C.P.S. (WALES) LIMITED

Key Data

Status

Active

Company No.

03084879

Incorporation date

27/07/1995

Size

Total Exemption Full

Classification

Manufacture of printed labels (18.12/1 - SIC 2007);Packaging activities (82.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1995)

22/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

20/10/2025

Director's details changed for Mr Syed Asad Ahmed Jafri on 2025-10-20

View PDF (2 pages)

20/10/2025

Director's details changed for Mr Murtaza Haider Khan on 2025-10-20

View PDF (2 pages)

17/07/2025

Total exemption full accounts made up to 2024-11-30

View PDF (9 pages)

09/07/2025

Appointment of Mr Murtaza Haider Khan as a director on 2025-06-30

View PDF (2 pages)

08/07/2025

Appointment of Mr Syed Asad Ahmed Jafri as a director on 2025-06-30

View PDF (2 pages)

08/07/2025

Termination of appointment of Rebecca Anne Hill as a director on 2025-06-30

View PDF (1 pages)

08/07/2025

Termination of appointment of Lesley Paula Williams as a director on 2025-06-30

View PDF (1 pages)

07/07/2025

Registration of charge 030848790002, created on 2025-06-30

View PDF (32 pages)

10/06/2025

Termination of appointment of Kirsty Green as a secretary on 2025-05-30

View PDF (1 pages)

10/06/2025

Termination of appointment of Kirsty Green as a director on 2025-05-30

View PDF (1 pages)

16/01/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

30/10/2024

Director's details changed for Rebecca Anne Green on 2024-10-30

View PDF (2 pages)

19/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (10 pages)

11/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

13/09/2023

Total exemption full accounts made up to 2022-11-30

View PDF (10 pages)

12/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

19/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (10 pages)

10/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

08/07/2021

Total exemption full accounts made up to 2020-11-30

View PDF (9 pages)

27/04/2021

Termination of appointment of Paul Little as a director on 2021-04-14

View PDF (1 pages)

09/04/2021

Termination of appointment of Leslie Andrew Godfrey as a director on 2021-04-01

View PDF (1 pages)

08/01/2021

Confirmation statement made on 2021-01-08 with updates

View PDF (5 pages)

12/10/2020

Appointment of Mr Paul Little as a director on 2020-09-01

View PDF (2 pages)

12/10/2020

Termination of appointment of Laura James as a director on 2020-10-12

View PDF (1 pages)

09/10/2020

Total exemption full accounts made up to 2019-11-30

View PDF (9 pages)

12/06/2020

Appointment of Mr Leslie Andrew Godfrey as a director on 2020-06-01

View PDF (2 pages)

21/01/2020

Confirmation statement made on 2020-01-08 with updates

View PDF (5 pages)

16/07/2019

Total exemption full accounts made up to 2018-11-30

View PDF (8 pages)

07/03/2019

Satisfaction of charge 030848790001 in full

View PDF (1 pages)

08/01/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (3 pages)

13/12/2018

Director's details changed for Miss Lesley Paula Williams on 2018-12-13

View PDF (2 pages)

23/11/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

05/11/2018

Director's details changed for Lesley Paula Perry on 2018-08-14

View PDF (2 pages)

28/08/2018

Previous accounting period shortened from 2017-11-28 to 2017-11-27

View PDF (1 pages)

15/08/2018

Confirmation statement made on 2018-07-27 with updates

View PDF (5 pages)

08/02/2018

Termination of appointment of Lauren Williams as a director on 2018-01-29

View PDF (1 pages)

05/02/2018

Appointment of Laura James as a director on 2018-01-01

View PDF (3 pages)

15/11/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

18/08/2017

Confirmation statement made on 2017-07-27 with updates

View PDF (5 pages)

16/08/2017

Previous accounting period shortened from 2016-11-29 to 2016-11-28

View PDF (1 pages)

03/11/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

02/11/2016

Appointment of Lesley Paula Perry as a director on 2016-11-01

View PDF (2 pages)

