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C.P.S. (WALES) LIMITED

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

This company is commonly known as C.p.s. (wales) Limited. The company was founded 29 years ago and was given the registration number 03084879. The firm's registered office is in CAERPHILLY. You can find them at 34 Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, . This company's SIC code is 18121 - Manufacture of printed labels.

Company Information

Name:C.P.S. (WALES) LIMITED
Company Number:03084879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1995
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 18121 - Manufacture of printed labels
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:34 Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, United Kingdom, CF83 3HW

Secretary27 July 1995Active
34, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, United Kingdom, CF83 3HW

Director09 September 2003Active
34, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF833HW

Director01 November 2016Active
34, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, United Kingdom, CF833HW

Director27 July 1995Active
34, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HW

Director01 November 2016Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 July 1995Active
Kilsby & Williams Limited, Hazell Drive, Marshfield, Newport, NP10 8FY

Director21 April 2015Active
Kilsby & Williams Limited, Hazell Drive, Marshfield, Newport, Wales, NP10 8FY

Director21 April 2015Active
Unit 4, Greenway, Bedwas House Industrial Estate Bedwas, Caerphilly, United Kingdom, CF83 8DW

Director01 March 2012Active
49 Dan Y Coed Road, Cyncoed, Cardiff, CF23 6ND

Director09 September 2003Active
34, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HW

Director01 June 2020Active
40 Heol Pant Gwyn, Llanharry, Pontyclun, CF72 9HW

Director16 December 1997Active
34, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, United Kingdom, CF833HW

Director01 November 2013Active
32 Stirling Road, St Fagans, Cardiff, CF5 4SQ

Director24 September 2004Active
Kilsby + Williams, Hazell Dr Marshfield, Newport, Wales, NP10 8FY

Director01 January 2018Active
34, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HW

Director01 September 2020Active
34, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, United Kingdom, CF833HW

Director04 February 2014Active
9, The Crescent, Burry Port, SA16 0PP

Director01 September 2008Active
Oakleigh, Sofrydd Road, Crumlin, NP11 5DW

Director02 August 2004Active
Kilsby & Williams Limited, Hazell Drive, Marshfield, Newport, Wales, NP10 8FY

Director21 April 2015Active

People with Significant Control

Cps (Wales) Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:34, 34 Sir Alfred Owen Way, Caerphilly, Wales,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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