of appointment of Matthew William Robson as a secretary on 17 August 2021 (1 page)
18 August 2021	Termination of appointment of Matthew William Robson as a director on 17 August 2021 (1 page)
3 August 2021	Appointment of Mr John Evans as a secretary on 1 August 2021 (2 pages)
2 August 2021	Appointment of Mr John Evans as a director on 1 August 2021 (2 pages)
19 July 2021	Register(s) moved to registered office address 110 Beddington Lane Croydon CR0 4TD (1 page)
19 July 2021	Elect to keep the directors' register information on the public register (1 page)
19 July 2021	Elect to keep the secretaries register information on the public register (1 page)
2 July 2021	Registered office address changed from C/O Cpi Legal Services Portland House Belmont Business Park Durham DH1 1TW to 110 Beddington Lane Croydon CR0 4TD on 2 July 2021 (1 page)
5 May 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
4 February 2021	Full accounts made up to 31 March 2020 (42 pages)
27 July 2020	Registration of charge 021967420026, created on 23 July 2020 (8 pages)
24 June 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
27 November 2019	Full accounts made up to 31 March 2019 (35 pages)
20 May 2019	Confirmation statement made on 2 May 2019 with updates (5 pages)
10 April 2019	Termination of appointment of Joost De Haas as a director on 9 April 2019 (1 page)
10 April 2019	Termination of appointment of Panayiotis Andreou as a director on 9 April 2019 (1 page)
10 April 2019	Appointment of Ms Tanya Clare Dunbar as a director on 9 April 2019 (2 pages)
26 July 2018	Appointment of Mr Joost De Haas as a director on 25 July 2018 (2 pages)
26 July 2018	Appointment of Mr Panayiotis Andreou as a director on 25 July 2018 (2 pages)
19 July 2018	Resolutions RES13 ‐ Reduction of share premium account 13/07/2018 (1 page)
19 July 2018	Statement by Directors (1 page)
19 July 2018	Statement of capital on 19 July 2018 GBP 1,555,184 (6 pages)
19 July 2018	Solvency Statement dated 13/07/18 (1 page)
12 July 2018	Full accounts made up to 31 March 2018 (34 pages)
4 June 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
14 July 2017	Full accounts made up to 31 March 2017 (33 pages)
14 July 2017	Full accounts made up to 31 March 2017 (33 pages)
31 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
19 April 2017	Registration of charge 021967420025, created on 30 March 2017 (12 pages)
19 April 2017	Registration of charge 021967420025, created on 30 March 2017 (12 pages)
15 September 2016	Full accounts made up to 31 March 2016 (35 pages)
15 September 2016	Full accounts made up to 31 March 2016 (35 pages)
13 June 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,555,184 (6 pages)
13 June 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,555,184 (6 pages)
3 October 2015	Full accounts made up to 31 March 2015 (26 pages)
3 October 2015	Full accounts made up to 31 March 2015 (26 pages)
9 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,555,184 (6 pages)
9 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,555,184 (6 pages)
9 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,555,184 (6 pages)
11 May 2015	Termination of appointment of Francois Jacques Pierre Golicheff as a director on 20 April 2015 (1 page)
11 May 2015	Termination of appointment of Francois Jacques Pierre Golicheff as a director on 20 April 2015 (1 page)
10 February 2015	Registration of charge 021967420024, created on 30 January 2015 (37 pages)
10 February 2015	Registration of charge 021967420024, created on 30 January 2015 (37 pages)
1 August 2014	Full accounts made up to 31 March 2014 (23 pages)
1 August 2014	Full accounts made up to 31 March 2014 (23 pages)
14 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,555,184 (9 pages)
14 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,555,184 (9 pages)
14 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,555,184 (9 pages)
12 March 2014	Register(s) moved to registered inspection location (1 page)
12 March 2014	Register(s) moved to registered inspection location (1 page)
11 March 2014	Register inspection address has been changed (1 page)
11 March 2014	Register inspection address has been changed (1 page)
11 March 2014	Registered office address changed from Cox & Wyman House Cardiff Road Reading Berks RG1 8EX on 11 March 2014 (1 page)
11 March 2014	Registered office address changed from Cox & Wyman House Cardiff Road Reading Berks RG1 8EX on 11 March 2014 (1 page)
10 March 2014	Change of name notice (3 pages)
10 March 2014	Company name changed cpi mackays LTD\certificate issued on 10/03/14 RES15 ‐ Change company name resolution on 2014-03-07 (2 pages)
10 March 2014	Change of name notice (3 pages)
10 March 2014	Company name changed cpi mackays LTD\certificate issued on 10/03/14 RES15 ‐ Change company name resolution on 2014-03-07 (2 pages)
21 December 2013	Satisfaction of charge 22 in full (4 pages)
21 December 2013	Satisfaction of charge 23 in full (4 pages)
21 December 2013	Satisfaction of charge 23 in full (4 pages)
