CPMS PROPERTY LIMITED

Overview

Company Name	CPMS PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC257439
Jurisdiction	Scotland
Date of Creation	Oct 10, 2003

Summary

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

What is the purpose of CPMS PROPERTY LIMITED?

Development of building projects (41100) / Construction

Where is CPMS PROPERTY LIMITED located?

Registered Office Address	Victoria House 114 Main Road PA5 9AX Elderslie Renfrewshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of CPMS PROPERTY LIMITED?

Previous Company Names
Company Name	From	Until
CPMS MAINTENANCE LIMITED	Oct 10, 2003	Oct 10, 2003

What are the latest accounts for CPMS PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for CPMS PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2026
Next Confirmation Statement Due	Oct 24, 2026
Next Confirmation Statement Made Up To	Oct 10, 2025
Overdue	No

What are the latest filings for CPMS PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2026	Unaudited abridged accounts made up to May 31, 2025	7 pages	AA

Oct 15, 2025	Confirmation statement made on Oct 10, 2025 with updates	4 pages	CS01

Sep 08, 2025	Termination of appointment of Iain Craig as a director on Apr 26, 2025	1 pages	TM01

Sep 08, 2025	Cessation of Iain Craig as a person with significant control on Apr 26, 2025	1 pages	PSC07

Feb 27, 2025	Unaudited abridged accounts made up to May 31, 2024	7 pages	AA

Oct 22, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

May 28, 2024	Unaudited abridged accounts made up to May 31, 2023	7 pages	AA

Oct 23, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Unaudited abridged accounts made up to May 31, 2022	7 pages	AA

Oct 10, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

May 25, 2022	Unaudited abridged accounts made up to May 31, 2021	7 pages	AA

Oct 12, 2021	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

May 25, 2021	Total exemption full accounts made up to May 31, 2020	7 pages	AA

Oct 15, 2020	Confirmation statement made on Oct 10, 2020 with no updates	3 pages	CS01

Feb 25, 2020	Total exemption full accounts made up to May 31, 2019	8 pages	AA

Oct 15, 2019	Confirmation statement made on Oct 10, 2019 with no updates	3 pages	CS01

Feb 21, 2019	Total exemption full accounts made up to May 31, 2018	12 pages	AA

Nov 08, 2018	Notification of Iain Craig as a person with significant control on Apr 06, 2016	2 pages	PSC01

Nov 08, 2018	Notification of Robert Brown as a person with significant control on Apr 06, 2016	2 pages	PSC01

Nov 07, 2018	Confirmation statement made on Oct 10, 2018 with no updates	3 pages	CS01

Nov 07, 2018	Notification of Charles Shiells as a person with significant control on Apr 06, 2016	2 pages	PSC01

Nov 07, 2018	Withdrawal of a person with significant control statement on Nov 07, 2018	2 pages	PSC09

Dec 14, 2017	Current accounting period extended from Dec 31, 2017 to May 31, 2018	1 pages	AA01

Oct 25, 2017	Confirmation statement made on Oct 10, 2017 with no updates	3 pages	CS01

Mar 03, 2017	Total exemption full accounts made up to Dec 31, 2016	12 pages	AA

View All Filings

Who are the officers of CPMS PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Robert 42 Spiers Avenue KA15 1JD Beith Ayrshire	Oct 10, 2003		Secretary	42 Spiers Avenue KA15 1JD Beith Ayrshire		British		93465760001
BROWN, Robert 42 Spiers Avenue KA15 1JD Beith Ayrshire	Oct 10, 2003		Director	42 Spiers Avenue KA15 1JD Beith Ayrshire	Scotland	British	1960-8	93465760001
SHIELLS, Charles Francis Russell 114 Main Road PA5 9AX Elderslie Victoria House Renfrewshire Scotland	Nov 06, 2009		Director	114 Main Road PA5 9AX Elderslie Victoria House Renfrewshire Scotland	United Kingdom	British	1960-12	55746550001
ACS SECRETARIES LIMITED 19 Glasgow Road PA1 3QX Paisley Renfrewshire	Oct 10, 2003	Oct 10, 2003	Nominee Secretary	19 Glasgow Road PA1 3QX Paisley Renfrewshire				900019760001
CRAIG, Iain 34 Donaldswood Park PA2 8RS Paisley	Oct 10, 2003	Apr 26, 2025	Director	34 Donaldswood Park PA2 8RS Paisley	Scotland	British	1952-7	1023620005
ACS NOMINEES LIMITED 19 Glasgow Road PA1 3QX Paisley Renfrewshire	Oct 10, 2003	Oct 10, 2003	Nominee Director	19 Glasgow Road PA1 3QX Paisley Renfrewshire				900019750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CPMS PROPERTY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Iain Craig 114 Main Road PA5 9AX Elderslie Victoria House Renfrewshire Scotland	Apr 06, 2016	114 Main Road PA5 9AX Elderslie Victoria House Renfrewshire Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Robert Brown 114 Main Road PA5 9AX Elderslie Victoria House Renfrewshire Scotland	Apr 06, 2016	114 Main Road PA5 9AX Elderslie Victoria House Renfrewshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Charles Shiells 114 Main Road PA5 9AX Elderslie Victoria House Renfrewshire Scotland	Apr 06, 2016	114 Main Road PA5 9AX Elderslie Victoria House Renfrewshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 10, 2016	Oct 12, 2016	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

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