Company information:
Continuous Process Improvement Limited (No: 04129145)
Address: C/O DEFINITION, ONE PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5HN, UNITED KINGDOM
Status: Active
Incorporated: 21-Dec-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Apr-2025
Industry Class: 99999 - Dormant Company
Current Director: RACHEL GRIFFIN ( DOB: Apr-1978 From: Apr-2022 )
Resigned Director: HEATHER MARY BAKER ( DOB: Jul-1980 From: Oct-2023 To: Mar-2024 )
Resigned Director: GEOFFREY BARNSLEY ( DOB: Jul-1955 From: Dec-2003 To: Jan-2012 )
Resigned Director: JOHN KENDAL CARSON ( DOB: Feb-1951 From: Dec-2000 To: Dec-2022 )
Resigned Director: SUSAN LYN HOLLINGS ( DOB: Apr-1953 From: Dec-2000 To: Dec-2003 )
Resigned Director: NIGEL GUY HOWES ( DOB: Feb-1951 From: Apr-2022 To: Oct-2023 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-2000 To: Dec-2000 )
Resigned Secretary: LAURENCE JAMES BRADLEY ( DOB: Oct-1954 From: Jun-2005 To: Dec-2015 )
Resigned Secretary: JOHN KENDAL CARSON ( DOB: Feb-1951 From: Dec-2000 To: Dec-2022 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2000 To: Dec-2000 )
Persons of Significant Control:
Tqmi Limited, Suite 5b, Brook House 77 Fountain Street, Manchester, M2 2EE, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-12-31)
Brand Vista Limited, Suite 5b, Brook House 77 Fountain Street, Manchester, M2 2EE, England: Ownership of shares – 75% or more (Notified: 2017-12-31)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |