# C.F.P. Hydraulic Systems Limited

## Details

- **Company number:** [03069123](https://find-and-update.company-information.service.gov.uk/company/03069123)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jun 1995
- **Registered office:** CHALLENGER HOUSE HORACE WALLER V C PARADE, SHAW CROSS BUSINESS PARK, DEWSBURY, WF12 7RF
- **Nature of business:** [28120](/sic/28120) Manufacture of fluid power equipment
- **Corporate group:** [Warwick Street Holdings Ltd](/group/27509) (6 companies)



## 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 2010 | £52,500 | £32,000 | - |



## Owned by

C.F.P. Hydraulic Systems Limited → [Challenger Hydraulics Limited](/company/02288368) → [Shaw Cross (Property) Ltd](/company/08920010) → [Warwick Street Ltd](/company/08920016) → [Warwick Street Holdings Ltd](/company/14235524)



## Controls

- [Universal Hydraulics Limited](/company/01183511) (01183511)



## Directors' other companies

- [GREEN, Richard](/person/5386478) - director at [Challenger Manufacturing Limited](/company/02680553)
- [GREEN, Richard](/person/5386478) - director at [Shaw Cross (Property) Ltd](/company/08920010)
- [GREEN, Richard](/person/5386478) - director at [Challenger Handling Limited](/company/03133751)
- [GREEN, Richard](/person/5386478) - director at [Challenger Hydraulics Limited](/company/02288368)
- [PEPPER, Samuel Warwick](/person/5386542) - director at [SP Holdco 2022 Limited](/company/14292091)
- [PEPPER, Samuel Warwick](/person/5386542) - director at [Challenger Manufacturing Limited](/company/02680553)
- [PEPPER, Samuel Warwick](/person/5386542) - director at [Universal Hydraulics Limited](/company/01183511)
- [PEPPER, Samuel Warwick](/person/5386542) - director at [Ramco Warwick Property 2022 Limited](/company/14235549)
- [PEPPER, Samuel Warwick](/person/5386542) - director at [Challenger Handling Limited](/company/03133751)
- [PEPPER, Samuel Warwick](/person/5386542) - director at [Warwick Street Ltd](/company/08920016)