CPI INNOVATION SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
CPI INNOVATION SERVICES LIMITED

COMPANY NUMBER
05735040

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70229 - Management consultancy activities other than financial management

INCORPORATION DATE
08/03/2006 (18 years and 9 months old)

WEBSITE
http://redoakwealth.co.uk

CONFIRMATION STATEMENT MADE UP TO
04/11/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE WILTON CENTRE, WILTON, REDCAR
TEESSIDE
TS10 4RF

Telephone: 01642438114
TPS: No

TRADING ADDRESSES

Wilton
Redcar
Cleveland
TS10 4RF

Telephone: 438114

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£872.8k

112.60%

NET WORTH

£17.8M

18.58%

TOTAL LIABILITIES

£8.5M

40.86%

NET ASSETS

£17.8M

18.58%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CENTRE FOR PROCESS INNOVATION LIMITED	Active - Accounts Filed	View Report
CPI INNOVATION SERVICES LIMITED	Active - Accounts Filed	View Report
ASSUREDNANO LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/11/2024	Event: New Confirmation Statement filed
Date: 02/11/2024	Event: New Accounts filed
Date: 03/10/2024	Event: Nicola Kirtley (924931502) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CPI INNOVATION SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CPI INNOVATION SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£872.8k

112.60%

NET WORTH

£17.8M

18.58%

TOTAL LIABILITIES

£8.5M

40.86%

NET ASSETS

£17.8M

18.58%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CENTRE FOR PROCESS INNOVATION LTD	Owned: 100.00 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Francis Joseph Millar 09/07/2015 - Present (9 years and 5 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 5 Past: 3	View Report
Tracey Michelle Stonehouse 01/09/2022 - Present (2 years and 3 months) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Deborah Rachael Sharpe 01/10/2024 - Present (2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Nigel John Perry 08/03/2006 - Present (18 years and 9 months) Born in Jan 1957	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 11	View Report
John Howard Anstee 08/03/2006 - Present (18 years and 9 months) Born in Apr 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 20	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CENTRE FOR PROCESS INNOVATION LIMITED	Active - Accounts Filed	View Report
CPI INNOVATION SERVICES LIMITED	Active - Accounts Filed	View Report
ASSUREDNANO LIMITED	Company is dissolved	View Report
BIOSOURCE LIMITED	Company is dissolved	View Report
BIOSOURCE WALES LIMITED	Company is dissolved	View Report
CPI ENTERPRISES LIMITED	Active - Accounts Filed	View Report
CPI INNOVATION SERVICES TRUST LIMITED	Non-Trading	View Report
CPI VACCINES LIMITED	Non-Trading	View Report
FLEXARRAY LIMITED	Company is dissolved	View Report
PRIMARY DISPERSIONS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 10/11/2024	Event: New Confirmation Statement filed
Date: 02/11/2024	Event: New Accounts filed
Date: 03/10/2024	Event: Nicola Kirtley (924931502) has left the board
Date: 03/10/2024	Event: New Company Secretary Deborah Rachael Sharpe (932770499) Appointed
Date: 21/11/2023	Event: New Confirmation Statement filed
Date: 10/11/2023	Event: New Accounts filed
Date: 19/11/2022	Event: New Confirmation Statement filed
Date: 26/10/2022	Event: New Accounts filed
Date: 05/09/2022	Event: Nigel John Perry (908886044) has left the board
Date: 05/09/2022	Event: Stephen Bagshaw (927270341) has left the board
Date: 05/09/2022	Event: Thomas Mark Cavell-Taylor (915080129) has left the board
Date: 05/09/2022	Event: New Board Member Tracey Michelle Stonehouse (916336976) Appointed
Date: 13/08/2022	Event: New Confirmation Statement filed
Date: 21/10/2021	Event: New Accounts filed
Date: 03/06/2021	Event: New Board Member Stephen Bagshaw (927270341) Appointed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 30/11/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 30/10/2020	Event: New Accounts filed
Date: 09/01/2020	Event: Graham Stewart Hillier (912030588) has left the board
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 05/11/2019	Event: New Accounts filed
Date: 19/09/2019	Event: New Board Member Nicholas Johnson (926248298) Appointed
Date: 26/03/2019	Event: New Confirmation Statement filed
Date: 27/10/2018	Event: New Accounts filed
Date: 14/08/2018	Event: Kirk Siderman-Wolter (920649916) has left the board
Date: 14/08/2018	Event: New Company Secretary Nicola Kirtley (924931502) Appointed
Date: 27/03/2018	Event: New Confirmation Statement filed
Date: 24/10/2017	Event: Christopher Jonathan Dowle (913335618) has left the board
Date: 03/10/2017	Event: New Accounts filed
Date: 26/03/2017	Event: New Annual Return filed
Date: 30/11/2016	Event: New Accounts filed
Date: 17/06/2016	Event: Neville Peter Hamlin (908785375) has left the board
Date: 08/04/2016	Event: New Annual Return filed
Date: 31/03/2016	Event: New Company Secretary Kirk Siderman-Wolter (920649916) Appointed
Date: 23/03/2016	Event: Timothy James Saunders (919588393) has left the board
Date: 10/12/2015	Event: New Accounts filed
Date: 23/07/2015	Event: New Board Member Francis Joseph Millar (919953668) Appointed
Date: 29/03/2015	Event: New Annual Return filed
Date: 18/03/2015	Event: New Company Secretary Timothy James Saunders (919588393) Appointed
Date: 27/10/2014	Event: New Accounts filed
Date: 25/03/2014	Event: New Annual Return filed
Date: 06/11/2013	Event: New Accounts filed
Date: 13/03/2013	Event: New Annual Return filed
Date: 18/12/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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CPI INNOVATION SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£872.8k

£17.8M

£8.5M

£17.8M

People Overview

2

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£872.8k

£17.8M

£8.5M

£17.8M

Accounts

People Overview

2

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™