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Company Information for

C.P.U. GROUP LIMITED

869 HIGH ROAD, LONDON, N12 8QA,

Company Registration Number

03481787

Private Limited Company

Active

Company Overview

About C.p.u. Group Ltd

C.P.U. GROUP LIMITED was founded on 1997-12-16 and has its registered office in London. The organisation's status is listed as "Active". C.p.u. Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
C.P.U. GROUP LIMITED

869 HIGH ROAD LONDON N12 8QA Other companies in RG9

Filing Information

Company Number		03481787
Company ID Number		03481787
Date formed		1997-12-16
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		16/12/2015
Return next due		13/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-06 22:46:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for C.P.U. GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DATAHEIGHTS LIMITED JBC TAX SOLUTIONS LTD PURE & NATURAL SOLUTIONS LIMITED SAGE BOOKKEEPING SERVICES LIMITED TAXCORNER UK LIMITED

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Company Officers of C.P.U. GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
GREGORY GREGORY	Company Secretary	2006-01-10
MARK CHARLES BUFFERY	Director	2010-09-01
PAUL NIGEL EDMONDS	Director	2010-09-01
GREGORY GREGORY	Director	2003-10-22
GREGORY PARKER	Director	2002-07-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICOS GREGORIOU	Company Secretary	2003-10-22	2006-01-10
LYNN GREGORY	Company Secretary	2000-04-28	2003-10-22
GREG GREGORY	Director	1997-12-16	2003-10-22
PHILIP NIGEL MANSON	Company Secretary	1997-12-16	2000-04-28
ACE SECRETARIES LIMITED	Company Secretary	1997-12-16	1997-12-16
ACE REGISTRARS LIMITED	Director	1997-12-16	1997-12-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK CHARLES BUFFERY	CORNERSTONES SECRETARIES LTD	Director	2010-02-02	CURRENT	2009-05-07	Active - Proposal to Strike off
MARK CHARLES BUFFERY	SUAS LIMITED	Director	2009-03-03	CURRENT	2009-03-03	Active
MARK CHARLES BUFFERY	BLOKE LIMITED	Director	1999-10-18	CURRENT	1999-10-18	Active - Proposal to Strike off
MARK CHARLES BUFFERY	BUFFERY AND CO LIMITED	Director	1995-03-20	CURRENT	1995-03-20	Active
PAUL NIGEL EDMONDS	BUSINESS OPTIC LIMITED	Director	2004-05-10	CURRENT	2004-05-10	Active - Proposal to Strike off
GREGORY GREGORY	C.P.U. MAINTENANCE LIMITED	Director	1997-04-01	CURRENT	1997-04-01	Liquidation
GREGORY PARKER	VENUE TOOLBOX LIMITED	Director	2009-05-07	CURRENT	2004-06-08	Active
GREGORY PARKER	THE SOLUTIONS FACTORY LTD.	Director	1998-07-09	CURRENT	1998-07-09	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.

