Company information:
C.P.E. Pneumatics Limited (No: 00973574)
Status: Dissolved
Industry Class: None
Current Director: RODERICK JAMES MACGREGOR ( DOB: Dec-1952 From: Mar-2018 )
Current Director: IAIN ROSS MACGREGOR ( DOB: Jan-1982 From: Mar-2018 )
Current Director: ANDREW CAMPBELL MATHESON ( DOB: Oct-1981 From: Mar-2018 )
Current Director: STEPHEN DAVID NEWALL ( DOB: Feb-1970 From: May-2012 )
Current Secretary: ANDREW CAMPBELL MATHESON ( From: Mar-2018 )
Resigned Director: JOHN HAROLD NEWALL ( DOB: Aug-1930 From: Dec-1991 To: Mar-2014 )
Resigned Director: ELIZABETH LOUISE NEWALL ( DOB: May-1936 From: Mar-1998 To: Mar-2014 )
Resigned Director: JOY KATHLEEN SELL ( DOB: Dec-1934 From: Dec-1991 To: Mar-1998 )
Resigned Secretary: ELIZABETH LOUISE NEWALL ( DOB: May-1936 From: Mar-1998 To: Mar-2014 )
Resigned Secretary: STEPHEN DAVID NEWALL ( From: Mar-2014 To: Mar-2018 )
Resigned Secretary: JOY KATHLEEN SELL ( DOB: Dec-1934 From: Dec-1991 To: Mar-1998 )
Persons of Significant Control:
C.P.E. (Holdings) Limited, Apollo Road Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7TA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-09)
Mr Stephen David Newall, 17 Church Street Appleby Magna, Swadlincote, Derbyshire, DE12 7BB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-03-09)
Company Accounts Summary (£)
| Item | 2016-03-31 | 2017-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 276,380 | 276,380 | 276380,276380 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 276,380 | 276,380 | 276380,276380 |
| Current assets | 8,679 | 20,199 | 8679,20199 |
| Current assets / Debtors | 301 | 301 | 301,301 |
| Current assets / Cash at bank and on hand | 8,378 | 19,898 | 8378,19898 |
| Net current assets (liabilities) | 3,186 | 1,779 | 3186,1779 |
| Total assets less current liabilities | 279,566 | 278,159 | 279566,278159 |
| Equity / share capital and reserves | 279,566 | 278,159 | 279566,278159 |