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CPS PLANT LAYOUT LIMITED

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

This company is commonly known as Cps Plant Layout Limited. The company was founded 12 years ago and was given the registration number 07773867. The firm's registered office is in READING. You can find them at 16 Bath Road, Calcot, Reading, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:CPS PLANT LAYOUT LIMITED
Company Number:07773867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2011
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:16 Bath Road, Calcot, Reading, England, RG31 7QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Bath Road, Calcot, Reading, England, RG31 7QJ

Secretary14 September 2011Active
16, Bath Road, Calcot, Reading, England, RG31 7QJ

Director14 September 2011Active
16, Bath Road, Calcot, Reading, England, RG31 7QJ

Director01 June 2015Active

People with Significant Control

Mrs Susannah Yvonne Shackell
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:16, Bath Road, Reading, England, RG31 7QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Christopher Paul Shackell
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:16, Bath Road, Reading, England, RG31 7QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2021-03-30Gazette

Gazette dissolved compulsory.

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2021-01-05Gazette

Gazette notice compulsory.

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2020-09-27Accounts

Accounts with accounts type total exemption full.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2017-05-17Officers

Change person director company with change date.

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2017-05-17Officers

Change person director company with change date.

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2017-05-17Officers

Change person secretary company with change date.

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2017-05-17Address

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

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-09-15Confirmation statement

Confirmation statement with no updates.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Officers

Appoint person director company with name date.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-09-14Annual return

Annual return company with made up date full list shareholders.

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2014-05-12Accounts

Accounts with accounts type total exemption small.

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2013-11-09Annual return

Annual return company with made up date full list shareholders.

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2013-05-15Accounts

Accounts with accounts type total exemption small.

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2012-09-21Annual return

Annual return company with made up date full list shareholders.

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2011-09-14Incorporation

Incorporation company.

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