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CPI COLOUR LTD

Learn more about CPI COLOUR LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PORTLAND HOUSE, BELMONT BUSINESS PARK, DURHAM, DH1 1TW

CPI COLOUR LTD on the map

Company type: Private Limited Company
Company number: 01031732
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.18
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Previous names:

Company CPI COLOUR LTD is a Private Limited Company, registration number 01031732, established in United Kingdom on the 18. November 1971. The company is now active. The company has been in business for 45 years . This company used to be called FULMAR GROUP LIMITED, FULMAR LIMITED, FULMAR GROUP PLC. The company is based on PORTLAND HOUSE, BELMONT BUSINESS PARK, DURHAM, DH1 1TW. Business of the company CPI COLOUR LTD by SIC and NACE code is "18129 - Printing not elsewhere classified". There are 60 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES" from the 2016.07.12. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.07.12. We do not have any information about the company CPI COLOUR LTD being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.26
overdue: NO
last made update: 2016.07.12
documents available: 1

Mortgages:

SOCIETE GENERALE EQUIPMENT FINANCE LTD.
- Outstanding on 2016.05.26

List of company documents:

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CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.12
Form type: LATEST SOC
Document description: 12/07/16 STATEMENT OF CAPITAL;GBP 1364331.1
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REGISTRATION OF A CHARGE / CHARGE CODE 010317320018
Form type: MR01
Date: 2016.05.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2016.05.16
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13
Form type: MR05
Date: 2016.05.16
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.03
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
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APPOINTMENT TERMINATED, DIRECTOR FRANCOIS GOLICHEFF
Form type: TM01
Date: 2015.05.11
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.01
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.07.14
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SAIL ADDRESS CHANGED FROM:, C/O CI LEGAL SERVICES, ARROW HOUSE BUMPERS WAY, BUMPERS FARM, CHIPPENHAM, WILTSHIRE, SN14 6LH, ENGLAND
Form type: AD02
Date: 2014.07.14
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REGISTERED OFFICE CHANGED ON 14/07/2014 FROM, C/O CPI LEGAL SERVICES, PORTLAND HOUSE BELMONT BUSINESS PARK, DURHAM, DH1 1TW, ENGLAND
Form type: AD01
Date: 2014.07.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.03.12
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COMPANY NAME CHANGED FULMAR GROUP LIMITED, CERTIFICATE ISSUED ON 11/03/14
Form type: CERTNM
Date: 2014.03.11
Child documents:
Document type: ANNOTATION
Date: 2014.03.11
Form type: RES15
Document description: CHANGE OF NAME 10/03/2014
Document type: ANNOTATION
Date: 2014.03.11
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.03.11
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REGISTERED OFFICE CHANGED ON 11/03/2014 FROM, COX & WYMAN HOUSE CARDIFF ROAD, READING, BERKSHIRE, RG1 8EX
Form type: AD01
Date: 2014.03.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2013.12.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2013.12.21
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.14
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.28
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.02
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DIRECTOR APPOINTED MR MATTHEW WILLIAM ROBSON
Form type: AP01
Date: 2011.10.21
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS
Form type: TM01
Date: 2011.09.05
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.16
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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DIRECTOR APPOINTED MR MICHAEL OWEN WILLIAMS
Form type: AP01
Date: 2010.05.25
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APPOINTMENT TERMINATED, DIRECTOR DEREK HARRIS
Form type: TM01
Date: 2010.05.25
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APPOINTMENT TERMINATED, SECRETARY DEREK HARRIS
Form type: TM02
Date: 2010.05.25
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL AUSTIN
Form type: TM01
Date: 2010.05.25
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APPOINTMENT TERMINATED, DIRECTOR PIERRE CATTE
Form type: TM01
Date: 2010.05.13
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBSON
Form type: TM01
Date: 2010.05.13
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.03.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2009.12.19
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ADOPT ARTICLES 19/11/2009
Form type: RES01
Date: 2009.12.03
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.12.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR
Form type: TM01
Date: 2009.11.02
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REGISTERED OFFICE CHANGED ON 18/10/2009 FROM, 108 BEDDINGTON LANE, SURREY, CR0 4YY
Form type: AD01
Date: 2009.10.18
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DIRECTOR APPOINTED FRANCOIS JACQUES PIERRE GOLICHEFF
Form type: AP01
Date: 2009.10.18
£2.95
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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DIRECTOR APPOINTED PIERRE FRANCOIS CATTE
Form type: 288a
Date: 2008.11.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY BOVARD
Form type: 288b
Date: 2008.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR NATALIE GUILLIER TUAL
Form type: 288b
Date: 2008.09.10
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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DIRECTOR AND SECRETARY APPOINTED MATTHEW WILLIAM ROBSON
Form type: 288a
Date: 2008.04.01
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
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AGREEMENT DOCUMENTS 21/12/07
Form type: RES13
Date: 2008.01.16
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.10
£2.95
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COMPANY NAME CHANGED, FULMAR LIMITED, CERTIFICATE ISSUED ON 23/10/06
Form type: CERTNM
Date: 2006.10.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.09.28
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.09.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.09.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.09.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.09.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.09.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.09.27