02/11/2016

Appointment of Rebecca Anne Green as a director on 2016-11-01

View PDF (2 pages)

22/09/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (5 pages)

30/08/2016

Previous accounting period shortened from 2015-11-30 to 2015-11-29

View PDF (1 pages)

23/08/2016

Termination of appointment of Mark Antony Dickinson as a director on 2016-08-06

View PDF (2 pages)

17/08/2016

Termination of appointment of Stephen Dickinson as a director on 2016-08-06

View PDF (2 pages)

17/08/2016

Termination of appointment of Mark Antony Dickinson as a director on 2016-08-06

View PDF (2 pages)

04/05/2016

Registration of charge 030848790001, created on 2016-05-03

View PDF (10 pages)

27/04/2016

Termination of appointment of Justine Rebecca Haywood as a director on 2015-03-07

View PDF (2 pages)

06/10/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (7 pages)

28/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (5 pages)

28/04/2015

Appointment of Mr Stephen Dickinson as a director on 2015-04-21

View PDF (3 pages)

28/04/2015

Appointment of Lauren Williams as a director on 2015-04-21

View PDF (3 pages)

28/04/2015

Appointment of Mr Mark Antony Dickinson as a director on 2015-04-21

View PDF (3 pages)

29/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

14/08/2014

Termination of appointment of Terence Mccusker as a director on 2014-08-14

View PDF (1 pages)

12/08/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (6 pages)

18/02/2014

Director's details changed for Justine Rebecca Haywood on 2014-02-18

View PDF (2 pages)

04/02/2014

Appointment of Mr Terence Mccusker as a director

View PDF (2 pages)

24/01/2014

Registered office address changed from Unit 4 Greenway Bedwas House Industrial Estate Bedwas Caerphilly CF83 8DW on 2014-01-24

View PDF (1 pages)

21/11/2013

Appointment of Justine Rebecca Haywood as a director

View PDF (3 pages)

05/09/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

02/09/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (5 pages)

12/12/2012

Termination of appointment of Carys Dineen as a director

View PDF (1 pages)

12/10/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

10/10/2012

Previous accounting period shortened from 2012-01-31 to 2011-11-30

View PDF (1 pages)

09/08/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (6 pages)

08/08/2012

Appointment of Mrs Carys Marie Dineen as a director

View PDF (2 pages)

01/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

08/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (5 pages)

09/05/2011

Director's details changed for Mr Simon Dennis Green on 2011-05-09

View PDF (2 pages)

09/05/2011

Director's details changed for Kirsty Green on 2011-05-09

View PDF (2 pages)

09/05/2011

Secretary's details changed for Kirsty Green on 2011-05-09

View PDF (1 pages)

02/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

09/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (5 pages)

01/07/2010

Previous accounting period extended from 2009-12-31 to 2010-01-31

View PDF (1 pages)

01/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

06/11/2009

Current accounting period shortened from 2010-01-31 to 2009-12-31

View PDF (1 pages)

04/08/2009

Return made up to 27/07/09; full list of members

View PDF (4 pages)

14/05/2009

Appointment terminated director alan thacker

View PDF (1 pages)

01/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

15/10/2008

Return made up to 27/07/08; full list of members

View PDF (4 pages)

15/10/2008

Director and secretary's change of particulars / kirsty green / 01/01/2005

View PDF (1 pages)

15/10/2008

Director's change of particulars / simon green / 22/10/2007

View PDF (1 pages)

10/09/2008

Director appointed alan charles thacker

View PDF (1 pages)

07/02/2008

Director resigned

View PDF (1 pages)

05/11/2007

Amended accounts made up to 2007-01-31

View PDF (6 pages)

26/09/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

08/09/2007

Return made up to 27/07/07; no change of members

View PDF (7 pages)

26/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

22/08/2006

Return made up to 27/07/06; full list of members

View PDF (7 pages)

07/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

20/07/2005

Return made up to 27/07/05; full list of members

View PDF (7 pages)

09/06/2005

Director resigned

View PDF (1 pages)

