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- C.P.S. (PRESTON) LIMITED
C.P.S. (PRESTON) LIMITED
Active - Accounts Filed
General Information
NAME
C.P.S. (PRESTON) LIMITED
COMPANY NUMBER
00539636
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
85200 -
Primary education
INCORPORATION DATE
23/10/1954
(69 years and 9 months old)
WEBSITE
http://stpiusx.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LANCASHIRE
PR2 8RD
Telephone: 01772719937
TPS: No
200 Garstang Road
Fulwood
Preston
Lancashire
PR2 8RD
Telephone: 719937
35 Greenfield Way
Ingol
Preston
Lancashire
PR2 3GE
Telephone: 719937
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
30/05/2024 | Annual Accounts. (AA) |
|
accounts |
20/12/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
20/12/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/06/2024 | Event: New Accounts filed |
Date: 28/12/2023 | Event: New Confirmation Statement filed |
Date: 22/12/2023 | Event: New Board Member Vijay Singh Golhar (903610603) Appointed |
Credit Risk Overview
Want to learn more about C.P.S. (PRESTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about C.P.S. (PRESTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C.P.S. (PRESTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/12/2023 - Present (7 months) Born in Sep 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
19/12/2023 - Present (7 months) Born in Dec 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 5 |
View Report |
19/12/2023 - Present (7 months) Born in Aug 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/12/1990 - 09/06/2008 (17 years and 5 months) Born in Jun 1922 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
31/12/1990 - 13/03/1999 (8 years and 2 months) Born in Feb 1935 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
30/05/2024 | Annual Accounts. (AA) |
|
accounts |
20/12/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
20/12/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
20/12/2023 | Notification of additional matters (PSC08) |
|
other |
20/12/2023 | Confirmation Statement (CS01) |
|
other |
20/12/2023 | Appointment of director (AP01) |
|
officers |
19/12/2023 | Change of director’s details (CH01) |
|
officers |
19/12/2023 | Appointment of director (AP01) |
|
officers |
19/12/2023 | Appointment of director (AP01) |
|
officers |
24/11/2023 | Termination of appointment of secretary (TM02) |
|
officers |
24/11/2023 | Termination of appointment of director (TM01) |
|
officers |
24/11/2023 | Termination of appointment of director (TM01) |
|
officers |
14/06/2023 | Annual Accounts. (AA) |
|
accounts |
31/05/2023 | Change of accounting reference date (AA01) |
|
miscellaneous |
09/12/2022 | Confirmation Statement (CS01) |
|
other |
31/05/2022 | Annual Accounts. (AA) |
|
accounts |
06/12/2021 | Confirmation Statement (CS01) |
|
other |
17/05/2021 | Annual Accounts. (AA) |
|
accounts |
01/12/2020 | Confirmation Statement (CS01) |
|
other |
05/09/2020 | Annual Accounts. (AA) |
|
accounts |
09/12/2019 | Confirmation Statement (CS01) |
|
other |
23/09/2019 | Annual Accounts. (AA) |
|
accounts |
07/08/2019 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
30/07/2019 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
05/12/2018 | Confirmation Statement (CS01) |
|
other |
03/07/2018 | Annual Accounts. (AA) |
|
accounts |
12/03/2018 | Termination of appointment of director (TM01) |
|
officers |
12/03/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
07/12/2017 | Notice of individual person PSC (PSC01) |
|
other |
07/12/2017 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
07/12/2017 | Notice of individual person PSC (PSC01) |
|
other |
07/12/2017 | Notice of individual person PSC (PSC01) |
|
other |
07/12/2017 | Confirmation Statement (CS01) |
|
other |
