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C P S RAIL LTD

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C P S RAIL LTD

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Key Data

Status

Active

Company No.

06338384

Incorporation date

09/08/2007

Size

Total Exemption Full

Classification

Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007);

Contacts

Registered address

Registered address

Msb Basildon, 36 Southernhay, Basildon, Essex SS14 1ETCopy
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Latest events (Record since 09/08/2007)
dot icon10/09/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon30/08/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/08/2021
Confirmation statement made on 2021-08-09 with no updates
View PDF (3 pages)
dot icon18/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (10 pages)
dot icon06/05/2021
Registered office address changed from Lynnem House 1 Victoria Way Burgess Hill West Sussex RH15 9NF United Kingdom to Msb Basildon 36 Southernhay Basildon Essex SS14 1ET on 2021-05-06
View PDF (1 pages)
dot icon12/08/2020
Confirmation statement made on 2020-08-09 with updates
View PDF (4 pages)
dot icon11/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (9 pages)
dot icon21/08/2019
Confirmation statement made on 2019-08-09 with updates
View PDF (5 pages)
dot icon21/08/2019
Change of details for Mr Craig Jansen as a person with significant control on 2019-03-20
View PDF (2 pages)
dot icon21/08/2019
Cessation of Deanne Van Den Berg as a person with significant control on 2019-03-20
View PDF (1 pages)
dot icon21/08/2019
Cessation of Iain Phillip Van Den Berg as a person with significant control on 2019-03-20
View PDF (1 pages)
dot icon18/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (9 pages)
dot icon21/01/2019
Termination of appointment of Iain Van Den Berg as a secretary on 2018-11-30
View PDF (1 pages)
dot icon20/12/2018
Termination of appointment of Iain Phillip Van Den Berg as a director on 2018-11-30
View PDF (1 pages)
dot icon04/12/2018
Termination of appointment of Deanne Van Den Berg as a director on 2018-11-12
View PDF (1 pages)
dot icon22/08/2018
Confirmation statement made on 2018-08-09 with updates
View PDF (4 pages)
dot icon28/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (9 pages)
dot icon22/12/2017
Satisfaction of charge 063383840001 in full
View PDF (4 pages)
dot icon14/08/2017
Confirmation statement made on 2017-08-09 with updates
View PDF (4 pages)
dot icon26/05/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (7 pages)
dot icon15/05/2017
Registration of charge 063383840002, created on 2017-05-10
View PDF (23 pages)
dot icon03/02/2017
Registered office address changed from Brookside Cottage Brighton Road Hurstpierpoint Hassocks West Sussex BN6 9EF to Lynnem House 1 Victoria Way Burgess Hill West Sussex RH15 9NF on 2017-02-03
View PDF (1 pages)
dot icon02/09/2016
Confirmation statement made on 2016-08-09 with updates
View PDF (8 pages)
dot icon30/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (4 pages)
dot icon14/06/2016
Registration of charge 063383840001, created on 2016-06-01
View PDF (25 pages)
dot icon14/09/2015
Appointment of Mr Craig Jansen as a director on 2015-08-10
View PDF (2 pages)
dot icon11/08/2015
Annual return made up to 2015-08-09 with full list of shareholders
View PDF (4 pages)
dot icon11/08/2015
Director's details changed for Mr Iain Van Den Berg on 2015-04-01
View PDF (2 pages)
dot icon11/08/2015
Director's details changed for Mrs Deanne Van Den Berg on 2015-04-01
View PDF (2 pages)
dot icon11/08/2015
Secretary's details changed for Iain Van Den Berg on 2015-04-01
View PDF (1 pages)
dot icon26/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon29/09/2014
Registered office address changed from 118 High Street Hurstpierpoint Hassocks West Sussex BN6 9PX to Brookside Cottage Brighton Road Hurstpierpoint Hassocks West Sussex BN6 9EF on 2014-09-29
View PDF (1 pages)
dot icon20/08/2014
Annual return made up to 2014-08-09 with full list of shareholders
View PDF (5 pages)
dot icon26/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon20/08/2013
Annual return made up to 2013-08-09 with full list of shareholders
View PDF (5 pages)
