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CPS RAILWAY ENGINEERING LTD

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

This company is commonly known as Cps Railway Engineering Ltd. The company was founded 7 years ago and was given the registration number 10253579. The firm's registered office is in LIVERPOOL. You can find them at Honeycomb Suite 4 Second Floor, 7 - 15 Edmund Street, Liverpool, . This company's SIC code is 42120 - Construction of railways and underground railways.

Company Information

Name:CPS RAILWAY ENGINEERING LTD
Company Number:10253579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42120 - Construction of railways and underground railways

Office Address & Contact

Registered Address:Honeycomb Suite 4 Second Floor, 7 - 15 Edmund Street, Liverpool, England, L3 9NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Honeycomb, Suite 4 Second Floor, 7 - 15 Edmund Street, Liverpool, England, L3 9NG

Director02 October 2023Active
Honeycomb, Suite 4 Second Floor, 7 - 15 Edmund Street, Liverpool, England, L3 9NG

Director07 November 2016Active
34, Phillips Lane, Liverpool, United Kingdom, L37 4AZ

Director02 February 2020Active
Honeycomb, Suite 4 Second Floor, 7 - 15 Edmund Street, Liverpool, England, L3 9NG

Director03 September 2019Active
96, Harington Road, Formby, Liverpool, United Kingdom, L37 1PZ

Director28 June 2016Active
Honeycomb, Suite 4 Second Floor, 7 - 15 Edmund Street, Liverpool, England, L3 9NG

Director04 June 2022Active
Honeycomb, Suite 4 Second Floor, 7 - 15 Edmund Street, Liverpool, England, L3 9NG

Director03 March 2020Active
Honeycomb, Suite 4 Second Floor, 7 - 15 Edmund Street, Liverpool, England, L3 9NG

Director30 August 2019Active
8 Charlton Court, Boundary Drive, Woolton, Liverpool, England, L25 0QJ

Director01 November 2018Active
Honeycomb, Suite 4 Second Floor, 7 - 15 Edmund Street, Liverpool, England, L3 9NG

Director18 August 2023Active
Honeycomb, Suite 4 Second Floor, 7 - 15 Edmund Street, Liverpool, England, L3 9NG

Director10 June 2020Active
Honeycomb, Suite 4 Second Floor, 7 - 15 Edmund Street, Liverpool, England, L3 9NG

Director05 December 2019Active

People with Significant Control

Mr Charles Payne
Notified on:21 June 2023
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:Honeycomb, Suite 4 Second Floor, Liverpool, England, L3 9NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Lucy Veronica Price
Notified on:27 June 2017
Status:Active
Date of birth:October 1993
Nationality:British
Country of residence:England
Address:Honeycomb, Suite 4 Second Floor, Liverpool, England, L3 9NG
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
2024-03-05Accounts

Accounts with accounts type total exemption full.

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2023-12-14Officers

Termination director company with name termination date.

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2023-10-03Officers

Appoint person director company with name date.

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2023-08-21Officers

Appoint person director company with name date.

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2023-06-23Persons with significant control

Notification of a person with significant control.

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2023-06-19Confirmation statement

Confirmation statement with updates.

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2023-06-19Officers

Termination director company with name termination date.

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2023-06-19Officers

Termination director company with name termination date.

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2023-06-19Persons with significant control

Cessation of a person with significant control.

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2023-04-03Accounts

Accounts with accounts type micro entity.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2022-07-01Accounts

Accounts with accounts type micro entity.

Download
2022-06-06Officers

Appoint person director company with name date.

Download
2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

Download
2021-06-03Officers

Termination director company with name termination date.

Download
2021-02-02Officers

Appoint person director company with name date.

Download
2020-09-11Confirmation statement

Confirmation statement with no updates.

Download
2020-06-10Officers

Appoint person director company with name date.

Download
2020-05-14Officers

Termination director company with name termination date.

Download
2020-05-14Officers

Termination director company with name termination date.

Download
2020-03-31Accounts

Accounts with accounts type micro entity.

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2020-03-03Officers

Appoint person director company with name date.

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2019-12-05Officers

Appoint person director company with name date.

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2019-10-29Officers

Termination director company with name termination date.

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