| Company Name | CP Scientific Ltd |
|---|---|
| Director | Xu Dong Xu |
| Company Status | Active |
| Company Number | 06586864 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2008(15 years, 12 months ago) |
| Previous Name | CPC Business Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Xu Dong Xu |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2015(6 years, 12 months after company formation) |
| Appointment Duration | 9 years |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 1 Osborne Close Feltham TW13 6SR |
| Director Name | Mr Xu Dong Xu |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 1 Osborne Close Feltham Middx TW13 8SR |
| Secretary Name | Mrs Chunping Wang |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Osborne Close Feltham Middlesex TW13 6SR |
| Director Name | Mrs Chunping Wang |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2014(5 years, 12 months after company formation) |
| Appointment Duration | 1 year (resigned 01 May 2015) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 1 Osborne Close Feltham Middlesex TW13 6SR |
| Director Name | Mr Aimin Wang |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 01 May 2015(6 years, 12 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 May 2015) |
| Role | General Manager |
| Country of Residence | China |
| Correspondence Address | 1 Osborne Close Feltham Middlesex TW13 6SR |
Contact
| Website | cpcbusiness.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 81239088 |
| Telephone region | London |
Location
| Registered Address | Wickham House 2 Upper Teddington Road Hampton Wick KT1 4DY |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Kun Huang 50.00% Ordinary |
|---|---|
| 25 at £1 | Chunping Wang 25.00% Ordinary |
| 25 at £1 | Xudong Xu 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £99,242 |
| Cash | £2,467 |
| Current Liabilities | £24,584 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 March 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 2 weeks from now) |
Filing History
| 15 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 28 December 2022 | Company name changed cpc business LIMITED\certificate issued on 28/12/22
|
| 26 December 2022 | Registered office address changed from 1 Osborne Close Feltham TW13 6SR England to 20-22 Wenlock Road London N1 7GU on 26 December 2022 (1 page) |
| 13 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 28 February 2022 | Micro company accounts made up to 31 May 2021 (8 pages) |
| 29 May 2021 | Micro company accounts made up to 31 May 2020 (8 pages) |
| 2 May 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
| 12 March 2020 | Confirmation statement made on 1 March 2020 with updates (4 pages) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (8 pages) |
| 12 April 2019 | Registered office address changed from 1 Station Approach Hampton Middlesex TW12 2HZ to 1 Osborne Close Feltham TW13 6SR on 12 April 2019 (1 page) |
| 1 March 2019 | Confirmation statement made on 1 March 2019 with updates (4 pages) |
| 1 March 2019 | Statement of capital following an allotment of shares on 1 January 2019
|
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (6 pages) |
| 23 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 7 May 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
| 7 May 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
| 28 February 2017 | Micro company accounts made up to 31 May 2016 (4 pages) |
| 28 February 2017 | Micro company accounts made up to 31 May 2016 (4 pages) |
| 1 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 29 February 2016 | Micro company accounts made up to 31 May 2015 (7 pages) |
| 29 February 2016 | Micro company accounts made up to 31 May 2015 (7 pages) |
| 20 November 2015 | Appointment of Mr Xudong Xu as a director on 1 May 2015 (2 pages) |
| 20 November 2015 | Appointment of Mr Xudong Xu as a director on 1 May 2015 (2 pages) |
| 20 November 2015 | Appointment of Mr Xudong Xu as a director on 1 May 2015 (2 pages) |
| 19 November 2015 | Termination of appointment of Aimin Wang as a director on 1 May 2015 (1 page) |
| 19 November 2015 | Termination of appointment of Aimin Wang as a director on 1 May 2015 (1 page) |
| 19 November 2015 | Termination of appointment of Aimin Wang as a director on 1 May 2015 (1 page) |
| 27 May 2015 | Termination of appointment of Chunping Wang as a director on 1 May 2015 (1 page) |
| 27 May 2015 | Appointment of Mr Aimin Wang as a director on 1 May 2015 (2 pages) |
| 27 May 2015 | Appointment of Mr Aimin Wang as a director on 1 May 2015 (2 pages) |
| 27 May 2015 | Appointment of Mr Aimin Wang as a director on 1 May 2015 (2 pages) |
| 27 May 2015 | Termination of appointment of Chunping Wang as a director on 1 May 2015 (1 page) |
| 27 May 2015 | Termination of appointment of Chunping Wang as a director on 1 May 2015 (1 page) |
| 15 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Director's details changed for Mrs Chunping Wang on 1 May 2015 (2 pages) |
| 15 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Director's details changed for Mrs Chunping Wang on 1 May 2015 (2 pages) |
| 15 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Director's details changed for Mrs Chunping Wang on 1 May 2015 (2 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 16 May 2014 | Appointment of Mrs Chunping Wang as a director (2 pages) |
| 16 May 2014 | Appointment of Mrs Chunping Wang as a director (2 pages) |
| 15 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Appointment of Mrs Chunping Wang as a director (2 pages) |
| 15 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Appointment of Mrs Chunping Wang as a director (2 pages) |
| 6 April 2014 | Termination of appointment of Xu Xu as a director (1 page) |
| 6 April 2014 | Termination of appointment of Chunping Wang as a secretary (1 page) |
| 6 April 2014 | Termination of appointment of Xu Xu as a director (1 page) |
| 6 April 2014 | Termination of appointment of Chunping Wang as a secretary (1 page) |
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 5 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 10 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Total exemption full accounts made up to 31 May 2011 (8 pages) |
| 13 March 2012 | Total exemption full accounts made up to 31 May 2011 (8 pages) |
| 11 December 2011 | Registered office address changed from 6 High Street Bracknell Berkshire RG12 1AA United Kingdom on 11 December 2011 (1 page) |
| 11 December 2011 | Registered office address changed from 6 High Street Bracknell Berkshire RG12 1AA United Kingdom on 11 December 2011 (1 page) |
| 6 June 2011 | Registered office address changed from 1 Osborne Close Feltham Middlesex TW13 6SR on 6 June 2011 (1 page) |
| 6 June 2011 | Registered office address changed from 1 Osborne Close Feltham Middlesex TW13 6SR on 6 June 2011 (1 page) |
| 6 June 2011 | Registered office address changed from 1 Osborne Close Feltham Middlesex TW13 6SR on 6 June 2011 (1 page) |
| 16 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Total exemption full accounts made up to 31 May 2010 (14 pages) |
| 22 February 2011 | Total exemption full accounts made up to 31 May 2010 (14 pages) |
| 9 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 9 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 9 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Total exemption full accounts made up to 31 May 2009 (14 pages) |
| 26 January 2010 | Total exemption full accounts made up to 31 May 2009 (14 pages) |
| 7 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 7 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 7 May 2008 | Incorporation (10 pages) |
| 7 May 2008 | Incorporation (10 pages) |