C P S INVESTMENTS

Key Data

Status

Dissolved

Company No.

03357205

Incorporation date

22/04/1997

Size

Unreported

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1997)

26/06/2024

Final Gazette dissolved following liquidation

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26/03/2024

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

18/04/2023

Declaration of solvency

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18/04/2023

Resolutions

View PDF (1 pages)

18/04/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

15/04/2023

Registered office address changed from Brockhurst Lewes Road East Grinstead RH19 3UN England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 2023-04-15

View PDF (2 pages)

04/05/2022

Confirmation statement made on 2022-04-22 with no updates

View PDF (3 pages)

04/05/2022

Registered office address changed from 6 Kidbrooke Grove Blackheath London SE3 0PG to Brockhurst Lewes Road East Grinstead RH19 3UN on 2022-05-04

View PDF (1 pages)

04/05/2022

Director's details changed for Andrew Smith on 2021-10-15

View PDF (2 pages)

04/05/2022

Secretary's details changed for Andrew Smith on 2021-10-15

View PDF (1 pages)

04/05/2022

Change of details for Mr Andrew Smith as a person with significant control on 2021-10-15

View PDF (2 pages)

04/05/2022

Director's details changed for Ms Jacqueline Pyne on 2022-04-25

View PDF (2 pages)

04/05/2022

Change of details for Mrs Jacqueline Pyne-Smith as a person with significant control on 2022-04-25

View PDF (2 pages)

26/04/2022

Director's details changed for Ms Jacqueline Pyne on 2022-04-25

View PDF (2 pages)

25/04/2022

Director's details changed for Jacqueline Pyne-Smith on 2022-04-25

View PDF (2 pages)

30/04/2021

Confirmation statement made on 2021-04-22 with no updates

View PDF (3 pages)

06/05/2020

Confirmation statement made on 2020-04-22 with no updates

View PDF (3 pages)

03/05/2019

Confirmation statement made on 2019-04-22 with no updates

View PDF (3 pages)

22/06/2018

Confirmation statement made on 2018-04-22 with no updates

View PDF (3 pages)

02/05/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (6 pages)

20/05/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (5 pages)

29/05/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (5 pages)

29/05/2015

Current accounting period extended from 2015-04-30 to 2015-05-31

View PDF (1 pages)

29/05/2015

Registered office address changed from Halton View Villas 3-5 Wilson Patten Street Warrington Cheshire WA1 1PG to 6 Kidbrooke Grove Blackheath London SE3 0PG on 2015-05-29

View PDF (1 pages)

07/05/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (5 pages)

14/05/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (5 pages)

30/04/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (5 pages)

25/04/2012

Director's details changed for Andrew Smith on 2012-04-22

View PDF (2 pages)

03/06/2010

Annual return made up to 2010-04-22

View PDF (14 pages)

22/05/2009

Annual return made up to 22/04/09

View PDF (2 pages)

15/05/2008

Annual return made up to 22/04/08

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09/05/2007

Annual return made up to 22/04/07

View PDF (2 pages)

04/05/2006

Annual return made up to 22/04/06

View PDF (2 pages)

10/06/2005

Annual return made up to 22/04/05

View PDF (4 pages)

25/01/2005

Registered office changed on 25/01/05 from: johnson barton & co byrom house (4TH floor) quay street manchester M3 3HQ

View PDF (1 pages)

18/05/2004

Annual return made up to 22/04/04

View PDF (4 pages)

10/05/2003

Annual return made up to 22/04/03

View PDF (4 pages)

26/04/2002

Annual return made up to 22/04/02

View PDF (4 pages)

09/08/2001

Annual return made up to 22/04/01

View PDF (4 pages)

01/05/2001

New secretary appointed

View PDF (2 pages)

01/05/2001

Registered office changed on 01/05/01 from: the highlands 82 the ridgeway enfield middlesex EN2 8JQ

View PDF (1 pages)

26/05/2000

Annual return made up to 22/04/00

View PDF (3 pages)

21/04/1999

Annual return made up to 22/04/99

View PDF (4 pages)

24/04/1998

Annual return made up to 22/04/98

View PDF (4 pages)

22/04/1997

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Andrew	Director	22/04/1997 - Present	10
Smith, Andrew	Secretary	21/04/2001 - Present	-

Persons with Significant Control

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

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Description

About C P S INVESTMENTS

C P S INVESTMENTS is an(a) Dissolved company incorporated on 22/04/1997 with the registered office located at 7400 Daresbury Park Daresbury, Warrington, Cheshire WA4 4BS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of C P S INVESTMENTS?

C P S INVESTMENTS is currently Dissolved. It was registered on 22/04/1997 and dissolved on 26/06/2024.

Where is C P S INVESTMENTS located?

C P S INVESTMENTS is registered at 7400 Daresbury Park Daresbury, Warrington, Cheshire WA4 4BS.

What does C P S INVESTMENTS do?

C P S INVESTMENTS operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for C P S INVESTMENTS?

The latest filing was on 26/06/2024: Final Gazette dissolved following liquidation.