Cp Manufacturing (europe) Limited in Todmorden Road LITTLEBOROUGH

Cp Manufacturing (europe) Limited LITTLEBOROUGH

Founded in 2005, Cp Manufacturing (europe), classified under reg no. 05415938 is an active company. Currently registered at Unit 6A Greenvale Business Park OL15 9FG, Littleborough the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely Terry S., Robert D. and Theodora D.. In addition one secretary - Theodora D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cp Manufacturing (europe) Limited Address / Contact

Office Address	Unit 6A Greenvale Business Park
Office Address2	Todmorden Road
Town	Littleborough
Post code	OL15 9FG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05415938
Date of Incorporation	Wed, 6th Apr 2005
Industry	Non-trading company
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Terry S.

Position: Director

Appointed: 28 November 2012

Theodora D.

Position: Secretary

Appointed: 21 August 2008

Robert D.

Position: Director

Appointed: 28 November 2006

Theodora D.

Position: Director

Appointed: 28 November 2006

Roger M.

Position: Director

Appointed: 13 March 2009

Resigned: 18 April 2011

Garry K.

Position: Director

Appointed: 11 March 2009

Resigned: 15 April 2011

John S.

Position: Secretary

Appointed: 16 January 2007

Resigned: 21 August 2008

Ruth D.

Position: Director

Appointed: 28 November 2006

Resigned: 28 November 2012

Robert D.

Position: Director

Appointed: 28 November 2006

Resigned: 15 April 2011

Michael H.

Position: Director

Appointed: 28 November 2006

Resigned: 15 April 2011

Margaret S.

Position: Secretary

Appointed: 07 August 2006

Resigned: 21 August 2008

John S.

Position: Director

Appointed: 07 August 2006

Resigned: 16 January 2007

Margaret S.

Position: Director

Appointed: 07 August 2006

Resigned: 16 January 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 April 2005

Resigned: 06 April 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 06 April 2005

Resigned: 06 April 2005

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Cp Manufacturing Inc from California, United States. The abovementioned PSC is categorised as "a limited company in usa", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cp Manufacturing Inc

6795 Calle De Linea, San Diego, California, 92154, United States

Legal authority	Us Gaap
Legal form	Limited Company In Usa
Country registered	Usa
Place registered	Us Company Registry
Registration number	Na
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	112 689	96 704	160 066	223 047	284 006	362 200
Current Assets	114 653	98 063	161 411	224 439	287 086	362 200
Debtors	1 964	1 359	1 345	1 392	3 080
Net Assets Liabilities	114 654	96 624	159 972	223 000
Other Debtors				1 392	3 080

Other
Accrued Liabilities		1 440	1 440	1 440
Amounts Owed By Related Parties	607
Creditors		1 440	1 440	1 440	1 440	1 440
Investments Fixed Assets	1	1	1	1	1	1
Investments In Group Undertakings Participating Interests				1	1	1
Investments In Joint Ventures	1	1	1	1
Net Current Assets Liabilities	114 653	96 623	159 971	222 999	285 646	360 760
Other Creditors				1 440	1 440	1 440
Ownership Interest In Joint Venture Percent	50	50	50	50
Percentage Class Share Held In Joint Venture					50
Prepayments	1 357	1 359	1 345	1 392
Total Assets Less Current Liabilities				223 000	285 647	360 761

