UKBizDB.co.uk

CPS CONSTRUCTION SERVICES LIMITED

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

This company is commonly known as Cps Construction Services Limited. The company was founded 15 years ago and was given the registration number 07111070. The firm's registered office is in BRISTOL. You can find them at Office 7a, Hanham Hall Whittucks Lane, Hanham, Bristol, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:CPS CONSTRUCTION SERVICES LIMITED
Company Number:07111070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2009
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Office 7a, Hanham Hall Whittucks Lane, Hanham, Bristol, England, BS15 3FR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Chapel, Upper Stanton, Stanton Drew, Bristol, United Kingdom, BS39 4EG

Director12 November 2013Active
Office 7a, Hanham Hall, Whittucks Lane, Hanham, Bristol, England, BS15 3FR

Director31 October 2022Active
Office 7a, Hanham Hall, Whittucks Lane, Hanham, Bristol, England, BS15 3FR

Director05 February 2010Active
The Workshop, Heathfield Farm, Siston Lane, Bristol, BB30 5LX

Secretary22 December 2009Active
The Workshop, Heathfield Farm, Siston Lane, Bristol, BB30 5LX

Director22 December 2009Active
Office 7a, Hanham Hall, Whittucks Lane, Hanham, Bristol, United Kingdom, BS15 3HY

Director23 November 2016Active
Rivermead, Culvery Lane, Pensford, Bristol, United Kingdom, BS39 4AG

Director12 November 2013Active

People with Significant Control

Cps Construction Services (Holdings) Limited
Notified on:17 April 2020
Status:Active
Country of residence:England
Address:One, New Street, Wells, England, BA5 2LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Jay Welch
Notified on:07 March 2019
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:Office 7a, Hanham Hall, Whittucks Lane, Bristol, England, BS15 3FR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Joseph Fitzpatrick
Notified on:23 December 2017
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:Office 7a, Hanham Hall, Whittucks Lane, Bristol, England, BS15 3FR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Jay Welch
Notified on:23 December 2017
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:United Kingdom
Address:Office 7a, Hanham Hall, Bristol, United Kingdom, BS15 3HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Dennis Hollowood
Notified on:15 December 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:Office 7a, Hanham Hall, Whittucks Lane, Bristol, England, BS15 3FR
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.