CPS ENERGY RESOURCES LIMITED

Company is dissolved

General Information

NAME
CPS ENERGY RESOURCES LIMITED

COMPANY NUMBER
08309726

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
08990 - Other mining and quarrying n.e.c.

INCORPORATION DATE
27/11/2012 (11 years and 11 months old)

WEBSITE
HOLBORNCAPITAL.CO.UK

CONFIRMATION STATEMENT MADE UP TO
27/11/2021

ACCOUNTS MADE UP TO
28/11/2021

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PREVIOUS NAMES
02/07/2013 22/05/2017
CPS ENERGY RESOURCES PLC
View all previous names

REGISTERED ADDRESS

FIRST FLOOR FIRST FLOOR, 85 GREAT PORTLAND STREET
LONDON
W1W 7LT

TRADING ADDRESSES

First Floor First Floor
85 Great Portland Street
London
W1W 7LT
W1W 7LT

Credit Risk Overview

Want to learn more about CPS ENERGY RESOURCES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £271.6k

TOTAL LIABILITIES

£283.3k

NET ASSETS

- £271.6k

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HOLBORN CAPITAL LTD	Active - Accounts Filed	View Report
CPS ENERGY RESOURCES LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/07/2024	Event: New Board Member Bernard Michael Sumner (904108348) Appointed
Date: 20/06/2024	Event: New Board Member Bernard Michael Sumner (904108348) Appointed
Date: 29/05/2024	Event: New Board Member Bernard Michael Sumner (904108348) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CPS ENERGY RESOURCES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CPS ENERGY RESOURCES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CPS ENERGY RESOURCES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £271.6k

TOTAL LIABILITIES

£283.3k

NET ASSETS

- £271.6k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HOLBORN CAPITAL LIMITED	Owned: 85.00 %	Shares: 566,652,000	Price per share: £0.00	Total Value: £283,326.00
SHOLA ADENIRAN	Owned: 7.05 %	Shares: 47,000,000	Price per share: £0.00	Total Value: £23,500.00
AUCHROISK HOLDINGS LIMITED	Owned: 1.85 %	Shares: 12,334,500	Price per share: £0.00	Total Value: £6,167.25
SEBASTIAN WHEATLEY	Owned: 0.86 %	Shares: 5,737,500	Price per share: £0.00	Total Value: £2,868.75
WESTWARD TECHNOLOGY LIMITED	Owned: 0.77 %	Shares: 5,125,000	Price per share: £0.00	Total Value: £2,562.50
ROBERT HOLMES	Owned: 0.72 %	Shares: 4,795,000	Price per share: £0.00	Total Value: £2,397.50
SUSIE ELDRIDGE	Owned: 0.68 %	Shares: 4,500,000	Price per share: £0.00	Total Value: £2,250.00
ALAN O'DOHERTY	Owned: 0.67 %	Shares: 4,445,000	Price per share: £0.00	Total Value: £2,222.50
BERNARD MICHAEL SUMNER	Owned: 0.61 %	Shares: 4,040,000	Price per share: £0.00	Total Value: £2,020.00
REMI AIYELA	Owned: 0.60 %	Shares: 4,000,000	Price per share: £0.00	Total Value: £2,000.00
ANTHONY CAMPBELL	Owned: 0.60 %	Shares: 4,000,000	Price per share: £0.00	Total Value: £2,000.00
FB GLOBAL VENTURES LIMITED	Owned: 0.51 %	Shares: 3,422,500	Price per share: £0.00	Total Value: £1,711.25
SMALLCAP CONSULTING LIMITED	Owned: 0.08 %	Shares: 500,000	Price per share: £0.00	Total Value: £250.00
STONE COLLEGE HOLDINGS LIMITED	Owned: 0.02 %	Shares: 100,000	Price per share: £0.00	Total Value: £50.00
IQBAL SINGH SANGHERA	Owned: 0.00 %	Shares: 500	Price per share: £0.00	Total Value: £0.25

