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Company Information for

COMPONENT PROCESS AND REPAIR HOLDINGS LIMITED

SHALDON ROAD, NEWTON ABBOT, DEVON, TQ12 4SQ,
Company Registration Number
10884795
Private Limited Company
Active

Company Overview

About Component Process And Repair Holdings Ltd
COMPONENT PROCESS AND REPAIR HOLDINGS LIMITED was founded on 2017-07-26 and has its registered office in Newton Abbot. The organisation's status is listed as "Active". Component Process And Repair Holdings 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
COMPONENT PROCESS AND REPAIR HOLDINGS LIMITED
 
Legal Registered Office
SHALDON ROAD
NEWTON ABBOT
DEVON
TQ12 4SQ
 
Filing Information
Company Number 10884795
Company ID Number 10884795
Date formed 2017-07-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 23/08/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 16:29:43
Primary Source:Companies House
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Company Officers of COMPONENT PROCESS AND REPAIR HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES ROBERT BARR
 Director 2017-07-26
RICHARD ANTHONY BARR
 Director 2017-07-26
NICHOLAS ALAN GEALL
 Director 2017-08-04
KEVIN JOHN STEELE
 Director 2017-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES ROBERT BARR COMPONENT PROCESS AND REPAIR LIMITED Director 2017-08-04 CURRENT 1990-07-12 Active
CHARLES ROBERT BARR HIGHER ASHLANDS MANAGEMENT COMPANY LIMITED Director 2015-04-14 CURRENT 2002-04-23 Active
CHARLES ROBERT BARR CHILPERIC LIMITED Director 2013-07-17 CURRENT 2012-10-29 Dissolved 2016-02-16
RICHARD ANTHONY BARR CHILPERIC LIMITED Director 2013-07-17 CURRENT 2012-10-29 Dissolved 2016-02-16
RICHARD ANTHONY BARR CENTRAX POWER PROJECTS (HUNGARY) LIMITED Director 2012-12-18 CURRENT 2012-12-18 Dissolved 2016-11-22
RICHARD ANTHONY BARR CENTRAX POWER PROJECTS (INTERNATIONAL) LIMITED Director 2012-12-18 CURRENT 2012-12-18 Dissolved 2016-11-22
RICHARD ANTHONY BARR CENTRAX POWER PROJECTS (LIBYA) LTD Director 2012-12-17 CURRENT 2012-12-17 Dissolved 2016-11-22
RICHARD ANTHONY BARR CENTRAX POWER PROJECTS (SPARE 1) LIMITED Director 2012-12-17 CURRENT 2012-12-17 Dissolved 2016-11-22
RICHARD ANTHONY BARR CENTRAX POWER PROJECTS (SLOVENIA) LIMITED Director 2012-12-17 CURRENT 2012-12-17 Dissolved 2016-11-22
RICHARD ANTHONY BARR ASRY-CENTRAX LIMITED Director 2011-09-14 CURRENT 2011-09-14 Dissolved 2013-09-24
RICHARD ANTHONY BARR CENTRAX PRODUCTION SERVICES LIMITED Director 2010-04-29 CURRENT 2010-04-29 Active - Proposal to Strike off
RICHARD ANTHONY BARR CENTRAX SERVICES (INDIA) LIMITED Director 2009-10-15 CURRENT 2009-10-15 Dissolved 2016-11-22
RICHARD ANTHONY BARR CENTRAX POWER PROJECTS (BULGARIA) LIMITED Director 2008-12-23 CURRENT 2008-12-23 Active - Proposal to Strike off
RICHARD ANTHONY BARR CENTRAX POWER PROJECTS (PORTUGAL) LIMITED Director 2008-09-19 CURRENT 2008-09-19 Dissolved 2016-11-22
RICHARD ANTHONY BARR CENTRAX POWER PROJECTS (CZECH REP) LIMITED Director 2008-09-15 CURRENT 2008-09-15 Dissolved 2016-11-22
RICHARD ANTHONY BARR CENTRAX POWER PROJECTS (GERMANY) LIMITED Director 2008-09-15 CURRENT 2008-09-15 Dissolved 2016-11-22
RICHARD ANTHONY BARR CENTRAX POWER PROJECTS (ITALY) LIMITED Director 2008-09-15 CURRENT 2008-09-15 Dissolved 2016-11-22
RICHARD ANTHONY BARR CENTRAX POWER PROJECTS (NETHERLANDS) LIMITED Director 2008-09-15 CURRENT 2008-09-15 Dissolved 2016-11-22
RICHARD ANTHONY BARR CENTRAX POWER PROJECTS (POLAND) LIMITED Director 2008-09-15 CURRENT 2008-09-15 Dissolved 2016-11-22
RICHARD ANTHONY BARR CENTRAX POWER PROJECTS (ROMANIA) LIMITED Director 2008-09-15 CURRENT 2008-09-15 Dissolved 2016-11-22
RICHARD ANTHONY BARR CENTRAX POWER PROJECTS (TUNISIA) LIMITED Director 2008-09-15 CURRENT 2008-09-15 Dissolved 2016-11-22
RICHARD ANTHONY BARR CENTRAX POWER PROJECTS (HOLDINGS) LIMITED Director 2008-09-15 CURRENT 2008-09-15 Active
RICHARD ANTHONY BARR CENTRAX POWER PROJECTS (RUSSIA) LIMITED Director 2008-09-15 CURRENT 2008-09-15 Active - Proposal to Strike off
