CPS SPECIAL PROJECTS LIMITED

Overview

Company Name	CPS SPECIAL PROJECTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04185332
Jurisdiction	England/Wales
Date of Creation	Mar 22, 2001
Date of Cessation	Jan 23, 2018

Summary

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

What is the purpose of CPS SPECIAL PROJECTS LIMITED?

Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

Where is CPS SPECIAL PROJECTS LIMITED located?

Registered Office Address	Pennant House 1-2 Napier Court Napier Road RG1 8BW Reading England
Undeliverable Registered Office Address	No

What were the previous names of CPS SPECIAL PROJECTS LIMITED?

Previous Company Names
Company Name	From	Until
PCP SPECIAL PROJECTS LIMITED	Aug 24, 2012	Aug 24, 2012
PREMIER OIL ASSIST LIMITED	Mar 22, 2001	Mar 22, 2001

What are the latest accounts for CPS SPECIAL PROJECTS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2016

What are the latest filings for CPS SPECIAL PROJECTS LIMITED?

Filings

Date

Description

Document

Type

Jan 23, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 07, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 31, 2017

Application to strike the company off the register

3 pages

DS01

Mar 27, 2017

Confirmation statement made on Mar 22, 2017 with updates

6 pages

CS01

Mar 06, 2017

Accounts for a small company made up to May 31, 2016

6 pages

Jan 06, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 06, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 19, 2016	RES15

Dec 16, 2016

Registered office address changed from Prince Regent House 108 London Street Reading Berkshire RG1 4SJ to Pennant House 1-2 Napier Court Napier Road Reading RG1 8BW on Dec 16, 2016

1 pages

AD01

Mar 30, 2016

Annual return made up to Mar 22, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 30, 2016	Statement of capital on Mar 30, 2016 Capital: GBP 1,000	SH01

Feb 19, 2016

Accounts for a small company made up to May 31, 2015

6 pages

Mar 26, 2015

Annual return made up to Mar 22, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 26, 2015	Statement of capital on Mar 26, 2015 Capital: GBP 1,000	SH01

Mar 03, 2015

Accounts for a small company made up to May 31, 2014

6 pages

Jun 13, 2014

Satisfaction of charge 041853320001 in full

4 pages

MR04

May 23, 2014

Registration of charge 041853320002

25 pages

MR01

Apr 17, 2014

Annual return made up to Mar 22, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 17, 2014	Statement of capital on Apr 17, 2014 Capital: GBP 1,000	SH01

Mar 15, 2014

Registration of charge 041853320001

31 pages

MR01

Mar 04, 2014

Termination of appointment of Richard Wharrie as a director

1 pages

TM01

Feb 28, 2014

Accounts for a small company made up to May 31, 2013

7 pages

Oct 08, 2013

Appointment of Mr Damian Shepherd as a secretary

2 pages

AP03

Oct 08, 2013

Termination of appointment of Regent Registrars Limited as a secretary

1 pages

TM02

Mar 27, 2013

Annual return made up to Mar 22, 2013 with full list of shareholders

6 pages

AR01

Dec 05, 2012

Total exemption full accounts made up to May 31, 2012

Nov 19, 2012

Director's details changed for Mr Damian Shepherd on Nov 15, 2012

2 pages

CH01

Sep 27, 2012

Statement of capital following an allotment of shares on Sep 01, 2012

Capital: GBP 1,000

3 pages

SH01

Sep 24, 2012

Appointment of Mr Richard Wharrie as a director

2 pages

AP01

Sep 24, 2012

Appointment of Mr Damian Shepherd as a director

2 pages

AP01

View All Filings

Who are the officers of CPS SPECIAL PROJECTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SHEPHERD, Damian

Oct 07, 2013

Secretary

13 Woodhurst Road

SL6 8TG Maidenhead

Rhodos

Berkshire

England

181909550001

SHEPHERD, Damian

Sep 01, 2012

Director

Woodhurst Road

SL6 8TG Maidenhead

Berkshire

United Kingdom

British

1974-9

Company Director

128260010003

SHEPHERD, Derek John

Mar 22, 2001

Director

Elm Cottage Littlefield Green

White Waltham

SL6 3JL Maidenhead

Berkshire

United Kingdom

British

1948-9

Company Director

6154110002

REGENT REGISTRARS LIMITED

Mar 22, 2001

Oct 07, 2013

Secretary

108 London Street

RG1 4SJ Reading

Prince Regent House

Berks

United Kingdom

Identification Type	European Economic Area
Registration Number	02578773

44166840002

SWIFT INCORPORATIONS LIMITED

Mar 22, 2001

Nominee Secretary

Church Street

NW8 8EP London

900008300001

WHARRIE, Richard

Sep 01, 2012

Feb 28, 2014

Director

Sandringham Drive

CW2 8JF Crewe

United Kingdom

British

1955-5

Company Director

73573530001

INSTANT COMPANIES LIMITED

Mar 22, 2001

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CPS SPECIAL PROJECTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Concrete Pump Services Limited

Aug 30, 2016

1-2 Napier Court

Napier Road

RG1 8BW Reading

Pennant House

Berkshire

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	10329389

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

Does CPS SPECIAL PROJECTS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On May 22, 2014 Delivered On May 23, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions May 23, 2014Registration of a charge (MR01)
A registered charge	Created On Mar 14, 2014 Delivered On Mar 15, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
	Transactions Mar 15, 2014Registration of a charge (MR01) Jun 13, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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