Company NameCPC Technologies UK Limited
DirectorsAnthony Gerald Lovell and Wendy Elizabeth Lovell
Company StatusActive
Company Number05046231
CategoryPrivate Limited Company
Incorporation Date17 February 2004(20 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Anthony Gerald Lovell
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2004(1 month, 4 weeks after company formation)
Appointment Duration19 years, 11 months
RoleSales Man
Country of ResidenceEngland
Correspondence Address61 Station Road
Sudbury
Suffolk
CO10 2SP
Secretary NameWendy Elizabeth Lovell
NationalityBritish
StatusCurrent
Appointed16 April 2004(1 month, 4 weeks after company formation)
Appointment Duration19 years, 11 months
RoleCompany Director
Correspondence Address61 Station Road
Sudbury
Suffolk
CO10 2SP
Director NameMrs Wendy Elizabeth Lovell
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2011(7 years, 1 month after company formation)
Appointment Duration12 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address61 Station Road
Sudbury
Suffolk
CO10 2SP
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed17 February 2004(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed17 February 2004(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered Address61 Station Road
Sudbury
Suffolk
CO10 2SP
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishSudbury
WardSudbury South
Built Up AreaSudbury
Address MatchesOver 200 other UK companies use this postal address

Shareholders

70 at £1Anthony Lovell
70.00%
Ordinary
30 at £1Elizabeth Lovell
30.00%
Ordinary

Financials

Year2014
Net Worth£781
Cash£11,885
Current Liabilities£21,262

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return17 February 2024 (1 month, 1 week ago)
Next Return Due3 March 2025 (11 months, 1 week from now)