06/12/2017 | Appointment of director (AP01) |
|
officers |
09/08/2017 | Annual Accounts. (AA) |
|
accounts |
14/06/2017 | Appointment of director (AP01) |
|
officers |
14/06/2017 | Termination of appointment of secretary (TM02) |
|
officers |
14/06/2017 | Appointment of director (AP01) |
|
officers |
14/06/2017 | Termination of appointment of director (TM01) |
|
officers |
14/06/2017 | Appointment of secretary (AP03) |
|
officers |
06/12/2016 | Confirmation Statement (CS01) |
|
other |
07/06/2016 | Appointment of secretary (AP03) |
|
officers |
07/06/2016 | Termination of appointment of secretary (TM02) |
|
officers |
07/06/2016 | Termination of appointment of director (TM01) |
|
officers |
07/06/2016 | Appointment of director (AP01) |
|
officers |
02/06/2016 | Annual Accounts. (AA) |
|
accounts |
15/12/2015 | Change of secretary’s details (CH03) |
|
officers |
15/12/2015 | Annual Return (AR01) |
|
returns |
23/11/2015 | Termination of appointment of director (TM01) |
|
officers |
23/11/2015 | Termination of appointment of director (TM01) |
|
officers |
23/04/2015 | Annual Accounts. (AA) |
|
accounts |
08/01/2015 | Annual Return (AR01) |
|
returns |
25/06/2014 | Appointment of secretary (AP03) |
|
officers |
24/06/2014 | Termination of appointment of secretary (TM02) |
|
officers |
05/06/2014 | Annual Accounts. (AA) |
|
accounts |
26/11/2013 | Annual Return (AR01) |
|
returns |
23/05/2013 | Annual Accounts. (AA) |
|
accounts |
26/03/2013 | Appointment of director (AP01) |
|
officers |
04/12/2012 | Annual Return (AR01) |
|
returns |
01/06/2012 | Annual Accounts. (AA) |
|
accounts |
27/02/2012 | Termination of appointment of director (TM01) |
|
officers |
06/12/2011 | Termination of appointment of director (TM01) |
|
officers |
06/12/2011 | Annual Return (AR01) |
|
returns |
26/05/2011 | Annual Accounts. (AA) |
|
accounts |
23/05/2011 | Appointment of director (AP01) |
|
officers |
10/05/2011 | Termination of appointment of director (TM01) |
|
officers |
10/05/2011 | Appointment of director (AP01) |
|
officers |
11/01/2011 | Annual Return (AR01) |
|
returns |
01/06/2010 | Annual Accounts. (AA) |
|
accounts |
08/12/2009 | Annual Return (AR01) |
|
returns |
08/12/2009 | Change of secretary’s details (CH03) |
|
officers |
08/12/2009 | Change of director’s details (CH01) |
|
officers |
08/12/2009 | Change of director’s details (CH01) |
|
officers |
30/06/2009 | Annual Accounts. (AA) |
|
accounts |
14/04/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/04/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/03/2009 | Annual Return. (363A) |
|
returns |
25/07/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
25/07/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/05/2008 | Annual Accounts. (AA) |
|
accounts |
09/04/2008 | Annual Return. (363S) |
|
returns |
26/04/2007 | Annual Accounts. (AA) |
|
accounts |
20/12/2006 | Annual Return. (363S) |
|
returns |
30/06/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
29/03/2006 | Annual Accounts. (AA) |
|
accounts |
23/12/2005 | Annual Return. (363S) |
|
returns |
16/06/2005 | Annual Accounts. (AA) |
|
accounts |
15/02/2005 | Annual Return. (363S) |
|
returns |
25/03/2004 | Annual Accounts. (AA) |
|
accounts |
28/01/2004 | Annual Return. (363S) |
|
returns |
25/03/2003 | Annual Accounts. (AA) |
|
accounts |
02/12/2002 | Annual Return. (363S) |
|
returns |
27/05/2002 | Annual Accounts. (AA) |
|
accounts |
05/03/2002 | Annual Return. (363S) |
|
returns |
27/06/2001 | Annual Accounts. (AA) |
|
accounts |
30/01/2001 | Annual Return. (363S) |
|
returns |
11/04/2000 | Annual Accounts. (AA) |
|
accounts |
08/03/2000 | Annual Return. (363S) |
|
returns |
21/05/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/04/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/04/1999 | Annual Accounts. (AA) |
|
accounts |