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Bernard Michael Sumner Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Julie Anne Eve Born in Jul 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 58	View Report
Bernard Michael Sumner Born in Apr 1950	Status: Resigned	Position: Director	Appointments: Current: 32 Past: 298	View Report
Shola Adeniran Born in May 1980	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Shane Michael Healy Born in Sep 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HOLBORN CAPITAL LTD	Active - Accounts Filed	View Report
CPS ENERGY RESOURCES LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 25/07/2024	Event: New Board Member Bernard Michael Sumner (904108348) Appointed
Date: 20/06/2024	Event: New Board Member Bernard Michael Sumner (904108348) Appointed
Date: 29/05/2024	Event: New Board Member Bernard Michael Sumner (904108348) Appointed
Date: 23/05/2024	Event: New Board Member Bernard Michael Sumner (904108348) Appointed
Date: 03/05/2024	Event: New Board Member Bernard Michael Sumner (904108348) Appointed
Date: 04/04/2024	Event: New Board Member Bernard Michael Sumner (904108348) Appointed
Date: 11/03/2024	Event: New Board Member Bernard Michael Sumner (904108348) Appointed
Date: 31/01/2024	Event: New Board Member Bernard Michael Sumner (904108348) Appointed
Date: 28/12/2023	Event: New Board Member Bernard Michael Sumner (904108348) Appointed
Date: 30/11/2023	Event: New Board Member Bernard Michael Sumner (904108348) Appointed
Date: 01/11/2023	Event: New Board Member Bernard Michael Sumner (904108348) Appointed
Date: 26/10/2023	Event: New Board Member Bernard Michael Sumner (904108348) Appointed
Date: 03/10/2023	Event: New Board Member Bernard Michael Sumner (904108348) Appointed
Date: 14/09/2023	Event: New Board Member Bernard Michael Sumner (904108348) Appointed
Date: 20/07/2023	Event: New Board Member Bernard Michael Sumner (904108348) Appointed
Date: 13/07/2023	Event: New Board Member Bernard Michael Sumner (904108348) Appointed
Date: 13/06/2023	Event: New Board Member Bernard Michael Sumner (904108348) Appointed
Date: 30/07/2022	Event: New Accounts filed
Date: 22/02/2022	Event: New Confirmation Statement filed
Date: 19/01/2021	Event: New Confirmation Statement filed
Date: 18/01/2021	Event: New Board Member WESTWARD CONSULTANTS LIMITED (927853521) Appointed
Date: 10/11/2020	Event: New Accounts filed
Date: 30/01/2020	Event: New Board Member Stephen Bernard Wheatley (914615499) Appointed
Date: 30/01/2020	Event: Stephen Bernard Wheatley (924109265) has left the board
Date: 07/01/2020	Event: New Confirmation Statement filed
Date: 20/08/2019	Event: New Accounts filed
Date: 19/12/2018	Event: New Confirmation Statement filed
Date: 30/08/2018	Event: New Accounts filed
Date: 14/06/2018	Event: Thomas Millar (919805670) has left the board
Date: 14/12/2017	Event: New Board Member Stephen Bernard Wheatley (924109265) Appointed
Date: 09/12/2017	Event: New Confirmation Statement filed
Date: 09/11/2017	Event: Change in Reg. Office
Date: 30/08/2017	Event: New Accounts filed
Date: 09/02/2017	Event: New Annual Return filed
Date: 19/01/2017	Event: New Board Member Thomas Millar (919805670) Appointed
Date: 17/10/2016	Event: Shola Adeniran (916324728) has left the board
Date: 02/09/2016	Event: New Accounts filed
Date: 16/02/2016	Event: New Annual Return filed
Date: 16/02/2016	Event: New Annual Return filed
Date: 26/10/2015	Event: Maurice Le Gai Eaton (905473704) has left the board
Date: 10/10/2015	Event: New Accounts filed
Date: 05/03/2015	Event: James Dominic Rupert Holmes (900561366) has left the board
Date: 10/01/2015	Event: New Annual Return filed
Date: 08/01/2015	Event: New Board Member Maurice Le Gai Eaton (905473704) Appointed
Date: 30/10/2014	Event: New Accounts filed
Date: 18/09/2014	Event: Change in Reg. Office
Date: 23/12/2013	Event: New Annual Return filed
Date: 20/12/2013	Event: New Board Member James Dominic Rupert Holmes (900561366) Appointed
Date: 23/09/2013	Event: Shane Michael Healy (918013059) has left the board
Date: 30/07/2013	Event: James Dominic Rupert Holmes (900561366) has left the board

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CPS ENERGY RESOURCES LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £271.6k

£283.3k

- £271.6k

People Overview

0

9

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £271.6k

£283.3k

- £271.6k

Accounts

People Overview

0

9

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™