CPI INNOVATION SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CPI INNOVATION SERVICES LIMITED
COMPANY NUMBER
05735040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
08/03/2006
(18 years and 8 months old)
WEBSITE
http://redoakwealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TEESSIDE
TS10 4RF
Telephone: 01642438114
TPS: No
Wilton
Redcar
Cleveland
TS10 4RF
Telephone: 438114
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTRE FOR PROCESS INNOVATION LIMITED | Active - Accounts Filed | View Report |
| CPI INNOVATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| ASSUREDNANO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 02/11/2024 | New Accounts filed |
| 03/10/2024 | Nicola Kirtley (924931502) has left the board |
Credit Risk Overview
Want to learn more about CPI INNOVATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CPI INNOVATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CPI INNOVATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/07/2015 - Present (9 years and 4 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/03/2006 - 20/09/2007 (1 years and 6 months) Born in Nov 1947 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
08/03/2006 - Present (18 years and 8 months) Born in Sep 1956 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTRE FOR PROCESS INNOVATION LIMITED | Active - Accounts Filed | View Report |
| CPI INNOVATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| ASSUREDNANO LIMITED | Company is dissolved | View Report |
| BIOSOURCE LIMITED | Company is dissolved | View Report |
| BIOSOURCE WALES LIMITED | Company is dissolved | View Report |
| CPI ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| CPI INNOVATION SERVICES TRUST LIMITED | Non-Trading | View Report |
| CPI VACCINES LIMITED | Non-Trading | View Report |
| FLEXARRAY LIMITED | Company is dissolved | View Report |
| PRIMARY DISPERSIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 02/11/2024 | New Accounts filed |
| 03/10/2024 | Nicola Kirtley (924931502) has left the board |
| 03/10/2024 | New Company Secretary Deborah Rachael Sharpe (932770499) Appointed |
| 21/11/2023 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 05/09/2022 | Nigel John Perry (908886044) has left the board |
| 05/09/2022 | Stephen Bagshaw (927270341) has left the board |
| 05/09/2022 | Thomas Mark Cavell-Taylor (915080129) has left the board |
| 05/09/2022 | New Board Member Tracey Michelle Stonehouse (916336976) Appointed |
| 13/08/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 03/06/2021 | New Board Member Stephen Bagshaw (927270341) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 09/01/2020 | Graham Stewart Hillier (912030588) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 05/11/2019 | New Accounts filed |
| 19/09/2019 | New Board Member Nicholas Johnson (926248298) Appointed |
| 26/03/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 14/08/2018 | Kirk Siderman-Wolter (920649916) has left the board |
| 14/08/2018 | New Company Secretary Nicola Kirtley (924931502) Appointed |
| 27/03/2018 | New Confirmation Statement filed |
| 24/10/2017 | Christopher Jonathan Dowle (913335618) has left the board |
| 03/10/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 17/06/2016 | Neville Peter Hamlin (908785375) has left the board |
| 08/04/2016 | New Annual Return filed |
| 31/03/2016 | New Company Secretary Kirk Siderman-Wolter (920649916) Appointed |
| 23/03/2016 | Timothy James Saunders (919588393) has left the board |
| 10/12/2015 | New Accounts filed |
| 23/07/2015 | New Board Member Francis Joseph Millar (919953668) Appointed |
| 29/03/2015 | New Annual Return filed |
| 18/03/2015 | New Company Secretary Timothy James Saunders (919588393) Appointed |
| 27/10/2014 | New Accounts filed |
| 25/03/2014 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 13/03/2013 | New Annual Return filed |
| 18/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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