CPBS LIMITED

Key Data

Status

Dissolved

Company No.

01572129

Incorporation date

03/07/1981

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1986)

17/06/2014

Final Gazette dissolved via voluntary strike-off

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04/03/2014

First Gazette notice for voluntary strike-off

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20/02/2014

Application to strike the company off the register

View PDF (3 pages)

02/01/2014

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (6 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

18/12/2012

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (6 pages)

15/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

09/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (6 pages)

12/05/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

14/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (6 pages)

14/12/2010

Termination of appointment of Gary Kaufman as a director

View PDF (1 pages)

04/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (6 pages)

17/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

19/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

27/12/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

09/12/2008

Return made up to 04/12/08; full list of members

View PDF (4 pages)

08/12/2008

Location of debenture register

View PDF (1 pages)

08/12/2008

Location of register of members

View PDF (1 pages)

08/12/2008

Registered office changed on 08/12/2008 from micros fidelio house, 6-8 the grove, slough berkshire SL1 1QP

View PDF (1 pages)

13/12/2007

Return made up to 04/12/07; full list of members

View PDF (3 pages)

13/12/2007

Location of debenture register

View PDF (1 pages)

13/12/2007

Location of register of members

View PDF (1 pages)

13/12/2007

Registered office changed on 13/12/07 from: micros fidelio house 6-8 the grove slough berkshire SL1 1QP

View PDF (1 pages)

06/03/2007

New director appointed

View PDF (2 pages)

21/02/2007

New director appointed

View PDF (2 pages)

16/02/2007

Registered office changed on 16/02/07 from: redsky house eldon way crick northamptonshire NN6 7SL

View PDF (1 pages)

16/02/2007

New director appointed

View PDF (2 pages)

16/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/2007

Accounting reference date extended from 30/05/07 to 30/06/07

View PDF (1 pages)

16/02/2007

Director resigned

View PDF (1 pages)

16/02/2007

Director resigned

View PDF (1 pages)

16/02/2007

Secretary resigned

View PDF (1 pages)

07/12/2006

Return made up to 04/12/06; full list of members

View PDF (2 pages)

07/12/2006

Location of debenture register

View PDF (1 pages)

07/12/2006

Location of register of members

View PDF (1 pages)

20/11/2006

Accounts for a dormant company made up to 2006-05-31

View PDF (5 pages)

23/01/2006

Registered office changed on 23/01/06 from: 11 glaisdale drive east bilborough nottingham nottinghamshire NG8 4GU

View PDF (1 pages)

08/12/2005

Return made up to 04/12/05; full list of members

View PDF (2 pages)

08/12/2005

Location of debenture register

View PDF (1 pages)

18/11/2005

Accounts for a dormant company made up to 2005-05-31

View PDF (5 pages)

21/01/2005

Secretary's particulars changed

View PDF (1 pages)

11/12/2004

Return made up to 04/12/04; full list of members

View PDF (7 pages)

11/10/2004

Accounts for a dormant company made up to 2004-05-31

View PDF (5 pages)

06/04/2004

Registered office changed on 06/04/04 from: mentor house ainsworth street blackburn BB1 6AY

View PDF (1 pages)

29/12/2003

Return made up to 04/12/03; full list of members

View PDF (7 pages)

05/12/2003

Accounts for a dormant company made up to 2003-05-31

View PDF (5 pages)

31/10/2003

Director's particulars changed

View PDF (1 pages)

18/12/2002

Return made up to 04/12/02; full list of members

View PDF (7 pages)

18/11/2002

Accounts for a dormant company made up to 2002-05-31

View PDF (4 pages)

16/07/2002

Director's particulars changed

View PDF (1 pages)

02/02/2002

New director appointed

View PDF (3 pages)

02/02/2002

Director resigned

View PDF (1 pages)

11/12/2001

Return made up to 04/12/01; full list of members

View PDF (6 pages)

20/09/2001

Accounts for a dormant company made up to 2001-05-31

View PDF (4 pages)

03/09/2001

Accounts for a dormant company made up to 2000-05-31

View PDF (3 pages)

24/07/2001

New director appointed

View PDF (3 pages)

26/06/2001

New secretary appointed

View PDF (2 pages)

14/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

02/04/2001

Accounting reference date shortened from 31/05/00 to 30/05/00

View PDF (1 pages)

15/12/2000

Return made up to 04/12/00; full list of members

View PDF (6 pages)

04/04/2000

Accounts for a dormant company made up to 1999-05-31

View PDF (3 pages)

04/01/2000

Return made up to 04/12/99; full list of members

View PDF (8 pages)

10/02/1999

Secretary resigned

View PDF (1 pages)

10/02/1999

Director resigned

View PDF (1 pages)

10/02/1999

Director resigned

View PDF (1 pages)

10/02/1999

New secretary appointed;new director appointed

View PDF (3 pages)

10/02/1999

New director appointed

View PDF (2 pages)

10/02/1999

Registered office changed on 10/02/99 from: burleigh house chapel oak iron cross, salford priors worcs WR11 5SH

View PDF (1 pages)

21/12/1998

Return made up to 04/12/98; full list of members

View PDF (5 pages)

