| Company Name | CPN Construction Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05385336 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2005(19 years, 1 month ago) |
| Dissolution Date | 7 May 2019 (4 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Barry Clement |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2005(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Andes Close Alexandra Quay, Ocean Village Southampton SO14 3HS |
| Secretary Name | Carol Clement |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2006(11 months, 4 weeks after company formation) |
| Appointment Duration | 13 years, 2 months (closed 07 May 2019) |
| Role | Company Director |
| Correspondence Address | 13 Andes Close Alexandra Quay, Ocean Village Southampton SO14 3HS |
| Secretary Name | Kate Clement |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Testlands Avenue Nursling Southampton Hampshire SO16 0XG |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2005(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Suite 7 Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey High Beach |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 100 at £1 | Barry Clement 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 March 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
|---|---|
| 23 June 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 22 June 2016 | Director's details changed for Barry Clement on 22 June 2016 (2 pages) |
| 22 June 2016 | Secretary's details changed for Carol Clement on 22 June 2016 (1 page) |
| 14 March 2016 | Annual return made up to 8 March 2016 Statement of capital on 2016-03-14
|
| 24 July 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 18 March 2015 | Annual return made up to 8 March 2015 Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 8 March 2015 Statement of capital on 2015-03-18
|
| 19 June 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 19 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 18 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 April 2013 | Registered office address changed from 12B Sun Street Waltham Abbey Essex EN9 1EE on 19 April 2013 (1 page) |
| 11 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 2 May 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 28 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 1 June 2011 | Amended accounts made up to 31 March 2011 (6 pages) |
| 25 May 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 30 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 22 February 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 27 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 20 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 11 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 8 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 12 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 15 August 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 5 May 2006 | Return made up to 08/03/06; full list of members (2 pages) |
| 17 March 2006 | Secretary resigned (1 page) |
| 17 March 2006 | Registered office changed on 17/03/06 from: 6 testlands avenue nursling southampton SO16 0XG (1 page) |
| 17 March 2006 | New secretary appointed (2 pages) |
| 15 March 2005 | Secretary resigned (1 page) |
| 8 March 2005 | Incorporation (19 pages) |