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Company Information for

CPE BIDCO LIMITED

BIRMINGHAM, ENGLAND, B19,
Company Registration Number
08836639
Private Limited Company
Dissolved

Dissolved 2018-02-27

Company Overview

About Cpe Bidco Ltd
CPE BIDCO LIMITED was founded on 2014-01-08 and had its registered office in Birmingham. The company was dissolved on the 2018-02-27 and is no longer trading or active.

Key Data
Company Name
CPE BIDCO LIMITED
 
Legal Registered Office
BIRMINGHAM
ENGLAND
 
Filing Information
Company Number 08836639
Date formed 2014-01-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-08-31
Date Dissolved 2018-02-27
Type of accounts FULL
Last Datalog update: 2018-02-21 14:20:35
Primary Source:Companies House
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Company Officers of CPE BIDCO LIMITED

Current Directors
Officer Role Date Appointed
PHILIP MIDDLEMAST
 Company Secretary 2016-05-24
DAVID BEUGIN
 Director 2016-05-24
ANTOINE DIDIER-MARIE BUREL
 Director 2016-05-24
ANTHONY JOHN LAW GREIG
 Director 2016-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM FRANCIS COFFIN
 Director 2016-01-13 2016-05-24
PAUL JOSEPH MANS
 Director 2014-01-30 2016-05-24
IAN STUART
 Director 2014-01-30 2016-05-24
CHRISTIAN SEAN HAMILTON
 Director 2014-01-08 2016-01-13
KEITH HERRING
 Director 2014-01-30 2015-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BEUGIN C P E HOLDINGS LIMITED Director 2016-05-24 CURRENT 2007-11-23 Active - Proposal to Strike off
DAVID BEUGIN CPE TOPCO LIMITED Director 2016-05-24 CURRENT 2014-01-08 Dissolved 2018-02-27
DAVID BEUGIN C.P. ELECTRONICS LIMITED Director 2016-05-24 CURRENT 1971-08-12 Active
DAVID BEUGIN JONTEK LIMITED Director 2016-04-29 CURRENT 1989-06-14 Active
DAVID BEUGIN RARITAN COMPUTER U.K. LIMITED Director 2015-12-31 CURRENT 2003-04-14 Active
ANTOINE DIDIER-MARIE BUREL C P E HOLDINGS LIMITED Director 2016-05-24 CURRENT 2007-11-23 Active - Proposal to Strike off
ANTOINE DIDIER-MARIE BUREL CPE TOPCO LIMITED Director 2016-05-24 CURRENT 2014-01-08 Dissolved 2018-02-27
ANTOINE DIDIER-MARIE BUREL C.P. ELECTRONICS LIMITED Director 2016-05-24 CURRENT 1971-08-12 Active
ANTOINE DIDIER-MARIE BUREL JONTEK LIMITED Director 2016-04-29 CURRENT 1989-06-14 Active
ANTOINE DIDIER-MARIE BUREL RARITAN COMPUTER U.K. LIMITED Director 2015-12-31 CURRENT 2003-04-14 Active
ANTOINE DIDIER-MARIE BUREL TYNETEC LIMITED Director 2013-10-30 CURRENT 1982-09-14 Active
ANTOINE DIDIER-MARIE BUREL CABLOFIL UK LIMITED Director 2012-01-02 CURRENT 2001-06-13 Active - Proposal to Strike off
ANTOINE DIDIER-MARIE BUREL LEGRAND ELECTRIC LIMITED Director 2010-09-27 CURRENT 1911-05-16 Active
ANTOINE DIDIER-MARIE BUREL 02235556 LIMITED Director 2010-09-27 CURRENT 1988-03-24 Active
ANTOINE DIDIER-MARIE BUREL LEGRAND UK LIMITED Director 2010-09-27 CURRENT 1971-02-04 Active
ANTHONY JOHN LAW GREIG C P E HOLDINGS LIMITED Director 2016-05-24 CURRENT 2007-11-23 Active - Proposal to Strike off
ANTHONY JOHN LAW GREIG CPE TOPCO LIMITED Director 2016-05-24 CURRENT 2014-01-08 Dissolved 2018-02-27
ANTHONY JOHN LAW GREIG C.P. ELECTRONICS LIMITED Director 2016-05-24 CURRENT 1971-08-12 Active
ANTHONY JOHN LAW GREIG JONTEK LIMITED Director 2016-04-29 CURRENT 1989-06-14 Active
ANTHONY JOHN LAW GREIG TYNETEC LIMITED Director 2013-07-31 CURRENT 1982-09-14 Active
ANTHONY JOHN LAW GREIG ELECTRAK INTERNATIONAL LIMITED Director 2008-04-03 CURRENT 1976-03-10 Active
