Company NameCPM Weld Limited
Company StatusDissolved
Company Number07165193
CategoryPrivate Limited Company
Incorporation Date23 February 2010(14 years, 1 month ago)
Dissolution Date27 July 2021 (2 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameCarl Philip Mincher
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed23 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressExchange Building 66 Church Street
Hartlepool
TS24 7DN
Secretary NameLisa Jane Morrell
StatusResigned
Appointed23 February 2010(same day as company formation)
RoleCompany Director
Correspondence AddressExchange Building 66 Church Street
Hartlepool
TS24 7DN

Location

Registered AddressExchange Building
66 Church Street
Hartlepool
Cleveland
TS24 7DN
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardHeadland and Harbour
Built Up AreaHartlepool
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Carl Philip Mincher
50.00%
Ordinary
1 at £1Lisa Jane Morrell
50.00%
Ordinary

Financials

Year2014
Net Worth£41
Current Liabilities£5,358

Accounts

Latest Accounts28 February 2019 (5 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End28 February

Filing History

7 November 2020Compulsory strike-off action has been discontinued (1 page)
6 November 2020Cessation of Lisa Jane Morrell as a person with significant control on 31 January 2020 (1 page)
6 November 2020Change of details for Carl Philip Mincher as a person with significant control on 31 January 2020 (2 pages)
6 November 2020Confirmation statement made on 23 February 2020 with updates (5 pages)
6 November 2020Termination of appointment of Lisa Jane Morrell as a secretary on 31 January 2020 (1 page)
20 October 2020First Gazette notice for compulsory strike-off (1 page)
22 November 2019Micro company accounts made up to 28 February 2019 (2 pages)
2 April 2019Confirmation statement made on 23 February 2019 with no updates (3 pages)
28 November 2018Micro company accounts made up to 28 February 2018 (2 pages)
27 February 2018Confirmation statement made on 23 February 2018 with no updates (3 pages)
28 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
28 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
27 February 2017Confirmation statement made on 23 February 2017 with updates (7 pages)
27 February 2017Confirmation statement made on 23 February 2017 with updates (7 pages)
13 June 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
13 June 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
24 March 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
(4 pages)
24 March 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
(4 pages)
17 September 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
17 September 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
31 March 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
(4 pages)
31 March 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
(4 pages)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
23 April 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
(4 pages)
23 April 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
(4 pages)
27 November 2013Total exemption small company accounts made up to 28 February 2013 (8 pages)
27 November 2013Total exemption small company accounts made up to 28 February 2013 (8 pages)
1 May 2013Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
1 May 2013Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
13 November 2012Total exemption small company accounts made up to 29 February 2012 (7 pages)
13 November 2012Total exemption small company accounts made up to 29 February 2012 (7 pages)
11 May 2012Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
11 May 2012Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
12 April 2011Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
12 April 2011Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
29 March 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
29 March 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
23 February 2010Incorporation (48 pages)
23 February 2010Incorporation (48 pages)