Website & contact details
- Group website
- The site of this company’s group or brand.
Cpi Innovation Services Trust Limited
- Incorporated
- 28 October 2008 (18 years)
- Previously known as
- Sandco 1102 Limited (until 30 January 2009)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North East
- Address
- The Wilton CentreWiltonRedcarTS10 4RF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Officers 3 active
Officer details are public data from the Companies House register.
British
Born September 1958 (68)
Sharpe, Deborah Rachael
Secretary · Appointed 1 October 2024
Director · Appointed 3 March 2020
British
Born March 1964 (62)
Officer history (12 former)
1 May 2025
1 May 2025
1 October 2024
Appointed Sharpe, Deborah Rachael as Secretary
30 September 2024
Resigned Kirtley, Nicola as Secretary
3 March 2021
3 March 2021
3 March 2020
15 November 2019
14 January 2019
3 August 2018
Resigned Siderman-Wolter, Kirk as Secretary
3 August 2018
Appointed Kirtley, Nicola as Secretary
31 May 2016
23 March 2016
Appointed Siderman-Wolter, Kirk as Secretary
29 February 2016
Resigned Saunders, Timothy James as Secretary
30 March 2015
Appointed Saunders, Timothy James as Secretary
14 November 2011
14 November 2011
5 February 2009
5 February 2009
5 February 2009
5 February 2009
5 February 2009
Resigned Ward Hadaway Company Secretarial Services Limited as Corporate Secretary
5 February 2009
5 February 2009
Resigned Ward Hadaway Incorporations Limited as Corporate Director
28 October 2008
Appointed Ward Hadaway Company Secretarial Services Limited as Corporate Secretary
28 October 2008
28 October 2008
Appointed Ward Hadaway Incorporations Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company Limited By Shares
Reg. no. 05735040
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Cpi Innovation Services Limited Owns 75–100% of shares
Cpi Enterprises Limited Owns 75–100% of shares
Everquest Capital Partners LLP Holds 25–50% of voting rights
Cpi Innovation Services Trust Limited This company Owns 75–100% of shares
Cpi Vaccines Limited Owns 75–100% of shares
Filings 69
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 10 November 2025 | Confirmation statement with no updates | 28 October 2025 | ||
| 27 October 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 9 May 2025 | Director's details changed | |||
| 8 May 2025 | Appointment of a director |
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