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C M P S LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C M P S Limited. The company was founded 20 years ago and was given the registration number 04927565. The firm's registered office is in HULL. You can find them at 19 Albion Street, , Hull, East Yorkshire. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:C M P S LIMITED
Company Number:04927565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:19 Albion Street, Hull, East Yorkshire, HU1 3TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103, West Grove, Hull, England, HU4 6RH

Secretary09 October 2003Active
103, West Grove, Hull, England, HU4 6RH

Director09 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 October 2003Active

People with Significant Control

Mr Malcolm King
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:103 West Grove, Hull, United Kingdom, HU4 6RH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Carol King
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:103, West Grove, Hull, England, HU4 6RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-10-18Persons with significant control

Notification of a person with significant control.

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2023-10-18Persons with significant control

Change to a person with significant control.

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2023-08-09Accounts

Accounts with accounts type total exemption full.

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2023-03-13Officers

Change person secretary company with change date.

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2023-03-13Officers

Change person director company with change date.

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2023-03-03Officers

Change person secretary company with change date.

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2023-03-03Officers

Change person director company with change date.

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2023-03-03Address

Change registered office address company with date old address new address.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type unaudited abridged.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type unaudited abridged.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type unaudited abridged.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-04-17Accounts

Accounts with accounts type unaudited abridged.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type unaudited abridged.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-04-06Accounts

Accounts with accounts type total exemption small.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-01-15Accounts

Accounts with accounts type total exemption small.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Address

Change registered office address company with date old address new address.

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