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CPS GROUP (2000) LIMITED

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

This company is commonly known as Cps Group (2000) Limited. The company was founded 23 years ago and was given the registration number 04100580. The firm's registered office is in COWBRIDGE. You can find them at Castell Talyfan Farm Ystradowen, Sandy Lane, Cowbridge, South Glamorgan. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:CPS GROUP (2000) LIMITED
Company Number:04100580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Castell Talyfan Farm Ystradowen, Sandy Lane, Cowbridge, South Glamorgan, CF71 7SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castell Talyfan Farm, Sandy Lane, Ystradowen, Wales, CF71 7SX

Secretary01 November 2000Active
Castell Talyfan Farm, Ystradowen, Sandy Lane, Cowbridge, Wales, CF71 7SX

Director01 November 2000Active
13, Druids Green, Cowbridge, United Kingdom, CF71 7BP

Director01 January 2002Active

People with Significant Control

Mr Nigel Randall
Notified on:30 June 2016
Status:Active
Date of birth:April 2016
Nationality:British
Country of residence:Wales
Address:Castell Talyfan Farm, Sandy Lane, Ystradowen, Wales, CF71 7SX
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 (7 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
2023-11-20Accounts

Accounts with accounts type micro entity.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type micro entity.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-07-08Address

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

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type micro entity.

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2021-02-15Address

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

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2020-12-03Accounts

Accounts with accounts type micro entity.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Officers

Termination director company with name termination date.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-08-19Officers

Change person director company with change date.

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2014-08-19Address

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

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