C.p.l Precision Engineering Limited. Head office in Wetherby. Check Director.

C.p.l Precision Engineering Limited, Wetherby

C.p.l Precision Engineering Limited is a private limited company. Situated at Unit 21 Moat House Square, Thorp Arch Estate, Wetherby LS23 7FB, the above-mentioned 19 years old company was incorporated on 2004-12-17 and is officially categorised as "other manufacturing n.e.c." (SIC code: 32990).
2 directors can be found in the enterprise: Terry P. (appointed on 07 April 2014), Christopher E. (appointed on 17 December 2004).

About
Name: C.p.l Precision Engineering Limited
Number: 05315915
Incorporation date: 2004-12-17
End of financial year: 30 April


Address:	Unit 21 Moat House Square Thorp Arch Estate Wetherby LS23 7FB
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Terry P.

8 March 2023

Nature of control:	25-50% shares

Christopher E.

17 December 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Terry P.

17 December 2016

Nature of control:	right to appoint and remove directors

Keith A.

17 December 2016 - 24 July 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	149,065	223,234	274,625	242,739	229,791	193,452	249,651	311,313	280,242	561,531	543,366	511,110	539,234
Fixed Assets	95,625	121,766	142,264	201,725	156,743	-	-	-	-	172,173	131,512	112,265	170,177
Total Assets Less Current Liabilities	156,216	218,476	255,130	324,436	258,999	199,438	-	-	-	613,381	631,597	607,632	671,653
Shareholder Funds	95,580	153,351	164,294	189,391	190,718	159,259	-	-	-	-	-	-	-
Tangible Fixed Assets	95,625	121,766	142,264	201,725	156,743	161,745	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	-	80	-	-	-	-	-	-	-

The date for C.p.l Precision Engineering Limited confirmation statement filing is 2024-02-22. The most current one was submitted on 2023-02-08. The date for the next accounts filing is 31 January 2024. Most recent accounts filing was sent for the time up to 30 April 2022.

4 persons of significant control are indexed in the official register, namely: Terry P. who owns 1/2 or less of shares. Christopher E. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 10th, December 2020 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 10th, December 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 15th, November 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 4th, December 2018 \| accounts	Free Download (10 pages)
TM01	Tue, 24th Jul 2018 - the day director's appointment was terminated filed on: 30th, July 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 22nd, November 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 6th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 17th Dec 2015 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 7th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 17th Dec 2014 with full list of members filed on: 13th, January 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 13th Jan 2015: 80.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 20th, November 2014 \| accounts	Free Download (3 pages)
AP01	On Sun, 15th Jun 2014 new director was appointed. filed on: 15th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 17th Dec 2013 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 14th Jan 2014: 80.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 6th, January 2014 \| accounts	Free Download (3 pages)
CH01	On Thu, 5th Jan 2012 director's details were changed filed on: 20th, December 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 17th Dec 2012 with full list of members filed on: 20th, December 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 2nd, December 2012 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 9th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 17th Dec 2011 with full list of members filed on: 21st, December 2011 \| annual return	Free Download (5 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: C/O Chris Edmondson Unit 2 Moat House Sq Wetherby West Yorks LS23 7BJ West Yorks LS23 7BJ United Kingdom filed on: 21st, December 2011 \| address	Free Download (1 page)
CH01	On Thu, 1st Sep 2011 director's details were changed filed on: 21st, December 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 3rd Feb 2011. Old Address: Unit 2 Moat House Square Thorp Arch Ind Est Wetherby Leeds LS23 7BJ filed on: 3rd, February 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 17th Dec 2010 with full list of members filed on: 23rd, December 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 23rd, December 2010 \| accounts	Free Download (4 pages)
CH01	On Fri, 13th Nov 2009 director's details were changed filed on: 6th, January 2010 \| officers	Free Download (2 pages)
TM02	Wed, 6th Jan 2010 - the day secretary's appointment was terminated filed on: 6th, January 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 17th Dec 2009 with full list of members filed on: 6th, January 2010 \| annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 6th, January 2010 \| address	Free Download (1 page)
CH01	On Fri, 13th Nov 2009 director's details were changed filed on: 6th, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 19th, December 2009 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 26th, February 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Mon, 16th Feb 2009 with shareholders record filed on: 16th, February 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 16/02/2009 from unit 2 moat house square thorp arch ind est wothorby leeds LS23 7BJ filed on: 16th, February 2009 \| address	Free Download (1 page)
288b	On Thu, 11th Dec 2008 Appointment terminated director filed on: 11th, December 2008 \| officers	Free Download (1 page)
288b	On Thu, 11th Dec 2008 Appointment terminated secretary filed on: 11th, December 2008 \| officers	Free Download (1 page)
287	Registered office changed on 08/09/2008 from appleby cottage, skipton bridge thirsk north yorkshire YO7 4SB filed on: 8th, September 2008 \| address	Free Download (1 page)
288a	On Wed, 16th Apr 2008 Director appointed filed on: 16th, April 2008 \| officers	Free Download (2 pages)
363a	Annual return up to Mon, 7th Jan 2008 with shareholders record filed on: 7th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 7th Jan 2008 with shareholders record filed on: 7th, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 10th, December 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 10th, December 2007 \| accounts	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, April 2007 \| incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, April 2007 \| incorporation	Free Download (11 pages)
123	Nc inc already adjusted 12/03/07 filed on: 25th, March 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 12/03/07 filed on: 25th, March 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 25th, March 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 25th, March 2007 \| resolution	Free Download (1 page)
363a	Annual return up to Thu, 4th Jan 2007 with shareholders record filed on: 4th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 4th Jan 2007 with shareholders record filed on: 4th, January 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 2nd, October 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 2nd, October 2006 \| accounts	Free Download (4 pages)
363s	Annual return up to Wed, 28th Dec 2005 with shareholders record filed on: 28th, December 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 28th Dec 2005 with shareholders record filed on: 28th, December 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/05 to 30/04/06 filed on: 28th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 30/04/06 filed on: 28th, October 2005 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, December 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 17th, December 2004 \| incorporation	Free Download (16 pages)

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