Cpi Enterprises Limited

Active07039250 Private limited company
Incorporated
13 October 2009 (17 years)
Previously known as
Sandco 1137 Limited (until 25 January 2010)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
North East
Address
The Wilton Centre
Wilton
Redcar
TS10 4RF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Sharpe, Deborah Rachael
Secretary · Appointed 1 October 2024
Director · Appointed 1 September 2022
British
Born February 1980 (46)
Director · Appointed 6 November 2019
British
Born March 1964 (62)
Director · Appointed 10 September 2019
British
Born September 1969 (57)
Officer history (14 former)
1 October 2024
Appointed Sharpe, Deborah Rachael as Secretary
30 September 2024
Resigned Kirtley, Nicola as Secretary
1 September 2022
Resigned Kirtley, Nicola Jane as Director
1 September 2022
Appointed Wade, Hannah Kate as Director
1 September 2022
Resigned Ramos Plasencia, Jose Alfredo as Director
1 September 2022
Resigned Hillier, Graham Stewart as Director
1 September 2022
Resigned Perry, Nigel John as Director
1 September 2022
Resigned Bragg, Charles David as Director
6 November 2019
Appointed Millar, Francis Joseph as Director
10 September 2019
Appointed Stonehouse, Tracey Michelle as Director
9 April 2019
Appointed Ramos Plasencia, Jose Alfredo as Director
3 August 2018
Resigned Siderman-Wolter, Kirk as Secretary
3 August 2018
Resigned Siderman-Wolter, Kirk Douglas as Director
3 August 2018
Appointed Kirtley, Nicola as Secretary
7 December 2017
Appointed Kirtley, Nicola Jane as Director
7 December 2017
Appointed Siderman-Wolter, Kirk Douglas as Director
24 August 2017
Appointed Bragg, Charles David as Director
31 May 2016
Resigned Hamlin, Neville Peter as Director
31 May 2016
Resigned Hamlin, Neville Peter as Secretary
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
1 July 2010
Appointed Hillier, Graham Stewart as Director
1 July 2010
Appointed Hamlin, Neville Peter as Director
1 July 2010
Appointed Perry, Nigel John as Director
1 July 2010
Appointed Hamlin, Neville Peter as Secretary
1 July 2010
1 July 2010
Resigned Hewitt, Colin Thompson as Director
1 July 2010
Resigned Ward Hadaway Incorporations Limited as Corporate Director
13 October 2009
Appointed Ward Hadaway Company Secretarial Services Limited as Corporate Secretary
13 October 2009
Appointed Hewitt, Colin Thompson as Director
13 October 2009
Appointed Ward Hadaway Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 21 June 2018
Owns 75–100% of shares
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 This company Owns 75–100% of shares
Everquest Capital Partners LLP Holds 25–50% of voting rights
Cpi Innovation Services Trust Limited Owns 75–100% of shares
Cpi Vaccines Limited Owns 75–100% of shares

Filings 72

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates13 October 2026
14 November 2025Full accounts31 March 2025
23 October 2025Confirmation statement with no updates13 October 2025
28 October 2024Full accounts31 March 2024
23 October 2024Confirmation statement with no updates13 October 2024
Show all 72 filings

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