Company information:
Cpi Enterprises Limited (No: 07039250)
Address: THE WILTON CENTRE, WILTON, REDCAR, CLEVELAND, TS10 4RF
Status: Active
Incorporated: 13-Oct-2009
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: NICOLA JANE KIRTLEY ( DOB: Jul-1968 From: Dec-2017 )
Current Director: NICOLA JANE KIRTLEY ( DOB: Jul-1968 From: Dec-2017 )
Current Director: FRANCIS JOSEPH MILLAR ( DOB: Mar-1964 From: Nov-2019 )
Current Director: TRACEY MICHELLE STONEHOUSE ( DOB: Sep-1969 From: Sep-2019 )
Current Director: HANNAH KATE WADE ( DOB: Feb-1980 From: Sep-2022 )
Current Secretary: NICOLA KIRTLEY ( From: Aug-2018 )
Resigned Director: CHARLES DAVID BRAGG ( DOB: Apr-1956 From: Aug-2017 To: Sep-2022 )
Resigned Director: NEVILLE PETER HAMLIN ( DOB: Jan-1962 From: Jul-2010 To: May-2016 )
Resigned Director: COLIN THOMPSON HEWITT ( DOB: Nov-1957 From: Oct-2009 To: Jul-2010 )
Resigned Director: GRAHAM STEWART HILLIER ( DOB: Nov-1958 From: Jul-2010 To: Sep-2022 )
Resigned Director: NICOLA JANE KIRTLEY ( DOB: Jul-1968 From: Dec-2017 To: Sep-2022 )
Resigned Director: NIGEL JOHN PERRY ( DOB: Jan-1957 From: Jul-2010 To: Sep-2022 )
Resigned Director: JOSE ALFREDO RAMOS PLASENCIA ( DOB: Oct-1976 From: Apr-2019 To: Sep-2022 )
Resigned Director: KIRK DOUGLAS SIDERMAN-WOLTER ( DOB: Jun-1968 From: Dec-2017 To: Aug-2018 )
Resigned Director: WARD HADAWAY INCORPORATIONS LIMITED ( From: Oct-2009 To: Jul-2010 )
Resigned Secretary: NEVILLE PETER HAMLIN ( From: Jul-2010 To: May-2016 )
Resigned Secretary: TIMOTHY JAMES SAUNDERS ( From: Mar-2015 To: Feb-2016 )
Resigned Secretary: KIRK SIDERMAN-WOLTER ( From: Mar-2016 To: Aug-2018 )
Resigned Secretary: WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED ( From: Oct-2009 To: Jul-2010 )
Persons of Significant Control:
Cpi Innovation Services Limited, Wilton Centre Wilton, Redcar, TS10 4RF, England: Ownership of shares – 75% or more (Notified: 2018-06-21)