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Home > England & Wales Companies > CPC CIVILS GROUP LIMITED
Company Information for

CPC CIVILS GROUP LIMITED

11 HOCKLEY COURT 2401 STRATFORD ROAD, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 6NW,
Company Registration Number
05098671
Private Limited Company
Active

Company Overview

About Cpc Civils Group Ltd
CPC CIVILS GROUP LIMITED was founded on 2004-04-08 and has its registered office in Solihull. The organisation's status is listed as "Active". Cpc Civils Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CPC CIVILS GROUP LIMITED
 
Legal Registered Office
11 HOCKLEY COURT 2401 STRATFORD ROAD
HOCKLEY HEATH
SOLIHULL
WEST MIDLANDS
B94 6NW
Other companies in B9
 
Previous Names
CPC PLANT LIMITED15/07/2013
CPC BUILDING & CIVIL ENGINEERING LIMITED13/07/2010
Filing Information
Company Number 05098671
Company ID Number 05098671
Date formed 2004-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB175632004  
Last Datalog update: 2024-09-08 15:37:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CPC CIVILS GROUP LIMITED
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Company Officers of CPC CIVILS GROUP LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JOHN GALLAGHER
 Company Secretary 2004-04-09
CONLETH PATRICK CUNNINGHAM
 Director 2010-06-17
MARTIN CUNNINGHAM
 Director 2004-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
SIOBHAN ANN SHEEHAN
 Director 2004-04-09 2010-06-17
JPCORS LIMITED
 Nominated Secretary 2004-04-08 2004-04-08
JPCORD LIMITED
 Nominated Director 2004-04-08 2004-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN GALLAGHER SEATHURST DISTRICT HEATING LIMITED Company Secretary 1998-01-06 CURRENT 1998-01-06 Active - Proposal to Strike off
CONLETH PATRICK CUNNINGHAM CPC BUILD LIMITED Director 2013-09-16 CURRENT 2013-09-16 Active - Proposal to Strike off
CONLETH PATRICK CUNNINGHAM SEATHURST DISTRICT HEATING LIMITED Director 2010-06-17 CURRENT 1998-01-06 Active - Proposal to Strike off
CONLETH PATRICK CUNNINGHAM CPC CIVILS LIMITED Director 2010-06-17 CURRENT 1997-04-30 Active
MARTIN CUNNINGHAM CPC BUILD LIMITED Director 2013-09-16 CURRENT 2013-09-16 Active - Proposal to Strike off
MARTIN CUNNINGHAM SEATHURST DISTRICT HEATING LIMITED Director 1999-06-06 CURRENT 1998-01-06 Active - Proposal to Strike off
MARTIN CUNNINGHAM CPC CIVILS LIMITED Director 1999-06-06 CURRENT 1997-04-30 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
2024-06-17REGISTRATION OF A CHARGE / CHARGE CODE 050986710004
2024-06-17REGISTRATION OF A CHARGE / CHARGE CODE 050986710005
2024-06-17REGISTRATION OF A CHARGE / CHARGE CODE 050986710006
2024-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050986710001
2024-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050986710002
2024-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050986710003
2024-04-10CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES
2023-09-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-11CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2022-09-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2021-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 050986710003
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES
2021-04-26CH01Director's details changed for Mr Conleth Patrick Cunningham on 2021-04-23
2021-04-22CH03SECRETARY'S DETAILS CHNAGED FOR MARTIN JOHN GALLAGHER on 2021-04-22
2021-04-22CH01Director's details changed for Mr Martin Cunningham on 2021-04-22
2021-04-22PSC04Change of details for Mr Conleth Patrick Cunningham as a person with significant control on 2021-04-22
2020-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES
2019-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES
2019-03-07AA01Previous accounting period extended from 30/09/18 TO 31/12/18
2018-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-04-24SH0101/03/18 STATEMENT OF CAPITAL GBP 1044
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 1044
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES
2018-04-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-04-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-04-20RES13Resolutions passed:
  • Increase authorised share capital by £42 from £1002 to £1044 by the creation of 42 ordinary shares 01/03/2018
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2017-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/17 FROM 143 Cherrywood Road Bordesley Green Birmingham B9 4XE
2017-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 1002
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-04-19CH01Director's details changed for Mr Conleth Patrick Cunningham on 2017-04-07
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 1002
2016-04-28AR0108/04/16 ANNUAL RETURN FULL LIST
2016-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1002
2015-04-21AR0108/04/15 ANNUAL RETURN FULL LIST
2014-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 1002
2014-05-02AR0108/04/14 ANNUAL RETURN FULL LIST
2013-07-15RES15CHANGE OF NAME 24/06/2013
2013-07-15CERTNMCompany name changed cpc plant LIMITED\certificate issued on 15/07/13
2013-07-08RES15CHANGE OF COMPANY NAME 22/04/21
2013-07-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-04-30AR0108/04/13 ANNUAL RETURN FULL LIST
2012-07-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0108/04/12 ANNUAL RETURN FULL LIST
2011-11-14AA01Previous accounting period extended from 30/04/11 TO 30/09/11
2011-08-22SH0101/07/11 STATEMENT OF CAPITAL GBP 1002
2011-06-09AR0108/04/11 FULL LIST
2011-06-09CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOHN GALLAGHER / 07/07/2010
2010-08-25AP01DIRECTOR APPOINTED CONLETH CUNNINGHAM
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR SIOBHAN SHEEHAN
2010-07-13RES15CHANGE OF NAME 17/06/2010
2010-07-13CERTNMCOMPANY NAME CHANGED CPC BUILDING & CIVIL ENGINEERING LIMITED CERTIFICATE ISSUED ON 13/07/10
2010-07-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-20AR0108/04/10 FULL LIST
2010-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-05363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-05-05288cDIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN SHEEHAN / 07/04/2009
2009-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-01363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-05-01288cDIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN SHEEHAN / 04/02/2008
2008-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-08363sRETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS
2006-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-31363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-31363sRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-01-03288cDIRECTOR'S PARTICULARS CHANGED
2006-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-12363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2004-11-17287REGISTERED OFFICE CHANGED ON 17/11/04 FROM: THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL
2004-11-17288aNEW SECRETARY APPOINTED
2004-11-17288aNEW DIRECTOR APPOINTED
2004-11-17288aNEW DIRECTOR APPOINTED
2004-04-20288bDIRECTOR RESIGNED
2004-04-20288bSECRETARY RESIGNED
2004-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to CPC CIVILS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CPC CIVILS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of CPC CIVILS GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30

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 CPC CIVILS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of CPC CIVILS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CPC CIVILS GROUP LIMITED
Trademarks
We have not found any records of CPC CIVILS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CPC CIVILS GROUP 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 (41201 - Construction of commercial buildings) as CPC CIVILS GROUP LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where CPC CIVILS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CPC CIVILS 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 CPC CIVILS GROUP 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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    Other companies at postcode B94 6NW