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CPQS LIMITED

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

This company is commonly known as Cpqs Limited. The company was founded 17 years ago and was given the registration number 05936090. The firm's registered office is in LONDON. You can find them at 3 Moseley Row, Greenwich, London, . This company's SIC code is 42120 - Construction of railways and underground railways.

Company Information

Name:CPQS LIMITED
Company Number:05936090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42120 - Construction of railways and underground railways

Office Address & Contact

Registered Address:3 Moseley Row, Greenwich, London, SE10 0QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Moseley Row, Greenwich, London, England, SE10 0QS

Secretary14 September 2006Active
3, Moseley Row, Greenwich, London, SE10 0QS

Director06 April 2018Active
3, Moseley Row, Greenwich, London, England, SE10 0QS

Director15 September 2012Active
4 Farnsworth Court, West Parkside, Greenwich, London, SE10 0QF

Director14 September 2006Active

People with Significant Control

Mrs Corienne Pretorius
Notified on:06 April 2017
Status:Active
Date of birth:August 1978
Nationality:Dutch
Address:3, Moseley Row, London, SE10 0QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jan Hendrik Christoffel
Notified on:01 August 2016
Status:Active
Date of birth:July 1972
Nationality:South African
Address:3, Moseley Row, London, SE10 0QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type total exemption full.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-02-17Accounts

Accounts with accounts type total exemption full.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type total exemption full.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2018-10-09Confirmation statement

Confirmation statement with updates.

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2018-09-18Persons with significant control

Change to a person with significant control.

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2018-08-31Miscellaneous

Legacy.

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2018-07-26Miscellaneous

Legacy.

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2018-07-16Accounts

Accounts with accounts type total exemption full.

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2018-06-29Persons with significant control

Notification of a person with significant control.

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2018-06-29Officers

Appoint person director company with name date.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

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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2015-01-28Address

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

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2014-10-23Address

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

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