CPSC LIMITED

Overview

Company Name	CPSC LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	10402785
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2016

Summary

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

What is the purpose of CPSC LIMITED?

Development of building projects (41100) / Construction

Where is CPSC LIMITED located?

Registered Office Address	International House, 24 Holborn Viaduct City Of London EC1A 2BN London England
Undeliverable Registered Office Address	No

What are the latest accounts for CPSC LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2021
Next Accounts Due On	Jun 30, 2022
Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What is the status of the latest confirmation statement for CPSC LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 29, 2022
Next Confirmation Statement Due	Oct 13, 2022
Next Confirmation Statement Made Up To	Sep 29, 2021
Overdue	Yes

What are the latest filings for CPSC LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2024	Order of court to wind up	3 pages	COCOMP

Jul 29, 2024	legacy	2 pages	AC93

Feb 08, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 25, 2022	Confirmation statement made on Sep 29, 2021 with no updates	3 pages	CS01

Sep 11, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Aug 24, 2021	Satisfaction of charge 104027850001 in full	1 pages	MR04

Aug 10, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 29, 2021	Application to strike the company off the register	2 pages	DS01

Jun 30, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Oct 23, 2020	Confirmation statement made on Sep 29, 2020 with updates	4 pages	CS01

Jul 01, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Nov 12, 2019	Confirmation statement made on Sep 29, 2019 with no updates	3 pages	CS01

Oct 12, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 10, 2019	Total exemption full accounts made up to Sep 30, 2018	6 pages	AA

Sep 03, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 06, 2018	Notification of a person with significant control statement	2 pages	PSC08

Oct 19, 2018	Cessation of Samuel Stokes as a person with significant control on May 25, 2018	1 pages	PSC07

Oct 19, 2018	Confirmation statement made on Sep 29, 2018 with updates	4 pages	CS01

Oct 19, 2018	Cessation of Michelle Stokes as a person with significant control on May 25, 2018	1 pages	PSC07

Oct 19, 2018	Cessation of Sharmita Saha Stokes as a person with significant control on May 25, 2018	1 pages	PSC07

Jun 05, 2018	Cessation of Jesse Sebastian John Stokes as a person with significant control on May 25, 2018	1 pages	PSC07

Jun 05, 2018	Cessation of Jesse Sebastian John Stokes as a person with significant control on May 25, 2018	1 pages	PSC07

Jun 05, 2018	Cessation of Hal Sebastian John Stokes as a person with significant control on May 25, 2018	1 pages	PSC07

Jun 05, 2018	Cessation of Clare Stokes as a person with significant control on May 25, 2018	1 pages	PSC07

Jun 05, 2018	Appointment of Mr Peter Doherty as a secretary on May 25, 2018	2 pages	AP03

View All Filings

Who are the officers of CPSC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOHERTY, Peter Holborn Viaduct City Of London EC1A 2BN London International House, 24 England	May 25, 2018		Secretary	Holborn Viaduct City Of London EC1A 2BN London International House, 24 England					247097790001
HADDOCK, Michael Holborn Viaduct City Of London EC1A 2BN London International House, 24 England	May 25, 2018		Director	Holborn Viaduct City Of London EC1A 2BN London International House, 24 England	Northern Ireland	British	1960-4	Company Director	74710330002
KELLS, Trevor Robert Holborn Viaduct City Of London EC1A 2BN London International House, 24 England	May 25, 2018		Director	Holborn Viaduct City Of London EC1A 2BN London International House, 24 England	Northern Ireland	British	1952-4	Company Director	211781240001
LONG, George Joseph Holborn Viaduct City Of London EC1A 2BN London International House, 24 England	May 25, 2018		Director	Holborn Viaduct City Of London EC1A 2BN London International House, 24 England	Northern Ireland	Irish	1960-11	Company Director	212716680001
PATTERSON, James Bernard Holborn Viaduct City Of London EC1A 2BN London International House, 24 England	May 25, 2018		Director	Holborn Viaduct City Of London EC1A 2BN London International House, 24 England	Scotland	British	1980-11	Company Director	220404830001
STOKES, Clare Maxine Holborn Viaduct City Of London EC1A 2BN London International House, 24 England	Sep 30, 2016	May 25, 2018	Director	Holborn Viaduct City Of London EC1A 2BN London International House, 24 England	England	British	1974-2	Director	95184240002
STOKES, Hal Sebastian John Holborn Viaduct City Of London EC1A 2BN London International House, 24 England	Sep 30, 2016	May 25, 2018	Director	Holborn Viaduct City Of London EC1A 2BN London International House, 24 England	England	British	1976-5	Director	138006690002
STOKES, Jesse Sebastian John Holborn Viaduct City Of London EC1A 2BN London International House, 24 England	Sep 30, 2016	May 25, 2018	Director	Holborn Viaduct City Of London EC1A 2BN London International House, 24 England	United Kingdom	British	1974-7	Director	93370750003
STOKES, Michelle Holborn Viaduct City Of London EC1A 2BN London International House, 24 England	Sep 30, 2016	May 25, 2018	Director	Holborn Viaduct City Of London EC1A 2BN London International House, 24 England	United Kingdom	British	1984-11	Director	215267020001
STOKES, Samuel Holborn Viaduct City Of London EC1A 2BN London International House, 24 England	Sep 30, 2016	May 25, 2018	Director	Holborn Viaduct City Of London EC1A 2BN London International House, 24 England	England	British	1981-2	Director	215267010001
STOKES, Sharmita Saha Holborn Viaduct City Of London EC1A 2BN London International House, 24 England	Sep 30, 2016	May 25, 2018	Director	Holborn Viaduct City Of London EC1A 2BN London International House, 24 England	England	British	1975-12	Director	165656110002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CPSC LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Clare Maxine Stokes Holborn Viaduct City Of London EC1A 2BN London International House, 24 England	Sep 30, 2016	Holborn Viaduct City Of London EC1A 2BN London International House, 24 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.
Mr Hal Sebastian John Stokes Holborn Viaduct City Of London EC1A 2BN London International House, 24 England	Sep 30, 2016	Holborn Viaduct City Of London EC1A 2BN London International House, 24 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.
Mr Jesse Sebastian John Stokes Holborn Viaduct City Of London EC1A 2BN London International House, 24 England	Sep 30, 2016	Holborn Viaduct City Of London EC1A 2BN London International House, 24 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Michelle Stokes Holborn Viaduct City Of London EC1A 2BN London International House, 24 England	Sep 30, 2016	Holborn Viaduct City Of London EC1A 2BN London International House, 24 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Samuel Stokes Holborn Viaduct City Of London EC1A 2BN London International House, 24 England	Sep 30, 2016	Holborn Viaduct City Of London EC1A 2BN London International House, 24 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.
Mrs Sharmita Saha Stokes Holborn Viaduct City Of London EC1A 2BN London International House, 24 England	Sep 30, 2016	Holborn Viaduct City Of London EC1A 2BN London International House, 24 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CPSC LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 25, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does CPSC LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 17, 2023	Petition date
Sep 06, 2023	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 16th Floor 1 Westfield Avenue Stratford E20 1HZ London	practitioner	16th Floor 1 Westfield Avenue Stratford E20 1HZ London

View Detailed Information on Insolvency Cases

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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