Cpc Battery Services Limited

General information

Name:

Cpc Battery Services Ltd

Office Address:

Unit10-11 Chancerygate Business Centre 214 Red Lion Road KT6 7RA Surbiton

Number: 01642564

Incorporation date: 1982-06-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 01642564 42 years ago, Cpc Battery Services Limited is categorised as a Private Limited Company. The firm's latest registration address is Unit10-11 Chancerygate Business Centre, 214 Red Lion Road Surbiton. 30 years ago the firm switched its name from Cpc Services to Cpc Battery Services Limited. This enterprise's SIC code is 45310, that means Wholesale trade of motor vehicle parts and accessories. 2022/09/30 is the last time the accounts were filed.

The knowledge we have about this specific firm's executives indicates a leadership of three directors: Stephen T., Justin S. and Henley S. who joined the company's Management Board on 2007/11/01, 1997/07/01 and 1991/02/14. Additionally, the director's efforts are constantly backed by a secretary - Justin S., who was chosen by the following limited company in July 1997.

Executives who control the firm include: Henley S. owns over 3/4 of company shares. Justin S. owns 1/2 or less of company shares.

  • Previous company's names
  • Cpc Battery Services Limited 1994-03-16
  • Cpc Services Limited 1982-06-10

Financial data based on annual reports

Company staff

Stephen T.

Role: Director

Appointed: 01 November 2007

Latest update: 14 April 2024

Justin S.

Role: Director

Appointed: 01 July 1997

Latest update: 14 April 2024

Justin S.

Role: Secretary

Appointed: 01 July 1997

Latest update: 14 April 2024

Henley S.

Role: Director

Appointed: 14 February 1991

Latest update: 14 April 2024

People with significant control

Henley S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Justin S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts 18 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 18 June 2014
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 29 June 2015
Annual Accounts 15 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 15 June 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 28 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2022-09-30 (AA)
filed on: 14th, June 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
42
Company Age

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