CPUK Commercial Limited

Company Name	CPUK Commercial Limited
Company Status	Dissolved
Company Number	06793895
Category	Private Limited Company
Incorporation Date	16 January 2009(15 years, 3 months ago)
Dissolution Date	3 May 2023 (1 year ago)
Previous Name	Hawkes Read Consulting Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Stephen Joseph Burke
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2013(4 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (closed 03 May 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Chadwick House Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TD

Director Name	Mr Michael Joseph English
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2014(5 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (closed 03 May 2023)
Role	Commercial Director
Country of Residence	England
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Mr Stephen John Rees
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2014(5 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (closed 03 May 2023)
Role	Construction Director
Country of Residence	England
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Secretary Name	Mrs Jane Elizabeth Burke
Status	Closed
Appointed	27 August 2014(5 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (closed 03 May 2023)
Role	Company Director
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Mr Stuart John Whittle
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Secretary Name	Pauline Helen Jeffers
Status	Resigned
Appointed	16 January 2009(same day as company formation)
Role	Company Director
Correspondence Address	Chadwick House Maple View, White Moss Business Par Skelmersdale Lancashire WN8 9TD

Director Name	Mrs Pauline Jeffers
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 June 2013)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Chadwick House Maple View, White Moss Business Par Skelmersdale Lancashire WN8 9TD

Secretary Name	Mr Stuart Whittle
Status	Resigned
Appointed	01 December 2011(2 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 August 2014)
Role	Company Director
Correspondence Address	Chadwick House Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TD

Contact

Website	royalmail.com

Location

Registered Address	The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

1000 at £1	Cpuk Commercial Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,955,495
Gross Profit	£463,897
Net Worth	£30,824
Cash	£708,383
Current Liabilities	£3,277,331

