COMMUNICATIONS & POWER INDUSTRIES EUROPE LIMITED - Agents involved in the sale of machinery, industrial equipment, ships and aircraft - A business based in ENGLAND registered with Companies House

Company Overview

About Communications & Power Industries Europe Ltd

COMMUNICATIONS & POWER INDUSTRIES EUROPE LIMITED was founded on 1995-06-16 and has its registered office in Hayes. The organisation's status is listed as "Active". Communications & Power Industries Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
COMMUNICATIONS & POWER INDUSTRIES EUROPE LIMITED

UNIT 3 SWALLOWFIELD WAY HAYES MIDDLESEX UB3 1DQ Other companies in KT13

Filing Information

Company Number		03069014
Company ID Number		03069014
Date formed		1995-06-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		16/06/2016
Return next due		14/07/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB664103850

Last Datalog update:	2023-07-05 16:22:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMUNICATIONS & POWER INDUSTRIES EUROPE LIMITED

Menu

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.

Company Officers of COMMUNICATIONS & POWER INDUSTRIES EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN BEIGHLEY	Company Secretary	1999-06-11
MALCOLM TREVOR GORE	Company Secretary	2000-11-14
JOHN BEIGHLEY	Director	1999-06-11
ROBERT KEMP	Director	2017-09-29
WOLFGANG ALFRED TSCHUNKE	Director	2015-03-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOEL LITTMAN	Director	2001-09-28	2017-09-29
SHIRAZALI MERALI RASHID DEWJI	Director	1995-06-30	2015-03-31
LYNN HARVEY	Director	1999-06-11	2001-09-28
PETER STUART GARDINER	Company Secretary	1997-06-13	2000-04-25
RUDOLF KARL GEORG ANDER	Director	1995-07-13	1999-06-15
ALPHONSE DOMINIC WILUNOWSKI	Company Secretary	1995-06-30	1999-06-11
ALPHONSE DOMINIC WILUNOWSKI	Director	1995-06-30	1999-06-11
SHIRAZALI MERALI RASHID DEWJI	Company Secretary	1995-06-30	1997-06-13
ANN CELINE HARDY	Company Secretary	1995-07-25	1997-06-13
WILLIAM WYMOND DAVID RAWLEY	Company Secretary	1995-06-28	1995-06-30
JUSTIN CRESEY DAVIDSON	Director	1995-06-28	1995-06-30
WILLIAM WYMOND DAVID RAWLEY	Director	1995-06-28	1995-06-30
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1995-06-16	1995-06-28
INSTANT COMPANIES LIMITED	Nominated Director	1995-06-16	1995-06-28

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.

