Communications & Power Industries Europe Limited

Active03069014 Private limited company
Incorporated
16 June 1995 (31 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Ruth Wallace
Tristan Lefebvre
Accounts type
Small
Region
Greater London
Address
71 - 75 Shelton Street
London
WC2H 9JQ

Filing status

Accounts due
30 June 2027
Last accounts
3 October 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Wallace, Ruth
Director · Appointed 24 October 2024
Australian
Born April 1976 (50)
Lefebvre, Tristan
Director · Appointed 14 February 2024
British
Born April 1973 (53)
Officer history (22 former)
28 May 2026
Resigned Merchant, Farheen as Director
24 October 2024
Appointed Merchant, Farheen as Director
24 October 2024
Appointed Wallace, Ruth as Director
27 September 2024
Resigned Kowalchik, Laura as Director
14 February 2024
Resigned Tschunke, Wolfgang Alfred as Director
14 February 2024
Appointed Lefebvre, Tristan as Director
14 February 2024
Resigned Mummert, Stephen Paul as Secretary
3 March 2023
Appointed Kowalchik, Laura as Director
3 March 2023
Resigned Kemp, Robert as Director
2 September 2019
Resigned Beighley, John as Director
2 September 2019
Resigned Beighley, John as Secretary
28 September 2018
Resigned Gore, Malcolm Trevor as Secretary
28 September 2018
Appointed Mummert, Stephen Paul as Secretary
29 September 2017
Resigned Littman, Joel as Director
29 September 2017
Appointed Kemp, Robert as Director
31 March 2015
Resigned Dewji, Shirazali Merali Rashid as Director
4 March 2015
Appointed Tschunke, Wolfgang Alfred as Director
28 September 2001
Appointed Littman, Joel as Director
28 September 2001
Resigned Harvey, Lynn as Director
14 November 2000
Appointed Gore, Malcolm Trevor as Secretary
25 April 2000
Resigned Gardiner, Peter Stuart as Secretary
15 June 1999
Resigned Ander, Rudolf Karl Georg as Director
11 June 1999
Resigned Wilunowski, Alphonse Dominic, Ceo as Director
11 June 1999
Appointed Beighley, John as Secretary
11 June 1999
Appointed Beighley, John as Director
11 June 1999
Appointed Harvey, Lynn as Director
11 June 1999
Resigned Wilunowski, Alphonse Dominic, Ceo as Secretary
13 June 1997
Resigned Hardy, Ann Celine as Secretary
13 June 1997
Appointed Gardiner, Peter Stuart as Secretary
13 June 1997
Resigned Dewji, Shirazali Merali Rashid as Secretary
25 July 1995
Appointed Hardy, Ann Celine as Secretary
13 July 1995
Appointed Ander, Rudolf Karl Georg as Director
30 June 1995
Appointed Dewji, Shirazali Merali Rashid as Secretary
30 June 1995
Resigned Davidson, Justin Cresey as Director
30 June 1995
Appointed Dewji, Shirazali Merali Rashid as Director
30 June 1995
Appointed Wilunowski, Alphonse Dominic, Ceo as Secretary
30 June 1995
Appointed Wilunowski, Alphonse Dominic, Ceo as Director
30 June 1995
Resigned Rawley, William Wymond David as Secretary
30 June 1995
Resigned Rawley, William Wymond David as Director
28 June 1995
Appointed Rawley, William Wymond David as Secretary
28 June 1995
Appointed Rawley, William Wymond David as Director
28 June 1995
Appointed Davidson, Justin Cresey as Director
28 June 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 June 1995
Resigned Instant Companies Limited as Corporate Nominee Director
16 June 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 June 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£3,150,241
Cash
£713,527
Profit
£810,384
Employees
18
Debt Ratio
31%
Current Ratio
3.2x
Return on Equity
26%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2023 £3,636,313 £3,150,241
Balance sheet detail
20232019
Fixed Assets£35,307£24,521
Current Assets£4,545,331£4,504,517
Cash£713,527£1,479,723
Creditors (< 1 year)£1,430,397£892,725
Net Current Assets£3,114,934£3,611,792
Net Assets£3,150,241£3,636,313
Shareholder Funds£3,150,241£3,636,313

Turnover£16,887,801
Cost of Sales£14,138,322
Gross Profit£2,749,479
Admin Expenses£1,565,557
Staff Costs£1,163,989
Operating Profit£1,183,922
Profit Before Tax£1,183,326
Tax£158,276
Profit for Period£810,384£1,025,050

Filings 130

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a small company3 October 2025
1 June 2026Confirmation statement with updates29 May 2026
29 May 2026Termination of appointment of a director
19 June 2025Accounts for a small company27 September 2024
4 June 2025Confirmation statement with updates31 May 2025
Show all 130 filings

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