21 December 2013	Satisfaction of charge 22 in full (4 pages)
14 November 2013	Full accounts made up to 31 March 2013 (19 pages)
14 November 2013	Full accounts made up to 31 March 2013 (19 pages)
12 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders (8 pages)
12 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders (8 pages)
12 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders (8 pages)
28 November 2012	Full accounts made up to 31 March 2012 (20 pages)
28 November 2012	Full accounts made up to 31 March 2012 (20 pages)
15 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
15 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
22 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (8 pages)
22 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (8 pages)
22 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (8 pages)
2 December 2011	Full accounts made up to 31 March 2011 (20 pages)
2 December 2011	Full accounts made up to 31 March 2011 (20 pages)
21 October 2011	Appointment of Mr Matthew William Robson as a director (2 pages)
21 October 2011	Appointment of Mr Matthew William Robson as a director (2 pages)
5 September 2011	Termination of appointment of Michael Williams as a director (2 pages)
5 September 2011	Termination of appointment of Michael Williams as a director (2 pages)
18 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (8 pages)
18 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (8 pages)
18 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (8 pages)
16 November 2010	Full accounts made up to 31 March 2010 (20 pages)
16 November 2010	Full accounts made up to 31 March 2010 (20 pages)
28 July 2010	Appointment of Mr Michael Owen Williams as a director (2 pages)
28 July 2010	Appointment of Mr Michael Owen Williams as a director (2 pages)
25 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (13 pages)
25 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (13 pages)
25 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (13 pages)
13 May 2010	Termination of appointment of Matthew Robson as a director (1 page)
13 May 2010	Termination of appointment of Pierre Catte as a director (1 page)
13 May 2010	Termination of appointment of Pierre Catte as a director (1 page)
13 May 2010	Termination of appointment of Matthew Robson as a director (1 page)
2 March 2010	Company name changed mackays of chatham LIMITED\certificate issued on 02/03/10 CONNOT ‐ (3 pages)
2 March 2010	Company name changed mackays of chatham LIMITED\certificate issued on 02/03/10 CONNOT ‐ (3 pages)
1 March 2010	Full accounts made up to 31 March 2009 (21 pages)
1 March 2010	Full accounts made up to 31 March 2009 (21 pages)
5 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-28 (1 page)
5 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-28 (1 page)
19 December 2009	Particulars of a mortgage or charge / charge no: 23 (13 pages)
19 December 2009	Particulars of a mortgage or charge / charge no: 23 (13 pages)
16 December 2009	Statement of capital following an allotment of shares on 10 December 2009 GBP 1,555,184 (6 pages)
16 December 2009	Statement of capital following an allotment of shares on 10 December 2009 GBP 1,555,184 (6 pages)
12 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
12 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
12 December 2009	Statement of company's objects (2 pages)
12 December 2009	Statement of company's objects (2 pages)
18 October 2009	Appointment of Francois Jacques Pierre Golicheff as a director (3 pages)
18 October 2009	Appointment of Francois Jacques Pierre Golicheff as a director (3 pages)
12 June 2009	Return made up to 02/05/09; full list of members (4 pages)
12 June 2009	Return made up to 02/05/09; full list of members (4 pages)
1 November 2008	Director appointed pierre francois catte (1 page)
1 November 2008	Director appointed pierre francois catte (1 page)
22 October 2008	Appointment terminated director timothy bovard (1 page)
22 October 2008	Appointment terminated director timothy bovard (1 page)
9 July 2008	Full accounts made up to 31 March 2008 (21 pages)
9 July 2008	Full accounts made up to 31 March 2008 (21 pages)
8 May 2008	Appointment terminated director kevin kelley (1 page)
8 May 2008	Return made up to 02/05/08; full list of members (4 pages)
8 May 2008	Appointment terminated director kevin kelley (1 page)
8 May 2008	Return made up to 02/05/08; full list of members (4 pages)
16 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 September 2007	Full accounts made up to 31 March 2007 (21 pages)
20 September 2007	Full accounts made up to 31 March 2007 (21 pages)
29 June 2007	Return made up to 02/05/07; full list of members (3 pages)
29 June 2007	Return made up to 02/05/07; full list of members (3 pages)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
29 August 2006	Full accounts made up to 31 March 2006 (21 pages)
29 August 2006	Full accounts made up to 31 March 2006 (21 pages)
21 June 2006	Return made up to 02/05/06; full list of members (3 pages)
