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Home > England & Wales Companies > CPN TRACKING AND SEARCH LIMITED
Company Information for

CPN TRACKING AND SEARCH LIMITED

THE GATEHOUSE HAREWOOD PARK ESTATE, HAREWOOD END, HEREFORD, HEREFORDSHIRE, HR2 8JS,
Company Registration Number
05865609
Private Limited Company
Active

Company Overview

About Cpn Tracking And Search Ltd
CPN TRACKING AND SEARCH LIMITED was founded on 2006-07-04 and has its registered office in Hereford. The organisation's status is listed as "Active". Cpn Tracking And Search Limited is a Private Limited Company registered in 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
Company Name
CPN TRACKING AND SEARCH LIMITED
 
Legal Registered Office
THE GATEHOUSE HAREWOOD PARK ESTATE
HAREWOOD END
HEREFORD
HEREFORDSHIRE
HR2 8JS
Other companies in HR2
 
Filing Information
Company Number 05865609
Company ID Number 05865609
Date formed 2006-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 05:54:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CPN TRACKING AND SEARCH LIMITED
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Company Officers of CPN TRACKING AND SEARCH LIMITED

Current Directors
Officer Role Date Appointed
PETER ALFRED STRINGER
 Company Secretary 2006-07-04
NOEL FORDE
 Director 2006-07-04
CHRISTOPHER GRAHAM RUMBLE
 Director 2006-07-04
PETER ALFRED STRINGER
 Director 2006-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER GRAHAM RUMBLE CPN FORENSIC EXPLOITATION LTD Director 2013-08-15 CURRENT 2013-08-15 Active - Proposal to Strike off

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
2018-02-28AA31/07/17 TOTAL EXEMPTION FULL
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES
2016-12-29AA31/07/16 TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-07-25AD02SAIL ADDRESS CHANGED FROM: C/O HAINES WATTS CHARLTON HOUSE ST. NICHOLAS STREET HEREFORD HR4 0BG ENGLAND
2015-11-19AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-21AR0104/07/15 FULL LIST
2015-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ALFRED STRINGER / 08/07/2015
2015-07-21CH03SECRETARY'S CHANGE OF PARTICULARS / PETER ALFRED STRINGER / 08/07/2015
2014-10-28AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-17AR0104/07/14 FULL LIST
2013-10-22AA31/07/13 TOTAL EXEMPTION SMALL
2013-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2013 FROM LILAC COTTAGE 22 PLEASANT ROW CLEHONGER HEREFORD HEREFORDSHIRE HR2 9RE
2013-07-19AR0104/07/13 FULL LIST
2013-02-08AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-24AR0104/07/12 FULL LIST
2012-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ALFRED STRINGER / 04/07/2012
2012-03-06AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-11AR0104/07/11 FULL LIST
2011-07-11AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2011-07-11AD02SAIL ADDRESS CHANGED FROM: C/O HAINES WATTS 29 BROAD STREET THORPE HOUSE HEREFORD HEREFORDSHIRE HR4 9AR ENGLAND
2011-02-15AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-13AR0104/07/10 FULL LIST
2010-07-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-07-13AD02SAIL ADDRESS CREATED
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ALFRED STRINGER / 04/07/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRAHAM RUMBLE / 04/07/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NOEL FORDE / 04/07/2010
2010-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2010 FROM 20 PENDLE DRIVE ORMSKIRK LANCASHIRE L39 2EA
2009-12-22AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-09363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-03-13AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-08-21353LOCATION OF REGISTER OF MEMBERS
2008-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / NOEL FORDE / 04/07/2008
2007-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-11363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2006-07-2588(2)RAD 04/07/06--------- £ SI 2@1=2 £ IC 1/3
2006-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
990 - Activities of extraterritorial organisations and bodies
99000 - Activities of extraterritorial organizations and bodies




Licences & Regulatory approval
We could not find any licences issued to CPN TRACKING AND SEARCH 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 CPN TRACKING AND SEARCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CPN TRACKING AND SEARCH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.228
MortgagesNumMortOutstanding0.127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 99000 - Activities of extraterritorial organizations and bodies

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2017-07-31

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 CPN TRACKING AND SEARCH LIMITED

Intangible Assets
Patents
We have not found any records of CPN TRACKING AND SEARCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CPN TRACKING AND SEARCH LIMITED
Trademarks
We have not found any records of CPN TRACKING AND SEARCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CPN TRACKING AND SEARCH 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 (99000 - Activities of extraterritorial organizations and bodies) as CPN TRACKING AND SEARCH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CPN TRACKING AND SEARCH 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 CPN TRACKING AND SEARCH 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 CPN TRACKING AND SEARCH 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?
    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.
    Other companies at postcode HR2 8JS