CPS BUILDING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CPS BUILDING SERVICES LIMITED
COMPANY NUMBER
04360959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
25/01/2002
(22 years and 10 months old)
WEBSITE
www.cpsbuildingservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/01/2002
30/10/2015
CAMBRIDGE PIPED SERVICES LTD
CAMBRIDGESHIRE
CB24 5QE
Telephone: 04122323205
TPS: No
Unit 15A, Norman Way Industrial
Norman Way
Cambridge
Cambridgeshire CB24 5QE
CB24 5QE
Telephone: 232054
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 |
|---|---|---|---|
| 15/11/2024 | Registration of a Charge (MR01) | mortgages | |
| 11/07/2024 | Annual Accounts. (AA) | accounts | |
| 24/06/2024 | Change of relevant legal entity PSC details (PSC05) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 28/12/2023 | Jonathan Andrew Simpson-Dent (912106497) has left the board |
Credit Risk Overview
Want to learn more about CPS BUILDING SERVICES 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 CPS BUILDING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CPS BUILDING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2018 - Present (6 years and 9 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/12/2023 - Present (11 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/12/2023 - Present (11 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 19 Past: 5 |
View Report |
|
25/01/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 19282 |
View Report |
|
25/01/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 11513 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/11/2024 | Registration of a Charge (MR01) | mortgages | |
| 11/07/2024 | Annual Accounts. (AA) | accounts | |
| 24/06/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 29/05/2024 | Confirmation Statement (CS01) | other | |
| 15/01/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 22/12/2023 | Appointment of director (AP01) | officers | |
| 22/12/2023 | Termination of appointment of director (TM01) | officers | |
| 06/12/2023 | Appointment of director (AP01) | officers | |
| 29/11/2023 | Annual Accounts. (AA) | accounts | |
| 15/08/2023 | Termination of appointment of director (TM01) | officers | |
| 05/06/2023 | Confirmation Statement (CS01) | other | |
| 06/02/2023 | Appointment of director (AP01) | officers | |
| 15/11/2022 | Termination of appointment of director (TM01) | officers | |
| 26/10/2022 | Registration of a Charge (MR01) | mortgages | |
| 22/09/2022 | Annual Accounts. (AA) | accounts | |
| 15/09/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 15/09/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 13/09/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 13/09/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 13/09/2022 | Return of Allotment of shares (SH01) | capitals | |
| 02/09/2022 | Appointment of director (AP01) | officers | |
| 02/09/2022 | Appointment of director (AP01) | officers | |
| 02/09/2022 | Termination of appointment of director (TM01) | officers | |
| 02/09/2022 | Termination of appointment of director (TM01) | officers | |
| 23/08/2022 | Return of Allotment of shares (SH01) | capitals | |
| 19/05/2022 | Confirmation Statement (CS01) | other | |
| 28/06/2021 | Annual Accounts. (AA) | accounts | |
| 09/06/2021 | Confirmation Statement (CS01) | other | |
| 19/05/2021 | Registration of a Charge (MR01) | mortgages | |
| 20/03/2021 | No description (RESOLUTIONS) | other | |
| 18/03/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 10/03/2021 | Return of Allotment of shares (SH01) | capitals | |
| 23/10/2020 | Annual Accounts. (AA) | accounts | |
| 25/09/2020 | No description (RESOLUTIONS) | other | |
| 25/09/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 04/06/2020 | Confirmation Statement (CS01) | other | |
| 23/09/2019 | Annual Accounts. (AA) | accounts | |
| 16/05/2019 | Confirmation Statement (CS01) | other | |
| 26/04/2019 | Change of director’s details (CH01) | officers | |
| 25/04/2019 | Change of registered office address (AD01) | registeredAddress | |
| 25/04/2019 | Change of director’s details (CH01) | officers | |
| 25/04/2019 | Change of director’s details (CH01) | officers | |
| 25/04/2019 | Change of individual person PSC details (PSC04) | other | |
| 12/04/2019 | Registration of a Charge (MR01) | mortgages | |
| 11/01/2019 | Appointment of director (AP01) | officers | |
| 11/01/2019 | Change of director’s details (CH01) | officers | |
| 11/01/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 13/11/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/10/2018 | Annual Accounts. (AA) | accounts | |
| 24/09/2018 | No description (RESOLUTIONS) | other | |
