| Company Name | CPI Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 05261408 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2004(19 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Paul Richard Tate |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2004(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 19 Riverford Close Harpenden Hertfordshire AL5 4LX |
| Director Name | Mr Simon Michael Tate |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2004(same day as company formation) |
| Role | IT Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Cooks Meadow Edlesborough Bedfordshire LU6 2RP |
| Director Name | Mr Mark Jonathan Tate |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Silverthorn Drive Hemel Hempstead Hertfordshire HP3 8BX |
| Secretary Name | Mr Simon Michael Tate |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2004(same day as company formation) |
| Role | IT Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Cooks Meadow Edlesborough Bedfordshire LU6 2RP |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Contact
| Website | canpack.co.uk |
|---|
Location
| Registered Address | C/O Rpgcc 40 Gracechurch Street London EC3V 0BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100k at £1 | Alison Tate 16.67% Ordinary |
|---|---|
| 100k at £1 | Claire Tate 16.67% Ordinary |
| 100k at £1 | Mark Jonathan Tate 16.67% Ordinary |
| 100k at £1 | Paul Richard Tate 16.67% Ordinary |
| 100k at £1 | Simon Michael Tate 16.67% Ordinary |
| 100k at £1 | Susan Tate 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £600,000 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 October 2024 (6 months from now) |
Filing History
| 24 October 2023 | Confirmation statement made on 14 October 2023 with no updates (3 pages) |
|---|---|
| 26 October 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
| 31 August 2022 | Total exemption full accounts made up to 31 March 2022 (4 pages) |
| 16 October 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
| 26 July 2021 | Total exemption full accounts made up to 31 March 2021 (4 pages) |
| 3 January 2021 | Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 3 January 2021 (1 page) |
| 27 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 8 July 2020 | Total exemption full accounts made up to 31 March 2020 (3 pages) |
| 23 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 18 July 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 30 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 22 June 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 30 March 2018 | Registered office address changed from 3 C/O Jackson Feldman & Co Alexander House 3 Shakespeare Road London N3 1XE England to 62 Wilson Street London EC2A 2BU on 30 March 2018 (1 page) |
| 16 November 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 6 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 6 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 17 March 2017 | Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP to 3 C/O Jackson Feldman & Co Alexander House 3 Shakespeare Road London N3 1XE on 17 March 2017 (1 page) |
| 17 March 2017 | Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP to 3 C/O Jackson Feldman & Co Alexander House 3 Shakespeare Road London N3 1XE on 17 March 2017 (1 page) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 November 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 16 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 29 June 2015 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 29 June 2015 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 22 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 December 2014 | Director's details changed for Mark Jonathan Tate on 14 October 2014 (2 pages) |
| 15 December 2014 | Director's details changed for Mark Jonathan Tate on 14 October 2014 (2 pages) |
| 15 December 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 5 June 2014 | Registered office address changed from Alexander House 3 Shakespeare Road London N3 1XE on 5 June 2014 (1 page) |
| 5 June 2014 | Registered office address changed from Alexander House 3 Shakespeare Road London N3 1XE on 5 June 2014 (1 page) |
| 5 June 2014 | Registered office address changed from Alexander House 3 Shakespeare Road London N3 1XE on 5 June 2014 (1 page) |
| 31 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 14 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 9 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 18 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (7 pages) |
| 18 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (7 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (7 pages) |
| 18 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (7 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (7 pages) |
| 14 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (7 pages) |
| 12 April 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 12 April 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 16 October 2009 | Director's details changed for Paul Richard Tate on 14 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (7 pages) |
| 16 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (7 pages) |
| 16 October 2009 | Director's details changed for Paul Richard Tate on 14 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Mark Jonathan Tate on 14 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Simon Michael Tate on 14 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Simon Michael Tate on 14 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Mark Jonathan Tate on 14 October 2009 (2 pages) |
| 14 April 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 14 April 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 14 October 2008 | Return made up to 14/10/08; full list of members (5 pages) |
| 14 October 2008 | Return made up to 14/10/08; full list of members (5 pages) |
| 5 April 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 5 April 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 31 October 2007 | Return made up to 15/10/07; full list of members (7 pages) |
| 31 October 2007 | Return made up to 15/10/07; full list of members (7 pages) |
| 11 April 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 11 April 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 26 October 2006 | Return made up to 15/10/06; full list of members (8 pages) |
| 26 October 2006 | Return made up to 15/10/06; full list of members (8 pages) |
| 5 April 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 5 April 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 17 October 2005 | Return made up to 15/10/05; full list of members (7 pages) |
| 17 October 2005 | Return made up to 15/10/05; full list of members (7 pages) |
| 26 January 2005 | Ad 31/12/04--------- £ si 599999@1=599999 £ ic 600000/1199999 (2 pages) |
| 26 January 2005 | Ad 31/12/04--------- £ si 599999@1=599999 £ ic 600000/1199999 (2 pages) |
| 12 January 2005 | Particulars of contract relating to shares (4 pages) |
| 12 January 2005 | Ad 31/12/04--------- £ si 599999@1=599999 £ ic 1/600000 (2 pages) |
| 12 January 2005 | Ad 31/12/04--------- £ si 599999@1=599999 £ ic 1/600000 (2 pages) |
| 12 January 2005 | Particulars of contract relating to shares (4 pages) |
| 14 December 2004 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 14 December 2004 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 28 October 2004 | Registered office changed on 28/10/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 28 October 2004 | Director resigned (1 page) |
| 28 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 28 October 2004 | New director appointed (2 pages) |
| 28 October 2004 | Registered office changed on 28/10/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 28 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 28 October 2004 | Secretary resigned (1 page) |
| 28 October 2004 | New director appointed (2 pages) |
| 28 October 2004 | Director resigned (1 page) |
| 28 October 2004 | New director appointed (2 pages) |
| 28 October 2004 | New director appointed (2 pages) |
| 28 October 2004 | Secretary resigned (1 page) |
| 15 October 2004 | Incorporation (31 pages) |
| 15 October 2004 | Incorporation (31 pages) |