dot icon20/08/2013
Director's details changed for Iain Van Den Berg on 2013-04-02
View PDF (2 pages)
dot icon20/08/2013
Secretary's details changed for Iain Van Den Berg on 2013-04-02
View PDF (2 pages)
dot icon07/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon04/06/2013
Appointment of Mrs Deanne Van Den Berg as a director
View PDF (2 pages)
dot icon17/09/2012
Annual return made up to 2012-08-09 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2012
Director's details changed for Iain Van Den Berg on 2011-09-09
View PDF (2 pages)
dot icon17/09/2012
Secretary's details changed for Iain Van Den Berg on 2011-09-09
View PDF (2 pages)
dot icon30/08/2012
Registered office address changed from 5 South Street Ditchling Hassocks West Sussex BN6 8UQ United Kingdom on 2012-08-30
View PDF (1 pages)
dot icon28/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon30/08/2011
Termination of appointment of Matthew Coppard as a director
View PDF (1 pages)
dot icon09/08/2011
Annual return made up to 2011-08-09 with full list of shareholders
View PDF (5 pages)
dot icon18/03/2011
Accounts for a dormant company made up to 2010-09-30
View PDF (2 pages)
dot icon04/11/2010
Registered office address changed from the Old Clinic Oaklands Paddockhall Road Haywards Heath West Sussex RH16 1SS on 2010-11-04
View PDF (1 pages)
dot icon10/08/2010
Annual return made up to 2010-08-09 with full list of shareholders
View PDF (5 pages)
dot icon10/08/2010
Director's details changed for Mr Matthew Charles Henry Coppard on 2010-08-09
View PDF (2 pages)
dot icon10/08/2010
Director's details changed for Iain Van Den Berg on 2010-08-09
View PDF (2 pages)
dot icon14/05/2010
Accounts for a dormant company made up to 2009-09-30
View PDF (2 pages)
dot icon12/05/2010
Previous accounting period extended from 2009-08-31 to 2009-09-30
View PDF (1 pages)
dot icon24/08/2009
Return made up to 09/08/09; full list of members
View PDF (4 pages)
dot icon24/08/2009
Registered office changed on 24/08/2009 from the oal clinic oaklands paddockhall road haywards heath west sussex RH16 1SS
View PDF (1 pages)
dot icon24/08/2009
Director and secretary's change of particulars / iain van den berg / 01/12/2007
View PDF (1 pages)
dot icon18/03/2009
Registered office changed on 18/03/2009 from ansell farndell, lyes farm offices, cuckfield road burgess hill west sussex RH15 8RG
View PDF (1 pages)
dot icon13/02/2009
Accounts for a dormant company made up to 2008-08-31
View PDF (1 pages)
dot icon13/08/2008
Return made up to 09/08/08; full list of members
View PDF (4 pages)
dot icon09/08/2007
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2020
dot iconNext confirmation date
09/08/2022
dot iconLast change occurred
30/09/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2020
dot iconNext account date
30/09/2021
dot iconNext due on
30/06/2022
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jansen, Craig
Director
10/08/2015 - Present
9
Van Den Berg, Iain
Secretary
09/08/2007 - 30/11/2018
1
Coppard, Matthew Charles Henry
Director
09/08/2007 - 31/07/2011
1
Van Den Berg, Iain Phillip
Director
09/08/2007 - 30/11/2018
2
Van Den Berg, Deanne
Director
01/10/2012 - 12/11/2018
-

Persons with Significant Control

3
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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 P S RAIL LTD

C P S RAIL LTD is an(a) Active company incorporated on 09/08/2007 with the registered office located at Msb Basildon, 36 Southernhay, Basildon, Essex SS14 1ET. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C P S RAIL LTD?

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C P S RAIL LTD is currently Active. It was registered on 09/08/2007 .

Where is C P S RAIL LTD located?

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C P S RAIL LTD is registered at Msb Basildon, 36 Southernhay, Basildon, Essex SS14 1ET.

What does C P S RAIL LTD do?

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C P S RAIL LTD operates in the Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007) sector.

What is the latest filing for C P S RAIL LTD?

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The latest filing was on 10/09/2022: Compulsory strike-off action has been suspended.