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Company Information for

CPCR LIMITED

NEWCASTLE UPON TYNE, NE12,
Company Registration Number
02701409
Private Limited Company
Dissolved

Dissolved 2015-01-28

Company Overview

About Cpcr Ltd
CPCR LIMITED was founded on 1992-03-27 and had its registered office in Newcastle Upon Tyne. The company was dissolved on the 2015-01-28 and is no longer trading or active.

Key Data
Company Name
CPCR LIMITED
 
Legal Registered Office
NEWCASTLE UPON TYNE
 
Previous Names
ACCESSACE LIMITED11/05/2005
Filing Information
Company Number 02701409
Date formed 1992-03-27
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-01-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-05 02:09:50
Primary Source:Companies House
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Companies with same name CPCR LIMITED
The following companies were found which have the same name as CPCR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CPCR FORT WORTH 4600 YELLOWLEAF DR FORT WORTH TX 76133 Active Company formed on the 2018-03-11
CPCR HOLDINGS LLC 220 EAST 42ND STREET 16TH FLOOR NEW YORK NEW YORK 10017 Active Company formed on the 1999-03-22
CPCR MELROSE COMMONS LLC 220 EAST 42ND STREET 16TH FLOOR NEW YORK NY 10017 Active Company formed on the 2010-11-03
CPCR OPPORTUNITY FUND II, LLC ATTN: LEGAL DEPT 28 E 28TH ST / 9TH FL NEW YORK NEW YORK 10016 Active Company formed on the 2004-09-29
CPCR OPPORTUNITY FUND, LLC ATTN: GENERAL COUNSEL 28 EAST 28TH ST, 9TH FLR NEW YORK NEW YORK 10016-7943 Active Company formed on the 2000-05-17
CPCR PARTNERSHIP TRUSTEE LIMITED 32 PORTLAND TERRACE NEWCASTLE UPON TYNE NE2 1QP Dissolved Company formed on the 2010-01-25
CPCR QLD PTY LTD QLD 4068 Active Company formed on the 1973-10-11
CPCR SOUNDVIEW LLC EAST 28TH STREET 9TH FLOOR ATTN: GENERAL COUNSEL NEW YORK NY 10016 Active Company formed on the 2013-02-28
CPCR TRS LLC 220 East 42nd Street, 16th Floor New York NEW YORK NY 10017 Active Company formed on the 2014-05-29
CPCR-PHIPPS MELROSE DEVELOPER LLC 902 BROADWAY 13TH FLOOR NEW YORK NY 10010 Active Company formed on the 2015-03-09
CPCR-PHIPPS MELROSE MANAGEMENT LLC 902 BROADWAY, 13TH FLOOR New York NEW YORK NY 10010 Active Company formed on the 2014-04-11
CPCRBP LLC 17141 217TH PLACE NE WOODINVILLE WA 980770000 Active Company formed on the 2006-10-26
CPCRIP ADVERTISING LIMITED 299A GREEN LANES LONDON N13 4XS Active - Proposal to Strike off Company formed on the 2018-01-30

Company Officers of CPCR LIMITED

Current Directors
Officer Role Date Appointed
ANNE CUTHBERTSON
 Company Secretary 2007-10-01
JENNIFER ANN CHARTERIS
 Director 2005-04-01
ANNE CUTHBERTSON
 Director 2005-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM MCGREGOR DUNLOP
 Director 2007-04-01 2010-10-14
SIMON JAMES PARKER
 Director 1993-03-27 2008-03-31
KELVIN SCOTT COX
 Company Secretary 2001-03-20 2007-10-01
KELVIN SCOTT COX
 Director 1992-07-06 2007-10-01
JOHN REDPATH
 Director 1994-09-13 2005-03-31
MARTIN PARKER
 Company Secretary 1992-07-07 2001-03-20
CHRISTOPHER MICHAEL GREEN
 Director 2000-05-05 2001-03-16
DAVID JOHN WATSON
 Director 1994-09-13 2000-05-05
JL NOMINEES TWO LIMITED
 Nominated Secretary 1992-03-27 1992-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER ANN CHARTERIS ET PORTFOLIO COMPANY Director 2017-03-29 CURRENT 2014-04-04 Active
JENNIFER ANN CHARTERIS ET BUSINESS FUNDING LIMITED Director 2017-03-29 CURRENT 2012-04-11 Active
JENNIFER ANN CHARTERIS ET INVESTMENTS LIMITED Director 2017-03-29 CURRENT 2013-07-23 Active
JENNIFER ANN CHARTERIS EAGA PARTNERSHIP TRUSTEE LIMITED Director 2014-11-27 CURRENT 1999-03-03 Active
JENNIFER ANN CHARTERIS EAGA PARTNERSHIP TRUSTEE TWO LIMITED Director 2014-11-27 CURRENT 1999-03-10 Active
JENNIFER ANN CHARTERIS GRACEWELL CONSULTING LTD Director 2012-11-05 CURRENT 2012-11-05 Active
JENNIFER ANN CHARTERIS CPCR PARTNERSHIP TRUSTEE LIMITED Director 2011-04-21 CURRENT 2010-01-25 Dissolved 2015-06-16

