Charges
- Total
- 13
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 12
Cpi UK Management Company Ltd
- Incorporated
- 6 October 1993
- Previously known as
- Cpi Books Limited (until 10 March 2014)Cpi Group (UK) Limited (until 2 March 2010)BPMG Limited (until 12 September 2000)Earlier: Centralprofit Public Limited Company
- Industry
- Activities of head offices (70100)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Full
- Region
- Greater London
- Address
- 110 Beddington LaneCroydonCR0 4TD
Officers 5 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 19 January 2024
British
Born May 1967 (59)
Director · Appointed 13 November 2023
British
Born May 1967 (59)
Director · Appointed 1 January 2022
British
Born November 1968
British
Born May 1968 (58)
Director · Appointed 9 April 2019
British
Born October 1974 (52)
Officer history (34 former)
19 January 2024
13 November 2023
20 April 2022
Resigned Evans, John as Secretary
20 April 2022
1 January 2022
17 August 2021
17 August 2021
1 August 2021
Appointed Evans, John as Secretary
1 August 2021
9 April 2019
9 April 2019
9 April 2019
9 April 2019
25 July 2018
25 July 2018
20 April 2015
3 February 2014
2 February 2014
31 August 2011
31 August 2011
25 May 2010
25 May 2010
1 January 2010
1 October 2009
7 October 2008
6 October 2008
1 April 2008
31 August 2005
1 June 2005
1 May 2005
1 May 2005
21 October 2003
21 October 2003
19 June 2003
14 January 2003
14 January 2003
14 January 2003
14 January 2003
31 October 2002
22 February 2000
28 January 2000
28 January 2000
14 January 2000
14 January 2000
14 January 2000
19 November 1999
Resigned Hill, Robert as Director
28 September 1999
28 January 1999
31 March 1998
31 December 1995
13 February 1995
13 February 1995
13 February 1995
13 February 1995
6 October 1994
19 September 1994
1 July 1994
1 June 1994
31 March 1994
Resigned Balfry, Richard Stephenson as Director
1 February 1994
27 October 1993
15 October 1993
15 October 1993
15 October 1993
Appointed Balfry, Richard Stephenson as Director
15 October 1993
6 October 1993
6 October 1993
6 October 1993
6 October 1993
6 October 1993
6 October 1993
6 October 1993
Appointed Hill, Robert as Director
6 October 1993
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 5567817
Financials
Balance sheet as at 31 March 2024 · full accounts
- Profit Before Tax
- £699,000
- Employees
- 85
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Shareholder Funds | £24,684,000 | £23,901,000 | £23,596,000 | £25,442,000 |
| Turnover | £6,480,000 | £5,971,000 | £5,966,000 | |
| Admin Expenses | £6,620,000 | £6,297,000 | £5,828,000 | £5,872,000 |
| Staff Costs | £6,003,000 | £5,682,000 | £5,326,000 | £5,357,000 |
| Profit Before Tax | £699,000 | £183,000 | £6,143,000 | £218,000 |
| Tax | (£84,000) | (£122,000) | (£11,000) | (£48,000) |
Filings 249
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 12 March 2026 | Satisfaction of a charge in full | |||
| 17 February 2026 | First Gazette notice for voluntary strike-off | |||
| 9 February 2026 | Application to strike the company off the register | |||
| 21 October 2025 | Previous accounting period extended |
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