Date	Document Type	Document Description
2024-03-01		Termination of appointment of Stephen Paul Mummert on 2024-02-14
2024-03-01		APPOINTMENT TERMINATED, DIRECTOR WOLFGANG ALFRED TSCHUNKE
2024-03-01		DIRECTOR APPOINTED MR TRISTAN LEFEBVRE
2023-06-27		Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 931644645. Address: Unit 3 Swallowfield Way HAYES MIDDLESEX UB3 1DQ
2023-06-27		Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 931431552. Address: Unit 3 Swallowfield Way HAYES MIDDLESEX UB3 1DQ
2023-06-20		SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-06-05		CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-03-22		DIRECTOR APPOINTED MS LAURA KOWALCHIK
2023-03-22		DIRECTOR APPOINTED MS LAURA KOWALCHIK
2023-03-22		APPOINTMENT TERMINATED, DIRECTOR ROBERT KEMP
2023-03-22		APPOINTMENT TERMINATED, DIRECTOR ROBERT KEMP
2022-06-20		SMALL COMPANY ACCOUNTS MADE UP TO 01/10/21
2022-06-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 01/10/21
2022-05-31	CS01	CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/21 FROM Abbey House Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT England
2021-06-28	CS01	CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-06-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 02/10/20
2020-06-26	AA	FULL ACCOUNTS MADE UP TO 27/09/19
2020-06-25	CS01	CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2019-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BEIGHLEY
2019-09-02	TM02	Termination of appointment of John Beighley on 2019-09-02
2019-07-26	CS01	CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2019-05-15	AA	FULL ACCOUNTS MADE UP TO 28/09/18
2018-10-05	TM02	Termination of appointment of Malcolm Trevor Gore on 2018-09-28
2018-10-05	AP03	Appointment of Mr Stephen Paul Mummert as company secretary on 2018-09-28
2018-06-29	LATEST SOC	29/06/18 STATEMENT OF CAPITAL;GBP 155612
2018-06-29	CS01	CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2018-03-06	AA	FULL ACCOUNTS MADE UP TO 29/09/17
2017-10-06	AP01	DIRECTOR APPOINTED MR ROBERT KEMP
2017-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JOEL LITTMAN
2017-09-18	AD01	REGISTERED OFFICE CHANGED ON 18/09/17 FROM Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB
2017-07-12	PSC08	Notification of a person with significant control statement
2017-06-27	LATEST SOC	27/06/17 STATEMENT OF CAPITAL;GBP 155612
2017-06-27	CS01	CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-02-13	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2016-06-16	LATEST SOC	16/06/16 STATEMENT OF CAPITAL;GBP 155612
2016-06-16	AR01	16/06/16 ANNUAL RETURN FULL LIST
2016-02-05	AA	FULL ACCOUNTS MADE UP TO 02/10/15
2015-07-03	ANNOTATION	Clarification
2015-07-03	RP04	Clarification Second filed AP01 for Wolfgang Tschunke
2015-06-16	LATEST SOC	16/06/15 STATEMENT OF CAPITAL;GBP 155612
2015-06-16	AR01	16/06/15 ANNUAL RETURN FULL LIST
2015-04-17	ANNOTATION	Clarification
2015-04-17	RP04	Clarification Second filing AP01 for Wolfgang Alfred Tschunke.
2015-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SHIRAZALI MERALI RASHID DEWJI
2015-03-10	AP01	DIRECTOR APPOINTED MR WOLFGANG ALFRED TSCHUNKE
2015-01-20	AA	FULL ACCOUNTS MADE UP TO 03/10/14
2014-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/2014 FROM CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB
2014-06-17	LATEST SOC	17/06/14 STATEMENT OF CAPITAL;GBP 155612
2014-06-17	AR01	16/06/14 ANNUAL RETURN FULL LIST
2014-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/2014 FROM WALTON REACH 28 MANOR ROAD WALTON-ON-THAMES SURREY KT12 2PF
2013-12-23	AA	FULL ACCOUNTS MADE UP TO 27/09/13
2013-06-18	AR01	16/06/13 ANNUAL RETURN FULL LIST
2013-01-28	AA	FULL ACCOUNTS MADE UP TO 28/09/12
2012-06-18	AR01	16/06/12 FULL LIST
2012-01-13	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2011-07-01	AR01	16/06/11 FULL LIST
2011-01-12	AA	FULL ACCOUNTS MADE UP TO 01/10/10
2010-06-29	AR01	16/06/10 FULL LIST
2010-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOEL LITTMAN / 16/06/2010
2010-06-29	AD01	REGISTERED OFFICE CHANGED ON 29/06/2010 FROM WALTON REACH 28 MANOR ROAD WALTON-ON-THAMES SURREY KT12 2PF
2010-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN BEIGHLEY / 16/06/2010
2010-06-29	AD01	REGISTERED OFFICE CHANGED ON 29/06/2010 FROM CPI HOUSES, 4 WALTON LODGE BRIDGE STREET WALTON ON THAMES SURREY KT12 1BT
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHIRAZALI MERALI RASHID DEWJI / 16/06/2010
2010-01-08	AA	FULL ACCOUNTS MADE UP TO 02/10/09
2009-06-16	363a	RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-02-05	AA	FULL ACCOUNTS MADE UP TO 03/10/08
2008-07-02	AA	FULL ACCOUNTS MADE UP TO 28/09/07
2008-06-24	363a	RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2007-06-18	363a	RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-02-02	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2006-06-16	363a	RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-05-08	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2005-07-07	363(287)	REGISTERED OFFICE CHANGED ON 07/07/05
2005-07-07	363s	RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-04-25	287	REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 28 MANOR ROAD WALTON ON THAMES SURREY KT12 2QF
2005-03-31	AA	FULL ACCOUNTS MADE UP TO 01/10/04
2004-06-23	363s	RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-01-09	AA	FULL ACCOUNTS MADE UP TO 03/10/03
2003-06-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-06-20	363s	RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-02-20	AA	FULL ACCOUNTS MADE UP TO 27/09/02
2002-06-21	363s	RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-04-18	AA	FULL ACCOUNTS MADE UP TO 28/09/01
2002-03-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-04	288a	NEW DIRECTOR APPOINTED
2001-10-04	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-04	288b	DIRECTOR RESIGNED
2001-06-26	363s	RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-03-27	AA	FULL ACCOUNTS MADE UP TO 29/09/00
2000-11-17	288a	NEW SECRETARY APPOINTED
2000-07-14	363s	RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
2000-05-04	288b	SECRETARY RESIGNED
2000-03-02	AA	FULL ACCOUNTS MADE UP TO 01/10/99
1999-11-15	288b	DIRECTOR RESIGNED
1999-11-15	288a	NEW DIRECTOR APPOINTED
1999-11-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-29	288b	DIRECTOR RESIGNED
1999-10-29	288b	SECRETARY RESIGNED
1999-06-28	363s	RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS
1999-01-15	AA	FULL ACCOUNTS MADE UP TO 02/10/98
1998-06-10	363s	RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS
1998-06-01	288c	SECRETARY'S PARTICULARS CHANGED
1998-02-12	AA	FULL ACCOUNTS MADE UP TO 03/10/97
1997-08-01	288b	SECRETARY RESIGNED
1997-08-01	288a	NEW SECRETARY APPOINTED
1997-08-01	363s	RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS
1997-08-01	288b	SECRETARY RESIGNED
1997-08-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-04-10	AA	FULL ACCOUNTS MADE UP TO 30/09/96

