CONSTRUCTION PRODUCTS & SERVICES LIMITED
Overview
| Company Name | CONSTRUCTION PRODUCTS & SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02679715 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONSTRUCTION PRODUCTS & SERVICES LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CONSTRUCTION PRODUCTS & SERVICES LIMITED located?
| Registered Office Address | 40 Rannoch Drive Cardiff CF23 6LQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONSTRUCTION PRODUCTS & SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| C.S.P. SERVICES LIMITED | Jan 22, 1992 | Jan 22, 1992 |
What are the latest accounts for CONSTRUCTION PRODUCTS & SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CONSTRUCTION PRODUCTS & SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of John Lowder as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Appointment of Mrs Stephanie Lowder as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr John Kirk Lowder on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Who are the officers of CONSTRUCTION PRODUCTS & SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOWDER, Stephanie | Secretary | 40 Rannoch Drive CF23 6LQ Cardiff South Glamorgan | British | 49429190001 | ||||||
| LOWDER, Stephanie | Director | 40 Rannoch Drive Cardiff CF23 6LQ | Wales | British | 49429190001 | |||||
| LEWIS, David | Nominee Secretary | 321 Burnham Avenue Llanrumney CF3 9QS Cardiff South Glamorgan Uk | British | 900002070001 | ||||||
| LEWIS, Kelvin Thomas | Secretary | 24 Backhall Street Caerleon NP6 1AR Newport Gwent | British | 25005890001 | ||||||
| GODWIN, Malcolm George | Nominee Director | 13 Mansell Avenue CF5 4TB Cardiff South Glamorgan Uk | British | 900002060001 | ||||||
| LEWIS, Kelvin Thomas | Director | 24 Backhall Street Caerleon NP6 1AR Newport Gwent | Wales | British | 25005890001 | |||||
| LOWDER, John Kirk | Director | 40 Rannoch Drive CF23 6LQ Cardiff South Glamorgan | Wales | British | 34199930001 | |||||
| LOWDER, Stephanie | Director | 40 Rannoch Drive CF23 6LQ Cardiff South Glamorgan | Wales | British | 49429190001 |
Who are the persons with significant control of CONSTRUCTION PRODUCTS & SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Stephanie Lowder | Apr 06, 2016 | 40 Rannoch Drive Cardiff CF23 6LQ | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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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