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Company Information for

CP3 SOLUTIONS LIMITED

Moorgate House, 201 Silbury Boulevard, Milton Keynes, BUCKS, MK9 1LZ,
Company Registration Number
08373721
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cp3 Solutions Ltd
CP3 SOLUTIONS LIMITED was founded on 2013-01-24 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Cp3 Solutions 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
Company Name
CP3 SOLUTIONS LIMITED
 
Legal Registered Office
Moorgate House
201 Silbury Boulevard
Milton Keynes
BUCKS
MK9 1LZ
Other companies in MK9
 
Filing Information
Company Number 08373721
Company ID Number 08373721
Date formed 2013-01-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-07-31
Account next due 30/04/2024
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-03-22 04:02:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CP3 SOLUTIONS LIMITED
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Companies with same name CP3 SOLUTIONS LIMITED
The following companies were found which have the same name as CP3 SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CP3 SOLUTIONS, LLC 5930 LARKMEADOW DR SAN ANTONIO TX 78233 Active Company formed on the 2018-04-04

Company Officers of CP3 SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
IAN GORDON SMITH
 Director 2013-01-24
SIMON WILLIAM THORN
 Director 2013-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2013-01-24 2013-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN GORDON SMITH CLOUD 4 BUSINESS LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
SIMON WILLIAM THORN CLOUD 4 BUSINESS LIMITED Director 2013-06-26 CURRENT 2013-06-26 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
2023-03-28SECOND GAZETTE not voluntary dissolution
2023-01-10FIRST GAZETTE notice for voluntary strike-off
2023-01-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-01-03Application to strike the company off the register
2023-01-03DS01Application to strike the company off the register
2022-09-23AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07AA01Current accounting period extended from 31/03/22 TO 31/07/22
2022-02-02Change of details for Mr Simon William Thorn as a person with significant control on 2021-12-01
2022-02-02PSC04Change of details for Mr Simon William Thorn as a person with significant control on 2021-12-01
2022-02-01Director's details changed for Mr Simon William Thorn on 2021-12-01
2022-02-01Director's details changed for Mr Simon William Thorn on 2021-12-01
2022-02-01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2022-02-01Change of details for Mr Ian Gordon Smith as a person with significant control on 2021-12-31
2022-02-01Change of details for Mr Ian Gordon Smith as a person with significant control on 2021-12-31
2022-02-01Change of details for Mr Simon William Thorn as a person with significant control on 2021-12-31
2022-02-01Change of details for Mr Simon William Thorn as a person with significant control on 2021-12-31
2022-02-01PSC04Change of details for Mr Ian Gordon Smith as a person with significant control on 2021-12-31
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2022-02-01CH01Director's details changed for Mr Simon William Thorn on 2021-12-01
2022-01-31Director's details changed for Mr Ian Gordon Smith on 2021-12-31
2022-01-31Director's details changed for Mr Simon William Thorn on 2021-12-31
2022-01-31CH01Director's details changed for Mr Ian Gordon Smith on 2021-12-31
2021-12-24REGISTERED OFFICE CHANGED ON 24/12/21 FROM Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/21 FROM Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2021-01-21PSC07CESSATION OF IAN GORDON SMITH AS A PERSON OF SIGNIFICANT CONTROL
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2018-01-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON WILLIAM THORN
2018-01-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN GORDON SMITH
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 102
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 102
2016-02-26AR0124/01/16 ANNUAL RETURN FULL LIST
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 102
2015-02-10AR0124/01/15 ANNUAL RETURN FULL LIST
2014-10-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 102
2014-02-21AR0124/01/14 ANNUAL RETURN FULL LIST
2013-05-29AA01Current accounting period extended from 31/01/14 TO 31/03/14
2013-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/13 FROM Iveco House Station Road Watford Hertfordshire WD17 1DL United Kingdom
2013-02-15SH0124/01/13 STATEMENT OF CAPITAL GBP 102
2013-02-11AP01DIRECTOR APPOINTED MR IAN GORDON SMITH
2013-02-11AP01DIRECTOR APPOINTED MR SIMON WILLIAM THORN
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2013-01-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-01-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CP3 SOLUTIONS 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 CP3 SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CP3 SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-07-31

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 CP3 SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of CP3 SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CP3 SOLUTIONS LIMITED
Trademarks
We have not found any records of CP3 SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CP3 SOLUTIONS 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 (62090 - Other information technology service activities) as CP3 SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CP3 SOLUTIONS 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 CP3 SOLUTIONS 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 CP3 SOLUTIONS 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.
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    Other companies at postcode MK9 1LZ