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Company directors and board members:

MATTHEW WILLIAM ROBSON (current)
Secretary, BARRISTER, 2008.02.01
REIVERS SPRINGFIELD CLOSE , OVINGTON
NE42 6EL, NORTHUMBERLAND
MATTHEW WILLIAM ROBSON (current)
Director, BARRISTER, 2011.08.31
REIVERS SPRINGFIELD CLOSE OVINGTON , PRUDHOE
NE42 6EL, NORTHUMBERLAND
ENGLAND
DEREK JOHN HARRIS (resigned)
Secretary, 1996.02.13 - 2010.05.25
35 FURZE LANE , PURLEY
CR8 3EJ, SURREY
FRANCES MARY TAYLOR (resigned)
Secretary, 1991.07.12 - 1996.02.13
THE CHANTRY RECTORY LANE BRASTED , WESTERHAM
TN16 1NH, KENT
MICHAEL ANTHONY AUSTIN (resigned)
Director, MARKETING DIR, 1996.01.02 - 2010.05.25
5 OLD OAK AVENUE , CHIPSTEAD
CR5 3PG, SURREY
TIMOTHY LANDON BOVARD (resigned)
Director, CO DIRECTOR, 2006.07.09 - 2008.10.06
7 BOULEVARD ANATOLE FRANCE , BOULOGNE
FOREIGN, 92100
FRANCE
PIERRE FRANCOIS CATTE (resigned)
Director, COMPANY DIRECTOR, 2008.10.07 - 2010.04.01
62 BIS RUE DE LA TOUR , PARIS
75016
FRANCE
JONATHAN DUTTON (resigned)
Director, ACCOUNTANT, 2001.02.01 - 2006.06.30
58 WOODCOTE GROVE ROAD , COULSDON
CR5 2AB, SURREY
FRANCOIS JACQUES PIERRE GOLICHEFF (resigned)
Director, COMPANY DIRECTOR, 2009.10.01 - 2015.04.20
COX & WYMAN HOUSE CARDIFF ROAD , READING
RG1 8EX, BERKSHIRE
NATALIE GUILLIER TUAL (resigned)
Director, ACCOUNTANT, 2006.07.09 - 2008.07.24
43 BIS RUE HENRI CLOPPET , LE VESINET
78100
FRANCE
DEREK JOHN HARRIS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.12 - 2010.05.25
35 FURZE LANE , PURLEY
CR8 3EJ, SURREY
JEFFREY LINDSAY HEWITT (resigned)
Director, COMPANY DIRECTOR, 1996.02.23 - 2001.05.11
PALO ALTO 6 COLLEGE WAY , NORTHWOOD
HA6 2BL, MIDDLESEX
JANETTE MCKAY (resigned)
Director, ACCOUNTANT, 2004.06.30 - 2006.06.30
WOODSDEN BARN WATER LANE , HAWKHURST
TN18 5AP, KENT
DAVID HIRAM O SHAUGHNESSY (resigned)
Director, COMPANY DIRECTOR, 1996.02.23 - 2004.09.28
LASHBROOK GRANGE MILL ROAD , SHIPLAKE - ON - THAMES
RG9 3LT, OXFORDSHIRE
MATTHEW WILLIAM ROBSON (resigned)
Director, BARRISTER, 2008.02.01 - 2010.04.01
REIVERS SPRINGFIELD CLOSE , OVINGTON
NE42 6EL, NORTHUMBERLAND
MICHAEL EDWARD TAYLOR (resigned)
Director, PRINTER, 1991.07.12 - 2009.10.23
FOREST HALL SPRINGWOOD PARK , TONBRIDGE
TN11 9LZ, KENT
WILLIAM EDWARD TAYLOR (resigned)
Director, PRINTER, 1991.07.12 - 1995.12.13
WOODVIEW INGLEWOOD PARK ST LAWRENCE , VENTNOR
PO38 1UX, ISLE OF WIGHT
KENNETH ALBERT WHITLOCK (resigned)
Director, SALESMAN, 1991.07.12 - 1993.12.31
10 FAIRWAY MERROW , GUILDFORD
GU1 2XQ, SURREY
MICHAEL OWEN WILLIAMS (resigned)
Director, ACCOUNTANT, 2010.05.25 - 2011.08.31
1 FISHER GREEN BINFIELD , BRACKNELL
RG42 4EQ, BERKSHIRE

Companies near to CPI COLOUR LTD

Information about the Private Limited Company CPI COLOUR LTD 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: 2016.07.21. Reload the data