Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > COMPONENT PROCESS AND REPAIR LIMITED
Company Information for

COMPONENT PROCESS AND REPAIR LIMITED

UNIT 2 DICKINSON PLACE, SOUTH BERSTED BUSINESS PARK, BOGNOR REGIS, WEST SUSSEX, PO22 9QU,
Company Registration Number
02521221
Private Limited Company
Active

Company Overview

About Component Process And Repair Ltd
COMPONENT PROCESS AND REPAIR LIMITED was founded on 1990-07-12 and has its registered office in Bognor Regis. The organisation's status is listed as "Active". Component Process And Repair Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
COMPONENT PROCESS AND REPAIR LIMITED
 
Legal Registered Office
UNIT 2 DICKINSON PLACE
SOUTH BERSTED BUSINESS PARK
BOGNOR REGIS
WEST SUSSEX
PO22 9QU
Other companies in PO22
 
Filing Information
Company Number 02521221
Company ID Number 02521221
Date formed 1990-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB582554127  
Last Datalog update: 2024-12-05 16:25:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPONENT PROCESS AND REPAIR LIMITED
Is this data useful to you?
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name COMPONENT PROCESS AND REPAIR LIMITED
The following companies were found which have the same name as COMPONENT PROCESS AND REPAIR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPONENT PROCESS AND REPAIR HOLDINGS LIMITED SHALDON ROAD NEWTON ABBOT DEVON TQ12 4SQ Active Company formed on the 2017-07-26

Company Officers of COMPONENT PROCESS AND REPAIR LIMITED

Current Directors
Officer Role Date Appointed
CHARLES ROBERT BARR
 Director 2017-08-04
RICHARD ANTHONY BARR
 Director 2017-08-04
NICHOLAS ALAN GEALL
 Director 2007-05-01
KEVIN JOHN STEELE
 Director 2017-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH LATIMER RHYS LEWIS
 Company Secretary 2008-03-10 2017-08-04
NEIL TURPIE
 Company Secretary 2008-02-06 2008-08-31
HAISSAM HUSSEIN DIB
 Director 2008-02-06 2008-03-07
NEIL TURPIE
 Director 2008-02-06 2008-03-07
MARK ANDREW MILLER
 Company Secretary 2005-07-19 2007-10-02
EUGENE STANLEY COURSON
 Director 2004-05-01 2007-05-31
ALLEN LEONARD WALKER
 Director 1991-07-12 2005-07-31
DOUGLAS ROY HOOPER
 Director 2003-07-23 2005-07-29
RAYMOND CARTER
 Company Secretary 1992-07-01 2005-05-31
RAYMOND CARTER
 Director 1991-07-12 2005-05-31
CHRISTINE CARTER
 Company Secretary 1991-07-12 1992-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES ROBERT BARR COMPONENT PROCESS AND REPAIR HOLDINGS LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active
CHARLES ROBERT BARR HIGHER ASHLANDS MANAGEMENT COMPANY LIMITED Director 2015-04-14 CURRENT 2002-04-23 Active
CHARLES ROBERT BARR CHILPERIC LIMITED Director 2013-07-17 CURRENT 2012-10-29 Dissolved 2016-02-16
NICHOLAS ALAN GEALL COMPONENT PROCESS AND REPAIR HOLDINGS LIMITED Director 2017-08-04 CURRENT 2017-07-26 Active
KEVIN JOHN STEELE COMPONENT PROCESS AND REPAIR HOLDINGS LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active

