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CPH SITE SERVICES LIMITED

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

This company is commonly known as Cph Site Services Limited. The company was founded 14 years ago and was given the registration number 07142240. The firm's registered office is in WOODHAM. You can find them at Langdale, 51 Woodham Park Road, Woodham, Surrey. This company's SIC code is 43110 - Demolition.

Company Information

Name:CPH SITE SERVICES LIMITED
Company Number:07142240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43110 - Demolition

Office Address & Contact

Registered Address:Langdale, 51 Woodham Park Road, Woodham, Surrey, KT15 3TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Langdale, 51 Woodham Park Road, Woodham, United Kingdom, KT15 3TN

Director02 February 2010Active
Langdale, 51 Woodham Park Road, Woodham, United Kingdom, KT15 3TN

Director02 February 2010Active

People with Significant Control

Mrs Suzanne Harley
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:Langdale, 51 Woodham Park Road, Woodham, United Kingdom, KT15 3TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Clifford Peter Harley
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:Langdale, 51 Woodham Park Road, Woodham, United Kingdom, KT15 3TN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-03-19Accounts

Accounts with accounts type total exemption full.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type unaudited abridged.

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2019-04-21Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-04-09Confirmation statement

Confirmation statement with updates.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts with accounts type total exemption small.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-04-07Officers

Change person director company with change date.

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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2014-03-20Officers

Change person director company with change date.

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2013-11-22Accounts

Accounts with accounts type total exemption small.

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2013-02-25Annual return

Annual return company with made up date full list shareholders.

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