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C M P S LIMITED

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C M P S LIMITED

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Key Data

Status

Active

Company No.

04927565

Incorporation date

09/10/2003

Size

Total Exemption Full

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

Registered address

Medina House, 2 Station Avenue, Bridlington, East Yorkshire YO16 4LZCopy
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Latest events (Record since 09/10/2003)
dot icon10/12/2024
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon19/11/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon08/11/2024
Application to strike the company off the register
View PDF (3 pages)
dot icon15/10/2024
Confirmation statement made on 2024-10-09 with no updates
View PDF (3 pages)
dot icon31/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (9 pages)
dot icon18/10/2023
Change of details for Mr Malcolm King as a person with significant control on 2023-03-03
View PDF (2 pages)
dot icon18/10/2023
Notification of Carol King as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon18/10/2023
Confirmation statement made on 2023-10-09 with no updates
View PDF (3 pages)
dot icon09/08/2023
Total exemption full accounts made up to 2022-10-31
View PDF (8 pages)
dot icon13/03/2023
Director's details changed for Mr Malcolm King on 2023-03-13
View PDF (2 pages)
dot icon13/03/2023
Secretary's details changed for Carol King on 2023-02-14
View PDF (1 pages)
dot icon20/10/2022
Confirmation statement made on 2022-10-09 with no updates
View PDF (3 pages)
dot icon14/07/2022
Unaudited abridged accounts made up to 2021-10-31
View PDF (8 pages)
dot icon21/10/2021
Confirmation statement made on 2021-10-09 with no updates
View PDF (3 pages)
dot icon14/07/2021
Unaudited abridged accounts made up to 2020-10-31
View PDF (8 pages)
dot icon09/10/2020
Confirmation statement made on 2020-10-09 with no updates
View PDF (3 pages)
dot icon12/03/2020
Unaudited abridged accounts made up to 2019-10-31
View PDF (8 pages)
dot icon11/10/2019
Confirmation statement made on 2019-10-09 with no updates
View PDF (3 pages)
dot icon17/04/2019
Unaudited abridged accounts made up to 2018-10-31
View PDF (8 pages)
dot icon12/10/2018
Confirmation statement made on 2018-10-09 with no updates
View PDF (3 pages)
dot icon21/05/2018
Unaudited abridged accounts made up to 2017-10-31
View PDF (7 pages)
dot icon09/10/2017
Confirmation statement made on 2017-10-09 with no updates
View PDF (3 pages)
dot icon06/04/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon11/10/2016
Confirmation statement made on 2016-10-09 with updates
View PDF (5 pages)
dot icon15/01/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon15/10/2015
Annual return made up to 2015-10-09 with full list of shareholders
View PDF (4 pages)
dot icon01/06/2015
Registered office address changed from Melton Court Gibson Lane Melton Hull East Yorkshire HU14 3HH to 19 Albion Street Hull East Yorkshire HU1 3TG on 2015-06-01
View PDF (1 pages)
dot icon15/01/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon02/12/2014
Annual return made up to 2014-10-09 with full list of shareholders
View PDF (4 pages)
dot icon17/01/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon18/12/2013
Registered office address changed from 6 Earls Court Priory Park East Hull East Yorkshire HU4 7DY on 2013-12-18
View PDF (1 pages)
dot icon17/12/2013
Annual return made up to 2013-10-09 with full list of shareholders
View PDF (4 pages)
dot icon25/01/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon18/10/2012
Annual return made up to 2012-10-09 with full list of shareholders
View PDF (3 pages)
dot icon18/10/2012
Director's details changed for Malcolm King on 2012-01-01
View PDF (2 pages)
dot icon18/10/2012
Secretary's details changed for Carol King on 2012-01-01
View PDF (1 pages)
dot icon03/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon03/11/2011
Annual return made up to 2011-10-09 with full list of shareholders
View PDF (4 pages)
dot icon04/05/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon29/11/2010
Annual return made up to 2010-10-09 with full list of shareholders
View PDF (4 pages)
dot icon04/08/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon13/11/2009
Annual return made up to 2009-10-09 with full list of shareholders
View PDF (5 pages)
dot icon13/11/2009
Director's details changed for Malcolm King on 2009-10-01
View PDF (2 pages)
dot icon01/09/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (5 pages)
dot icon12/12/2008
Return made up to 09/10/08; full list of members
View PDF (3 pages)
dot icon01/09/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (5 pages)
dot icon08/01/2008
Return made up to 09/10/07; no change of members
View PDF (6 pages)
dot icon15/08/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (5 pages)
dot icon23/10/2006
Return made up to 09/10/06; full list of members
View PDF (6 pages)
dot icon07/09/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (5 pages)
dot icon09/05/2006
Registered office changed on 09/05/06 from: suite h 1 silvester square the maltings hull east yorkshire HU1 3HA
View PDF (1 pages)
dot icon30/01/2006
Return made up to 09/10/05; full list of members
View PDF (6 pages)
dot icon15/08/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (5 pages)
dot icon26/10/2004
Return made up to 09/10/04; full list of members
View PDF (6 pages)
dot icon21/11/2003
Ad 09/10/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon27/10/2003
Director resigned
View PDF (1 pages)
dot icon27/10/2003
Secretary resigned
View PDF (1 pages)
dot icon27/10/2003
New secretary appointed
View PDF (2 pages)
dot icon27/10/2003
New director appointed
View PDF (2 pages)
dot icon09/10/2003
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

2
2022
change arrow icon-61.02 % *

* during past year

Cash in Bank

£18,923.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2023
dot iconNext confirmation date
09/10/2025
dot iconLast change occurred
31/10/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2023
dot iconNext account date
31/10/2024
dot iconNext due on
31/07/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
13.35K
-
0.00
48.54K
-
2022
2
10.74K
-
0.00
18.92K
-
2022
2
10.74K
-
0.00
18.92K
-

Employees

2022

Employees

2 Ascended100 % *

Net Assets(GBP)

10.74K £Descended-19.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

18.92K £Descended-61.02 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
King, Malcolm
Director
09/10/2003 - Present
8
TEMPLE SECRETARIES LIMITED
Nominee Secretary
09/10/2003 - 09/10/2003
68517
COMPANY DIRECTORS LIMITED
Nominee Director
09/10/2003 - 09/10/2003
67500
King, Carol
Secretary
09/10/2003 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About C M P S LIMITED

C M P S LIMITED is an(a) Active company incorporated on 09/10/2003 with the registered office located at Medina House, 2 Station Avenue, Bridlington, East Yorkshire YO16 4LZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of C M P S LIMITED?

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C M P S LIMITED is currently Active. It was registered on 09/10/2003 .

Where is C M P S LIMITED located?

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C M P S LIMITED is registered at Medina House, 2 Station Avenue, Bridlington, East Yorkshire YO16 4LZ.

What does C M P S LIMITED do?

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C M P S LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

How many employees does C M P S LIMITED have?

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C M P S LIMITED had 2 employees in 2022.

What is the latest filing for C M P S LIMITED?

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The latest filing was on 10/12/2024: Voluntary strike-off action has been suspended.