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
2015-01-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-10-284.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-07-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2013 FROM SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX
2013-12-064.70DECLARATION OF SOLVENCY
2013-12-06LIQ MISC RESRESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
2013-12-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-06LRESSPSPECIAL RESOLUTION TO WIND UP
2013-12-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-27LATEST SOC27/09/13 STATEMENT OF CAPITAL;GBP 40161
2013-09-27AR0113/09/13 FULL LIST
2013-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN CHARTERIS / 01/09/2013
2013-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE CUTHBERTSON / 01/09/2013
2013-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE CUTHBERTSON / 01/09/2013
2013-06-06AA31/03/13 TOTAL EXEMPTION SMALL
2012-10-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-17AR0113/09/12 FULL LIST
2011-10-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-15AR0113/09/11 FULL LIST
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE CUTHBERTSON / 01/04/2011
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE CUTHBERTSON / 14/10/2010
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN CHARTERIS / 14/10/2010
2010-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ADAM DUNLOP
2010-10-11AR0113/09/10 FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE CUTHBERTSON / 13/09/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN CHARTERIS / 13/09/2010
2010-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE CUTHBERTSON / 13/09/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM MCGREGOR DUNLOP / 13/09/2010
2010-07-29AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
2009-10-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-18363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-01-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-09-29288bAPPOINTMENT TERMINATED DIRECTOR SIMON PARKER
2008-01-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-30288aNEW SECRETARY APPOINTED
2007-10-24288bDIRECTOR RESIGNED
2007-10-24288bSECRETARY RESIGNED
2007-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-25363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-09-25288cDIRECTOR'S PARTICULARS CHANGED
2007-07-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-05288aNEW DIRECTOR APPOINTED
2007-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-10-12363sRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2005-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-04363sRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-06-30395PARTICULARS OF MORTGAGE/CHARGE
2005-05-11CERTNMCOMPANY NAME CHANGED ACCESSACE LIMITED CERTIFICATE ISSUED ON 11/05/05
2005-04-26288bDIRECTOR RESIGNED
2005-04-08288aNEW DIRECTOR APPOINTED
2005-04-08288aNEW DIRECTOR APPOINTED
2004-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-27363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-10-13363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-17363sRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2001-11-14AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-05363sRETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-10-01288bDIRECTOR RESIGNED
2001-10-01287REGISTERED OFFICE CHANGED ON 01/10/01 FROM: THE CHARCOAL BLAGDON ESTATE, SEATON BURN NEWCASTLE UPON TYNE NE13 6DB
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to CPCR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-08-12
Fines / Sanctions
No fines or sanctions have been issued against CPCR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-06-24 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of CPCR LIMITED registering or being granted any patents
Domain Names

CPCR LIMITED owns 1 domain names.

cpcr.co.uk  

Trademarks
We have not found any records of CPCR LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CPCR LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Manchester City Council 2012-9 GBP £4,391
Manchester City Council 2012-5 GBP £10,813
Stockton-On-Tees Borough Council 2012-2 GBP £706
Middlesbrough Council 2012-1 GBP £2,094
Middlesbrough Council 2011-8 GBP £1,250 Professional commission & membership fees
Manchester City Council 2011-7 GBP £-3,843 Proffesional fees
Stockton-On-Tees Borough Council 2011-7 GBP £6,649
Middlesbrough Council 2011-6 GBP £626 Professional commission & membership fees
Middlesbrough Council 2011-5 GBP £631 Professional commission & membership fees
Stockton-On-Tees Borough Council 2011-3 GBP £750
Middlesbrough Council 2011-3 GBP £4,017 Professional, commission & membership fees
Manchester City Council 2010-12 GBP £1,644 Training and Development
Middlesbrough Council 2010-11 GBP £1,506 Professional, commission & membership fees
Middlesbrough Council 2010-10 GBP £9,298 Professional, commission & membership fees
Durham County Council 2010-10 GBP £905
Middlesbrough Council 2010-9 GBP £2,446 Professional, commission & membership fees
Middlesbrough Council 2010-8 GBP £3,405 Professional, commission & membership fees
Middlesbrough Council 2010-7 GBP £824 Professional, commission & membership fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CPCR 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 TypeFinal Meetings
Defending partyCPCR LIMITEDEvent Date2014-08-07
Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at RMT, Gosforth Park Avenue, Newcastle NE12 8EG on 6 October 2014 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at RMT, Gosforth Park Avenue, Newcastle NE12 8EG by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 29 November 2013. Office Holder details: Anthony Josephs, (IP No. 4179) and Linda Farish, (IP No. 9054) both of RMT, Gosforth Park Avenue, Newcastle NE12 8EG For further details contact: Anthony Josephs or Linda Farish, E-mail: Linda.Farish@r-m-t.co.uk, Tel: (0191) 256 9500. Alternative contact: E-mail: Vanessa.Ferguson@r-m-t.co.uk, Tel: (0191) 256 9500.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CPCR 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 CPCR 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.
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