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CONTINUOUS POWER INTERNATIONAL LIMITED

Learn more about CONTINUOUS POWER INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, ACCURIST HOUSE, 44 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7AL

CONTINUOUS POWER INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00624673
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.01
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.20
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 21001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.29
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REGISTERED OFFICE CHANGED ON 13/04/2015 FROM, EBURY GATE, 23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR
Form type: AD01
Date: 2015.04.13
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR EAMON JOHN ROWAN / 26/01/2015
Form type: CH01
Date: 2015.02.03
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APPOINTMENT TERMINATED, DIRECTOR ANTON CONRAD
Form type: TM01
Date: 2014.09.16
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DIRECTOR APPOINTED MR MICHAEL ANTHONY O'KEEFFE
Form type: AP01
Date: 2014.09.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.04
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.12
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DIRECTOR APPOINTED MR EAMON JOHN ROWAN
Form type: AP01
Date: 2014.01.17
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY YOUNG
Form type: TM01
Date: 2014.01.17
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.05
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
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APPOINTMENT TERMINATED, DIRECTOR VICTOR LAZZARETTI
Form type: TM01
Date: 2011.12.29
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DIRECTOR APPOINTED JEFFREY JOHN YOUNG
Form type: AP01
Date: 2011.12.14
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DIRECTOR APPOINTED ANTON CONRAD
Form type: AP01
Date: 2011.12.14
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SECRETARY APPOINTED TERESA FIELD
Form type: AP03
Date: 2011.02.21
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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APPOINTMENT TERMINATED, SECRETARY JON MESSENT
Form type: TM02
Date: 2011.01.19
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APPOINTMENT TERMINATED, DIRECTOR JON MESSENT
Form type: TM01
Date: 2011.01.19
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APPOINTMENT TERMINATED, DIRECTOR NEIL WARNER
Form type: TM01
Date: 2011.01.19
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DIRECTOR APPOINTED VICTOR ANDREW LAZZARETTI
Form type: AP01
Date: 2011.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.26
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CURREXT FROM 31/03/2011 TO 30/09/2011
Form type: AA01
Date: 2010.11.09
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.17
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ENTER INTO GUARANTEE ISDA MASTER AGREEMENT 01/09/2009
Form type: RES13
Date: 2009.09.11
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AGREEMENT 30/06/2009
Form type: RES13
Date: 2009.07.17
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SUSAN WILLIAMS LOGGED FORM
Form type: 288b
Date: 2008.12.12
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DIRECTOR AND SECRETARY APPOINTED JON MESSENT
Form type: 288a
Date: 2008.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.03
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2007.07.18
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NC INC ALREADY ADJUSTED 05/04/07
Form type: RES04
Date: 2007.04.19
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AD 05/04/07---------, £ SI [email protected]=1, £ IC 21001/21002
Form type: 88(2)R
Date: 2007.04.19
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NC INC ALREADY ADJUSTED, 05/04/07
Form type: 123
Date: 2007.04.19
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.04.19
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AD 05/04/07---------, £ SI [email protected]=1, £ IC 21000/21001
Form type: 88(2)R
Date: 2007.04.10
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£ NC 21000/21100, 05/04/07
Form type: 123
Date: 2007.04.10
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.15
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REGISTERED OFFICE CHANGED ON 26/08/05 FROM:, KEMPSTON COURT, MANOR ROAD KEMPSTON HARDWICK, BEDFORD, MK43 9NT
Form type: 287
Date: 2005.08.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.12
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
Child documents:
Document type: ANNOTATION
Date: 2005.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.11
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.20

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Company directors and board members:

