CPS ADMINISTRATION LIMITED

Key Data

Status

Dissolved

Company No.

03428566

Incorporation date

02/09/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1997)

06/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/04/2010

Liquidators' statement of receipts and payments to 2010-03-25

View PDF (5 pages)

06/04/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

25/03/2010

Liquidators' statement of receipts and payments to 2010-03-10

View PDF (5 pages)

20/09/2009

Liquidators' statement of receipts and payments to 2009-09-10

View PDF (5 pages)

24/03/2009

Liquidators' statement of receipts and payments to 2009-03-10

View PDF (5 pages)

10/03/2008

Administrator's progress report to 2008-08-20

View PDF (7 pages)

10/03/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (8 pages)

28/10/2007

Statement of administrator's proposal

View PDF (28 pages)

09/09/2007

Appointment of an administrator

View PDF (1 pages)

04/09/2007

Registered office changed on 05/09/07 from: unit 2 king street trading estate, middlewich cheshire CW10 9LF

View PDF (1 pages)

03/09/2007

Memorandum and Articles of Association

View PDF (9 pages)

28/08/2007

Certificate of change of name

View PDF (2 pages)

05/09/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-06-27

View PDF (9 pages)

05/09/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-06-27

View PDF (2 pages)

26/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

03/05/2006

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

03/05/2006

Accounts for a small company made up to 2003-09-30

View PDF (8 pages)

20/04/2006

Return made up to 11/01/06; full list of members

View PDF (3 pages)

20/04/2006

Director's particulars changed

View PDF (1 pages)

20/04/2006

Secretary's particulars changed

View PDF (1 pages)

08/02/2006

Return made up to 11/01/05; full list of members

View PDF (3 pages)

11/08/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-06-27

View PDF (5 pages)

14/06/2005

New secretary appointed

View PDF (2 pages)

14/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

13/10/2004

Return made up to 11/01/04; full list of members

View PDF (8 pages)

05/10/2004

Director resigned

View PDF (1 pages)

06/07/2004

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (13 pages)

21/04/2004

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

19/02/2003

Return made up to 11/01/03; full list of members

View PDF (8 pages)

19/02/2003

Location of debenture register address changed

View PDF (0 pages)

19/01/2003

Accounting reference date extended from 31/03/02 to 30/09/02

View PDF (1 pages)

03/02/2002

Accounts made up to 2001-03-31

View PDF (4 pages)

21/01/2002

Return made up to 11/01/02; full list of members

View PDF (7 pages)

25/09/2001

Ad 03/09/01--------- £ si 249900@1=249900 £ ic 100/250000

View PDF (2 pages)

25/09/2001

Resolutions

View PDF (0 pages)

25/09/2001

Resolutions

View PDF (2 pages)

09/09/2001

Return made up to 21/08/01; full list of members

View PDF (7 pages)

12/04/2001

Particulars of mortgage/charge

View PDF (6 pages)

20/03/2001

Accounting reference date shortened from 30/09/01 to 31/03/01

View PDF (1 pages)

12/03/2001

Accounts made up to 2000-09-30

View PDF (5 pages)

05/09/2000

Ad 30/08/00--------- £ si 98@98

View PDF (2 pages)

05/09/2000

New director appointed

View PDF (2 pages)

04/09/2000

Return made up to 03/09/00; full list of members

View PDF (6 pages)

13/06/2000

Accounts made up to 1999-09-30

View PDF (4 pages)

26/09/1999

Return made up to 03/09/99; no change of members

View PDF (4 pages)

18/10/1998

Return made up to 03/09/98; full list of members

View PDF (6 pages)

18/10/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/10/1998

Accounts made up to 1998-09-30

View PDF (4 pages)

19/11/1997

Director resigned

View PDF (1 pages)

19/11/1997

Secretary resigned

View PDF (1 pages)

19/11/1997

Registered office changed on 20/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

19/11/1997

New director appointed

View PDF (2 pages)

19/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

02/09/1997

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CPS ADMINISTRATION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

29/09/2005

Last change occurred

29/09/2005

Accounts

Total Exemption Small

Last made up date

29/09/2005

Next account date

29/09/2006

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

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	02/09/1997 - 02/09/1997	16011
London Law Services Limited	Nominee Director	02/09/1997 - 02/09/1997	15403
Langton, Daniel James	Secretary	30/05/2005 - Present	-
Johnson-Harding, Joanne Louise	Director	03/09/2000 - Present	-
Harding, William Arthur	Secretary	02/09/1997 - 30/05/2005	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CPS ADMINISTRATION LIMITED

CPS ADMINISTRATION LIMITED is an(a) Dissolved company incorporated on 02/09/1997 with the registered office located at Dte House, Hollins Mount, Bury BL9 8AT. There are currently 2 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 CPS ADMINISTRATION LIMITED?

CPS ADMINISTRATION LIMITED is currently Dissolved. It was registered on 02/09/1997 and dissolved on 06/07/2010.

Where is CPS ADMINISTRATION LIMITED located?

CPS ADMINISTRATION LIMITED is registered at Dte House, Hollins Mount, Bury BL9 8AT.

What does CPS ADMINISTRATION LIMITED do?

CPS ADMINISTRATION LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CPS ADMINISTRATION LIMITED?

The latest filing was on 06/07/2010: Final Gazette dissolved following liquidation.