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

3 May 2023	Final Gazette dissolved following liquidation (1 page)
3 February 2023	Return of final meeting in a creditors' voluntary winding up (25 pages)
23 September 2022	Liquidators' statement of receipts and payments to 28 July 2022 (33 pages)
1 October 2021	Liquidators' statement of receipts and payments to 28 July 2021 (60 pages)
21 July 2021	Removal of liquidator by court order (20 pages)
20 July 2021	Appointment of a voluntary liquidator (3 pages)
5 November 2020	Termination of appointment of Stuart John Whittle as a director on 5 November 2020 (1 page)
27 August 2020	Appointment of a voluntary liquidator (3 pages)
27 August 2020	Statement of affairs (9 pages)
27 August 2020	Registered office address changed from Chadwick House Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TD to The Chancery 58 Spring Gardens Manchester M2 1EW on 27 August 2020 (2 pages)
27 August 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-29 (1 page)
22 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
1 July 2019	Previous accounting period shortened from 30 September 2019 to 31 March 2019 (1 page)
1 July 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
28 June 2019	Accounts for a small company made up to 30 September 2018 (10 pages)
24 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
18 December 2018	Previous accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
23 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
10 October 2017	Accounts for a small company made up to 31 March 2017 (17 pages)
10 October 2017	Accounts for a small company made up to 31 March 2017 (17 pages)
12 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
12 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
23 August 2016	Director's details changed for Mr Stuart John Whittle on 23 August 2016 (2 pages)
23 August 2016	Director's details changed for Mr Stuart John Whittle on 23 August 2016 (2 pages)
8 July 2016	Full accounts made up to 31 March 2016 (19 pages)
8 July 2016	Full accounts made up to 31 March 2016 (19 pages)
20 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 (5 pages)
20 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 (5 pages)
13 August 2015	Full accounts made up to 31 March 2015 (15 pages)
13 August 2015	Full accounts made up to 31 March 2015 (15 pages)
20 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1,000 (5 pages)
20 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1,000 (5 pages)
28 August 2014	Appointment of Mrs Jane Elizabeth Burke as a secretary on 27 August 2014 (2 pages)
28 August 2014	Appointment of Mrs Jane Elizabeth Burke as a secretary on 27 August 2014 (2 pages)
28 August 2014	Termination of appointment of Stuart Whittle as a secretary on 26 August 2014 (1 page)
28 August 2014	Termination of appointment of Stuart Whittle as a secretary on 26 August 2014 (1 page)
10 July 2014	Appointment of Mr Stephen John Rees as a director (2 pages)
10 July 2014	Appointment of Mr Stephen John Rees as a director (2 pages)
9 July 2014	Appointment of Mr Michael Joseph English as a director (2 pages)
9 July 2014	Appointment of Mr Michael Joseph English as a director (2 pages)
3 June 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
3 June 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
17 March 2014	Director's details changed for Stuart John Whittle on 1 March 2014 (2 pages)
17 March 2014	Secretary's details changed (1 page)
17 March 2014	Secretary's details changed (1 page)
17 March 2014	Director's details changed for Stuart John Whittle on 1 March 2014 (2 pages)
17 March 2014	Director's details changed for Stuart John Whittle on 1 March 2014 (2 pages)
17 March 2014	Secretary's details changed for {officer_name} (1 page)
6 March 2014	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
6 March 2014	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
17 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1,000 (4 pages)
17 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1,000 (4 pages)
20 June 2013	Registered office address changed from C/O Stuart Whittle Chadwick House Maple View, White Moss Business Park Skelmersdale Lancashire WN8 9TD United Kingdom on 20 June 2013 (1 page)
20 June 2013	Registered office address changed from C/O Stuart Whittle Chadwick House Maple View, White Moss Business Park Skelmersdale Lancashire WN8 9TD United Kingdom on 20 June 2013 (1 page)
19 June 2013	Termination of appointment of Pauline Jeffers as a director (1 page)
19 June 2013	Termination of appointment of Pauline Jeffers as a director (1 page)
19 June 2013	Appointment of Mr Stephen Joseph Burke as a director (2 pages)
19 June 2013	Appointment of Mr Stephen Joseph Burke as a director (2 pages)
12 June 2013	Company name changed hawkes read consulting LIMITED\certificate issued on 12/06/13 RES15 ‐ Change company name resolution on 2013-06-12 NM01 ‐ Change of name by resolution (3 pages)
12 June 2013	Company name changed hawkes read consulting LIMITED\certificate issued on 12/06/13 RES15 ‐ Change company name resolution on 2013-06-12 NM01 ‐ Change of name by resolution (3 pages)
10 January 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
10 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
10 January 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
10 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
22 February 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
22 February 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
21 February 2012	Appointment of Mr Stuart Whittle as a secretary (1 page)
21 February 2012	Appointment of Mrs Pauline Jeffers as a director (2 pages)
21 February 2012	Termination of appointment of Pauline Jeffers as a secretary (1 page)
21 February 2012	Appointment of Mr Stuart Whittle as a secretary (1 page)
21 February 2012	Appointment of Mrs Pauline Jeffers as a director (2 pages)
21 February 2012	Termination of appointment of Pauline Jeffers as a secretary (1 page)
25 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (3 pages)
25 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (3 pages)
10 October 2011	Registered office address changed from Clova 1 Glebe Lane, Radcliffe-Ontrent Nottingham NG12 2FR on 10 October 2011 (1 page)
10 October 2011	Registered office address changed from Clova 1 Glebe Lane, Radcliffe-Ontrent Nottingham NG12 2FR on 10 October 2011 (1 page)
10 October 2011	Director's details changed for Stuart John Whittle on 10 October 2011 (2 pages)
10 October 2011	Director's details changed for Stuart John Whittle on 10 October 2011 (2 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
2 March 2011	Annual return made up to 16 January 2011 with a full list of shareholders (3 pages)
2 March 2011	Annual return made up to 16 January 2011 with a full list of shareholders (3 pages)
3 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
3 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
19 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
19 January 2010	Secretary's details changed for Pauline Helen Jeffers on 1 October 2009 (1 page)
19 January 2010	Secretary's details changed for Pauline Helen Jeffers on 1 October 2009 (1 page)
19 January 2010	Director's details changed for Stuart John Whittle on 1 October 2009 (2 pages)
19 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
19 January 2010	Director's details changed for Stuart John Whittle on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Stuart John Whittle on 1 October 2009 (2 pages)
19 January 2010	Secretary's details changed for Pauline Helen Jeffers on 1 October 2009 (1 page)
30 July 2009	Director's change of particulars / stuart whittle / 30/07/2009 (1 page)
30 July 2009	Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page)
30 July 2009	Director's change of particulars / stuart whittle / 30/07/2009 (1 page)
30 July 2009	Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page)
16 January 2009	Incorporation (32 pages)
16 January 2009	Incorporation (32 pages)

CPUK Commercial Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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