All Information about:

Name	CPI Mortars LTD
Address	Ground Floor, Boundary Hous 2 Wythall Green Way Wythall Birmingham B47 6LW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 September 2024
Company Register Name	CPI Mortars Limited
Company No.	03291462 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	23640 - Manufacture of mortars
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Grafton Group (Uk) Plc Status: Active Notified: 06/04/2016 Companies House Number: 02886378 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Arnold, David Llewelyn Canwick Road, Lincoln, United Kingdom Status: Active Notified: 09/09/2013 Date of Birth: 01/1966 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Grafton Group Secretarial Services Limited Carmanhall Road, Sandyford Business Park, Sandyford, Ireland, Status: Active Notified: 07/01/1997 Role: Corporate-Secretary Companies House Number: 00243716

Grafton Group Secretarial Services Limited, Heron House, Corrig Road Sandyford Industrial Estate, Dublin, 18, Ireland, Status: Active Notified: 07/01/1997 Role: Secretary Nationality: British

Mcfarlane, Wendy Hannah Bellshill, Scotland Status: Active Notified: 30/03/2023 Date of Birth: 09/1985 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

O'Sullivan, Anthony Lucan,, Co Dublin, Ireland Status: Active Notified: 30/03/2023 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Rinn, Charles Anthony Littlenewtown, Enniskerry, Republic Of Ireland Status: Ceased Notified: 28/05/2004 Ceased: 31/05/2004 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

All Information about:

CPI Mortars LTD

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (6)