| Company Name | CPK Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06864376 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2009(15 years, 1 month ago) |
| Dissolution Date | 10 February 2015 (9 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Craig Kennedy |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 528 Newton Road Newton Road Lowton Warrington WA3 1PQ |
| Secretary Name | Mrs Andrea Standing |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 90 Holyoake Road Worsley Manchester Lancashire M28 3DL |
Location
| Registered Address | C/O J Humphrey Jones & Co St Christopher House Wellington Road South Stockport SK2 6NG |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Manor |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Craig Kennedy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,744 |
| Cash | £22,425 |
| Current Liabilities | £29,643 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2014 | Application to strike the company off the register (3 pages) |
| 16 October 2014 | Application to strike the company off the register (3 pages) |
| 4 July 2014 | Director's details changed for Mr Craig Kennedy on 4 July 2014 (2 pages) |
| 4 July 2014 | Registered office address changed from 90 Holyoake Road Worsley Manchester Lancashire M28 3DL on 4 July 2014 (1 page) |
| 4 July 2014 | Director's details changed for Mr Craig Kennedy on 4 July 2014 (2 pages) |
| 4 July 2014 | Registered office address changed from 90 Holyoake Road Worsley Manchester Lancashire M28 3DL on 4 July 2014 (1 page) |
| 4 July 2014 | Registered office address changed from 90 Holyoake Road Worsley Manchester Lancashire M28 3DL on 4 July 2014 (1 page) |
| 4 July 2014 | Director's details changed for Mr Craig Kennedy on 4 July 2014 (2 pages) |
| 16 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 10 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 23 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 26 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 April 2010 | Director's details changed for Mr Craig Kennedy on 1 October 2009 (2 pages) |
| 22 April 2010 | Director's details changed for Mr Craig Kennedy on 1 October 2009 (2 pages) |
| 22 April 2010 | Termination of appointment of Andrea Standing as a secretary (1 page) |
| 22 April 2010 | Director's details changed for Mr Craig Kennedy on 1 October 2009 (2 pages) |
| 22 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Termination of appointment of Andrea Standing as a secretary (1 page) |
| 22 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 21 April 2009 | Resolutions
|
| 21 April 2009 | Resolutions
|
| 31 March 2009 | Incorporation (17 pages) |
| 31 March 2009 | Incorporation (17 pages) |