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
2024-11-27Audit exemption subsidiary accounts made up to 2023-12-31
2024-10-29Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-29Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-29Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-07-31CONFIRMATION STATEMENT MADE ON 07/07/24, WITH NO UPDATES
2023-10-07Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-12Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-07-17CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2022-10-10Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-10Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-10Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-1031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2021-10-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2020-12-30AP03Appointment of Mr Richard Guy Shutt as company secretary on 2020-12-30
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-03-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-04-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-03-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-03-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2018-07-17CH01Director's details changed for Mr Nicholas Alan Geall on 2018-07-17
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES
2018-06-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-05-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-05-03PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17
2018-05-03PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17
2017-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-24AP01DIRECTOR APPOINTED MR KEVIN JOHN STEELE
2017-08-24AP01DIRECTOR APPOINTED MR RICHARD ANTHONY BARR
2017-08-24AP01DIRECTOR APPOINTED MR CHARLES ROBERT BARR
2017-08-23TM02Termination of appointment of Keith Latimer Rhys Lewis on 2017-08-04
2017-08-23PSC02Notification of Component Process and Repair Holdings Limited as a person with significant control on 2017-08-04
2017-08-18PSC07CESSATION OF INDUSTRIA DE TURBO PROPULSORES SA AS A PERSON OF SIGNIFICANT CONTROL
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2016-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 745320
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-08-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 745320
2015-08-07AR0112/07/15 ANNUAL RETURN FULL LIST
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 745320
2014-08-06AR0112/07/14 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-12AR0112/07/13 FULL LIST
2013-01-08AUDAUDITOR'S RESIGNATION
2012-12-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-24AR0112/07/12 FULL LIST
2012-06-20MISCSECTION 519
2012-01-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-08AR0112/07/11 FULL LIST
2011-01-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-11-11AR0112/07/10 FULL LIST
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALAN GEALL / 12/07/2010
2010-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / KEITH LATIMER RHYS LEWIS / 12/07/2010
2010-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2010 FROM FACTORY NO.1, UNITS B & C. JURY LANE SIDLESHAM WEST SUSSEX PO20 7PX UNITED KINGDOM
2010-03-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-24AR0112/07/09 FULL LIST
2009-11-04TM02APPOINTMENT TERMINATED, SECRETARY NEIL TURPIE
2009-10-21SH0107/03/08 STATEMENT OF CAPITAL GBP 745320
2009-05-29363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2009-05-18287REGISTERED OFFICE CHANGED ON 18/05/2009 FROM AEROMARITIME UK LTD THRUXTON AIRPORT ANDOVER HAMPSHIRE SP11 8PN
2009-05-14MISCSECTION 519
2008-12-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-04-15123NC INC ALREADY ADJUSTED 07/03/08
2008-04-02288aSECRETARY APPOINTED KEITH LATIMER RHYS LEWIS
2008-03-26288bAPPOINTMENT TERMINATED DIRECTOR HAISSAM DIB
2008-03-26288bAPPOINTMENT TERMINATED DIRECTOR NEIL TURPIE
2008-03-20RES13CONVERT MONIES TO SHARES 07/03/2008
2008-03-20RES04GBP NC 100/1000000 07/03/2008
2008-03-2088(2)AD 07/03/08 GBP SI 745220@1=745220 GBP IC 100/745320
2008-03-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-03-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-02-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-18288aNEW DIRECTOR APPOINTED
2007-10-12288bSECRETARY RESIGNED
2007-07-19363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-06-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-06-12288bDIRECTOR RESIGNED
2007-05-21288aNEW DIRECTOR APPOINTED
2006-07-18AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-07-12363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-10-26244DELIVERY EXT'D 3 MTH 31/12/04
2005-08-12288bDIRECTOR RESIGNED
2005-08-11288bDIRECTOR RESIGNED
2005-08-05363aRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-07-27288aNEW SECRETARY APPOINTED
2005-05-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-27363(287)REGISTERED OFFICE CHANGED ON 27/07/04
2004-07-27363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-05-24288aNEW DIRECTOR APPOINTED
2004-04-19AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-13287REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 88 NORTHERN ROAD COSHAM PORTSMOUTH PO6 3ER
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-29363(287)REGISTERED OFFICE CHANGED ON 29/10/03
2003-10-29363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-09-16288aNEW DIRECTOR APPOINTED
2003-08-26287REGISTERED OFFICE CHANGED ON 26/08/03 FROM: 88 NORTHERN ROAD COSHAM PORTSMOUTH PO6 3ER
2002-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-10363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2001-11-17395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to COMPONENT PROCESS AND REPAIR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPONENT PROCESS AND REPAIR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTEL MORTGAGE 2001-11-13 Satisfied STATE SECURITIES PLC
CHATTEL MORTGAGE 1998-10-28 Satisfied STATE SECURITIES PLC
CORPORATE MORTGAGE 1997-03-21 Satisfied BARCLAYS BANK PLC
DEBENTURE 1993-04-05 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2016-12-31

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 COMPONENT PROCESS AND REPAIR LIMITED

Intangible Assets
Patents
We have not found any records of COMPONENT PROCESS AND REPAIR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPONENT PROCESS AND REPAIR LIMITED
Trademarks
We have not found any records of COMPONENT PROCESS AND REPAIR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPONENT PROCESS AND REPAIR 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 (71129 - Other engineering activities) as COMPONENT PROCESS AND REPAIR LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where COMPONENT PROCESS AND REPAIR 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPONENT PROCESS AND REPAIR 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 COMPONENT PROCESS AND REPAIR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PO22 9QU