| 17/08/2018 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 21/05/2018 | Confirmation Statement (CS01) | other | |
| 22/02/2018 | Return of Allotment of shares (SH01) | capitals | |
| 09/02/2018 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 09/02/2018 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 05/02/2018 | No description (RESOLUTIONS) | other | |
| 29/08/2017 | Annual Accounts. (AA) | accounts | |
| 11/05/2017 | Confirmation Statement (CS01) | other | |
| 16/05/2016 | Annual Accounts. (AA) | accounts | |
| 10/05/2016 | Annual Return (AR01) | returns | |
| 09/05/2016 | Appointment of director (AP01) | officers | |
| 02/02/2016 | Annual Return (AR01) | returns | |
| 30/10/2015 | Change of name certificate (CERTNM) | changeOfName | |
| 15/04/2015 | Annual Accounts. (AA) | accounts | |
| 30/01/2015 | Annual Return (AR01) | returns | |
| 11/06/2014 | Annual Accounts. (AA) | accounts | |
| 03/02/2014 | Annual Return (AR01) | returns | |
| 28/08/2013 | Annual Accounts. (AA) | accounts | |
| 29/01/2013 | Annual Return (AR01) | returns | |
| 06/09/2012 | Annual Accounts. (AA) | accounts | |
| 23/04/2012 | Termination of appointment of director (TM01) | officers | |
| 18/01/2012 | Annual Return (AR01) | returns | |
| 26/07/2011 | Annual Accounts. (AA) | accounts | |
| 26/01/2011 | Annual Return (AR01) | returns | |
| 06/07/2010 | Change of registered office address (AD01) | registeredAddress | |
| 29/06/2010 | Annual Accounts. (AA) | accounts | |
| 19/03/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 27/01/2010 | Change of director’s details (CH01) | officers | |
| 27/01/2010 | Change of director’s details (CH01) | officers | |
| 27/01/2010 | Annual Return (AR01) | returns | |
| 15/09/2009 | Annual Accounts. (AA) | accounts | |
| 18/05/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/03/2009 | Annual Return. (363A) | returns | |
| 26/02/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 13/02/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/10/2008 | Annual Accounts. (AA) | accounts | |
| 17/06/2008 | Annual Return. (363S) | returns | |
| 04/01/2008 | Annual Accounts. (AA) | accounts | |
| 21/12/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 16/02/2007 | Annual Return. (363S) | returns | |
| 11/12/2006 | Annual Accounts. (AA) | accounts | |
| 30/03/2006 | Annual Return. (363S) | returns | |
| 06/02/2006 | Annual Accounts. (AA) | accounts | |
| 03/08/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 20/04/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/04/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/02/2005 | Annual Return. (363S) | returns | |
| 31/01/2005 | Annual Accounts. (AA) | accounts | |
| 18/02/2004 | Annual Return. (363S) | returns | |
| 01/12/2003 | Annual Accounts. (AA) | accounts | |
| 24/03/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 10/02/2003 | Annual Return. (363S) | returns | |
| 07/03/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/03/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/02/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/02/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/01/2002 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 28/12/2023 | Jonathan Andrew Simpson-Dent (912106497) has left the board |
| 28/12/2023 | New Board Member Charles Richard Lowe (931310880) Appointed |
| 08/12/2023 | New Board Member Myles Justin Hugo Dowley (931676194) Appointed |
| 06/12/2023 | New Accounts filed |
| 17/08/2023 | Nadine Sarah Bishop (928046419) has left the board |
| 12/06/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Board Member Nadine Sarah Bishop (928046419) Appointed |
| 17/11/2022 | Nicola Sulman (929970374) has left the board |
| 27/09/2022 | New Accounts filed |
| 06/09/2022 | James Edward Alistair Rust (911134060) has left the board |
| 06/09/2022 | Emma Rust (920794549) has left the board |
| 06/09/2022 | New Board Member Nicola Sulman (929970374) Appointed |
| 06/09/2022 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
| 24/05/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 29/04/2019 | Change in Reg. Office |
| 15/01/2019 | New Board Member Liam Connelly (925414597) Appointed |
| 08/10/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 11/05/2016 | New Board Member Emma Rust (920794549) Appointed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 03/11/2015 | New Accounts filed |
| 05/02/2015 | New Annual Return filed |
| 16/06/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 02/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 02/02/2013 | New Annual Return filed |
| 13/09/2012 | New Accounts filed |
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