21 June 2006	Return made up to 02/05/06; full list of members (3 pages)
27 March 2006	Registered office changed on 27/03/06 from: badger road lordswood chatham kent ME5 8TD (1 page)
27 March 2006	Registered office changed on 27/03/06 from: badger road lordswood chatham kent ME5 8TD (1 page)
17 November 2005	Full accounts made up to 31 March 2005 (20 pages)
17 November 2005	Full accounts made up to 31 March 2005 (20 pages)
9 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2005	Particulars of mortgage/charge (10 pages)
11 October 2005	Particulars of mortgage/charge (10 pages)
6 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
5 July 2005	Full accounts made up to 31 March 2004 (20 pages)
5 July 2005	Full accounts made up to 31 March 2004 (20 pages)
7 June 2005	New director appointed (1 page)
7 June 2005	New director appointed (1 page)
26 May 2005	Secretary resigned (1 page)
26 May 2005	Secretary resigned (1 page)
16 May 2005	Return made up to 02/05/05; full list of members (3 pages)
16 May 2005	Return made up to 02/05/05; full list of members (3 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
2 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
2 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
15 May 2004	Return made up to 02/05/04; full list of members (9 pages)
15 May 2004	Return made up to 02/05/04; full list of members (9 pages)
6 May 2004	Full accounts made up to 31 March 2003 (20 pages)
6 May 2004	Full accounts made up to 31 March 2003 (20 pages)
30 January 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
30 January 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
27 October 2003	New secretary appointed (2 pages)
27 October 2003	New secretary appointed (2 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
23 July 2003	Secretary resigned (1 page)
23 July 2003	Return made up to 02/05/03; full list of members 363(288) ‐ Secretary resigned (9 pages)
23 July 2003	Return made up to 02/05/03; full list of members 363(288) ‐ Secretary resigned (9 pages)
23 July 2003	Secretary resigned (1 page)
4 May 2003	Full accounts made up to 31 March 2002 (20 pages)
4 May 2003	Full accounts made up to 31 March 2002 (20 pages)
9 April 2003	New secretary appointed (2 pages)
9 April 2003	New secretary appointed (2 pages)
16 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
16 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
5 August 2002	Auditor's resignation (1 page)
5 August 2002	Auditor's resignation (1 page)
20 June 2002	Declaration of assistance for shares acquisition (50 pages)
20 June 2002	Declaration of assistance for shares acquisition (50 pages)
13 June 2002	Auditor's resignation (2 pages)
13 June 2002	Auditor's resignation (2 pages)
10 June 2002	Return made up to 02/05/02; full list of members (9 pages)
10 June 2002	Return made up to 02/05/02; full list of members (9 pages)
7 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 May 2002	Particulars of mortgage/charge (3 pages)
29 May 2002	Particulars of mortgage/charge (3 pages)
26 October 2001	Full accounts made up to 31 March 2001 (23 pages)
26 October 2001	Full accounts made up to 31 March 2001 (23 pages)
7 June 2001	Return made up to 02/05/01; full list of members 363(287) ‐ Registered office changed on 07/06/01 (14 pages)
7 June 2001	Return made up to 02/05/01; full list of members 363(287) ‐ Registered office changed on 07/06/01 (14 pages)
21 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2001	Declaration of assistance for shares acquisition (14 pages)
20 February 2001	Declaration of assistance for shares acquisition (14 pages)
19 February 2001	Particulars of mortgage/charge (11 pages)
19 February 2001	Particulars of mortgage/charge (11 pages)
9 January 2001	Particulars of mortgage/charge (10 pages)
9 January 2001	Particulars of mortgage/charge (10 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	New director appointed (3 pages)
5 January 2001	New secretary appointed (3 pages)
5 January 2001	Secretary resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	New director appointed (3 pages)
5 January 2001	New director appointed (3 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	New secretary appointed (3 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	New director appointed (3 pages)
5 January 2001	Secretary resigned (1 page)
5 January 2001	Director resigned (1 page)
4 January 2001	Auditor's resignation (1 page)
4 January 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
4 January 2001	Auditor's resignation (1 page)
4 January 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
3 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
3 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
3 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2000	Re-registration of Memorandum and Articles (18 pages)
20 November 2000	Application for reregistration from PLC to private (1 page)
20 November 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 November 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