17/05/2005

Director resigned

View PDF (1 pages)

16/03/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

30/09/2004

New director appointed

View PDF (2 pages)

09/08/2004

New director appointed

View PDF (2 pages)

28/07/2004

Return made up to 27/07/04; full list of members

View PDF (7 pages)

06/11/2003

Ad 22/09/03--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

28/10/2003

Nc inc already adjusted 22/09/03

View PDF (1 pages)

28/10/2003

Resolutions

View PDF (0 pages)

28/10/2003

Resolutions

View PDF (1 pages)

07/10/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

23/09/2003

New director appointed

View PDF (1 pages)

23/09/2003

New director appointed

View PDF (1 pages)

20/09/2003

Return made up to 27/07/03; full list of members

View PDF (6 pages)

09/02/2003

Registered office changed on 09/02/03 from: 19 clos brenin brynsadler pontyclun rhondda cynon taff CF72 9GA

View PDF (1 pages)

04/12/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

04/09/2002

Return made up to 27/07/02; full list of members

View PDF (6 pages)

04/12/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (8 pages)

11/09/2001

Return made up to 27/07/01; full list of members

View PDF (6 pages)

26/10/2000

Accounts for a small company made up to 2000-01-31

View PDF (8 pages)

14/08/2000

Return made up to 27/07/00; full list of members

View PDF (6 pages)

04/05/2000

Accounting reference date extended from 31/07/99 to 31/01/00

View PDF (1 pages)

11/10/1999

Return made up to 27/07/99; full list of members

View PDF (6 pages)

07/05/1999

Accounts for a dormant company made up to 1998-07-31

View PDF (5 pages)

02/11/1998

Return made up to 27/07/98; no change of members

View PDF (4 pages)

02/02/1998

Accounts for a dormant company made up to 1997-07-31

View PDF (5 pages)

23/12/1997

New director appointed

View PDF (2 pages)

25/11/1997

Return made up to 27/07/97; no change of members

View PDF (4 pages)

05/02/1997

Accounts for a dormant company made up to 1996-07-31

View PDF (5 pages)

05/02/1997

Resolutions

View PDF (1 pages)

02/09/1996

Return made up to 27/07/96; full list of members

View PDF (6 pages)

02/08/1995

Secretary resigned

View PDF (1 pages)

27/07/1995

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-6.39 % *

* during past year

Cash in Bank

£2,443,282.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

22/10/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

27/11/2025

Next due on

27/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
30
4.69M
-
0.00
2.61M
-

2022
30
4.93M
-
0.00
2.44M
-

2022
30
4.93M
-
0.00
2.44M
-

Employees

2022

Employees

30 0 % *

Net Assets(GBP)

4.93M £5.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.44M £-6.39 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Green, Kirsty	Director	09/09/2003 - 30/05/2025	4
Dickinson, Stephen	Director	21/04/2015 - 06/08/2016	5
Dickinson, Mark Antony	Director	21/04/2015 - 06/08/2016	4
Williams, Lesley Paula	Director	01/11/2016 - 30/06/2025	4
Jafri, Syed Asad Ahmed	Director	30/06/2025 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About C.P.S. (WALES) LIMITED

C.P.S. (WALES) LIMITED is an(a) Active company incorporated on 27/07/1995 with the registered office located at 34 Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly CF83 3HW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of C.P.S. (WALES) LIMITED?

C.P.S. (WALES) LIMITED is currently Active. It was registered on 27/07/1995 .

Where is C.P.S. (WALES) LIMITED located?

C.P.S. (WALES) LIMITED is registered at 34 Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly CF83 3HW.

What does C.P.S. (WALES) LIMITED do?

C.P.S. (WALES) LIMITED operates in the Manufacture of printed labels (18.12/1 - SIC 2007) sector.

How many employees does C.P.S. (WALES) LIMITED have?

C.P.S. (WALES) LIMITED had 30 employees in 2022.

What is the latest filing for C.P.S. (WALES) LIMITED?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-22 with no updates.