CIPS CORPORATE SERVICES LIMITED

Overview

Company Name	CIPS CORPORATE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02610367
Jurisdiction	England/Wales
Date of Creation	May 14, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CIPS CORPORATE SERVICES LIMITED?

Retail sale of books in specialised stores (47610) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other service activities n.e.c. (96090) / Other service activities

Where is CIPS CORPORATE SERVICES LIMITED located?

Registered Office Address	Easton House, Easton On The Hill, PE9 3NZ Stamford, Lincs.
Undeliverable Registered Office Address	No

What were the previous names of CIPS CORPORATE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CIPS SERVICES LIMITED	Mar 25, 1993	Mar 25, 1993
I.P.S. STUDY SERVICES LIMITED	Jun 19, 1991	Jun 19, 1991
FLIGHTBUY LIMITED	May 14, 1991	May 14, 1991

What are the latest accounts for CIPS CORPORATE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for CIPS CORPORATE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 11, 2026
Next Confirmation Statement Due	May 25, 2026
Next Confirmation Statement Made Up To	May 11, 2025
Overdue	No

What are the latest filings for CIPS CORPORATE SERVICES LIMITED?

Filings
Date	Description	Document	Type
May 15, 2025	Accounts for a small company made up to Oct 31, 2024	18 pages	AA

May 12, 2025	Confirmation statement made on May 11, 2025 with no updates	3 pages	CS01

Feb 21, 2025	Appointment of Mr Mark Paul Draisey as a director on Feb 20, 2025	2 pages	AP01

Dec 19, 2024	Appointment of Mr Benedict Charles Farrell as a director on Dec 13, 2024	2 pages	AP01

Dec 19, 2024	Termination of appointment of Kate Barratt as a director on Dec 13, 2024	1 pages	TM01

Jul 16, 2024	Total exemption full accounts made up to Oct 31, 2023	12 pages	AA

May 16, 2024	Confirmation statement made on May 11, 2024 with no updates	3 pages	CS01

Jan 23, 2024	Termination of appointment of David Mclure Taylor as a director on Jan 20, 2024	1 pages	TM01

Jan 23, 2024	Appointment of Ms Kate Barratt as a director on Jan 19, 2024	2 pages	AP01

Jan 23, 2024	Appointment of Mr Jonathan Morgan as a director on Jan 19, 2024	2 pages	AP01

Jul 21, 2023	Notification of Chartered Institute of Procurement & Supply as a person with significant control on Jul 20, 2023	1 pages	PSC02

Jul 20, 2023	Withdrawal of a person with significant control statement on Jul 20, 2023	2 pages	PSC09

May 12, 2023	Total exemption full accounts made up to Oct 31, 2022	12 pages	AA

May 11, 2023	Termination of appointment of Malcolm Charles William Harrison as a director on May 01, 2023	1 pages	TM01

May 11, 2023	Confirmation statement made on May 11, 2023 with no updates	3 pages	CS01

Mar 16, 2023	Appointment of Mr David Mclure Taylor as a director on Mar 15, 2023	2 pages	AP01

Sep 27, 2022	Termination of appointment of Duncan Philip Brock as a director on Sep 27, 2022	1 pages	TM01

May 11, 2022	Confirmation statement made on May 11, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Total exemption full accounts made up to Oct 31, 2021	12 pages	AA

May 13, 2021	Confirmation statement made on May 13, 2021 with no updates	3 pages	CS01

Apr 19, 2021	Total exemption full accounts made up to Oct 31, 2020	12 pages	AA

Nov 03, 2020	Accounts for a small company made up to Oct 31, 2019	15 pages	AA

May 13, 2020	Confirmation statement made on May 13, 2020 with no updates	3 pages	CS01

Dec 05, 2019	Termination of appointment of Douglas Green as a director on Dec 05, 2019	1 pages	TM01

Dec 05, 2019	Appointment of Ms Katherine Tomlinson as a secretary on Dec 05, 2019	2 pages	AP03

