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Company Information for

CG PIPETEC LIMITED

EQUITABLE HOUSE, 55 PELLON LANE, HALIFAX, WEST YORKSHIRE, HX1 5SP,
Company Registration Number
05112367
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cg Pipetec Ltd
CG PIPETEC LIMITED was founded on 2004-04-26 and has its registered office in Halifax. The organisation's status is listed as "Active - Proposal to Strike off". Cg Pipetec Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CG PIPETEC LIMITED
 
Legal Registered Office
EQUITABLE HOUSE
55 PELLON LANE
HALIFAX
WEST YORKSHIRE
HX1 5SP
Other companies in S2
 
Filing Information
Company Number 05112367
Company ID Number 05112367
Date formed 2004-04-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 15:29:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CG PIPETEC LIMITED
The accountancy firm based at this address is S W BUSINESS SERVICES LIMITED
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Company Officers of CG PIPETEC LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS GRAY
 Company Secretary 2004-04-26
CRAIG MICHAEL COULSON
 Director 2004-04-26
NICHOLAS GRAY
 Director 2004-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-04-26 2004-04-26
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-04-26 2004-04-26

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
2018-03-06GAZ1FIRST GAZETTE
2017-09-12DISS40DISS40 (DISS40(SOAD))
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-09-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS GRAY / 11/09/2017
2017-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GRAY / 11/09/2017
2017-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MICHAEL COULSON / 11/09/2017
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2017 FROM UNIT B2 MANOR DEVELOPMENT CENTRE 40 ALISON CRESCENT SHEFFIELD S2 1AS
2017-07-18GAZ1FIRST GAZETTE
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09AR0126/04/16 FULL LIST
2015-09-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0126/04/15 FULL LIST
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0126/04/14 FULL LIST
2013-12-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-05-22AR0126/04/13 FULL LIST
2013-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2013 FROM UNIT A18, MANOR DEVELOPMENT CENTRE, 40 ALISON CRESCENT SHEFFIELD S2 1AS
2013-01-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-13AR0126/04/12 FULL LIST
2012-01-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-04AR0126/04/11 FULL LIST
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-16AR0126/04/10 NO CHANGES
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 26/04/09; NO CHANGE OF MEMBERS
2009-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / CRAIG COULSON / 26/04/2009
2008-08-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-26363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-06-26287REGISTERED OFFICE CHANGED ON 26/06/07 FROM: UNIT B22, MANOR DEVELOPMENT CENTRE, 40 ALISON CRESCENT SHEFFIELD S2 1AS
2007-06-26190LOCATION OF DEBENTURE REGISTER
2007-06-26353LOCATION OF REGISTER OF MEMBERS
2007-03-15395PARTICULARS OF MORTGAGE/CHARGE
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-06363aRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-13363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-03-04225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2004-07-03395PARTICULARS OF MORTGAGE/CHARGE
2004-06-07288aNEW DIRECTOR APPOINTED
2004-06-07288aNEW SECRETARY APPOINTED
2004-06-07288bSECRETARY RESIGNED
2004-06-07288aNEW DIRECTOR APPOINTED
2004-06-07288bDIRECTOR RESIGNED
2004-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
37 - Sewerage
370 - Sewerage
37000 - Sewerage




Licences & Regulatory approval
We could not find any licences issued to CG PIPETEC 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 CG PIPETEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2007-03-13 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2004-07-03 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 CG PIPETEC LIMITED

Intangible Assets
Patents
We have not found any records of CG PIPETEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CG PIPETEC LIMITED
Trademarks
We have not found any records of CG PIPETEC LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CG PIPETEC LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East Riding Council 2014-01-20 GBP £1,150
East Riding Council 2013-12-11 GBP £569
East Riding Council 2013-11-29 GBP £585
East Riding Council 2013-11-29 GBP £1,710
East Riding Council 2013-11-08 GBP £520
East Riding Council 2013-09-23 GBP £634
East Riding Council 2013-09-05 GBP £618
Rotherham Metropolitan Borough Council 2012-02-06 GBP £688
Rotherham Metropolitan Borough Council 2012-02-06 GBP £570
Rotherham Metropolitan Borough Council 2012-02-06 GBP £688 Environment & Development Services
Rotherham Metropolitan Borough Council 2012-02-06 GBP £570 Environment & Development Services
Rotherham Metropolitan Borough Council 2011-10-24 GBP £1,200
Rotherham Metropolitan Borough Council 2011-10-24 GBP £1,200 Environment & Development Services

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 CG PIPETEC 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 CG PIPETEC 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 CG PIPETEC 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?
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