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, March 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 9th, February 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 24th, May 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 11th, May 2020	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 3rd, September 2019	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (8 pages)
CH01	On 2012/11/28 director's details were changed filed on: 29th, March 2018	officers	Free Download (2 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (7 pages)
CH01	On 2009/10/01 director's details were changed filed on: 28th, March 2017	officers	Free Download (2 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/06 filed on: 13th, May 2016	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/05/13	capital
AA	Small company accounts made up to 2014/12/31 filed on: 28th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/06 filed on: 15th, April 2015	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/04/15	capital
CH01	On 2014/05/20 director's details were changed filed on: 21st, May 2014	officers	Free Download (3 pages)
CH01	On 2014/05/20 director's details were changed filed on: 21st, May 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/06 filed on: 21st, May 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/05/21	capital
CH03	On 2014/05/20 secretary's details were changed filed on: 21st, May 2014	officers	Free Download (1 page)
AA	Small company accounts made up to 2013/12/31 filed on: 15th, May 2014	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 7th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/06 filed on: 9th, May 2013	annual return	Free Download (6 pages)
AP01	New director appointment on 2012/11/29. filed on: 29th, November 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/11/29 filed on: 29th, November 2012	officers	Free Download (1 page)
AA	Small company accounts made up to 2011/12/31 filed on: 27th, April 2012	accounts	Free Download (6 pages)
CH01	On 2012/04/16 director's details were changed filed on: 17th, April 2012	officers	Free Download (2 pages)
CH03	On 2012/04/16 secretary's details were changed filed on: 17th, April 2012	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 17th, April 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/06 filed on: 17th, April 2012	annual return	Free Download (6 pages)
CH01	On 2012/04/16 director's details were changed filed on: 16th, April 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/03/20 filed on: 20th, March 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/03/20 filed on: 20th, March 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/03/20 filed on: 20th, March 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/03/20 filed on: 20th, March 2012	officers	Free Download (1 page)
AA	Small company accounts made up to 2010/12/31 filed on: 9th, May 2011	accounts	Free Download (7 pages)
CH01	On 2011/04/06 director's details were changed filed on: 3rd, May 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/06 filed on: 3rd, May 2011	annual return	Free Download (6 pages)
CH01	On 2011/04/06 director's details were changed filed on: 3rd, May 2011	officers	Free Download (2 pages)
CH01	On 2011/04/06 director's details were changed filed on: 3rd, May 2011	officers	Free Download (2 pages)
CH03	On 2011/04/06 secretary's details were changed filed on: 3rd, May 2011	officers	Free Download (1 page)
CH01	On 2011/04/06 director's details were changed filed on: 3rd, May 2011	officers	Free Download (2 pages)
CH01	On 2011/04/06 director's details were changed filed on: 3rd, May 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 24th, August 2010	accounts	Free Download (16 pages)
AD01	Change of registered office on 2010/05/06 from 1 the Metro Centre Welbeck Way Woodston Peterborough Cambs PE2 7UH filed on: 6th, May 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/04/06 filed on: 6th, May 2010	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2008/12/31 filed on: 2nd, August 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2009/07/27 with complete member list filed on: 27th, July 2009	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2009/04/24 with complete member list filed on: 24th, April 2009	annual return	Free Download (5 pages)
288a	On 2009/04/17 Director appointed filed on: 17th, April 2009	officers	Free Download (1 page)
288a	On 2009/04/17 Director appointed filed on: 17th, April 2009	officers	Free Download (1 page)
AA	Small company accounts made up to 2007/12/31 filed on: 30th, December 2008	accounts	Free Download (5 pages)
288a	On 2008/09/11 Secretary appointed filed on: 11th, September 2008	officers	Free Download (1 page)
288b	On 2008/09/11 Appointment terminated secretary filed on: 11th, September 2008	officers	Free Download (1 page)
288b	On 2008/09/11 Appointment terminated secretary filed on: 11th, September 2008	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 11th, July 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/04/21 with complete member list filed on: 21st, April 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 17th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 17th, January 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/07/17 with complete member list filed on: 17th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/07/17 with complete member list filed on: 17th, July 2007	annual return	Free Download (3 pages)
288b	On 2007/02/17 Director resigned filed on: 17th, February 2007	officers	Free Download (1 page)
288a	On 2007/02/17 New secretary appointed filed on: 17th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/17 Director resigned filed on: 17th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/17 Director resigned filed on: 17th, February 2007	officers	Free Download (1 page)
288a	On 2007/02/17 New secretary appointed filed on: 17th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/17 Director resigned filed on: 17th, February 2007	officers	Free Download (1 page)
288a	On 2007/01/23 New director appointed filed on: 23rd, January 2007	officers	Free Download (1 page)
288a	On 2007/01/23 New director appointed filed on: 23rd, January 2007	officers	Free Download (1 page)
288a	On 2007/01/23 New director appointed filed on: 23rd, January 2007	officers	Free Download (1 page)
288a	On 2007/01/23 New director appointed filed on: 23rd, January 2007	officers	Free Download (1 page)
288a	On 2007/01/23 New director appointed filed on: 23rd, January 2007	officers	Free Download (1 page)
288a	On 2007/01/23 New director appointed filed on: 23rd, January 2007	officers	Free Download (1 page)
288a	On 2007/01/23 New director appointed filed on: 23rd, January 2007	officers	Free Download (1 page)
288a	On 2007/01/23 New director appointed filed on: 23rd, January 2007	officers	Free Download (1 page)
288a	On 2007/01/23 New director appointed filed on: 23rd, January 2007	officers	Free Download (1 page)
288a	On 2007/01/23 New director appointed filed on: 23rd, January 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2006/11/11 with complete member list filed on: 11th, November 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/11/11 with complete member list filed on: 11th, November 2006	annual return	Free Download (5 pages)
88(2)R	Alloted 1000 shares on 2006/04/06. Value of each share 1 £. filed on: 11th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on 2006/04/06. Value of each share 1 £. filed on: 11th, November 2006	capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 11th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 11th, November 2006	accounts	Free Download (1 page)
287	Registered office changed on 11/09/06 from: 9 metro centre welbeck way shrewsbury way woodston peterborough PE2 7WH filed on: 11th, September 2006	address	Free Download (1 page)
287	Registered office changed on 11/09/06 from: 9 metro centre welbeck way shrewsbury way woodston peterborough PE2 7WH filed on: 11th, September 2006	address	Free Download (1 page)
288a	On 2006/08/25 New director appointed filed on: 25th, August 2006	officers	Free Download (2 pages)
288b	On 2006/08/25 Director resigned filed on: 25th, August 2006	officers	Free Download (1 page)
288a	On 2006/08/25 New director appointed filed on: 25th, August 2006	officers	Free Download (2 pages)
288a	On 2006/08/25 New secretary appointed;new director appointed filed on: 25th, August 2006	officers	Free Download (2 pages)
288b	On 2006/08/25 Secretary resigned filed on: 25th, August 2006	officers	Free Download (1 page)
288a	On 2006/08/25 New secretary appointed;new director appointed filed on: 25th, August 2006	officers	Free Download (2 pages)
288b	On 2006/08/25 Director resigned filed on: 25th, August 2006	officers	Free Download (1 page)
288b	On 2006/08/25 Secretary resigned filed on: 25th, August 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, April 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 6th, April 2005	incorporation	Free Download (16 pages)

Cp Manufacturing (europe) Limited LITTLEBOROUGH

Cp Manufacturing (europe) Limited Address / Contact

Company Information / Profile

Company staff

Terry S.

Theodora D.

Robert D.

Theodora D.

Roger M.

Garry K.

John S.

Ruth D.

Robert D.

Michael H.

Margaret S.

John S.

Margaret S.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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