CP Refurbishment Limited

Company Name	CP Refurbishment Limited
Company Status	Dissolved
Company Number	03190859
Category	Private Limited Company
Incorporation Date	25 April 1996(28 years ago)
Dissolution Date	17 July 2018 (5 years, 9 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Charles Richard Bedford Pitcher
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Alderton Close Felsted Essex CM6 2EL

Secretary Name	Ashley Marie Oliver
Nationality	British
Status	Resigned
Appointed	25 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	Fairways Cockleton Lane Gurnard Cowes Isle Of Wight PO31 8JE

Secretary Name	Richard George Bedford Pitcher
Nationality	British
Status	Resigned
Appointed	20 November 1997(1 year, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 March 2000)
Role	Retired
Correspondence Address	Southbank Cromwell Lane Maldon Essex CM9 4LB

Secretary Name	Emma Jane Beaufrere
Nationality	British
Status	Resigned
Appointed	22 March 2000(3 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 September 2001)
Role	Secretary
Correspondence Address	10 Marlborough Lodge 4 Cleveland Grove London E1 4XJ

Director Name	Mr Neil Murray
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(5 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 May 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Cobbins Grove Burnham-On-Crouch Essex CM0 8JP

Secretary Name	Mr Neil Murray
Nationality	British
Status	Resigned
Appointed	27 September 2001(5 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 May 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Cobbins Grove Burnham-On-Crouch Essex CM0 8JP

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	25 April 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 April 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 April 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	2 High Street Burnham On Crouch Essex CM0 8AA
Region	East of England
Constituency	Maldon
County	Essex
Parish	Burnham-on-Crouch
Ward	Burnham-on-Crouch South
Built Up Area	Burnham-on-Crouch
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Biba Marie Murray 25.00% Ordinary
50 at £1	Charlie R.b Pitcher 25.00% Ordinary
50 at £1	Emma Jane Pitcher 25.00% Ordinary
50 at £1	Mr Neil Murray 25.00% Ordinary

Financials

Year	2014
Net Worth	£93,838
Cash	£8,051
Current Liabilities	£51,176

Accounts

Latest Accounts	30 April 2013 (10 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