Date	Document Type	Document Description
2024-01-29		CONFIRMATION STATEMENT MADE ON 16/12/23, WITH UPDATES
2023-06-08		APPOINTMENT TERMINATED, DIRECTOR PAUL NIGEL EDMONDS
2023-03-22		REGISTRATION OF A CHARGE / CHARGE CODE 034817870001
2023-03-22		REGISTRATION OF A CHARGE / CHARGE CODE 034817870001
2023-03-08		Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-03-06		DIRECTOR APPOINTED MR TRISTAN MAXIMILIAAN CAVIET
2023-03-03		DIRECTOR APPOINTED MS NATALIE JACQUELINE CAVIET
2023-03-03		22/02/23 STATEMENT OF CAPITAL GBP 1930
2022-12-28		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20		CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-20	CS01	CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-02-15		APPOINTMENT TERMINATED, DIRECTOR MARK CHARLES BUFFERY
2022-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK CHARLES BUFFERY
2022-01-18		Change of details for Mr Maximiliaan Gerard Caviet as a person with significant control on 2022-01-18
2022-01-18		Director's details changed for Mr Paul Nigel Edmonds on 2022-01-18
2022-01-18		REGISTERED OFFICE CHANGED ON 18/01/22 FROM C/O Buffery & Co Ltd 2 West Street Henley on Thames Oxfordshire RG9 2DU England
2022-01-18		Director's details changed for Mr Maximiliaan Gerard Caviet on 2022-01-18
2022-01-18		SECRETARY'S DETAILS CHNAGED FOR MR GREGORY GREGORY on 2022-01-18
2022-01-18		Change of details for Mr Gregory Gregory as a person with significant control on 2022-01-18
2022-01-18		Director's details changed for Mr Gregory Gregory on 2022-01-18
2022-01-18	PSC04	Change of details for Mr Maximiliaan Gerard Caviet as a person with significant control on 2022-01-18
2022-01-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MR GREGORY GREGORY on 2022-01-18
2022-01-18	CH01	Director's details changed for Mr Maximiliaan Gerard Caviet on 2022-01-18
2022-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/22 FROM C/O Buffery & Co Ltd 2 West Street Henley on Thames Oxfordshire RG9 2DU England
2021-12-28		CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-12-28	CS01	CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-10-18	SH01	29/09/21 STATEMENT OF CAPITAL GBP 1452
2021-10-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-10-18	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities Resolution of adoption of Articles of Association
2021-10-12	AP01	DIRECTOR APPOINTED MR MAXIMILIAAN GERARD CAVIET
2021-10-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXIMILIAAN GERARD CAVIET
2021-09-30	PSC04	Change of details for Mr Gregory Gregory as a person with significant control on 2021-09-29
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20	CS01	CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES
2020-12-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02	CS01	CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17	CS01	CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-09-19	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02	CS01	CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES
2017-08-07	LATEST SOC	07/08/17 STATEMENT OF CAPITAL;GBP 950
2017-08-07	SH01	01/03/17 STATEMENT OF CAPITAL GBP 950
2017-08-07	SH06	01/02/17 STATEMENT OF CAPITAL GBP 900
2017-08-07	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-08-07	SH01	01/03/17 STATEMENT OF CAPITAL GBP 950
2017-08-07	SH06	01/02/17 STATEMENT OF CAPITAL GBP 900
2017-08-07	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-01-20	LATEST SOC	20/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-20	CS01	CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08	CH01	Director's details changed for Mr Mark Charles Buffery on 2015-12-11
2016-02-05	LATEST SOC	05/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-05	AR01	16/12/15 ANNUAL RETURN FULL LIST
2016-01-19	CH01	Director's details changed for Mr Mark Charles Buffery on 2015-07-08
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/15 FROM 25 Hart Street Henley on Thames Oxfordshire RG9 2AR
2015-03-04	LATEST SOC	04/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-04	AR01	16/12/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02	LATEST SOC	02/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-02	AR01	16/12/13 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18	AR01	16/12/12 ANNUAL RETURN FULL LIST
2012-12-18	CH01	Director's details changed for Mr Gregory Gregoriou on 2012-12-15
2012-12-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MR GREGORY GREGORIOU on 2012-12-15
2012-09-30	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26	AR01	16/12/11 ANNUAL RETURN FULL LIST
2011-09-06	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22	AR01	16/12/10 FULL LIST
2010-12-22	AP01	DIRECTOR APPOINTED MR PAUL EDMONDS
2010-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 25 HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AR
2010-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES BUFFERY / 21/12/2010
2010-12-21	AP01	DIRECTOR APPOINTED MR MARK CHARLES BUFFERY
2010-12-21	SH01	01/09/10 STATEMENT OF CAPITAL GBP 1000
2010-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-17	AR01	16/12/09 FULL LIST
2010-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 869 HIGH ROAD LONDON N12 8QA
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GREGORY GREGORIOU / 01/01/2010
2009-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2009-01-15	363a	RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2009-01-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / GREG GREGORY / 17/12/2007
2009-01-15	288c	SECRETARY'S CHANGE OF PARTICULARS / GREG GREGORIOU / 17/12/2007
2009-01-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PARKER / 17/12/2007
2008-02-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / GREG GREGORY / 22/01/2008
2008-02-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2008-02-05	363a	RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2008-02-04	363a	RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2008-02-04	288a	NEW SECRETARY APPOINTED
2008-02-04	288b	SECRETARY RESIGNED
2007-01-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-11-24	363a	RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-12-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-11-17	363a	RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2005-07-27	225	ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2004-12-08	288c	DIRECTOR'S PARTICULARS CHANGED
2004-09-16	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-09-16	363s	RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2004-07-01	288c	DIRECTOR'S PARTICULARS CHANGED
2004-07-01	363s	RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2004-06-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-30	288a	NEW DIRECTOR APPOINTED
2004-01-27	DISS40	STRIKE-OFF ACTION DISCONTINUED
2004-01-27	GAZ1	FIRST GAZETTE
2004-01-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2004-01-22	288b	SECRETARY RESIGNED
2003-11-13	288a	NEW SECRETARY APPOINTED
2003-11-13	288b	DIRECTOR RESIGNED
2003-08-01	288c	DIRECTOR'S PARTICULARS CHANGED
2002-07-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-07-22	288a	NEW DIRECTOR APPOINTED
2002-03-07	363s	RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
2001-03-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-01-24	363s	RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
2000-06-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-05-26	288a	NEW SECRETARY APPOINTED
2000-05-26	288b	SECRETARY RESIGNED
1999-12-21	363s	RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
1999-07-13	287	REGISTERED OFFICE CHANGED ON 13/07/99 FROM: 34 HENDON LANE FINCHLEY LONDON N3 1TT
1998-12-08	363s	RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS
1998-12-02	AA	FULL ACCOUNTS MADE UP TO 30/09/98

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to C.P.U. GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2004-01-27

Fines / Sanctions

No fines or sanctions have been issued against C.P.U. GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of C.P.U. GROUP LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2012-12-31	£ 96,526
Creditors Due Within One Year	2011-12-31	£ 73,359

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 C.P.U. GROUP LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 1,000
Called Up Share Capital	2011-12-31	£ 1,000
Cash Bank In Hand	2012-12-31	£ 19,179
Cash Bank In Hand	2011-12-31	£ 28,132
Current Assets	2012-12-31	£ 41,410
Current Assets	2011-12-31	£ 34,702
Debtors	2012-12-31	£ 13,026
Debtors	2011-12-31	£ 6,570
Shareholder Funds	2012-12-31	£ 716,245
Shareholder Funds	2011-12-31	£ 711,343

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of C.P.U. GROUP LIMITED registering or being granted any patents

Domain Names

C.P.U. GROUP LIMITED owns 1 domain names.

geniehub.co.uk

Trademarks

We have not found any records of C.P.U. GROUP LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with C.P.U. GROUP LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Solihull Metropolitan Borough Council	2012-03-01	GBP £1,190	Insurance & Licences

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 C.P.U. GROUP 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 Type	Proposal to Strike Off
Defending party	C.P.U. GROUP LIMITED	Event Date	2004-01-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded C.P.U. GROUP 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.U. GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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