Cpi Mortars (north) Limited in DORKING

Cpi Mortars (north) Limited DORKING

Cpi Mortars (north) started in year 1993 as Private Limited Company with registration number 02826699. The Cpi Mortars (north) company has been functioning successfully for 31 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 August 21, 1998 Cpi Mortars (north) Limited is no longer carrying the name Cpi Mortars (scotland).

The company has 2 directors, namely Garrett W., Brian O.. Of them, Brian O. has been with the company the longest, being appointed on 12 October 2011 and Garrett W. has been with the company for the least time - from 2 May 2014. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Colm O. who worked with the the company until 1 September 1997.

Cpi Mortars (north) 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	02826699
Date of Incorporation	Mon, 14th Jun 1993
Industry	Manufacture of mortars
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (140 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

Garrett W.

Position: Director

Appointed: 02 May 2014

Brian O.

Position: Director

Appointed: 12 October 2011

Grafton Group Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 September 1997

Colin O.

Position: Director

Appointed: 07 November 2011

Resigned: 18 June 2014

Leo M.

Position: Director

Appointed: 30 May 2008

Resigned: 12 October 2011

Michael M.

Position: Director

Appointed: 21 June 2005

Resigned: 28 June 2005

Jonathon S.

Position: Director

Appointed: 21 June 2005

Resigned: 28 June 2005

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

Michael P.

Position: Director

Appointed: 21 May 2004

Resigned: 26 May 2004

Jim F.

Position: Director

Appointed: 05 July 2002

Resigned: 30 June 2010

Fergus M.

Position: Director

Appointed: 24 August 1998

Resigned: 30 September 2010

Kevin M.

Position: Director

Appointed: 12 July 1993

Resigned: 30 September 2011

Michael C.

Position: Director

Appointed: 08 July 1993

Resigned: 15 February 2010

Colm O.

Position: Secretary

Appointed: 08 July 1993

Resigned: 01 September 1997

Colm O.

Position: Director

Appointed: 08 July 1993

Resigned: 09 September 2013

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 June 1993

Resigned: 08 July 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 June 1993

