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- CPS (INTERNATIONAL) LIMITED
CPS (INTERNATIONAL) LIMITED
Active - Accounts Filed
General Information
NAME
CPS (INTERNATIONAL) LIMITED
COMPANY NUMBER
05224978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77320 -
Renting and leasing of construction and civil engineering machinery and equipment
INCORPORATION DATE
08/09/2004
(20 years and 2 months old)
WEBSITE
www.cps-int.com
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
08/09/2004
06/01/2017
PCP GULF LIMITED
Previous Names
08/09/2004 06/01/2017 PCP GULF LIMITED
MAIDENHEAD
SL6 3UD
Pennant House 1-2 Napier Court
Napier Road
Reading
Berkshire
RG1 8BW
c/o Mha Macintyre Hudson, Buildi
Foundation Park
Maidenhead
SL6 3UD
SL6 3UD
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 |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CONCRETE PUMP SERVICES LIMITED | Non-Trading | View Report |
CPS (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/09/2024 | Event: New Confirmation Statement filed |
Date: 05/09/2024 | Event: Dan Williamson (928385135) has left the board |
Date: 05/09/2024 | Event: New Company Secretary Damian Shepherd (912826001) Appointed |
Credit Risk Overview
Want to learn more about CPS (INTERNATIONAL) 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 (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CPS (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/09/2004 - Present (20 years and 2 months) Born in Sep 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 19 |
View Report |
Director: 17/05/2024 - Present (6 months) Secretary: 01/07/2009 - Present (15 years and 4 months) Born in Sep 1974 (age: 50) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 4 Past: 16 |
View Report |
08/09/2004 - 01/07/2009 (4 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 41 |
View Report |
08/09/2004 - Present (20 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
01/06/2021 - Present (3 years and 5 months) Born in Nov 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CONCRETE PUMP SERVICES LIMITED | Non-Trading | View Report |
CPS (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
PREMIER PIPELINE LIMITED | Active - Accounts Filed | View Report |
PRIME-A-PUMP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/09/2024 | Event: New Confirmation Statement filed |
Date: 05/09/2024 | Event: Dan Williamson (928385135) has left the board |
Date: 05/09/2024 | Event: New Company Secretary Damian Shepherd (912826001) Appointed |
Date: 22/02/2024 | Event: New Accounts filed |
Date: 21/10/2023 | Event: New Confirmation Statement filed |
Date: 11/04/2023 | Event: New Accounts filed |
Date: 12/11/2022 | Event: New Confirmation Statement filed |
Date: 27/02/2022 | Event: New Accounts filed |
Date: 27/02/2022 | Event: New Confirmation Statement filed |
Date: 04/06/2021 | Event: New Board Member Dan Williamson (928385135) Appointed |
Date: 09/03/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 15/11/2020 | Event: New Confirmation Statement filed |
Date: 06/02/2020 | Event: New Accounts filed |
Date: 12/09/2019 | Event: New Confirmation Statement filed |
Date: 11/09/2019 | Event: Damian John Shepherd (912826001) has left the board |
Date: 07/03/2019 | Event: New Accounts filed |
Date: 23/09/2018 | Event: New Confirmation Statement filed |
Date: 23/03/2018 | Event: New Accounts filed |
Date: 18/09/2017 | Event: New Confirmation Statement filed |
Date: 10/03/2017 | Event: New Accounts filed |
Date: 20/12/2016 | Event: Change in Reg. Office |
Date: 15/10/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 15/09/2015 | Event: New Annual Return filed |
Date: 07/03/2015 | Event: New Accounts filed |
Date: 17/09/2014 | Event: New Annual Return filed |
Date: 08/03/2014 | Event: New Accounts filed |
Date: 18/09/2013 | Event: New Annual Return filed |
Date: 17/09/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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