C&PS MANAGEMENT LIMITED
Overview
| Company Name | C&PS MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05283778 |
| 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 C&PS MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is C&PS MANAGEMENT LIMITED located?
| Registered Office Address | C/O Aston Rose St Albans House 57-59 Haymarket SW1Y 4QX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C&PS MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for C&PS MANAGEMENT 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 | 3 pages | DS01 | ||||||||||
Register(s) moved to registered inspection location Stag House Old London Road Hertford Hertfordshire SG13 7LA | 1 pages | AD03 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 11, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 11, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Stephanie Carole Maffey on May 12, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr David Jonathan Hemmings on May 12, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher Thomas Holdsworth on May 12, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David John Meredith Doubble on May 12, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from * St Albans House 57-59 Haymarket London SW1Y 4QX England* on May 12, 2014 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Stephanie Carole Maffey on May 08, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr David Jonathan Hemmings on May 08, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher Thomas Holdsworth on May 08, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David John Meredith Doubble on May 08, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Aston Rose St Albans House 57-59 Haymarket London SW1Y 4QX England* on May 08, 2014 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Stephanie Carole Maffey on May 06, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr David Jonathan Hemmings on May 06, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher Thomas Holdsworth on May 06, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David John Meredith Doubble on May 06, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 35C North Row Mayfair London W1K 6DH* on May 07, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 11, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of C&PS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAFFEY, Stephanie Carole | Secretary | St Albans House 57-59 Haymarket SW1Y 4QX London C/O Aston Rose England | British | 19259680002 | ||||||
| DOUBBLE, David John Meredith | Director | St Albans House 57-59 Haymarket SW1Y 4QX London C/O Aston Rose England | United Kingdom | British | 6606840001 | |||||
| HEMMINGS, David Jonathan | Director | St Albans House 57-59 Haymarket SW1Y 4QX London C/O Aston Rose England | United Kingdom | British | 55142860003 | |||||
| HOLDSWORTH, Christopher Thomas | Director | St Albans House 57-59 Haymarket SW1Y 4QX London C/O Aston Rose England | United Kingdom | British | 48547330001 | |||||
| HOLDSWORTH, Christopher Thomas | Secretary | 51 Brentham Way Ealing W5 1BE London | British | 48547330001 | ||||||
| 7SIDE SECRETARIAL LIMITED | Secretary | 1st Floor 14-18 City Road CF24 3DL Cardiff South Glamorgan | 39827800003 | |||||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 |
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