RICHARD ANTHONY BARR CENTRAX POWER PROJECTS (FRANCE) LIMITED Director 2008-09-15 CURRENT 2008-09-15 Active - Proposal to Strike off
RICHARD ANTHONY BARR CENTRAX ENGINEERING SERVICES LIMITED Director 2007-07-26 CURRENT 2007-07-26 Active - Proposal to Strike off
RICHARD ANTHONY BARR CENTRAX POWER PROJECTS LIMITED Director 2007-06-26 CURRENT 2007-06-26 Active
RICHARD ANTHONY BARR CENTRAX GAS TURBINES LIMITED Director 2006-12-14 CURRENT 2006-12-14 Active
RICHARD ANTHONY BARR CENTRAX ENERGY (BULGARIA) LIMITED Director 2006-09-29 CURRENT 2006-09-29 Dissolved 2016-11-22
RICHARD ANTHONY BARR CENTRAX ENERGY LIMITED Director 2006-08-09 CURRENT 2006-08-09 Dissolved 2016-11-22
RICHARD ANTHONY BARR REBLIM LIMITED Director 2006-08-08 CURRENT 2006-08-08 Active
RICHARD ANTHONY BARR CENTRAX HOLDINGS LIMITED Director 2006-05-04 CURRENT 2006-05-04 Active
RICHARD ANTHONY BARR CENTRAX INDUSTRIES LIMITED Director 2000-07-14 CURRENT 2000-03-24 Active
RICHARD ANTHONY BARR CENTRAX TRUSTEES LIMITED Director 2000-05-02 CURRENT 1957-04-01 Active
RICHARD ANTHONY BARR CENTRAX ENGINEERING LIMITED Director 1991-05-23 CURRENT 1975-09-10 Active
RICHARD ANTHONY BARR TURBOTHERMIC LIMITED Director 1991-05-23 CURRENT 1964-07-15 Active
RICHARD ANTHONY BARR CENTRAX LIMITED Director 1991-05-23 CURRENT 1957-10-29 Active
RICHARD ANTHONY BARR CENTRAX TECHNOLOGIES LIMITED Director 1991-05-23 CURRENT 1983-06-14 Active
RICHARD ANTHONY BARR CENTRAX INTERNATIONAL LIMITED Director 1991-05-23 CURRENT 1975-09-12 Active
NICHOLAS ALAN GEALL COMPONENT PROCESS AND REPAIR LIMITED Director 2007-05-01 CURRENT 1990-07-12 Active
KEVIN JOHN STEELE COMPONENT PROCESS AND REPAIR LIMITED Director 2017-08-04 CURRENT 1990-07-12 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
2024-10-0231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-31CONFIRMATION STATEMENT MADE ON 12/07/24, WITH NO UPDATES
2023-09-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2022-09-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-03-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25RP04AP01Second filing of director appointment of Mr Ian Andrew Duffin
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-03-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-07AP01DIRECTOR APPOINTED MI IAN ANDREW DUFFIN
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-06-05RES13Resolutions passed:
  • Subsidiary company claiming exemption from audit. 13/03/2018
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 655000
2017-08-31SH0104/08/17 STATEMENT OF CAPITAL GBP 655000
2017-08-29AP01DIRECTOR APPOINTED MR NICHOLAS ALAN GEALL
2017-08-29AA01Current accounting period extended from 31/07/18 TO 31/12/18
2017-08-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-08-29RES01ADOPT ARTICLES 03/08/2017
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-07-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COMPONENT PROCESS AND REPAIR HOLDINGS 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 COMPONENT PROCESS AND REPAIR HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPONENT PROCESS AND REPAIR HOLDINGS 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 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of COMPONENT PROCESS AND REPAIR HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPONENT PROCESS AND REPAIR HOLDINGS LIMITED
Trademarks
We have not found any records of COMPONENT PROCESS AND REPAIR HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPONENT PROCESS AND REPAIR HOLDINGS 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 n.e.c.) as COMPONENT PROCESS AND REPAIR HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPONENT PROCESS AND REPAIR HOLDINGS 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 COMPONENT PROCESS AND REPAIR HOLDINGS 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 COMPONENT PROCESS AND REPAIR HOLDINGS 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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