C.F.P. Hydraulic Systems Limited
- Company number
- 03069123
- Status
- Active
- Type
- Ltd
- Incorporated
- 16 Jun 1995
- Nature of business
- Manufacture of fluid power equipment
- Corporate group
- Warwick Street Holdings Ltd (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 16 Jun 1995 | 16 Jun 1995 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 16 Jun 1995 | 16 Jun 1995 |
| CAUSON, Roger | Director | 16 Jun 1995 | 12 Dec 2010 |
| CAUSON, Sandra Eileen | Secretary | 16 Jun 1995 | 23 Dec 2010 |
| CAUSON, Sandra Eileen | Director | 16 Jun 1995 | 23 Dec 2010 |
| SHAW, John William | Director | 4 Jan 2011 | 12 Sep 2016 |
| PEPPER, Samuel Warwick | Secretary | 4 Jan 2010 | 1 Oct 2024 |
| BOYCE, Glynn | Director | 1 Nov 2024 | |
| HESSEY, Steve | Secretary | 1 Oct 2024 | |
| PEPPER, Samuel Warick | Director | 4 Jan 2011 | |
| GREEN, Richard | Director | 4 Jan 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Samuel Warick Pepper | Significant Influence Or Control | 6 Apr 2016 | 1 Sep 2022 |
| Mr Richard Green | Significant Influence Or Control | 6 Apr 2016 | 1 Sep 2022 |
| Challenger Hydraulics Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £457,042 | £294,649 | 14 |
| 31 Mar 2023 | - | £450,761 | 12 |
| 31 Mar 2022 | - | £308,045 | 9 |
| 31 Mar 2021 | - | £151,218 | 8 |
| 31 Dec 2019 | - | £126,508 | 7 |
| 31 Dec 2018 | - | £64,182 | 7 |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | £52,500 | £32,000 | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
| 31 Jul 1998 | - | - | - |
| 31 Jul 1997 | - | - | - |
| 31 Jul 1996 | - | - | - |
Connections
Owned by
C.F.P. Hydraulic Systems Limited → Challenger Hydraulics Limited → Shaw Cross (Property) Ltd → Warwick Street Ltd → Warwick Street Holdings Ltd
Controls
- Universal Hydraulics Limited (01183511)
Directors’ other companies
- GREEN, Richard - Director at Challenger Manufacturing Limited
- GREEN, Richard - Director at Shaw Cross (Property) Ltd
- GREEN, Richard - Director at Challenger Hydraulics Limited
- GREEN, Richard - Director at Challenger Handling Limited
- PEPPER, Samuel Warwick - Director at Challenger Manufacturing Limited
- PEPPER, Samuel Warwick - Director at SP Holdco 2022 Limited
- PEPPER, Samuel Warwick - Director at Universal Hydraulics Limited
- PEPPER, Samuel Warwick - Director at RG Holdco 2022 Limited
- PEPPER, Samuel Warwick - Director at Ramco Warwick Property 2022 Limited
- PEPPER, Samuel Warwick - Director at Challenger Handling Limited