17/03/1999 | Annual Return. (363S) |
|
returns |
16/03/1999 | Change of accounting reference date. (225) |
|
miscellaneous |
27/03/1998 | Annual Accounts. (AA) |
|
accounts |
09/02/1998 | Annual Return. (363S) |
|
returns |
16/04/1997 | Annual Accounts. (AA) |
|
accounts |
18/12/1996 | Annual Return. (363S) |
|
returns |
29/03/1996 | Annual Accounts. (AA) |
|
accounts |
26/01/1996 | Annual Return. (363S) |
|
returns |
24/02/1995 | Annual Accounts. (AA) |
|
accounts |
01/01/1995 | No description (PRE95) |
|
other |
06/04/1994 | Annual Accounts. (AA) |
|
accounts |
31/01/1993 | Annual Accounts. (AA) |
|
accounts |
28/05/1992 | Annual Accounts. (AA) |
|
accounts |
22/03/1991 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/06/2024 | Event: New Accounts filed |
Date: 28/12/2023 | Event: New Confirmation Statement filed |
Date: 22/12/2023 | Event: New Board Member Vijay Singh Golhar (903610603) Appointed |
Date: 21/12/2023 | Event: New Board Member Yanek Low (931728774) Appointed |
Date: 21/12/2023 | Event: New Board Member Rajnish Luthra (914214767) Appointed |
Date: 28/11/2023 | Event: Timothy Francis Bashall (923354651) has left the board |
Date: 28/11/2023 | Event: Timothy Francis Bashall (923354509) has left the board |
Date: 28/11/2023 | Event: David Mark Hurst (906338694) has left the board |
Date: 17/06/2023 | Event: New Accounts filed |
Date: 14/12/2022 | Event: New Confirmation Statement filed |
Date: 04/06/2022 | Event: New Accounts filed |
Date: 01/06/2022 | Event: New Confirmation Statement filed |
Date: 22/05/2021 | Event: New Accounts filed |
Date: 05/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 10/09/2020 | Event: New Accounts filed |
Date: 12/12/2019 | Event: New Confirmation Statement filed |
Date: 27/09/2019 | Event: New Accounts filed |
Date: 08/12/2018 | Event: New Confirmation Statement filed |
Date: 07/07/2018 | Event: New Accounts filed |
Date: 14/03/2018 | Event: Paul Clegg (915312559) has left the board |
Date: 12/12/2017 | Event: New Confirmation Statement filed |
Date: 08/12/2017 | Event: New Board Member Paul Clegg (915312559) Appointed |
Date: 14/08/2017 | Event: New Accounts filed |
Date: 16/06/2017 | Event: Jill Kathryn Foster (920884423) has left the board |
Date: 16/06/2017 | Event: Jill Kathryn Foster (907699353) has left the board |
Date: 16/06/2017 | Event: New Company Secretary Timothy Francis Bashall (923354651) Appointed |
Date: 16/06/2017 | Event: New Board Member Timothy Francis Bashall (923354509) Appointed |
Date: 16/06/2017 | Event: New Board Member David Mark Hurst (906338694) Appointed |
Date: 10/12/2016 | Event: New Confirmation Statement filed |
Date: 09/06/2016 | Event: Peter Watson Kewley (917695568) has left the board |
Date: 09/06/2016 | Event: New Accounts filed |
Date: 09/06/2016 | Event: New Board Member Jill Kathryn Foster (907699353) Appointed |
Date: 09/06/2016 | Event: New Company Secretary Jill Kathryn Foster (920884423) Appointed |
Date: 09/06/2016 | Event: Peter Watson Kewley (918882981) has left the board |
Date: 19/12/2015 | Event: New Confirmation Statement filed |
Date: 25/11/2015 | Event: James Oswald Goodyear (916026969) has left the board |
Date: 25/11/2015 | Event: Ursula Jane Barling Walton (906422613) has left the board |
Date: 25/11/2015 | Event: New Accounts filed |
Date: 12/01/2015 | Event: New Confirmation Statement filed |
Date: 27/06/2014 | Event: New Company Secretary Peter Watson Kewley (918882981) Appointed |
Date: 26/06/2014 | Event: Sara Louise Jacques (913763670) has left the board |
Date: 11/06/2014 | Event: New Accounts filed |
Date: 30/11/2013 | Event: New Confirmation Statement filed |
Date: 29/05/2013 | Event: New Accounts filed |
Date: 08/12/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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