CPSS ENGINEERING SOLUTIONS LIMITED

CPSS ENGINEERING SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCPSS ENGINEERING SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04299301
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CPSS ENGINEERING SOLUTIONS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is CPSS ENGINEERING SOLUTIONS LIMITED located?

    Registered Office Address
    Kineton House
    31 Horse Fair
    OX16 0AE Banbury
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CPSS ENGINEERING SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What is the status of the latest annual return for CPSS ENGINEERING SOLUTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CPSS ENGINEERING SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2013

    3 pagesAA

    Annual return made up to Oct 04, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    3 pagesAA

    Annual return made up to Oct 04, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    4 pagesAA

    Annual return made up to Oct 04, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    5 pagesAA

    Annual return made up to Oct 04, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    5 pagesAA

    Annual return made up to Oct 04, 2009 with full list of shareholders

    4 pagesAR01

    Amended accounts made up to Oct 31, 2008

    5 pagesAAMD

    Total exemption small company accounts made up to Oct 31, 2008

    6 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Oct 31, 2006

    5 pagesAA

    Total exemption small company accounts made up to Oct 31, 2005

    5 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    7 pages363s

    Who are the officers of CPSS ENGINEERING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIMBER, Robert Frederick
    20 Wilberforce Street
    OX3 7AN Headington
    Oxfordshire
    Secretary
    20 Wilberforce Street
    OX3 7AN Headington
    Oxfordshire
    British112010170001
    KIMBER, Philip Robert
    20 Wilberforce Street
    OX3 7AN Headington
    Oxfordshire
    Director
    20 Wilberforce Street
    OX3 7AN Headington
    Oxfordshire
    BritishDirector77207190003
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    KIMBER, Philip Robert
    20 Wilberforce Street
    OX3 7AN Headington
    Oxfordshire
    Secretary
    20 Wilberforce Street
    OX3 7AN Headington
    Oxfordshire
    BritishDirector77207190003
    KIMBER, Rebecca
    Clements Field
    Oxford Hill
    OX8 6UT Witney
    Oxfordshire
    Director
    Clements Field
    Oxford Hill
    OX8 6UT Witney
    Oxfordshire
    BritishDirector78456990001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    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