14/10/1998

Accounts for a dormant company made up to 1998-05-31

View PDF (3 pages)

20/04/1998

Secretary's particulars changed

View PDF (1 pages)

17/04/1998

New director appointed

View PDF (2 pages)

17/04/1998

Director resigned

View PDF (1 pages)

24/02/1998

Accounts for a dormant company made up to 1997-05-31

View PDF (3 pages)

19/02/1998

Director resigned

View PDF (1 pages)

19/02/1998

New director appointed

View PDF (2 pages)

07/01/1998

Return made up to 04/12/97; full list of members

View PDF (7 pages)

24/01/1997

Accounts for a dormant company made up to 1996-05-31

View PDF (3 pages)

30/12/1996

Return made up to 04/12/96; full list of members

View PDF (6 pages)

25/10/1996

New secretary appointed

View PDF (2 pages)

25/10/1996

Secretary resigned

View PDF (1 pages)

25/01/1996

Return made up to 04/12/95; no change of members

View PDF (4 pages)

03/11/1995

Accounts for a dormant company made up to 1995-05-31

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

09/11/1994

Return made up to 04/10/94; full list of members

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05/11/1994

Accounts for a dormant company made up to 1994-05-31

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20/06/1994

Director's particulars changed

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09/03/1994

Accounts for a dormant company made up to 1993-05-31

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15/02/1994

Resolutions

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17/12/1993

Return made up to 04/12/93; no change of members

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13/07/1993

Return made up to 02/06/93; no change of members

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06/01/1993

Full accounts made up to 1992-05-31

View PDF (5 pages)

07/08/1992

Return made up to 02/06/92; full list of members

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01/04/1992

Full accounts made up to 1991-05-31

View PDF (12 pages)

16/06/1991

Director resigned

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16/06/1991

Director resigned

View PDF (0 pages)

16/06/1991

Director resigned

View PDF (0 pages)

16/06/1991

New director appointed

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16/06/1991

Return made up to 02/06/91; no change of members

View PDF (0 pages)

10/04/1991

Full accounts made up to 1990-05-31

View PDF (11 pages)

21/01/1991

Certificate of change of name

View PDF (2 pages)

15/11/1990

Director resigned

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16/10/1990

Return made up to 02/09/90; no change of members

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04/10/1990

Registered office changed on 04/10/90 from: ryon hill house warwick road stratford upon avon warwickshire CV37 0NZ

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23/01/1990

Director resigned

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15/01/1990

Full accounts made up to 1989-05-31

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15/01/1990

Director resigned

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30/10/1989

Full accounts made up to 1988-10-31

View PDF (12 pages)

15/08/1989

Director resigned;new director appointed

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21/07/1989

Return made up to 02/06/89; full list of members

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12/06/1989

New director appointed

View PDF (0 pages)

09/06/1989

New director appointed

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19/05/1989

Secretary resigned;new secretary appointed

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10/02/1989

Accounting reference date shortened from 31/07 to 31/05

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16/11/1988

Registered office changed on 16/11/88 from: buckholt drive warndon worcester WR4 9SR

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27/10/1988

Auditor's resignation

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12/10/1988

New director appointed

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12/10/1988

Registered office changed on 12/10/88 from: c p programming services LTD 3 misby road ashby road ashby de la zouch leicester

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15/06/1988

Accounts made up to 1987-10-31

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15/06/1988

Return made up to 02/03/88; full list of members

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23/03/1988

Director resigned

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11/01/1988

Director resigned;new director appointed

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15/07/1987

Location of register of members

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01/05/1987

Certificate of change of name

View PDF (2 pages)

11/04/1987

View PDF (4 pages)

11/04/1987

Return made up to 19/02/87; full list of members

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23/07/1986

New director appointed

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18/06/1986

Registered office changed on 18/06/86 from: 46 high street ringwood hampshire BH24 1AG

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2012

Last change occurred

30/06/2012

Accounts

Total Exemption Small

Last made up date

30/06/2012

Next account date

30/06/2013

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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
Walder, Stephen	Director	26/01/2007 - Present	32
Coster, Malcolm David	Director	22/01/1999 - 18/05/2001	40
Graham, Ross King	Director	01/04/1998 - 22/01/1999	98
Matthew, Gordon John	Director	13/12/2001 - 26/01/2007	45
Ward, Frank Peter	Director	26/01/2007 - Present	28

Persons with Significant Control

No PSC data available.

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Description

About CPBS LIMITED

CPBS LIMITED is an(a) Dissolved company incorporated on 03/07/1981 with the registered office located at Micros Fidelio House, 6-8 The Grove, Slough, Berkshire SL1 1QP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CPBS LIMITED?

CPBS LIMITED is currently Dissolved. It was registered on 03/07/1981 and dissolved on 17/06/2014.

Where is CPBS LIMITED located?

CPBS LIMITED is registered at Micros Fidelio House, 6-8 The Grove, Slough, Berkshire SL1 1QP.

What does CPBS LIMITED do?

CPBS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CPBS LIMITED?

The latest filing was on 17/06/2014: Final Gazette dissolved via voluntary strike-off.