This company is commonly known as Cps Building Services Limited. The company was founded 22 years ago and was given the registration number 04360959. The firm's registered office is in CAMBRIDGE. You can find them at Unit 15a, Norman Way Industrial Estate Norman Way, Over, Cambridge, Cambridgeshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
| Name | : | CPS BUILDING SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04360959 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 January 2002 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 15a, Norman Way Industrial Estate Norman Way, Over, Cambridge, Cambridgeshire, England, CB24 5QE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 15a, Norman Way Industrial Estate, Norman Way, Over, Cambridge, England, CB24 5QE | Director | 01 February 2018 | Active |
| Unit 15a, Norman Way Industrial Estate, Norman Way, Over, Cambridge, England, CB24 5QE | Director | 06 December 2023 | Active |
| Unit 15a, Norman Way Industrial Estate, Norman Way, Over, Cambridge, England, CB24 5QE | Director | 14 December 2023 | Active |
| 8 Gunhild Close, Cambridge, CB1 8RD | Secretary | 15 April 2005 | Active |
| 9 Villa Place, Impington, CB4 9PR | Secretary | 28 January 2002 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 25 January 2002 | Active |
| Unit 15a, Norman Way Industrial Estate, Norman Way, Over, Cambridge, England, CB24 5QE | Director | 01 February 2023 | Active |
| 9 Villa Place, Impington, CB4 9PR | Director | 28 January 2002 | Active |
| Unit 15a, Norman Way Industrial Estate, Norman Way, Over, Cambridge, England, CB24 5QE | Director | 01 April 2016 | Active |
| Unit 15a, Norman Way Industrial Estate, Norman Way, Over, Cambridge, England, CB24 5QE | Director | 28 January 2002 | Active |
| Unit 15a, Norman Way Industrial Estate, Norman Way, Over, Cambridge, England, CB24 5QE | Director | 01 September 2022 | Active |
| 6, Wrens Close, Ely, United Kingdom, CB6 3EQ | Director | 02 February 2009 | Active |
| Unit 15a, Norman Way Industrial Estate, Norman Way, Over, Cambridge, England, CB24 5QE | Director | 01 September 2022 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Director | 25 January 2002 | Active |
| Carp Bidco Limited | ||
| Notified on | : | 01 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Grosvenor Street, London, England, W1K 4QB |
| Nature of control | : |
|
| Mr James Rust | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 15a, Norman Way Industrial Estate, Norman Way, Cambridge, England, CB24 5QE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-12-22 | Officers | Termination director company with name termination date. | Download |
| 2023-12-22 | Officers | Appoint person director company with name date. | Download |
| 2023-12-06 | Officers | Appoint person director company with name date. | Download |
| 2023-11-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-15 | Officers | Termination director company with name termination date. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-06 | Officers | Appoint person director company with name date. | Download |
| 2022-11-15 | Officers | Termination director company with name termination date. | Download |
| 2022-10-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-13 | Capital | Capital allotment shares. | Download |
| 2022-09-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-02 | Officers | Termination director company with name termination date. | Download |
| 2022-09-02 | Officers | Termination director company with name termination date. | Download |
| 2022-09-02 | Officers | Appoint person director company with name date. | Download |
| 2022-09-02 | Officers | Appoint person director company with name date. | Download |
| 2022-08-23 | Capital | Capital allotment shares. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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