Company NameCPRS Offshore Ltd
DirectorCraig Peat
Company StatusActive - Proposal to Strike off
Company Number08014179
CategoryPrivate Limited Company
Incorporation Date30 March 2012(12 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Craig Peat
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Pennal Grove
Ingleby Barwick
Stockton-On-Tees
TS17 5HP

Location

Registered Address16 Pennal Grove
Ingleby Barwick
Stockton-On-Tees
TS17 5HP
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishIngleby Barwick
WardIngleby Barwick West
Built Up AreaTeesside
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Craig Anthony Peat
100.00%
Ordinary

Accounts

Latest Accounts31 March 2018 (6 years ago)
Next Accounts Due31 December 2019 (overdue)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return29 June 2019 (4 years, 10 months ago)
Next Return Due10 August 2020 (overdue)

Filing History

15 April 2020Compulsory strike-off action has been suspended (1 page)
3 March 2020First Gazette notice for compulsory strike-off (1 page)
8 July 2019Confirmation statement made on 29 June 2019 with no updates (3 pages)
8 July 2019Registered office address changed from 14 Beadon Grove Middlesbrough Cleveland TS5 4NT England to 16 Pennal Grove Ingleby Barwick Stockton-on-Tees TS17 5HP on 8 July 2019 (1 page)
8 July 2019Change of details for Mr Craig Peat as a person with significant control on 8 July 2019 (2 pages)
8 July 2019Change of details for Mr Craig Peat as a person with significant control on 29 June 2019 (2 pages)
8 July 2019Director's details changed for Mr Craig Peat on 8 July 2019 (2 pages)
21 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
28 August 2018Confirmation statement made on 29 June 2018 with no updates (3 pages)
18 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
5 September 2017Notification of Craig Peat as a person with significant control on 5 September 2017 (2 pages)
5 September 2017Notification of Craig Peat as a person with significant control on 5 September 2017 (2 pages)
6 July 2017Confirmation statement made on 29 June 2017 with no updates (3 pages)
6 July 2017Confirmation statement made on 29 June 2017 with no updates (3 pages)
3 January 2017Accounts for a dormant company made up to 31 March 2016 (2 pages)
3 January 2017Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1
(6 pages)
4 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1
(6 pages)
11 January 2016Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 January 2016Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 January 2016Registered office address changed from 57 the Orchard Ingleby Barwick Stockton-on-Tees TS17 5NA to 14 Beadon Grove Middlesbrough Cleveland TS5 4NT on 8 January 2016 (1 page)
8 January 2016Registered office address changed from 57 the Orchard Ingleby Barwick Stockton-on-Tees TS17 5NA to 14 Beadon Grove Middlesbrough Cleveland TS5 4NT on 8 January 2016 (1 page)
8 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
(3 pages)
8 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
(3 pages)
8 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
(3 pages)
22 October 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 October 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 July 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1
(3 pages)
3 July 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1
(3 pages)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (3 pages)
22 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (3 pages)
18 April 2013Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
18 April 2013Director's details changed for Mr Craig Peat on 18 April 2013 (2 pages)
18 April 2013Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
18 April 2013Director's details changed for Mr Craig Peat on 18 April 2013 (2 pages)
7 March 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 March 2013 (1 page)
7 March 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 March 2013 (1 page)
7 March 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 March 2013 (1 page)
30 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
30 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)