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Home > England & Wales Companies > C.P.E. PRECISION ENGINEERING COMPANY LIMITED
Company Information for

C.P.E. PRECISION ENGINEERING COMPANY LIMITED

C/O Rsm Uk Restructuring Advisory Llp 10th Floor, 103 Colmore Row, Birmingham, B3 3AG,
Company Registration Number
01054968
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About C.p.e. Precision Engineering Company Ltd
C.P.E. PRECISION ENGINEERING COMPANY LIMITED was founded on 1972-05-18 and has its registered office in Birmingham. The organisation's status is listed as "In Administration
Administrative Receiver". C.p.e. Precision Engineering Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
C.P.E. PRECISION ENGINEERING COMPANY LIMITED
 
Legal Registered Office
C/O Rsm Uk Restructuring Advisory Llp 10th Floor
103 Colmore Row
Birmingham
B3 3AG
Other companies in SY1
 
Filing Information
Company Number 01054968
Company ID Number 01054968
Date formed 1972-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-15 12:01:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.P.E. PRECISION ENGINEERING COMPANY LIMITED
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Company Officers of C.P.E. PRECISION ENGINEERING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GEMMA MARNIE ANN HARRIS
 Company Secretary 2004-02-20
PHILIP DAVID JONES
 Director 1991-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE CECILY JONES
 Company Secretary 1991-07-04 2004-11-16
ANDREW CRAIG JONES
 Director 1991-07-04 2004-11-16
IRENE CECILY JONES
 Director 1991-07-04 2004-11-16
LESLIE SUTHERLAND JONES
 Director 1991-07-04 2004-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP DAVID JONES LIFT & LOCK LIMITED Director 2005-03-24 CURRENT 2005-03-10 Dissolved 2018-07-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15Final Gazette dissolved via compulsory strike-off
2023-12-09APPOINTMENT TERMINATED, DIRECTOR ROBERT PETER COBAIN
2023-09-15Liquidation. Administration move to dissolve company
2023-05-23Administrator's progress report
2023-01-03Notice of deemed approval of proposals
2023-01-03AM06Notice of deemed approval of proposals
2022-12-17Statement of administrator's proposal
2022-12-17AM03Statement of administrator's proposal
2022-11-08REGISTERED OFFICE CHANGED ON 08/11/22 FROM Sutherland House Sundorne Retail Park, Arlington Way, Shrewsbury Salop SY1 4YA
2022-11-08Appointment of an administrator
2022-11-08AM01Appointment of an administrator
2022-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/22 FROM Sutherland House Sundorne Retail Park, Arlington Way, Shrewsbury Salop SY1 4YA
2022-10-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010549680011
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2021-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 010549680012
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES
2021-05-02MEM/ARTSARTICLES OF ASSOCIATION
2021-05-02RES01ADOPT ARTICLES 02/05/21
2021-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 010549680011
2021-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 010549680010
2021-04-23AP01DIRECTOR APPOINTED HANIF MOHAMMED SADDIQ
2021-04-23TM02Termination of appointment of Gemma Marnie Ann Harris on 2021-04-22
2021-04-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID JONES
2021-04-23PSC07CESSATION OF PHILIP DAVID JONES AS A PERSON OF SIGNIFICANT CONTROL
2021-04-23PSC02Notification of Cre8 Network Group 2 Limited as a person with significant control on 2021-04-22
2021-04-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2021-02-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2020-11-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-10-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2018-11-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2017-08-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-07-11PSC04Change of details for Mr Philip David Jones as a person with significant control on 2016-04-06
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 2280
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-06-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 2280
2015-07-14AR0104/07/15 ANNUAL RETURN FULL LIST
2015-06-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 2280
2014-07-23AR0104/07/14 ANNUAL RETURN FULL LIST
2013-10-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0104/07/13 ANNUAL RETURN FULL LIST
2012-09-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0104/07/12 ANNUAL RETURN FULL LIST
2011-10-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14AR0104/07/11 ANNUAL RETURN FULL LIST
2010-08-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-05AR0104/07/10 ANNUAL RETURN FULL LIST
2010-07-05CH01Director's details changed for Mr Philip David Jones on 2009-10-01
2010-01-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-06363aReturn made up to 04/07/09; full list of members
2009-03-25288cSecretary's change of particulars / gemma jones / 27/12/2008
2008-09-19AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-04363aReturn made up to 04/07/08; full list of members
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-07363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-07-20288cSECRETARY'S PARTICULARS CHANGED
2007-07-20363aRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2007-07-20288cDIRECTOR'S PARTICULARS CHANGED
2006-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-04395PARTICULARS OF MORTGAGE/CHARGE
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-04363aRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-10-03288bDIRECTOR RESIGNED
2005-10-03288bDIRECTOR RESIGNED
2005-10-03288bDIRECTOR RESIGNED
2005-10-03288bSECRETARY RESIGNED
2004-11-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-23363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-16288aNEW SECRETARY APPOINTED
2004-06-15363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2004-06-10169£ IC 3000/2280 26/04/04 £ SR 720@1=720
2004-05-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-04-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-20395PARTICULARS OF MORTGAGE/CHARGE
2004-03-19395PARTICULARS OF MORTGAGE/CHARGE
2004-02-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-22363sRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-28363sRETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2001-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-20363sRETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
2000-04-28287REGISTERED OFFICE CHANGED ON 28/04/00 FROM: UNIT 4 LANCASTER ROAD BUSINESS PARK HARLESCOTT SHREWSBURY SHROPSHIRE SY1 3LG
2000-04-28363sRETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
1999-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-07363sRETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
1998-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-02363sRETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
1996-12-02AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-08-09363sRETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS
1996-02-25AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-07-21363sRETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to C.P.E. PRECISION ENGINEERING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-11-02
Fines / Sanctions
No fines or sanctions have been issued against C.P.E. PRECISION ENGINEERING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2006-05-04 Outstanding LLOYDS TSB BANK PLC
A FLOATING CHARGE 2004-03-20 Outstanding SUNTRUST LIMITED
ALL ASSETS DEBENTURE 2004-03-19 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
LEGAL CHARGE 1991-11-05 Satisfied BIRMINGHAM MIDSHIRES BUILDING SOCIETY
MORTGAGE 1986-08-08 Satisfied LLOYDS BANK PLC
MORTGAGE 1986-03-10 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1985-12-30 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1983-11-15 Satisfied MIDLAND BANK TRUST COMPANY LIMITED
SINGLE DEBENTURE 1979-12-14 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.P.E. PRECISION ENGINEERING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of C.P.E. PRECISION ENGINEERING COMPANY LIMITED registering or being granted any patents
Domain Names

C.P.E. PRECISION ENGINEERING COMPANY LIMITED owns 1 domain names.

cpe.co.uk  

Trademarks
We have not found any records of C.P.E. PRECISION ENGINEERING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.P.E. PRECISION ENGINEERING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25620 - Machining) as C.P.E. PRECISION ENGINEERING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.P.E. PRECISION ENGINEERING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyC.P.E. PRECISION ENGINEERING COMPANY LIMITEDEvent Date2022-11-02
In the High Court of Justice, Business and Property Courts of England and Wales, Insolvency and Companies List Court Number: CR-2022-3965 C.P.E. PRECISION ENGINEERING COMPANY LIMITED (Company Number 0…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.P.E. PRECISION ENGINEERING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.P.E. PRECISION ENGINEERING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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