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 |
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 | Westpoint Lynch Wood PE2 6FZ Peterborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIPS CORPORATE SERVICES LIMITED?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for CIPS CORPORATE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Easton House, Easton on the Hill, Stamford, Lincs. PE9 3NZ to Westpoint Lynch Wood Peterborough PE2 6FZ on Sep 11, 2025 | 1 pages | AD01 | ||
Accounts for a small company made up to Oct 31, 2024 | 18 pages | AA | ||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Paul Draisey as a director on Feb 20, 2025 | 2 pages | AP01 | ||
Appointment of Mr Benedict Charles Farrell as a director on Dec 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kate Barratt as a director on Dec 13, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 12 pages | AA | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Mclure Taylor as a director on Jan 20, 2024 | 1 pages | TM01 | ||
Appointment of Ms Kate Barratt as a director on Jan 19, 2024 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Morgan as a director on Jan 19, 2024 | 2 pages | AP01 | ||
Notification of Chartered Institute of Procurement & Supply as a person with significant control on Jul 20, 2023 | 1 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jul 20, 2023 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Oct 31, 2022 | 12 pages | AA | ||
Termination of appointment of Malcolm Charles William Harrison as a director on May 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Mclure Taylor as a director on Mar 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Duncan Philip Brock as a director on Sep 27, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 12 pages | AA | ||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 12 pages | AA | ||
Accounts for a small company made up to Oct 31, 2019 | 15 pages | AA | ||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Douglas Green as a director on Dec 05, 2019 | 1 pages | TM01 | ||
Who are the officers of CIPS CORPORATE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOMLINSON, Katherine | Secretary | Lynch Wood PE2 6FZ Peterborough Westpoint England | 265064530001 | |||||||
| DRAISEY, Mark Paul | Director | Lynch Wood PE2 6FZ Peterborough Westpoint England | England | British | 181833400001 | |||||
| FARRELL, Benedict Charles | Director | Lynch Wood PE2 6FZ Peterborough Westpoint England | England | British | 330507220001 | |||||
| MORGAN, Jonathan | Director | Lynch Wood PE2 6FZ Peterborough Westpoint England | England | British | 318445390001 | |||||
| CROFT, Malcolm Richard | Secretary | 27 Main Road Uffington PE9 4SN Stamford Lincolnshire | British | 48184950003 | ||||||
| LEWIS, James Bernard | Secretary | Stonegables Ufford PE9 3BP Stamford Lincs | British | 26638600001 | ||||||
| THOMSON, Peter | Secretary | 1 Bullfield Close Greetham LE15 7NY Oakham Leicestershire | British | 11973110001 | ||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||
| BARRATT, Kate | Director | Easton House, Easton On The Hill, PE9 3NZ Stamford, Lincs. | England | British | 318447990001 | |||||
| BEARNE, Peter William | Director | 9 Main Road Collyweston PE9 3PF Stamford Lincolnshire | British | 34389280001 | ||||||
| BROCK, Duncan Philip | Director | Easton On The Hill PE9 3NZ Stamford Easton House England | United Kingdom | British | 194806700001 | |||||
| COULCHER, Andrew | Director | Easton House, Easton On The Hill, PE9 3NZ Stamford, Lincs. | United Kingdom | British | 226170380001 | |||||
| CROFT, Malcolm Richard | Director | 27 Main Road Uffington PE9 4SN Stamford Lincolnshire | United Kingdom | British | 48184950003 | |||||
| EDGAR, Jannine | Director | Easton House, Easton On The Hill, PE9 3NZ Stamford, Lincs. | England | British | 226171270001 | |||||
| GREEN, Douglas | Director | Easton House, Easton On The Hill, PE9 3NZ Stamford, Lincs. | England | British | 260276940001 | |||||
| HARRISON, Malcolm Charles William | Director | Easton On The Hill PE9 3NZ Stamford Easton House England | United Kingdom | British | 64244800001 | |||||
| HOLDEN, Charles Anthony | Director | 2 Mount Galpine Clarence Hill TQ6 9NX Dartmouth Devon | British | 72475440002 | ||||||
| JAMES, Kenneth William | Director | The Old White Horse, 22 Far Street Wymeswold LE12 6TZ Loughborough | England | British | 127496110001 | |||||
| LEWIS, James Bernard | Director | Stonegables Ufford PE9 3BP Stamford Lincs | British | 26638600001 | ||||||
| NOBLE, David Andrew | Director | Castle Bytham Road Swayfield NG33 4LW Grantham 17 Lincolnshire England | United Kingdom | British | 136814200002 | |||||
| SPERRYN, Simon George | Director | 12 The Belvedere Homerton Street CB2 0NT Cambridge Cambridgeshire | United Kingdom | British | 35788620002 | |||||
| TAYLOR, David Mclure | Director | Easton House, Easton On The Hill, PE9 3NZ Stamford, Lincs. | England | British | 306787970001 | |||||
| THOMSON, Peter | Director | 1 Bullfield Close Greetham LE15 7NY Oakham Leicestershire | British | 11973110001 | ||||||
| TOMLINSON, Katherine | Director | Easton House, Easton On The Hill, PE9 3NZ Stamford, Lincs. | England | British | 248050100001 | |||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
Who are the persons with significant control of CIPS CORPORATE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Chartered Institute Of Procurement & Supply | Jul 20, 2023 | Easton On The Hill PE9 3NZ Stamford Easton House England | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for CIPS CORPORATE SERVICES LIMITED?
| 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 |
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