ANTHONY JOHN LAW GREIG ELECTRAK OVERSEAS LIMITED Director 2008-04-03 CURRENT 1981-06-23 Active
ANTHONY JOHN LAW GREIG ELECTRAK LIMITED Director 2008-04-03 CURRENT 1999-02-02 Active
ANTHONY JOHN LAW GREIG ELECTRAK HOLDINGS LIMITED Director 2008-04-03 CURRENT 2005-11-15 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
2018-02-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-12-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-12-05DS01APPLICATION FOR STRIKING-OFF
2017-12-05GAZ1FIRST GAZETTE
2017-08-14SH20STATEMENT BY DIRECTORS
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-14SH1914/08/17 STATEMENT OF CAPITAL GBP 1
2017-08-14RES06REDUCE ISSUED CAPITAL 26/07/2017
2017-08-14CAP-SSSOLVENCY STATEMENT DATED 26/07/17
2017-08-04SH0103/07/17 STATEMENT OF CAPITAL GBP 25736490.00
2017-07-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-07-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-08-19AA01CURREXT FROM 31/08/2016 TO 31/12/2016
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN STUART
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MANS
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM COFFIN
2016-06-07AP01DIRECTOR APPOINTED MR ANTHONY JOHN LAW GREIG
2016-06-07AP01DIRECTOR APPOINTED MR DAVID BEUGIN
2016-06-07AP01DIRECTOR APPOINTED MR ANTOINE DIDIER MARIE BUREL
2016-06-07AP03SECRETARY APPOINTED MR PHILIP MIDDLEMAST
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 9 MANDEVILLE PLACE LONDON W1U 3AY
2016-05-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088366390002
2016-05-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088366390001
2016-03-11AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-02-11AR0108/01/16 FULL LIST
2016-01-28AP01DIRECTOR APPOINTED MR MALCOLM FRANCIS COFFIN
2016-01-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HAMILTON
2015-12-30TM01APPOINTMENT TERMINATED, DIRECTOR KEITH HERRING
2015-04-13AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 16362
2015-02-17AR0108/01/15 FULL LIST
2015-02-17SH0130/01/14 STATEMENT OF CAPITAL GBP 16362
2014-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 088366390002
2014-02-12RES01ADOPT ARTICLES 30/01/2014
2014-02-06AP01DIRECTOR APPOINTED MR KEITH HERRING
2014-02-04AP01DIRECTOR APPOINTED IAN STUART
2014-02-04AP01DIRECTOR APPOINTED MR PAUL MANS
2014-02-03AA01CURRSHO FROM 31/01/2015 TO 31/08/2014
2014-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 088366390001
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-01-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CPE BIDCO 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 CPE BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-20 Satisfied INFLEXION PARTNERS LIMITED
2014-02-03 Satisfied LLOYDS BANK PLC (AS SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of CPE BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CPE BIDCO LIMITED
Trademarks
We have not found any records of CPE BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CPE BIDCO 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 (64209 - Activities of other holding companies not elsewhere classified) as CPE BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CPE BIDCO 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 CPE BIDCO 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 CPE BIDCO 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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