Filing History

14 August 2023Total exemption full accounts made up to 28 February 2023 (9 pages)
21 February 2023Confirmation statement made on 17 February 2023 with no updates (3 pages)
7 June 2022Total exemption full accounts made up to 28 February 2022 (8 pages)
28 February 2022Confirmation statement made on 17 February 2022 with no updates (3 pages)
27 April 2021Total exemption full accounts made up to 28 February 2021 (9 pages)
19 February 2021Confirmation statement made on 17 February 2021 with no updates (3 pages)
27 July 2020Total exemption full accounts made up to 28 February 2020 (9 pages)
27 February 2020Confirmation statement made on 17 February 2020 with no updates (3 pages)
24 April 2019Total exemption full accounts made up to 28 February 2019 (9 pages)
22 February 2019Confirmation statement made on 17 February 2019 with no updates (3 pages)
22 May 2018Total exemption full accounts made up to 28 February 2018 (8 pages)
5 March 2018Confirmation statement made on 17 February 2018 with no updates (3 pages)
21 June 2017Total exemption full accounts made up to 28 February 2017 (9 pages)
21 June 2017Total exemption full accounts made up to 28 February 2017 (9 pages)
9 March 2017Confirmation statement made on 17 February 2017 with updates (6 pages)
9 March 2017Confirmation statement made on 17 February 2017 with updates (6 pages)
23 May 2016Total exemption small company accounts made up to 28 February 2016 (8 pages)
23 May 2016Total exemption small company accounts made up to 28 February 2016 (8 pages)
2 March 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
(4 pages)
2 March 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
(4 pages)
5 May 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
5 May 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
20 February 2015Director's details changed for Mrs Wendy Lovell on 18 February 2014 (2 pages)
20 February 2015Director's details changed for Mrs Wendy Lovell on 18 February 2014 (2 pages)
20 February 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
(4 pages)
20 February 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
(4 pages)
24 April 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
24 April 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
25 February 2014Annual return made up to 17 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
(4 pages)
25 February 2014Annual return made up to 17 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
(4 pages)
1 May 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
1 May 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
26 February 2013Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
26 February 2013Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
3 July 2012Statement of capital following an allotment of shares on 1 March 2012
  • GBP 100
(3 pages)
3 July 2012Total exemption small company accounts made up to 28 February 2012 (5 pages)
3 July 2012Statement of capital following an allotment of shares on 1 March 2012
  • GBP 100
(3 pages)
3 July 2012Statement of capital following an allotment of shares on 1 March 2012
  • GBP 100
(3 pages)
3 July 2012Total exemption small company accounts made up to 28 February 2012 (5 pages)
22 February 2012Annual return made up to 17 February 2012 with a full list of shareholders (3 pages)
22 February 2012Annual return made up to 17 February 2012 with a full list of shareholders (3 pages)
9 November 2011Accounts for a dormant company made up to 28 February 2011 (5 pages)
9 November 2011Accounts for a dormant company made up to 28 February 2011 (5 pages)
11 April 2011Appointment of Mrs Wendy Lovell as a director (2 pages)
11 April 2011Appointment of Mrs Wendy Lovell as a director (2 pages)
22 February 2011Annual return made up to 17 February 2011 with a full list of shareholders (3 pages)
22 February 2011Secretary's details changed for Wendy Elizabeth Lovell on 16 February 2011 (1 page)
22 February 2011Director's details changed for Anthony Gerald Lovell on 16 February 2011 (2 pages)
22 February 2011Annual return made up to 17 February 2011 with a full list of shareholders (3 pages)
22 February 2011Secretary's details changed for Wendy Elizabeth Lovell on 16 February 2011 (1 page)
22 February 2011Director's details changed for Anthony Gerald Lovell on 16 February 2011 (2 pages)
27 October 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
27 October 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
5 March 2010Annual return made up to 17 February 2010 with a full list of shareholders (14 pages)
5 March 2010Annual return made up to 17 February 2010 with a full list of shareholders (14 pages)
2 December 2009Accounts for a dormant company made up to 28 February 2009 (5 pages)
2 December 2009Accounts for a dormant company made up to 28 February 2009 (5 pages)
26 March 2009Return made up to 17/02/09; full list of members (10 pages)
26 March 2009Return made up to 17/02/09; full list of members (10 pages)
29 January 2009Accounts for a dormant company made up to 29 February 2008 (5 pages)
29 January 2009Accounts for a dormant company made up to 29 February 2008 (5 pages)
6 March 2008Return made up to 17/02/08; no change of members (6 pages)
6 March 2008Return made up to 17/02/08; no change of members (6 pages)
12 December 2007Accounts for a dormant company made up to 28 February 2007 (5 pages)
12 December 2007Accounts for a dormant company made up to 28 February 2007 (5 pages)
17 April 2007Return made up to 17/02/07; full list of members (6 pages)
17 April 2007Return made up to 17/02/07; full list of members (6 pages)
14 November 2006Accounts for a dormant company made up to 28 February 2006 (5 pages)
14 November 2006Accounts for a dormant company made up to 28 February 2006 (5 pages)
20 February 2006Return made up to 17/02/06; full list of members (6 pages)
20 February 2006Return made up to 17/02/06; full list of members (6 pages)
2 December 2005Accounts for a dormant company made up to 28 February 2005 (6 pages)
2 December 2005Registered office changed on 02/12/05 from: 19, the croft, gossops green crawley west sussex RH11 8RQ (1 page)
2 December 2005Registered office changed on 02/12/05 from: 19, the croft, gossops green crawley west sussex RH11 8RQ (1 page)
2 December 2005Accounts for a dormant company made up to 28 February 2005 (6 pages)
11 April 2005Return made up to 17/02/05; full list of members (6 pages)
11 April 2005Return made up to 17/02/05; full list of members (6 pages)
16 April 2004New director appointed (1 page)
16 April 2004New secretary appointed (1 page)
16 April 2004New secretary appointed (1 page)
16 April 2004New director appointed (1 page)
13 April 2004Director resigned (1 page)
13 April 2004Secretary resigned (1 page)
13 April 2004Secretary resigned (1 page)
13 April 2004Director resigned (1 page)
17 February 2004Incorporation (13 pages)
17 February 2004Incorporation (13 pages)