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CPS MANAGEMENT SERVICES LTD

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

This company is commonly known as Cps Management Services Ltd. The company was founded 26 years ago and was given the registration number 03463408. The firm's registered office is in EDENBRIDGE. You can find them at Units 2 & 3 Lockskinners Farm, Lockskinners Chiddingstone, Edenbridge, Kent. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CPS MANAGEMENT SERVICES LTD
Company Number:03463408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Units 2 & 3 Lockskinners Farm, Lockskinners Chiddingstone, Edenbridge, Kent, TN8 7NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rathkirby London Road, Crowborough, TN6 2TX

Secretary04 April 2006Active
Units 2, & 3 Lockskinners Farm, Lockskinners Chiddingstone, Edenbridge, TN8 7NA

Director20 April 2017Active
2, Osborne House, Osborne Hill, Crowborough, United Kingdom, TN6 2HP

Director31 March 2006Active
Rathkirby London Road, Crowborough, TN6 2TX

Director02 January 2001Active
30 Shrubbs Avenue, Lymington, SO41 9DJ

Secretary11 November 1997Active
1 Carolyn Drive, Orpington, BR6 9ST

Secretary11 November 1998Active
1 Carolyn Drive, Orpington, BR6 9ST

Secretary11 November 1997Active
30 Shrubbs Avenue, Lymington, SO41 9DJ

Director11 November 1997Active
1 Carolyn Drive, Orpington, BR6 9ST

Director11 November 1997Active
10, Wells Close, Tonbridge, United Kingdom, TN10 4NW

Director31 March 2006Active
1 Carolyn Drive, Orpington, BR6 9ST

Director11 November 1997Active

People with Significant Control

Mr James Gordon Tucker
Notified on:01 June 2016
Status:Active
Date of birth:November 1939
Nationality:British
Address:Units 2, & 3 Lockskinners Farm, Edenbridge, TN8 7NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-09-15Accounts

Accounts with accounts type micro entity.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-06-09Accounts

Accounts with accounts type micro entity.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type micro entity.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-05-21Officers

Change person director company with change date.

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2020-04-17Accounts

Accounts with accounts type total exemption full.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2019-01-29Resolution

Resolution.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-06-15Capital

Capital cancellation shares.

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2017-05-23Resolution

Resolution.

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2017-05-23Capital

Capital return purchase own shares.

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2017-04-24Officers

Appoint person director company with name date.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-10-03Capital

Capital cancellation shares.

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2016-10-03Capital

Capital return purchase own shares.

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2016-09-30Officers

Termination director company with name termination date.

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2016-09-16Resolution

Resolution.

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