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CPS GROUP SUPPORT LTD

CPS GROUP SUPPORT LTD

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

    • Overview

    Company NameCPS GROUP SUPPORT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14593238
    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 CPS GROUP SUPPORT LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CPS GROUP SUPPORT LTD located?

    Registered Office Address
    Network House
    Basing View
    RG21 4HG Basingstoke
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CPS GROUP SUPPORT LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnJan 16, 2025

    What is the status of the latest confirmation statement for CPS GROUP SUPPORT LTD?

    Last Confirmation Statement Made Up ToJan 15, 2027
    Next Confirmation Statement DueJan 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2026
    OverdueNo

    What are the latest filings for CPS GROUP SUPPORT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 15, 2026 with no updates

    		3 pagesCS01

    Registered office address changed from 4 Duke Street Mansions 70 Duke Street London W1K 6JX United Kingdom to Network House Basing View Basingstoke RG21 4HG on Apr 01, 2025

    		1 pagesAD01

    Confirmation statement made on Jan 15, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 15, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 16, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 16, 2023

    Statement of capital on Jan 16, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CPS GROUP SUPPORT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEATING, Stephen Charles
    Basing View
    RG21 4HG Basingstoke
    Network House
    England
    		Director
    Basing View
    RG21 4HG Basingstoke
    Network House
    England
    		United KingdomBritish152085790008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CPS GROUP SUPPORT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bvl Capital F2 Ltd
    Duke Street Mansions
    70 Duke Street
    W1K 6JX London
    4
    United Kingdom
    		Jan 16, 2023
    Duke Street Mansions
    70 Duke Street
    W1K 6JX London
    4
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13501307
    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.
    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