CPN Limited

Company Name	CPN Limited
Company Status	Dissolved
Company Number	05916767
Category	Private Limited Company
Incorporation Date	25 August 2006(17 years, 8 months ago)
Dissolution Date	31 March 2015 (9 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Paul Timothy Brook
Date of Birth	February 1967 (Born 57 years ago)
Nationality	English
Status	Closed
Appointed	22 January 2008(1 year, 5 months after company formation)
Appointment Duration	7 years, 2 months (closed 31 March 2015)
Role	Logistics Manager
Country of Residence	England
Correspondence Address	30 Lynham Avenue Birdwell Barnsley South Yorkshire S70 5SY

Director Name	Mr John Jackson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2008(1 year, 5 months after company formation)
Appointment Duration	7 years, 2 months (closed 31 March 2015)
Role	Print Consultant
Country of Residence	United Kingdom
Correspondence Address	Broach House Whales Lane Kellington North Humberside DN14 0SB

Secretary Name	Mr Paul Timothy Brook
Nationality	English
Status	Closed
Appointed	22 January 2008(1 year, 5 months after company formation)
Appointment Duration	7 years, 2 months (closed 31 March 2015)
Role	Logistics Manager
Country of Residence	England
Correspondence Address	30 Lynham Avenue Birdwell Barnsley South Yorkshire S70 5SY

Director Name	Mr David Bryan Aykroyd
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2006(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Hafod Y Coed Bala Gwynedd LL23 7YA Wales

Director Name	Alan Patrick Rowe
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 August 2006(same day as company formation)
Role	Managing Director
Correspondence Address	8 Riverside Quay Road Ballina Co. Mayo Aa

Secretary Name	Mr David Bryan Aykroyd
Nationality	British
Status	Resigned
Appointed	25 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hafod Y Coed Bala Gwynedd LL23 7YA Wales

Location

Registered Address	2 Chancery Lane Wakefield West Yorkshire WF1 2SS
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

75 at £1	John Jackson 50.00% Ordinary
75 at £1	Paul Brook 50.00% Ordinary

Financials

Year	2014
Net Worth	-£25,830
Cash	£478
Current Liabilities	£58,922

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
2 December 2014	Application to strike the company off the register (3 pages)
2 December 2014	Application to strike the company off the register (3 pages)
25 September 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
25 September 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 September 2013	Second filing of AR01 previously delivered to Companies House made up to 25 August 2013 (16 pages)
25 September 2013	Second filing of AR01 previously delivered to Companies House made up to 25 August 2013 (16 pages)
4 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 150 ANNOTATION A second filed AR01 was registered on 25/09/2013 (6 pages)
4 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 150 ANNOTATION A second filed AR01 was registered on 25/09/2013 (6 pages)
28 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
28 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
8 April 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
8 April 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
19 October 2010	Director's details changed for John Jackson on 1 August 2010 (2 pages)
19 October 2010	Director's details changed for John Jackson on 1 August 2010 (2 pages)
19 October 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
19 October 2010	Director's details changed for Paul Brook on 1 August 2010 (2 pages)
19 October 2010	Director's details changed for Paul Brook on 1 August 2010 (2 pages)
19 October 2010	Director's details changed for Paul Brook on 1 August 2010 (2 pages)
19 October 2010	Director's details changed for John Jackson on 1 August 2010 (2 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
7 October 2009	Annual return made up to 25 August 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 25 August 2009 with a full list of shareholders (4 pages)
24 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
24 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
22 June 2009	Registered office changed on 22/06/2009 from, city house, 605 oldham road, failsworth, manchester, M35 9AN (1 page)
22 June 2009	Registered office changed on 22/06/2009 from, city house, 605 oldham road, failsworth, manchester, M35 9AN (1 page)
21 October 2008	Return made up to 25/08/08; full list of members (4 pages)
21 October 2008	Return made up to 25/08/08; full list of members (4 pages)
25 June 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
25 June 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
19 June 2008	Accounting reference date extended from 31/08/2007 to 31/12/2007 (1 page)
19 June 2008	Accounting reference date extended from 31/08/2007 to 31/12/2007 (1 page)
21 February 2008	New secretary appointed;new director appointed (1 page)
21 February 2008	New secretary appointed;new director appointed (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	New director appointed (1 page)
21 February 2008	New director appointed (1 page)
21 February 2008	Secretary resigned;director resigned (1 page)
21 February 2008	Secretary resigned;director resigned (1 page)
27 November 2007	Ad 25/08/06--------- Â£ si 150@1=150 (1 page)
27 November 2007	Ad 25/08/06--------- £ si 150@1=150 (1 page)
27 November 2007	Return made up to 25/08/07; full list of members (2 pages)
27 November 2007	Return made up to 25/08/07; full list of members (2 pages)
25 August 2006	Incorporation (14 pages)
25 August 2006	Incorporation (14 pages)

CPN Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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