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UNITED CPS LTD

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

This company is commonly known as United Cps Ltd. The company was founded 6 years ago and was given the registration number 11247182. The firm's registered office is in CARDIFF. You can find them at 11247182: Companies House Default Address, , Cardiff, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:UNITED CPS LTD
Company Number:11247182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2018
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 42110 - Construction of roads and motorways
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:11247182: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, St John St, Stoke On Trent, United Kingdom, ST1 2HP

Secretary01 September 2022Active
14 Porlock Grove, Porlock Grove, Trentham And Hanford, United Kingdom, ST4 8TN

Director01 January 2023Active
14 Porlock Grove, Porlock Grove, Trentham And Hanford, United Kingdom, ST4 8TN

Director01 October 2023Active
14 Porlock Grove, Porlock Grove, Trentham And Hanford, United Kingdom, ST4 8TN

Director01 June 2023Active
23, St John St, Stoke On Trent, United Kingdom, ST1 2HP

Director01 March 2019Active
23, St John St, Stoke On Trent, United Kingdom, ST1 2HP

Director01 January 2021Active
23, Saint John Street, Stoke On Trent, United Kingdom, ST1 2HP

Director13 July 2022Active
23, St John St, Stoke On Trent, United Kingdom, ST1 2HP

Director01 February 2021Active
23, St John St, Stoke On Trent, United Kingdom, ST1 2HP

Director01 August 2020Active
14, Porlock Grove, Stoke On Trent, United Kingdom, ST4 8TN

Director01 January 2020Active
14 Porlock Grove, Porlock Grove, Trentham And Hanford, United Kingdom, ST4 8TN

Director01 September 2023Active
14 Porlock Grove, Porlock Grove, Trentham And Hanford, United Kingdom, ST4 8TN

Director01 July 2022Active
14, Porlock Grove, Stoke On Trent, United Kingdom, ST4 8TN

Director01 January 2021Active
14, Porlock Grove, Stoke On Trent, United Kingdom, ST4 8TN

Director01 January 2021Active
14 Porlock Grove, Porlock Grove, Trentham And Hanford, United Kingdom, ST4 8TN

Director01 April 2023Active
23, St John St, Stoke On Trent, United Kingdom, ST1 2HP

Director12 April 2022Active
23, St John St, Stoke On Trent, United Kingdom, ST1 2HP

Director01 December 2021Active
14 Porlock Grove, Porlock Grove, Trentham And Hanford, United Kingdom, ST4 8TN

Director01 January 2023Active
14 Porlock Grove, Porlock Grove, Trentham And Hanford, United Kingdom, ST4 8TN

Director01 January 2023Active
23, St John St, Stoke On Trent, United Kingdom, ST1 2HP

Director10 March 2018Active
14 Porlock Grove, Porlock Grove, Trentham And Hanford, United Kingdom, ST4 8TN

Director18 March 2018Active
14 Porlock Grove, Porlock Grove, Trentham And Hanford, United Kingdom, ST4 8TN

Director01 April 2023Active
23, St John St, Stoke On Trent, United Kingdom, ST1 2HP

Director01 October 2020Active
14, Porlock Grove, Stoke On Trent, United Kingdom, ST4 8TN

Director01 January 2020Active
14 Porlock Grove, Porlock Grove, Trentham And Hanford, United Kingdom, ST4 8TN

Director01 April 2023Active
14, Porlock Grove, Stoke On Trent, United Kingdom, ST4 8TN

Director01 April 2021Active
14, Porlock Grove, Stoke On Trent, United Kingdom, ST4 8TN

Director01 January 2021Active
14, Porlock Grove, Stoke On Trent, United Kingdom, ST4 8TN

Director08 July 2021Active
14, Porlock Grove, Stoke On Trent, United Kingdom, ST4 8TN

Director01 March 2021Active
Broadway Farm House, Caerleon, Newport, South Wales, United Kingdom, NP18 1AY

Director01 March 2020Active
23, St John St, Stoke On Trent, United Kingdom, ST1 2HP

Director01 January 2020Active
14, Porlock Grove, Stoke On Trent, United Kingdom, ST4 8TN

Director01 January 2021Active
14, Porlock Grove, Stoke On Trent, United Kingdom, ST4 8TN

Director01 February 2020Active
14 Porlock Grove, Porlock Grove, Trentham And Hanford, United Kingdom, ST4 8TN

Director18 April 2023Active
14 Porlock Grove, Porlock Grove, Trentham And Hanford, United Kingdom, ST4 8TN

Director01 January 2023Active

People with Significant Control

Mr Deraz Majid
Notified on:01 September 2023
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:United Kingdom
Address:14 Porlock Grove, Porlock Grove, Trentham And Hanford, United Kingdom, ST4 8TN
Nature of control:
  • Significant influence or control
Mr Deraz Majid
Notified on:10 March 2021
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:United Kingdom
Address:23, St John St, Stoke On Trent, United Kingdom, ST1 2HP
Nature of control:
  • Significant influence or control
Mr Ionut Tapciuc
Notified on:01 July 2020
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:United Kingdom
Address:23, St John St, Stoke On Trent, United Kingdom, ST1 2HP
Nature of control:
  • Significant influence or control as firm
Mr Deraz Majid
Notified on:10 March 2018
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:United Kingdom
Address:23, St John St, Stoke On Trent, United Kingdom, ST1 2HP
Nature of control:
  • Ownership of shares 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 (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
2024-02-24Officers

Termination director company with name termination date.

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2023-11-23Officers

Appoint person director company with name date.

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2023-11-23Officers

Termination director company with name termination date.

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2023-11-23Officers

Termination director company with name termination date.

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2023-11-23Officers

Termination director company with name termination date.

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2023-10-30Officers

Appoint person director company with name date.

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2023-09-20Officers

Appoint person director company with name date.

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2023-09-20Officers

Appoint person director company with name date.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-09-07Officers

Appoint person secretary company with name date.

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2023-09-06Officers

Appoint person director company with name date.

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2023-09-05Officers

Termination director company.

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2023-09-05Officers

Change person director company with change date.

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2023-09-04Persons with significant control

Notification of a person with significant control.

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2023-09-04Officers

Termination director company with name termination date.

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2023-09-04Officers

Termination director company with name termination date.

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2023-07-27Persons with significant control

Cessation of a person with significant control.

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2023-07-20Officers

Termination director company with name termination date.

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2023-07-20Officers

Appoint person director company with name date.

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2023-07-20Officers

Appoint person director company with name date.

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2023-06-30Officers

Termination director company with name termination date.

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2023-06-30Officers

Termination director company with name termination date.

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2023-06-15Officers

Termination director company with name termination date.

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2023-06-15Officers

Appoint person director company with name date.

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2023-04-28Officers

Appoint person director company with name date.

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