CPI GROUP (UK) LTD

Active - Accounts Filed

General Information

NAME
CPI GROUP (UK) LTD

COMPANY NUMBER
05567817

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
19/09/2005 (19 years and 2 months old)

WEBSITE
www.cpibooks.com

CONFIRMATION STATEMENT MADE UP TO
08/06/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
05/09/2006 02/03/2010
CPI BOOKS LTD
View all previous names

REGISTERED ADDRESS

110 BEDDINGTON LANE
CROYDON
CR0 4TD

Telephone: 02086882300
TPS: No

TRADING ADDRESSES

Portland House
Belmont Business Park
Durham
County Durham
DH1 1TW

Telephone: 86882300

110 Beddington Lane
CROYDON
CR0 4TD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£970.3k

80,754.42%

NET WORTH

£9.4M

9.45%

TOTAL LIABILITIES

£66.9M

7.45%

NET ASSETS

£11.3M

2.55%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

16

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CPI GMBH (HRB 1561)	N/A	N/A
CPI GROUP (UK) LTD	Active - Accounts Filed	View Report
CPI ANTONY ROWE LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/06/2024	Event: New Confirmation Statement filed
Date: 24/01/2024	Event: New Board Member Gary Martin Urmston (914033781) Appointed
Date: 31/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CPI GROUP (UK) LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CPI GROUP (UK) LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£970.3k

80,754.42%

NET WORTH

£9.4M

9.45%

TOTAL LIABILITIES

£66.9M

7.45%

NET ASSETS

£11.3M

2.55%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

16

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CPI GMBH (HRB 1561)	Owned: 100.00 %	Shares: 11,107,684	Price per share: £1.00	Total Value: £11,107,684.00
CPI GMBH	Owned: 0.00 %	Shares: 28	Price per share: £1.00	Total Value: £28.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Francois Jacques Pierre Golicheff 01/10/2009 - Present (15 years and 1 months) Born in Dec 1953 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Tanya Clare Dunbar 09/04/2019 - Present (5 years and 7 months) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Alison Margaret Kaye 09/04/2019 - Present (5 years and 7 months) Born in Oct 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Jonathan Owen 01/01/2022 - Present (2 years and 10 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
Christopher Malley 31/08/2023 - Present (1 years and 2 months) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ELPIS HOLDINGS LIMITED	Active - Accounts Filed	View Report
CAMERON FRANCE HOLDING SAS	N/A	N/A
BATH PRESS LIMITED	Active - Accounts Filed	View Report
PITMAN PRESS LIMITED	Non-Trading	View Report
CPI GMBH (HRB 1561)	N/A	N/A
CPI GROUP (UK) LTD	Active - Accounts Filed	View Report
CPI ANTONY ROWE LTD	Active - Accounts Filed	View Report
CPI COLOUR LTD	Active - Accounts Filed	View Report
CPI UK MANAGEMENT COMPANY LTD	Active - Accounts Filed	View Report
CPI BOOKS LTD	Active - Accounts Filed	View Report
CPI WILLIAM CLOWES LTD	Active - Accounts Filed	View Report
ELPIS FINANCE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/06/2024	Event: New Confirmation Statement filed
Date: 24/01/2024	Event: New Board Member Gary Martin Urmston (914033781) Appointed
Date: 31/12/2023	Event: New Accounts filed
Date: 07/09/2023	Event: Angus Campbell (907251219) has left the board
Date: 07/09/2023	Event: New Board Member Christopher Malley (930788023) Appointed
Date: 27/06/2023	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Accounts filed
Date: 12/10/2022	Event: New Confirmation Statement filed
Date: 16/06/2022	Event: New Board Member Angus Campbell (907251219) Appointed
Date: 06/05/2022	Event: John Evans (928586784) has left the board
Date: 06/05/2022	Event: John Evans (928585069) has left the board
Date: 06/01/2022	Event: Catherine Jane Rossiter (925138056) has left the board
Date: 06/01/2022	Event: New Board Member Jonathan Owen (929101254) Appointed
Date: 01/12/2021	Event: New Accounts filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 09/02/2021	Event: New Accounts filed
Date: 26/06/2020	Event: New Board Member Catherine Jane Rossiter (925138056) Appointed
Date: 20/06/2020	Event: New Confirmation Statement filed
Date: 03/12/2019	Event: New Accounts filed
Date: 27/06/2019	Event: New Confirmation Statement filed
Date: 12/04/2019	Event: New Board Member Tanya Clare Dunbar (920823999) Appointed
Date: 12/04/2019	Event: New Board Member Alison Margaret Kaye (925740262) Appointed
Date: 12/04/2019	Event: Panayiotis Andreou (914892294) has left the board
Date: 12/04/2019	Event: Joost De Haas (924883836) has left the board
Date: 25/09/2018	Event: Pierre Francois Catte (916523483) has left the board
Date: 06/08/2018	Event: Joost De Haas (924883972) has left the board
Date: 06/08/2018	Event: New Board Member Joost De Haas (924883836) Appointed
Date: 30/07/2018	Event: Gregoire Desmettre (911585346) has left the board
Date: 30/07/2018	Event: New Board Member Joost De Haas (924883972) Appointed
Date: 30/07/2018	Event: New Board Member Panayiotis Andreou (914892294) Appointed
Date: 15/07/2018	Event: New Accounts filed
Date: 26/06/2018	Event: New Confirmation Statement filed
Date: 22/07/2017	Event: New Accounts filed
Date: 11/06/2017	Event: New Annual Return filed
Date: 05/10/2016	Event: New Annual Return filed
Date: 27/09/2016	Event: New Accounts filed
Date: 17/10/2015	Event: New Annual Return filed
Date: 14/10/2015	Event: New Accounts filed
Date: 13/05/2015	Event: Francois Jacques Pierre Golicheff (914665178) has left the board
Date: 05/10/2014	Event: New Annual Return filed
Date: 06/08/2014	Event: New Accounts filed
Date: 13/03/2014	Event: New Board Member Pierre Francois Catte (916523483) Appointed
Date: 13/03/2014	Event: Change in Reg. Office
Date: 19/11/2013	Event: New Accounts filed
Date: 25/09/2013	Event: New Annual Return filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 05/12/2012	Event: Pierre Francois Catte (916523483) has left the board
Date: 03/12/2012	Event: New Accounts filed

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CPI GROUP (UK) LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£970.3k

£9.4M

£66.9M

£11.3M

People Overview

6

16

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£970.3k

£9.4M

£66.9M

£11.3M

Accounts

People Overview

6

16

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™