Cpi Mortars Limited in DORKING

Cpi Mortars Limited DORKING

Cpi Mortars started in year 1996 as Private Limited Company with registration number 03291462. The Cpi Mortars company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Dorking at Oak Green House, 250-256 High Street. Postal code: RH4 1QT. Since 1997/05/27 Cpi Mortars Limited is no longer carrying the name Factimport.

The firm has 3 directors, namely Anthony O., Wendy M. and David A.. Of them, David A. has been with the company the longest, being appointed on 9 September 2013 and Anthony O. and Wendy M. have been with the company for the least time - from 30 March 2023. As of 14 May 2024, there were 18 ex directors - Garrett W., Colin O. and others listed below. There were no ex secretaries.

This company operates within the ML4 3PB postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1059818 . It is located at Unit 4 Altofts Lane, Whitford, Castleford with a total of 10 carsand 6 trailers.

Cpi Mortars Limited Address / Contact

Office Address	Oak Green House, 250-256 High Street
Town	Dorking
Post code	RH4 1QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03291462
Date of Incorporation	Thu, 12th Dec 1996
Industry	Manufacture of mortars
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

Anthony O.

Position: Director

Appointed: 30 March 2023

Wendy M.

Position: Director

Appointed: 30 March 2023

David A.

Position: Director

Appointed: 09 September 2013

Grafton Group Secretarial Services Limited

Position: Corporate Secretary

Appointed: 07 January 1997

Garrett W.

Position: Director

Appointed: 06 May 2014

Resigned: 30 March 2023

Colin O.

Position: Director

Appointed: 28 May 2013

Resigned: 18 June 2014

Gavin S.

Position: Director

Appointed: 30 August 2011

Resigned: 28 November 2022

Brian O.

Position: Director

Appointed: 30 May 2008

Resigned: 30 March 2023

Lawrence D.

Position: Director

Appointed: 29 November 2005

Resigned: 30 March 2023

Michael M.

Position: Director

Appointed: 21 June 2005

Resigned: 28 June 2005

Jonathon S.

Position: Director

Appointed: 21 June 2005

Resigned: 28 June 2005

Jonathon S.

Position: Director

Appointed: 09 December 2004

Resigned: 17 December 2004

Brian O.

Position: Director

Appointed: 28 November 2004

Resigned: 03 December 2004

Charles R.

Position: Director

Appointed: 28 May 2004

Resigned: 31 May 2004

Brian O.

Position: Director

Appointed: 26 May 2004

Resigned: 28 May 2004

Jonathon S.

Position: Director

Appointed: 21 May 2004

Resigned: 31 May 2004

Jim F.

Position: Director

Appointed: 05 July 2002

Resigned: 30 June 2010

Kevin M.

Position: Director

Appointed: 18 December 2000

Resigned: 30 September 2011

Michael P.

Position: Director

Appointed: 18 December 2000

Resigned: 24 January 2012

Fergus M.

Position: Director

Appointed: 07 January 1997

Resigned: 31 May 2011

Michael C.

Position: Director

Appointed: 07 January 1997

Resigned: 31 December 2011

Colm O.

Position: Director

Appointed: 07 January 1997

Resigned: 09 September 2013

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 December 1996

Resigned: 07 January 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 December 1996

Resigned: 07 January 1997

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Grafton Group (Uk) Plc from Dorking, England. The abovementioned PSC is categorised as "a public limited company", 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.

Grafton Group (Uk) Plc

Oak Green House 250-256 High Street, Dorking, Surrey, RH4 1QT, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02886378
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Factimport	May 27, 1997

Transport Operator Data

Unit 4 Altofts Lane
Address	Whitford
City	Castleford
Post code	WF10 5PZ
Vehicles	10
Trailers	6

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, August 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, August 2023	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 19th, July 2022	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, October 2021	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 27th, November 2020	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, October 2019	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 20th, September 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 18th, September 2017	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, October 2016	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/18 filed on: 19th, October 2015	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/18 filed on: 20th, October 2014	annual return	Free Download (10 pages)
SH01	2274637.00 GBP is the capital in company's statement on 2014/10/20	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/18 filed on: 8th, November 2013	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/18 filed on: 23rd, October 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 21st, September 2012	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/18 filed on: 3rd, November 2011	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/18 filed on: 20th, October 2010	annual return	Free Download (19 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/30 filed on: 3rd, November 2009	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 29th, October 2009	accounts	Free Download (28 pages)
363s	Annual return drawn up to 2008/11/25 with complete member list filed on: 25th, November 2008	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, November 2008	accounts	Free Download (28 pages)
363s	Annual return drawn up to 2007/11/16 with complete member list filed on: 16th, November 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2007/11/16 with complete member list filed on: 16th, November 2007	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, November 2007	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, November 2007	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 13th, March 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 13th, March 2007	accounts	Free Download (23 pages)
363s	Annual return drawn up to 2006/10/26 with complete member list filed on: 26th, October 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/10/26 with complete member list filed on: 26th, October 2006	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2005/10/19 with complete member list filed on: 19th, October 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/10/19 with complete member list filed on: 19th, October 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 3rd, November 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 3rd, November 2004	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2004/10/15 with complete member list filed on: 15th, October 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/10/15 with complete member list filed on: 15th, October 2004	annual return	Free Download (9 pages)
AA	Accounts for a medium company for the period ending on 2002/12/31 filed on: 1st, November 2003	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on 2002/12/31 filed on: 1st, November 2003	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2003/10/23 with complete member list filed on: 23rd, October 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/10/23 with complete member list filed on: 23rd, October 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/12/13 with complete member list filed on: 13th, December 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/12/13 with complete member list filed on: 13th, December 2002	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on 2001/12/31 filed on: 2nd, November 2002	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2001/12/31 filed on: 2nd, November 2002	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2001/12/27 with complete member list filed on: 27th, December 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/12/27 with complete member list filed on: 27th, December 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2001/12/27	annual return
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 29th, November 2001	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 29th, November 2001	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2000/12/19 with complete member list filed on: 19th, December 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/12/19 with complete member list filed on: 19th, December 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (11 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1999/12/22 with complete member list filed on: 22nd, December 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1999/12/22 with complete member list filed on: 22nd, December 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 1st, November 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 1st, November 1999	accounts	Free Download (14 pages)
363a	Annual return drawn up to 1998/12/23 with complete member list filed on: 23rd, December 1998	annual return	Free Download (8 pages)
363a	Annual return drawn up to 1998/12/23 with complete member list filed on: 23rd, December 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 16th, November 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 16th, November 1998	accounts	Free Download (14 pages)
363a	Annual return drawn up to 1997/12/17 with complete member list filed on: 17th, December 1997	annual return	Free Download (7 pages)
363a	Annual return drawn up to 1997/12/17 with complete member list filed on: 17th, December 1997	annual return	Free Download (7 pages)

Cpi Mortars Limited DORKING

Cpi Mortars Limited Address / Contact

Company Information / Profile

Company staff

Anthony O.

Wendy M.

David A.

Grafton Group Secretarial Services Limited

Garrett W.

Colin O.

Gavin S.

Brian O.

Lawrence D.

Michael M.

Jonathon S.

Jonathon S.

Brian O.

Charles R.

Brian O.

Jonathon S.

Jim F.

Kevin M.

Michael P.

Fergus M.

Michael C.

Colm O.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Transport Operator Data

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