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CPS (HOLDINGS) LIMITED

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

This company is commonly known as Cps (holdings) Limited. The company was founded 10 years ago and was given the registration number 09040558. The firm's registered office is in PRESTON. You can find them at Garstang Road, Brock, Preston, Lancashire. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:CPS (HOLDINGS) LIMITED
Company Number:09040558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Garstang Road, Brock, Preston, Lancashire, PR3 0PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Garstang Road, Brock, Preston, United Kingdom, PR3 0PH

Director14 May 2014Active
Garstang Road, Brock, Preston, PR3 0PH

Director31 December 2023Active
Garstang Road, Brock, Preston, PR3 0PH

Director04 September 2023Active

People with Significant Control

Central Power Services (Topco) Limited
Notified on:04 September 2023
Status:Active
Country of residence:England
Address:Central Power Services Limited, Garstang Road, Preston, England, PR3 0PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stuart John Brakewell
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:Garstang Road, Brock, Preston, PR3 0PH
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-01-17Officers

Appoint person director company with name date.

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2024-01-17Officers

Termination director company with name termination date.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-09-22Resolution

Resolution.

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2023-09-22Incorporation

Memorandum articles.

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2023-09-20Confirmation statement

Confirmation statement with updates.

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2023-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-13Persons with significant control

Notification of a person with significant control.

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2023-09-13Persons with significant control

Cessation of a person with significant control.

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2023-09-13Officers

Appoint person director company with name date.

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2023-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-02-21Mortgage

Mortgage satisfy charge full.

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2022-02-21Mortgage

Mortgage satisfy charge full.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type total exemption full.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type total exemption full.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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