17 July 2018	Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2015	Compulsory strike-off action has been suspended (1 page)
29 July 2015	Compulsory strike-off action has been suspended (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
8 January 2015	Compulsory strike-off action has been suspended (1 page)
8 January 2015	Compulsory strike-off action has been suspended (1 page)
23 December 2014	First Gazette notice for compulsory strike-off (1 page)
23 December 2014	First Gazette notice for compulsory strike-off (1 page)
17 April 2014	Compulsory strike-off action has been suspended (1 page)
17 April 2014	Compulsory strike-off action has been suspended (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
9 January 2014	Termination of appointment of Charles Richard Bedford Pitcher as a director on 1 May 2013 (1 page)
9 January 2014	Termination of appointment of Neil Murray as a secretary on 1 May 2013 (1 page)
9 January 2014	Termination of appointment of Neil Murray as a secretary on 1 May 2013 (1 page)
9 January 2014	Termination of appointment of Charles Richard Bedford Pitcher as a director on 1 May 2013 (1 page)
9 January 2014	Termination of appointment of Charles Richard Bedford Pitcher as a director on 1 May 2013 (1 page)
9 January 2014	Termination of appointment of Neil Murray as a director on 1 May 2013 (1 page)
9 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
9 January 2014	Termination of appointment of Neil Murray as a director on 1 May 2013 (1 page)
9 January 2014	Termination of appointment of Neil Murray as a director on 1 May 2013 (1 page)
9 January 2014	Termination of appointment of Neil Murray as a secretary on 1 May 2013 (1 page)
9 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
23 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders Statement of capital on 2013-04-23 GBP 200 (5 pages)
23 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders Statement of capital on 2013-04-23 GBP 200 (5 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
16 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
7 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
7 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
27 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
27 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
24 April 2009	Return made up to 22/04/09; full list of members (4 pages)
24 April 2009	Return made up to 22/04/09; full list of members (4 pages)
29 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
29 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
9 June 2008	Return made up to 22/04/08; full list of members (4 pages)
9 June 2008	Return made up to 22/04/08; full list of members (4 pages)
29 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
29 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
10 September 2007	Return made up to 22/04/07; full list of members (3 pages)
10 September 2007	Return made up to 22/04/07; full list of members (3 pages)
1 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
1 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
23 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2006	Return made up to 22/04/06; full list of members (3 pages)
23 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2006	Return made up to 22/04/06; full list of members (3 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
3 August 2005	Return made up to 22/04/05; full list of members (3 pages)
3 August 2005	Return made up to 22/04/05; full list of members (3 pages)
4 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
4 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
1 July 2004	Return made up to 22/04/04; full list of members (8 pages)
1 July 2004	Return made up to 22/04/04; full list of members (8 pages)
15 March 2004	Ad 12/01/04--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
15 March 2004	Ad 12/01/04--------- £ si 100@1=100 £ ic 100/200 (2 pages)
5 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 March 2004	Nc inc already adjusted 12/01/04 (1 page)
5 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 March 2004	Nc inc already adjusted 12/01/04 (1 page)
26 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
26 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
2 May 2003	Return made up to 22/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2003	Return made up to 22/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
10 May 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
28 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
13 February 2002	New secretary appointed;new director appointed (2 pages)
13 February 2002	New secretary appointed;new director appointed (2 pages)
10 January 2002	Secretary resigned (1 page)
10 January 2002	Secretary resigned (1 page)
27 September 2001	Company name changed cp riverside (joinery) LIMITED\certificate issued on 27/09/01 (2 pages)
27 September 2001	Company name changed cp riverside (joinery) LIMITED\certificate issued on 27/09/01 (2 pages)
10 May 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 May 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 March 2001	Full accounts made up to 30 April 2000 (8 pages)
5 March 2001	Full accounts made up to 30 April 2000 (8 pages)
19 January 2001	Company name changed cp yachting LIMITED\certificate issued on 19/01/01 (4 pages)
19 January 2001	Company name changed cp yachting LIMITED\certificate issued on 19/01/01 (4 pages)
1 June 2000	Return made up to 25/04/00; full list of members (7 pages)
1 June 2000	Return made up to 25/04/00; full list of members (7 pages)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	New secretary appointed (2 pages)
29 March 2000	Full accounts made up to 30 April 1999 (9 pages)
29 March 2000	Secretary resigned (1 page)
29 March 2000	Secretary resigned (1 page)
29 March 2000	Full accounts made up to 30 April 1999 (9 pages)
19 November 1999	Registered office changed on 19/11/99 from: 1 witney road burnham on crouch essex CM0 8JS (1 page)
19 November 1999	Registered office changed on 19/11/99 from: 1 witney road burnham on crouch essex CM0 8JS (1 page)
18 May 1999	Return made up to 25/04/99; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
18 May 1999	Return made up to 25/04/99; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
2 March 1999	Full accounts made up to 30 April 1998 (9 pages)
2 March 1999	Full accounts made up to 30 April 1998 (9 pages)
27 May 1998	Return made up to 25/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 May 1998	Return made up to 25/04/97; full list of members (6 pages)
27 May 1998	Director's particulars changed (1 page)
27 May 1998	Director's particulars changed (1 page)
27 May 1998	Return made up to 25/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 May 1998	Return made up to 25/04/97; full list of members (6 pages)
7 April 1998	Compulsory strike-off action has been discontinued (1 page)
7 April 1998	Compulsory strike-off action has been discontinued (1 page)
3 April 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
3 April 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
26 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 December 1997	Company name changed wizard adventures LIMITED\certificate issued on 24/12/97 (3 pages)
23 December 1997	Company name changed wizard adventures LIMITED\certificate issued on 24/12/97 (3 pages)
9 December 1997	New secretary appointed (2 pages)
9 December 1997	Secretary resigned (1 page)
9 December 1997	Secretary resigned (1 page)
9 December 1997	New secretary appointed (2 pages)
15 October 1997	Registered office changed on 15/10/97 from: brittania house 2/3 high street cowes isle of wight PO31 7SD (1 page)
15 October 1997	Registered office changed on 15/10/97 from: brittania house 2/3 high street cowes isle of wight PO31 7SD (1 page)
14 October 1997	First Gazette notice for compulsory strike-off (1 page)
14 October 1997	First Gazette notice for compulsory strike-off (1 page)
2 May 1996	New director appointed (2 pages)
2 May 1996	New secretary appointed (2 pages)
2 May 1996	Ad 25/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
2 May 1996	New director appointed (2 pages)
2 May 1996	Registered office changed on 02/05/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
2 May 1996	Ad 25/04/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 May 1996	Registered office changed on 02/05/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
2 May 1996	Secretary resigned;director resigned (1 page)
2 May 1996	New secretary appointed (2 pages)
2 May 1996	Director resigned (1 page)
2 May 1996	Secretary resigned;director resigned (1 page)
2 May 1996	Director resigned (1 page)
25 April 1996	Incorporation (16 pages)
25 April 1996	Incorporation (16 pages)

CP Refurbishment Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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