View All Filings

Who are the officers of CIPS CORPORATE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TOMLINSON, Katherine Easton House, Easton On The Hill, PE9 3NZ Stamford, Lincs.	Dec 05, 2019		Secretary	Easton House, Easton On The Hill, PE9 3NZ Stamford, Lincs.					265064530001
DRAISEY, Mark Paul Easton House, Easton On The Hill, PE9 3NZ Stamford, Lincs.	Feb 20, 2025		Director	Easton House, Easton On The Hill, PE9 3NZ Stamford, Lincs.	England	British	1974-12	Finance Director	181833400001
FARRELL, Benedict Charles Easton House, Easton On The Hill, PE9 3NZ Stamford, Lincs.	Dec 13, 2024		Director	Easton House, Easton On The Hill, PE9 3NZ Stamford, Lincs.	England	British	1968-3	Chief Executive	330507220001
MORGAN, Jonathan Easton House, Easton On The Hill, PE9 3NZ Stamford, Lincs.	Jan 19, 2024		Director	Easton House, Easton On The Hill, PE9 3NZ Stamford, Lincs.	England	British	1979-11	Commercial Director	318445390001
CROFT, Malcolm Richard 27 Main Road Uffington PE9 4SN Stamford Lincolnshire	May 30, 1996	Mar 06, 2017	Secretary	27 Main Road Uffington PE9 4SN Stamford Lincolnshire		British		Accountant	48184950003
LEWIS, James Bernard Stonegables Ufford PE9 3BP Stamford Lincs		May 30, 1996	Secretary	Stonegables Ufford PE9 3BP Stamford Lincs		British			26638600001
THOMSON, Peter 1 Bullfield Close Greetham LE15 7NY Oakham Leicestershire	May 24, 1991	May 11, 1992	Secretary	1 Bullfield Close Greetham LE15 7NY Oakham Leicestershire		British		Professional Society Official	11973110001
MBC SECRETARIES LIMITED Classic House 174-180 Old Street EC1V 9BP London	May 14, 1991	May 23, 1991	Nominee Secretary	Classic House 174-180 Old Street EC1V 9BP London					900000700001
BARRATT, Kate Easton House, Easton On The Hill, PE9 3NZ Stamford, Lincs.	Jan 19, 2024	Dec 13, 2024	Director	Easton House, Easton On The Hill, PE9 3NZ Stamford, Lincs.	England	British	1984-11	Cfo	318447990001
BEARNE, Peter William 9 Main Road Collyweston PE9 3PF Stamford Lincolnshire	May 24, 1991	May 11, 1992	Director	9 Main Road Collyweston PE9 3PF Stamford Lincolnshire		British	1936-5	Accountant	34389280001
BROCK, Duncan Philip Easton On The Hill PE9 3NZ Stamford Easton House England	Jun 21, 2018	Sep 27, 2022	Director	Easton On The Hill PE9 3NZ Stamford Easton House England	United Kingdom	British	1962-1	Director	194806700001
COULCHER, Andrew Easton House, Easton On The Hill, PE9 3NZ Stamford, Lincs.	Mar 06, 2017	Jun 21, 2018	Director	Easton House, Easton On The Hill, PE9 3NZ Stamford, Lincs.	United Kingdom	British	1960-9	Director	226170380001
CROFT, Malcolm Richard 27 Main Road Uffington PE9 4SN Stamford Lincolnshire	May 30, 1996	Mar 06, 2017	Director	27 Main Road Uffington PE9 4SN Stamford Lincolnshire	United Kingdom	British	1956-12	Accountant	48184950003
EDGAR, Jannine Easton House, Easton On The Hill, PE9 3NZ Stamford, Lincs.	Mar 06, 2017	Jun 30, 2018	Director	Easton House, Easton On The Hill, PE9 3NZ Stamford, Lincs.	England	British	1977-8	Director	226171270001
GREEN, Douglas Easton House, Easton On The Hill, PE9 3NZ Stamford, Lincs.	Jul 08, 2019	Dec 05, 2019	Director	Easton House, Easton On The Hill, PE9 3NZ Stamford, Lincs.	England	British	1965-9	Human Resources Director	260276940001
HARRISON, Malcolm Charles William Easton On The Hill PE9 3NZ Stamford Easton House England	Dec 05, 2019	May 01, 2023	Director	Easton On The Hill PE9 3NZ Stamford Easton House England	United Kingdom	British	1960-3	Chief Executive	64244800001
HOLDEN, Charles Anthony 2 Mount Galpine Clarence Hill TQ6 9NX Dartmouth Devon	Feb 01, 1998	Dec 22, 2000	Director	2 Mount Galpine Clarence Hill TQ6 9NX Dartmouth Devon		British	1948-7	Chief Executive	72475440002
JAMES, Kenneth William The Old White Horse, 22 Far Street Wymeswold LE12 6TZ Loughborough	Feb 01, 1998	Apr 30, 2008	Director	The Old White Horse, 22 Far Street Wymeswold LE12 6TZ Loughborough	England	British	1945-5	Ceo	127496110001
LEWIS, James Bernard Stonegables Ufford PE9 3BP Stamford Lincs		May 30, 1996	Director	Stonegables Ufford PE9 3BP Stamford Lincs		British	1936-2	Administration Manager	26638600001
NOBLE, David Andrew Castle Bytham Road Swayfield NG33 4LW Grantham 17 Lincolnshire England	Jun 01, 2009	Feb 24, 2017	Director	Castle Bytham Road Swayfield NG33 4LW Grantham 17 Lincolnshire England	United Kingdom	British	1956-4	Chief Executive	136814200002
SPERRYN, Simon George 12 The Belvedere Homerton Street CB2 0NT Cambridge Cambridgeshire	Apr 30, 2008	May 31, 2009	Director	12 The Belvedere Homerton Street CB2 0NT Cambridge Cambridgeshire	United Kingdom	British	1946-4	Ceo	35788620002
TAYLOR, David Mclure Easton House, Easton On The Hill, PE9 3NZ Stamford, Lincs.	Mar 15, 2023	Jan 20, 2024	Director	Easton House, Easton On The Hill, PE9 3NZ Stamford, Lincs.	England	British	1965-9	Director	306787970001
THOMSON, Peter 1 Bullfield Close Greetham LE15 7NY Oakham Leicestershire	May 24, 1991	Feb 01, 1998	Director	1 Bullfield Close Greetham LE15 7NY Oakham Leicestershire		British	1935-1	Professional Society Official	11973110001
TOMLINSON, Katherine Easton House, Easton On The Hill, PE9 3NZ Stamford, Lincs.	Jun 30, 2018	Dec 05, 2019	Director	Easton House, Easton On The Hill, PE9 3NZ Stamford, Lincs.	England	British	1978-3	Company Secretary/Director	248050100001
MBC NOMINEES LIMITED Classic House 174-180 Old Street EC1V 9BP London	May 14, 1991	May 23, 1991	Nominee Director	Classic House 174-180 Old Street EC1V 9BP London					900000690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CIPS CORPORATE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chartered Institute Of Procurement & Supply

Jul 20, 2023

Easton On The Hill

PE9 3NZ Stamford

Easton House

England

Legal Form	Royal Charter
Legal Authority	Charities

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CIPS CORPORATE SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 14, 2017	Jul 03, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0