TERESA FIELD (current)
Secretary, 2011.01.31
44 BAKER STREET , LONDON
W1U 7AL
MICHAEL ANTHONY O'KEEFFE (current)
Director, 2014.09.01
3RD FLOOR, ACCURIST HOUSE 44 BAKER STREET , LONDON
W1U 7AL
EAMON JOHN ROWAN (current)
Director, VICE PRESIDENT FINANCE, 2014.01.02
3RD FLOOR, ACCURIST HOUSE 44 BAKER STREET , LONDON
W1U 7AL
COLIN RICHARD CLAPHAM (resigned)
Secretary, 1993.01.31 - 2005.03.31
THE HOMESTEAD STOKE BY NAYLAND , COLCHESTER
CO6 4QF, ESSEX
JON MESSENT (resigned)
Secretary, SOLICITOR, 2008.12.09 - 2010.12.31
6 SINGLETS LANE FLAMSTEAD , ST ALBANS
AL3 8EP, HERTFORDSHIRE
SUSAN WILLIAMS (resigned)
Secretary, 2005.04.01 - 2008.12.09
FLAT 3 51 HARLEY STREET , LONDON
W1G 8QQ
IAN ALEXANDER BRAY (resigned)
Director, FINANCE EXECUTIVE, 2003.04.01 - 2005.09.01
57 OLIVERS BATTERY ROAD NORTH , WINCHESTER
SO22 4JB, HAMPSHIRE
COLIN RICHARD CLAPHAM (resigned)
Director, ASSISTANT COMPANY SECRETARY, 1996.09.16 - 2003.04.01
THE HOMESTEAD STOKE BY NAYLAND , COLCHESTER
CO6 4QF, ESSEX
ANTON CONRAD (resigned)
Director, LEGAL COUNSEL, 2011.12.14 - 2014.09.01
EBURY GATE 23 LOWER BELGRAVE STREET , LONDON
SW1W 0NR
VICTOR ANDREW LAZZARETTI (resigned)
Director, ATTORNEY, 2010.12.29 - 2011.12.29
8000 W. FLORISSANT , ST LOUIS
MO 63136
UNITED STATES OF AMERICA
ANDREW JOHN LOWE (resigned)
Director, 2003.04.01 - 2006.02.03
MEADOW COTTAGE ASTON STREET , ASTON TIRROLD
OX11 9DJ, OXFORDSHIRE
JON MESSENT (resigned)
Director, SOLICITOR, 2008.12.09 - 2010.12.31
6 SINGLETS LANE FLAMSTEAD , ST ALBANS
AL3 8EP, HERTFORDSHIRE
DAVID RENTON (resigned)
Director, GENERAL MANAGER UPS DIV, 2003.04.01 - 2005.09.01
HILLTOP HOUSE SWELLING HILL , ROPLEY
SO24 0DA, HAMPSHIRE
MICHAEL LESLIE VASS (resigned)
Director, FINANCIAL DIRECTOR, 1993.01.31 - 1997.08.31
MELROSE 14 ORCHARD CLOSE COPFORD , COLCHESTER
CO6 1DB, ESSEX
NEIL WILLIAM WARNER (resigned)
Director, FINANCE DIRECTOR, 2003.04.01 - 2010.12.31
SPRINGHILL HEATH RISE , CAMBERLEY
GU15 2ER, SURREY
SUSAN WILLIAMS (resigned)
Director, SOLICITOR, 1999.07.14 - 2003.04.01
FLAT 3 51 HARLEY STREET , LONDON
W1G 8QQ
SUSAN WILLIAMS (resigned)
Director, SOLICITOR, 2008.01.21 - 2008.12.09
FLAT 3 51 HARLEY STREET , LONDON
W1G 8QQ
DAVID JOHN WRIGHT (resigned)
Director, COMPANY SECRETARY, 1993.01.31 - 1999.09.30
45 PICTON WAY CAVERSHAM , READING
RG4 8NJ, BERKSHIRE
JEFFREY JOHN YOUNG (resigned)
Director, VP & CONTROLLER, 2011.12.14 - 2014.01.02
EBURY GATE 23 LOWER BELGRAVE STREET , LONDON
SW1W 0NR

Companies near to CONTINUOUS POWER INTERNATIONAL ltd.

Information about the Private Limited Company CONTINUOUS POWER INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data