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CORNWALL TRADE PARTS SPECIALISTS (TPS) LIMITED

CORNWALL TRADE PARTS SPECIALISTS (TPS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCORNWALL TRADE PARTS SPECIALISTS (TPS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06256081
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CORNWALL TRADE PARTS SPECIALISTS (TPS) LIMITED?

    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CORNWALL TRADE PARTS SPECIALISTS (TPS) LIMITED located?

    Registered Office Address
    Yeomans House Littlehampton Road
    Ferring
    BN12 6PB Worthing
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORNWALL TRADE PARTS SPECIALISTS (TPS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CORNWALL TRADE PARTS SPECIALISTS (TPS) LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for CORNWALL TRADE PARTS SPECIALISTS (TPS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Jun 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Jun 30, 2023 with updates

    		4 pagesCS01

    Cessation of Andrew John Barrett as a person with significant control on Nov 30, 2022

    		1 pagesPSC07

    Cessation of Helston Garages Group Ltd as a person with significant control on Nov 30, 2022

    		1 pagesPSC07

    Notification of Yeomans Limited as a person with significant control on Nov 30, 2022

    		2 pagesPSC02

    Registered office address changed from 85 Meneage Street Helston Cornwall TR13 8rd to Yeomans House Littlehampton Road Ferring Worthing West Sussex BN12 6PB on Dec 01, 2022

    		1 pagesAD01

    Termination of appointment of Thomas Moore as a director on Nov 30, 2022

    		1 pagesTM01

    Termination of appointment of Jonathan Craig Glanville as a director on Nov 30, 2022

    		1 pagesTM01

    Termination of appointment of Sarah Anne Burley as a director on Nov 30, 2022

    		1 pagesTM01

    Termination of appointment of Andrew John Barrett as a director on Nov 30, 2022

    		1 pagesTM01

    Appointment of Mr James Richard Barrington Smith as a director on Nov 30, 2022

    		2 pagesAP01

    Satisfaction of charge 062560810001 in full

    		1 pagesMR04

    Satisfaction of charge 062560810002 in full

    		1 pagesMR04

    Second filing of Confirmation Statement dated Jun 30, 2022

    		3 pagesRP04CS01

    Confirmation statement made on Jun 30, 2022 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Nov 23, 2022Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23.11.2022.

    Notification of Helston Garages Group Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Betty Vera Carr as a person with significant control on Jan 10, 2022

    		1 pagesPSC07

    Cessation of David Stanley Carr as a person with significant control on Feb 13, 2022

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

    Termination of appointment of Betty Vera Carr as a director on Jan 10, 2022

    		1 pagesTM01

    Memorandum and Articles of Association

    		20 pagesMA
    View All Filings

    Who are the officers of CORNWALL TRADE PARTS SPECIALISTS (TPS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, James Richard Barrington
    Littlehampton Road
    Ferring
    BN12 6PB Worthing
    Yeomans House
    West Sussex
    England
    		Director
    Littlehampton Road
    Ferring
    BN12 6PB Worthing
    Yeomans House
    West Sussex
    England
    		EnglandBritish139480630003
    KEAST, Sarah Anne
    2, Barnoon Terrace
    TR26 1JE St Ives
    Cornwall
    		Secretary
    2, Barnoon Terrace
    TR26 1JE St Ives
    Cornwall
    		British90234230001
    MITCHELL, Paul
    85 Meneage Street
    Helston
    TR13 8RD Cornwall
    		Secretary
    85 Meneage Street
    Helston
    TR13 8RD Cornwall
    		147364050001
    BARRETT, Andrew John
    85 Meneage Street
    Helston
    TR13 8RD Cornwall
    		Director
    85 Meneage Street
    Helston
    TR13 8RD Cornwall
    		EnglandBritish74914880002
    BURLEY, Sarah Anne
    85 Meneage Street
    Helston
    TR13 8RD Cornwall
    		Director
    85 Meneage Street
    Helston
    TR13 8RD Cornwall
    		EnglandBritish310085140001
    CARR, Betty Vera
    85 Meneage Street
    Helston
    TR13 8RD Cornwall
    		Director
    85 Meneage Street
    Helston
    TR13 8RD Cornwall
    		EnglandBritish14978370001
    CARR, David Stanley
    85 Meneage Street
    Helston
    TR13 8RD Cornwall
    		Director
    85 Meneage Street
    Helston
    TR13 8RD Cornwall
    		EnglandBritish14978400001
    GLANVILLE, Jonathan Craig
    85 Meneage Street
    Helston
    TR13 8RD Cornwall
    		Director
    85 Meneage Street
    Helston
    TR13 8RD Cornwall
    		EnglandBritish82515610001
    KEAST, Sarah Anne
    2, Barnoon Terrace
    TR26 1JE St Ives
    Cornwall
    		Director
    2, Barnoon Terrace
    TR26 1JE St Ives
    Cornwall
    		United KingdomBritish90234230001
    MOORE, Thomas
    85 Meneage Street
    Helston
    TR13 8RD Cornwall
    		Director
    85 Meneage Street
    Helston
    TR13 8RD Cornwall
    		EnglandBritish168155620001
    PERRY, Neil William
    Boslowen Henliston Drive
    TR13 8BW Helston
    Cornwall
    		Director
    Boslowen Henliston Drive
    TR13 8BW Helston
    Cornwall
    		United KingdomBritish14978390002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORNWALL TRADE PARTS SPECIALISTS (TPS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yeomans Limited
    Littlehampton Road
    Ferring
    BN12 6PB Worthing
    Yeomans House
    West Sussex
    England
    		Nov 30, 2022
    Littlehampton Road
    Ferring
    BN12 6PB Worthing
    Yeomans House
    West Sussex
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Registry For England And Wales
    Registration Number01937745
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew John Barrett
    Littlehampton Road
    Ferring
    BN12 6PB Worthing
    Yeomans House
    West Sussex
    England
    		Apr 06, 2016
    Littlehampton Road
    Ferring
    BN12 6PB Worthing
    Yeomans House
    West Sussex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Meneage Street
    TR13 8RD Helston
    85
    Cornwall
    England
    		Apr 06, 2016
    Meneage Street
    TR13 8RD Helston
    85
    Cornwall
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number4022175
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David Stanley Carr
    85 Meneage Street
    Helston
    TR13 8RD Cornwall
    		Apr 06, 2016
    85 Meneage Street
    Helston
    TR13 8RD Cornwall
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Betty Vera Carr
    85 Meneage Street
    Helston
    TR13 8RD Cornwall
    		Apr 06, 2016
    85 Meneage Street
    Helston
    TR13 8RD Cornwall
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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