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C.p.s. Fuels Limited, SE1 3TQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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C.P.S. FUELS LIMITED

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

This company is commonly known as C.p.s. Fuels Limited. The company was founded 17 years ago and was given the registration number 06241896. The firm's registered office is in LONDON. You can find them at 5 Market Yard Mews, 194-204 Bermondsey Street, London, . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:C.P.S. FUELS LIMITED
Company Number:06241896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Office Address & Contact

Registered Address:5 Market Yard Mews, 194-204 Bermondsey Street, London, England, SE1 3TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Market Yard Mews, 194-204 Bermondsey Street, London, England, SE1 3TQ

Secretary25 May 2007Active
5 Market Yard Mews, 194-204 Bermondsey Street, London, England, SE1 3TQ

Director25 May 2007Active
5 Market Yard Mews, 194-204 Bermondsey Street, London, England, SE1 3TQ

Director25 May 2007Active
5 Market Yard Mews, 194-204 Bermondsey Street, London, England, SE1 3TQ

Director12 June 2019Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 May 2007Active
150, Aldersgate Street, London, United Kingdom, EC1A 4AB

Director25 May 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 May 2007Active

People with Significant Control

George J Goff Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5 Market Yard Mews, 194-204 Bermondsey Street, London, England, SE1 3TQ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Confirmation statement

Confirmation statement with no updates.

Download
2023-06-29Accounts

Accounts with accounts type full.

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2023-05-23Officers

Change person director company with change date.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-05-22Officers

Change person secretary company with change date.

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2022-06-29Accounts

Accounts with accounts type full.

Download
2022-05-16Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type full.

Download
2021-05-21Confirmation statement

Confirmation statement with no updates.

Download
2021-05-14Persons with significant control

Change to a person with significant control.

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2020-07-30Address

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

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2020-07-09Accounts

Accounts with accounts type full.

Download
2020-05-21Confirmation statement

Confirmation statement with no updates.

Download
2019-07-03Accounts

Accounts with accounts type full.

Download
2019-06-26Officers

Appoint person director company with name date.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2019-05-16Officers

Termination director company with name termination date.

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2018-07-04Accounts

Accounts with accounts type full.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2017-07-06Accounts

Accounts with accounts type full.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type full.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type full.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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