CPS CATERING EQUIPMENT LTD.

Key Data

Status

Dissolved

Company No.

02717496

Incorporation date

25/05/1992

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1992)

15/09/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/06/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

02/04/2016

Liquidators' statement of receipts and payments to 2016-02-06

View PDF (11 pages)

17/03/2015

Liquidators' statement of receipts and payments to 2015-02-06

View PDF (10 pages)

19/01/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

16/02/2014

Registered office address changed from Unit B8 Electra Park Electric Avenue Birmingham West Midlands B6 7EB England on 2014-02-17

View PDF (3 pages)

12/02/2014

Statement of affairs with form 4.19

View PDF (13 pages)

12/02/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

12/02/2014

Resolutions

View PDF (1 pages)

31/07/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (6 pages)

30/05/2013

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

View PDF (3 pages)

13/03/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

13/09/2012

Termination of appointment of Sarah Louise Farrar as a secretary on 2012-09-07

View PDF (1 pages)

06/09/2012

Termination of appointment of Sarah Louise Farrar as a director on 2012-09-07

View PDF (1 pages)

17/06/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (8 pages)

27/05/2012

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

View PDF (4 pages)

28/03/2012

Registered office address changed from Unit 12 Deykin Park Industrial Estate Witton Birmingham West Midlands B6 7HN on 2012-03-29

View PDF (1 pages)

12/06/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (8 pages)

24/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

07/10/2010

Appointment of Mr Slawomir Krysa as a director

View PDF (2 pages)

13/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (7 pages)

13/06/2010

Director's details changed for Miss Sarah Louise Farrar on 2010-05-01

View PDF (2 pages)

10/06/2010

Termination of appointment of Clive Mitchell as a director

View PDF (1 pages)

13/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

04/06/2009

Return made up to 26/05/09; full list of members

View PDF (6 pages)

22/04/2009

Director appointed miss sarah farrar

View PDF (1 pages)

24/02/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (8 pages)

09/02/2009

Accounting reference date shortened from 30/11/2008 to 31/08/2008

View PDF (1 pages)

18/06/2008

Return made up to 26/05/08; full list of members

View PDF (6 pages)

19/05/2008

Appointment terminated secretary james mitchell

View PDF (1 pages)

19/05/2008

Secretary appointed sarah louise farrar

View PDF (2 pages)

13/05/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

19/06/2007

Return made up to 26/05/07; full list of members

View PDF (4 pages)

19/06/2007

Director's particulars changed

View PDF (1 pages)

18/06/2007

Location of register of members

View PDF (1 pages)

18/06/2007

Director's particulars changed

View PDF (1 pages)

27/03/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

21/03/2007

Ad 20/02/07--------- £ si 5@1=5 £ ic 95/100

View PDF (2 pages)

31/10/2006

Registered office changed on 01/11/06 from: michael heaven & associates LTD quadrant COURT48 calthorpe road edgbaston birmingham B15 1TH

View PDF (1 pages)

19/10/2006

Return made up to 26/05/06; full list of members

View PDF (4 pages)

19/10/2006

Director resigned

View PDF (1 pages)

09/10/2006

£ ic 123/95 21/04/06 £ sr 28@1=28

View PDF (1 pages)

20/06/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (8 pages)

23/05/2006

New secretary appointed

View PDF (2 pages)

07/05/2006

Ad 21/04/06--------- £ si 1@1=1 £ ic 122/123

View PDF (2 pages)

07/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

09/02/2006

Registered office changed on 10/02/06 from: 50 adderley street digbeth birmingham B9 4ED

View PDF (1 pages)

24/07/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

20/07/2005

Return made up to 26/05/05; full list of members

View PDF (4 pages)

26/05/2005

New director appointed

View PDF (2 pages)

30/06/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (7 pages)

14/06/2004

Return made up to 26/05/04; full list of members

View PDF (8 pages)

11/11/2003

Resolutions

View PDF (1 pages)

11/11/2003

New director appointed

View PDF (2 pages)

