CP SYSTEMS LIMITED

Key Data

Status

Active

Company No.

06810328

Incorporation date

05/02/2009

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2009)

27/05/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

13/03/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

14/05/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

07/03/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

19/05/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

09/03/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

10/05/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

11/03/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

29/06/2021

Registered office address changed from 3 Coleridge Road Greenmount Bury Lancashire BL8 4EW England to 16 the Croft Euxton Chorley Lancashire PR7 6LH on 2021-06-29

View PDF (1 pages)

24/05/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

09/04/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

20/05/2020

Micro company accounts made up to 2019-08-31

View PDF (2 pages)

09/03/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

22/05/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

08/03/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

16/03/2018

Notification of Karen Singleton as a person with significant control on 2016-04-06

View PDF (2 pages)

16/03/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

16/03/2018

Confirmation statement made on 2018-02-05 with no updates

View PDF (3 pages)

16/03/2018

Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to 3 Coleridge Road Greenmount Bury Lancashire BL8 4EW on 2018-03-16

View PDF (1 pages)

24/07/2017

Director's details changed for Miss Karen Singleton on 2017-07-24

View PDF (2 pages)

24/07/2017

Change of details for Miss Karen Singleton as a person with significant control on 2017-07-24

View PDF (2 pages)

10/03/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

06/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (5 pages)

11/04/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (3 pages)

11/04/2016

Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 2016-04-11

View PDF (1 pages)

10/03/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

03/09/2015

Appointment of Miss Karen Singleton as a director on 2015-09-03

View PDF (2 pages)

03/09/2015

Termination of appointment of Sarah Victoria Sanderson as a director on 2015-09-03

View PDF (1 pages)

05/08/2015

Termination of appointment of Christine Prescott as a director on 2015-06-10

View PDF (1 pages)

03/08/2015

Appointment of Miss Sarah Victoria Sanderson as a director on 2015-08-03

View PDF (2 pages)

25/03/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (3 pages)

18/02/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

31/03/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (3 pages)

04/02/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

19/08/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

15/02/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (3 pages)

29/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

22/05/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (3 pages)

22/05/2012

Director's details changed for Mrs Christine Prescott on 2012-02-01

View PDF (2 pages)

22/05/2012

Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 2012-05-22

View PDF (1 pages)

02/11/2011

Previous accounting period extended from 2011-02-28 to 2011-08-31

View PDF (1 pages)

15/02/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (3 pages)

02/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

28/04/2010

Registered office address changed from 6 Sandyacre Close over Hulton Bolton Lancashire BL1 5HH England on 2010-04-28

View PDF (1 pages)

22/04/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (4 pages)

22/04/2010

Registered office address changed from 5 Sandyacre Close Overhulton Bolton Lancashire BL5 1HH United Kingdom on 2010-04-22

View PDF (1 pages)

22/04/2010

Director's details changed for Mrs Christine Prescott on 2010-02-01

View PDF (2 pages)

05/02/2009

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

05/02/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
1
11.88K
-
0.00
-
-

2022
1
12.01K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Singleton, Karen	Director	03/09/2015 - Present	-
Sanderson, Sarah Victoria	Director	03/08/2015 - 03/09/2015	2
Prescott, Christine	Director	05/02/2009 - 10/06/2015	1

Persons with Significant Control

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

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15/04/1996

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Description

About CP SYSTEMS LIMITED

CP SYSTEMS LIMITED is an(a) Active company incorporated on 05/02/2009 with the registered office located at 16 The Croft, Euxton, Chorley, Lancashire PR7 6LH. 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 CP SYSTEMS LIMITED?

CP SYSTEMS LIMITED is currently Active. It was registered on 05/02/2009 .

Where is CP SYSTEMS LIMITED located?

CP SYSTEMS LIMITED is registered at 16 The Croft, Euxton, Chorley, Lancashire PR7 6LH.

What does CP SYSTEMS LIMITED do?

CP SYSTEMS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CP SYSTEMS LIMITED?

The latest filing was on 27/05/2025: Micro company accounts made up to 2024-08-31.