20 November 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
20 November 2000	Re-registration of Memorandum and Articles (18 pages)
20 November 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 November 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
20 November 2000	Application for reregistration from PLC to private (1 page)
20 November 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
21 July 2000	Full group accounts made up to 31 December 1999 (28 pages)
21 July 2000	Full group accounts made up to 31 December 1999 (28 pages)
1 June 2000	Return made up to 02/05/00; full list of members 363(287) ‐ Registered office changed on 01/06/00 363(288) ‐ Director's particulars changed;director resigned (14 pages)
1 June 2000	Return made up to 02/05/00; full list of members 363(287) ‐ Registered office changed on 01/06/00 363(288) ‐ Director's particulars changed;director resigned (14 pages)
28 February 2000	Particulars of mortgage/charge (3 pages)
28 February 2000	Particulars of mortgage/charge (3 pages)
1 October 1999	Particulars of mortgage/charge (4 pages)
1 October 1999	Particulars of mortgage/charge (4 pages)
1 October 1999	Particulars of mortgage/charge (4 pages)
1 October 1999	Particulars of mortgage/charge (4 pages)
1 August 1999	Full group accounts made up to 31 December 1998 (27 pages)
1 August 1999	Full group accounts made up to 31 December 1998 (27 pages)
13 July 1999	Particulars of mortgage/charge (11 pages)
13 July 1999	Particulars of mortgage/charge (11 pages)
26 May 1999	Return made up to 02/05/99; no change of members (8 pages)
26 May 1999	Return made up to 02/05/99; no change of members (8 pages)
27 November 1998	Director's particulars changed (1 page)
27 November 1998	Director's particulars changed (1 page)
5 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 1998	Particulars of mortgage/charge (3 pages)
19 September 1998	Particulars of mortgage/charge (3 pages)
25 June 1998	Return made up to 02/05/98; full list of members (12 pages)
25 June 1998	Return made up to 02/05/98; full list of members (12 pages)
4 June 1998	Full group accounts made up to 31 December 1997 (28 pages)
4 June 1998	Full group accounts made up to 31 December 1997 (28 pages)
28 April 1998	Ad 31/03/98-02/04/98 Â£ si 388785@1=388785 Â£ ic 1166372/1555157 (2 pages)
28 April 1998	Ad 31/03/98-02/04/98 Â£ si 388785@1=388785 Â£ ic 1166372/1555157 (2 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
31 December 1997	Nc inc already adjusted 17/11/97 (1 page)
31 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 December 1997	Nc inc already adjusted 17/11/97 (1 page)
1 October 1997	Full group accounts made up to 31 December 1996 (25 pages)
1 October 1997	Full group accounts made up to 31 December 1996 (25 pages)
24 June 1997	Return made up to 02/05/97; full list of members (14 pages)
24 June 1997	Return made up to 02/05/97; full list of members (14 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
23 September 1996	Full group accounts made up to 31 December 1995 (25 pages)
23 September 1996	Full group accounts made up to 31 December 1995 (25 pages)
13 September 1996	Director resigned (1 page)
13 September 1996	Director resigned (1 page)
8 August 1996	Ad 31/07/96--------- Â£ si 291593@1=291593 Â£ ic 874779/1166372 (3 pages)
8 August 1996	Ad 31/07/96--------- Â£ si 291593@1=291593 Â£ ic 874779/1166372 (3 pages)
23 May 1996	Return made up to 02/05/96; full list of members (13 pages)
23 May 1996	Return made up to 02/05/96; full list of members (13 pages)
2 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 May 1996	Nc inc already adjusted 17/04/96 (1 page)
2 May 1996	Nc inc already adjusted 17/04/96 (1 page)
2 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
2 January 1996	New director appointed (2 pages)
2 January 1996	New director appointed (2 pages)
18 October 1995	Director resigned (2 pages)
18 October 1995	Director resigned (2 pages)
20 July 1995	Full group accounts made up to 31 December 1994 (23 pages)
20 July 1995	Full group accounts made up to 31 December 1994 (23 pages)
1 June 1995	Return made up to 02/05/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
1 June 1995	Return made up to 02/05/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
29 March 1995	Particulars of mortgage/charge (8 pages)
29 March 1995	Particulars of mortgage/charge (8 pages)
27 March 1995	Director's particulars changed (2 pages)
27 March 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (40 pages)
15 June 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
15 June 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 April 1988	Company name changed expandvote public LIMITED compan y\certificate issued on 05/04/88 (3 pages)
6 April 1988	Company name changed expandvote public LIMITED compan y\certificate issued on 05/04/88 (3 pages)
20 November 1987	Incorporation (15 pages)
20 November 1987	Incorporation (15 pages)

CPI Books Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London