06/06/2003

Accounts for a small company made up to 2002-11-30

View PDF (7 pages)

04/06/2003

Return made up to 26/05/03; full list of members

View PDF (7 pages)

21/05/2002

Return made up to 26/05/02; full list of members

View PDF (7 pages)

24/04/2002

Accounts for a small company made up to 2001-11-30

View PDF (7 pages)

23/07/2001

New director appointed

View PDF (2 pages)

07/07/2001

Accounts for a small company made up to 2000-11-30

View PDF (6 pages)

20/06/2001

Return made up to 26/05/01; full list of members

View PDF (6 pages)

14/06/2000

Return made up to 26/05/00; full list of members

View PDF (6 pages)

03/04/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

14/12/1999

Director resigned

View PDF (1 pages)

03/06/1999

Return made up to 26/05/99; full list of members

View PDF (6 pages)

17/05/1999

Accounts for a small company made up to 1998-11-30

View PDF (7 pages)

23/07/1998

Accounts for a small company made up to 1997-11-30

View PDF (7 pages)

20/05/1998

Return made up to 26/05/98; no change of members

View PDF (4 pages)

18/08/1997

Accounts for a small company made up to 1996-11-30

View PDF (7 pages)

05/06/1997

Return made up to 26/05/97; no change of members

View PDF (4 pages)

13/07/1996

Return made up to 26/05/96; full list of members

View PDF (9 pages)

08/07/1996

New director appointed

View PDF (2 pages)

08/07/1996

Ad 17/05/96--------- £ si 10@1=10 £ ic 100/110

View PDF (2 pages)

29/04/1996

Accounts for a small company made up to 1995-11-30

View PDF (7 pages)

29/04/1996

Accounts for a small company made up to 1994-11-30

View PDF (7 pages)

29/11/1995

Return made up to 26/05/94; no change of members

View PDF (4 pages)

29/11/1995

Return made up to 26/05/95; no change of members

View PDF (4 pages)

08/06/1995

New director appointed

View PDF (0 pages)

26/02/1995

Accounts for a small company made up to 1993-11-30

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13/02/1995

Registered office changed on 14/02/95 from: UNIT1C atlas trading estate colebrook road greet birmingham B11 2NT

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13/02/1995

Accounting reference date extended from 31/05 to 30/11

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

06/07/1993

Director resigned;new director appointed

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06/07/1993

Return made up to 26/05/93; full list of members

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27/08/1992

Director resigned;new director appointed

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27/08/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/06/1992

Secretary resigned

View PDF (0 pages)

25/05/1992

Incorporation

View PDF (17 pages)

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

30/08/2012

Last change occurred

30/08/2012

Accounts

Total Exemption Small

Last made up date

30/08/2012

Next account date

30/08/2013

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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
Measham, Duncan John Anthony	Director	24/01/2005 - Present	14
Mitchell, James Grant	Director	29/09/2003 - Present	3
Krysa, Slawomir Czeslaw	Director	01/06/2010 - Present	6
Mitchell, Susan	Director	15/07/1992 - 01/06/1993	-
Mitchell, Clive Leslie	Director	01/06/1993 - 31/08/2009	1

Persons with Significant Control

No PSC data available.

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Description

About CPS CATERING EQUIPMENT LTD.

CPS CATERING EQUIPMENT LTD. is an(a) Dissolved company incorporated on 25/05/1992 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There are currently 3 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 CATERING EQUIPMENT LTD.?

CPS CATERING EQUIPMENT LTD. is currently Dissolved. It was registered on 25/05/1992 and dissolved on 15/09/2016.

Where is CPS CATERING EQUIPMENT LTD. located?

CPS CATERING EQUIPMENT LTD. is registered at 79 Caroline Street, Birmingham B3 1UP.

What does CPS CATERING EQUIPMENT LTD. do?

CPS CATERING EQUIPMENT LTD. operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CPS CATERING EQUIPMENT LTD.?

The latest filing was on 15/09/2016: Final Gazette dissolved following liquidation.