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to COMMUNICATIONS & POWER INDUSTRIES EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 COMMUNICATIONS & POWER INDUSTRIES EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES	1996-02-27	Outstanding	BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	1995-11-10	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-10-03

Annual Accounts
2013-09-27

Annual Accounts
2012-09-28

Annual Accounts
2011-09-30

Annual Accounts
2010-10-01

Annual Accounts
2009-10-02

Annual Accounts
2008-10-03

Annual Accounts
2019-09-27

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 COMMUNICATIONS & POWER INDUSTRIES EUROPE LIMITED

Intangible Assets

Patents

We have not found any records of COMMUNICATIONS & POWER INDUSTRIES EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COMMUNICATIONS & POWER INDUSTRIES EUROPE LIMITED

Trademarks

We have not found any records of COMMUNICATIONS & POWER INDUSTRIES EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with COMMUNICATIONS & POWER INDUSTRIES EUROPE LIMITED

Government Department	Income Date	Transaction(s) Value
Ministry of Defence	2013-07-29	GBP £26,046
Ministry of Defence	2013-07-18	GBP £67,608
Ministry of Defence	2013-07-10	GBP £35,400
Ministry of Defence	2013-06-14	GBP £58,320
Ministry of Defence	2013-05-24	GBP £35,400
Ministry of Defence	2013-05-20	GBP £58,320
Ministry of Defence	2013-05-08	GBP £81,648
Ministry of Defence	2013-05-08	GBP £70,800
Ministry of Defence	2013-04-24	GBP £70,800
Ministry of Defence	2013-04-18	GBP £46,656
Ministry of Defence	2013-03-12	GBP £35,400

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 COMMUNICATIONS & POWER INDUSTRIES EUROPE 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.

Foreign or State Registered Offices

Office Details

Premises Address	Entity ID	Jurisdiction	Registration Date	Status
	931644645	Brønnøysundregistrene / Norway Company Register	2023-06-27
Grønlivegen 28 TROMSØ Norge 9007	931431552	Brønnøysundregistrene / Norway Company Register	2023-06-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COMMUNICATIONS & POWER INDUSTRIES EUROPE 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 COMMUNICATIONS & POWER INDUSTRIES EUROPE LIMITED any grants or awards.

Ownership

CPI HOLDCO INC : Ultimate parent company : US

Communications & Power Industries Europe Limited
Communications & Power Industries Europe Ltd

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.