CPI INNOVATION SERVICES TRUST LIMITED - REDCAR


Company Profile Company Filings

Overview

CPI INNOVATION SERVICES TRUST LIMITED is a Private Limited Company from REDCAR and has the status: Active.
CPI INNOVATION SERVICES TRUST LIMITED was incorporated 15 years ago on 28/10/2008 and has the registered number: 06735520. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CPI INNOVATION SERVICES TRUST LIMITED - REDCAR

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE WILTON CENTRE
REDCAR
TEESSIDE
TS10 4RF

This Company Originates in : United Kingdom
Previous trading names include:
SANDCO 1102 LIMITED (until 30/01/2009)

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCIS JOSEPH MILLAR Mar 1964 British Director 2020-03-03 CURRENT
MR MARK GIBSON Jan 1953 British Director 2019-11-15 CURRENT
MRS NICOLA KIRTLEY Secretary 2018-08-03 CURRENT
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-10-28 UNTIL 2009-02-05 RESIGNED
MR NIGEL JOHN PERRY Jan 1957 British Director 2009-02-05 UNTIL 2021-03-03 RESIGNED
MR COLIN THOMPSON HEWITT Nov 1957 British Director 2008-10-28 UNTIL 2009-02-05 RESIGNED
DR COLIN ROBERT HARRISON Aug 1948 British Director 2011-11-14 UNTIL 2019-01-14 RESIGNED
MR NEVILLE PETER HAMLIN Jan 1962 British Director 2009-02-05 UNTIL 2011-11-14 RESIGNED
PROFESSOR JOHN HOWARD ANSTEE Apr 1943 British Director 2009-02-05 UNTIL 2021-03-03 RESIGNED
MR KIRK SIDERMAN-WOLTER Secretary 2016-03-23 UNTIL 2018-08-03 RESIGNED
MR TIMOTHY JAMES SAUNDERS Secretary 2015-03-30 UNTIL 2016-02-29 RESIGNED
MR NEVILLE PETER HAMLIN Jan 1962 British Secretary 2009-02-05 UNTIL 2016-05-31 RESIGNED
WARD HADAWAY INCORPORATIONS LIMITED Corporate Director 2008-10-28 UNTIL 2009-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cpi Innovation Services Limited 2016-04-06 Redcar   Ownership of shares 75 to 100 percent

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