Resigned: 08 July 1993

People with significant control

The register of PSCs 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

Cpi Mortars (scotland)	August 21, 1998
Cpi Mortars	May 27, 1997
Bristol Tile Company	November 29, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 30th, August 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 30th, August 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 18th, July 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 7th, October 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 27th, November 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 3rd, October 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 19th, September 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 18th, September 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 7th, September 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to October 18, 2015 filed on: 19th, October 2015	annual return	Free Download (6 pages)
SH01	Capital declared on October 19, 2015: 2.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 12th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to October 18, 2014 filed on: 20th, October 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 29th, September 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to October 18, 2013 filed on: 8th, November 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 4th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to October 18, 2012 filed on: 23rd, October 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 21st, September 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to October 18, 2011 filed on: 3rd, November 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 30th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to October 18, 2010 filed on: 20th, October 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 3rd, October 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2009 filed on: 3rd, November 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 29th, October 2009	accounts	Free Download (16 pages)
363s	Period up to November 25, 2008 - Annual return with full member list filed on: 25th, November 2008	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 31st, October 2008	accounts	Free Download (16 pages)
363s	Period up to November 16, 2007 - Annual return with full member list filed on: 16th, November 2007	annual return	Free Download (8 pages)
363s	Period up to November 16, 2007 - Annual return with full member list filed on: 16th, November 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 3rd, November 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 3rd, November 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 7th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 7th, November 2006	accounts	Free Download (16 pages)
363s	Period up to October 26, 2006 - Annual return with full member list filed on: 26th, October 2006	annual return	Free Download (8 pages)
363s	Period up to October 26, 2006 - Annual return with full member list filed on: 26th, October 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (16 pages)
363s	Period up to October 19, 2005 - Annual return with full member list filed on: 19th, October 2005	annual return	Free Download (8 pages)
363s	Period up to October 19, 2005 - Annual return with full member list filed on: 19th, October 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (17 pages)
363s	Period up to October 15, 2004 - Annual return with full member list filed on: 15th, October 2004	annual return	Free Download (8 pages)
363s	Period up to October 15, 2004 - Annual return with full member list filed on: 15th, October 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to October 15, 2004 (Director's particulars changed)	annual return
AA	Medium company financial statements for the year ending on December 31, 2002 filed on: 1st, November 2003	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on December 31, 2002 filed on: 1st, November 2003	accounts	Free Download (19 pages)
363s	Period up to October 23, 2003 - Annual return with full member list filed on: 23rd, October 2003	annual return	Free Download (7 pages)
363s	Period up to October 23, 2003 - Annual return with full member list filed on: 23rd, October 2003	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on December 31, 2001 filed on: 2nd, November 2002	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on December 31, 2001 filed on: 2nd, November 2002	accounts	Free Download (14 pages)
363s	Period up to October 23, 2002 - Annual return with full member list filed on: 23rd, October 2002	annual return	Free Download (8 pages)
363s	Period up to October 23, 2002 - Annual return with full member list filed on: 23rd, October 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 6th, November 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 6th, November 2001	accounts	Free Download (15 pages)
363s	Period up to October 23, 2001 - Annual return with full member list filed on: 23rd, October 2001	annual return	Free Download (7 pages)
363s	Period up to October 23, 2001 - Annual return with full member list filed on: 23rd, October 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 1st, December 2000	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 1st, December 2000	accounts	Free Download (11 pages)
363s	Period up to October 18, 2000 - Annual return with full member list filed on: 18th, October 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 18, 2000 (Location of register of members address changed)	annual return
363s	Period up to October 18, 2000 - Annual return with full member list filed on: 18th, October 2000	annual return	Free Download (7 pages)
363s	Period up to December 22, 1999 - Annual return with full member list filed on: 22nd, December 1999	annual return	Free Download (7 pages)
363s	Period up to December 22, 1999 - Annual return with full member list filed on: 22nd, December 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 1st, November 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 1st, November 1999	accounts	Free Download (15 pages)
363a	Period up to December 23, 1998 - Annual return with full member list filed on: 23rd, December 1998	annual return	Free Download (9 pages)
363a	Period up to December 23, 1998 - Annual return with full member list filed on: 23rd, December 1998	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 16th, November 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 16th, November 1998	accounts	Free Download (16 pages)
363a	Period up to December 17, 1997 - Annual return with full member list filed on: 17th, December 1997	annual return	Free Download (7 pages)
363a	Period up to December 17, 1997 - Annual return with full member list filed on: 17th, December 1997	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 3rd, November 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 3rd, November 1997	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 29th, October 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 29th, October 1997	accounts	Free Download (2 pages)
363s	Period up to July 21, 1997 - Annual return with full member list filed on: 21st, July 1997	annual return	Free Download (4 pages)
363s	Period up to July 21, 1997 - Annual return with full member list filed on: 21st, July 1997	annual return	Free Download (4 pages)
363a	Period up to January 2, 1997 - Annual return with full member list filed on: 2nd, January 1997	annual return	Free Download (8 pages)
363a	Period up to January 2, 1997 - Annual return with full member list filed on: 2nd, January 1997	annual return	Free Download (8 pages)
363a	Period up to November 6, 1996 - Annual return with full member list filed on: 6th, November 1996	annual return	Free Download (9 pages)
363a	Period up to November 6, 1996 - Annual return with full member list filed on: 6th, November 1996	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 4th, November 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 4th, November 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 14th, December 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 14th, December 1995	accounts	Free Download (8 pages)
363s	Period up to June 22, 1995 - Annual return with full member list filed on: 22nd, June 1995	annual return	Free Download (6 pages)
363s	Period up to June 22, 1995 - Annual return with full member list filed on: 22nd, June 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 31st, October 1994	accounts
AA	Full accounts data made up to December 31, 1993 filed on: 31st, October 1994	accounts	Free Download
363a	Period up to August 17, 1994 - Annual return with full member list filed on: 17th, August 1994	annual return	Free Download
363a	Period up to August 17, 1994 - Annual return with full member list filed on: 17th, August 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 21st, July 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 21st, July 1993	accounts

Cpi Mortars (north) Limited DORKING

Cpi Mortars (north) Limited Address / Contact

Company Information / Profile

Company staff

Garrett W.

Brian O.

Grafton Group Secretarial Services Limited

Colin O.

Leo M.

Michael M.

Jonathon S.

Brian O.

Charles R.

Brian O.

Jonathon S.

Michael P.

Jim F.

Fergus M.

Kevin M.

Michael C.

Colm O.

Colm O.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

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