Cpio Limited

Active02488682 Private limited company
Incorporated
3 April 1990 (36 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Small
Region
West Midlands
Address
1 Central Boulevard
Blythe Valley Business Park
Solihull
B90 8AG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
1 August 2021
Resigned Fleury, Roger Alan as Director
1 August 2021
Resigned Cobbald, Alan Douglas John as Director
1 August 2021
Resigned Blakeman, Leyla Anne as Director
29 March 2018
Resigned Fleury, Roger Alan as Secretary
29 March 2018
Appointed Waterdale Associates Limited as Corporate Secretary
8 May 2007
Appointed Fleury, Roger Alan as Secretary
8 May 2007
Resigned Grace, Nigel Geoffrey as Secretary
3 September 2004
Appointed Grace, Nigel Geoffrey as Secretary
3 September 2004
Resigned Cartwright, Neil Richard as Secretary
16 July 2004
Resigned Smith, Ian Robert as Secretary
16 July 2004
Appointed Cartwright, Neil Richard as Secretary
21 February 2003
Resigned Crawford, David as Director
24 March 2000
Appointed Fleury, Roger Alan as Director
23 March 2000
Appointed Smith, Ian Robert as Secretary
23 March 2000
Resigned Gardner, Christopher John as Director
23 March 2000
Resigned Gardner, Christopher John as Secretary
11 March 1998
Appointed Blakeman, Leyla Anne as Director
31 December 1997
Resigned Dean, Timothy Kendrick as Director
30 December 1997
Appointed Crawford, David as Director
21 April 1997
Appointed Watkinson, Andrew Jonathan as Director
1 August 1994
Appointed Gardner, Christopher John as Director
1 March 1994
Appointed Gardner, Christopher John as Secretary
1 March 1994
Resigned Cobbald, Karen Ann as Secretary
30 September 1993
Resigned Lamb, Robert Quintin as Director
2 June 1992
Appointed Lamb, Robert Quintin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03477263
Former controllers (1)
29 March 2018
Ceased Andrew Jonathan Watkinson — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Cimpli Limited DissolvedOwns 75–100% of shares
Cpio Limited This company Owns 75–100% of shares
Espida Limited Owns 75–100% of shares
Intellisell Limited Owns 75–100% of shares

Filings 146

DateDescriptionMade Up ToPagesPDF
11 April 2026Accounts for a small company30 June 2025
31 March 2026Confirmation statement with no updates27 March 2026
28 July 2025Accounts for a small company30 June 2024
1 April 2025Confirmation statement with no updates27 March 2025
18 February 2025Registered office address changed
Show all 146 filings

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