CPS GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13068099

Incorporation date

07/12/2020

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2023)

10/12/2025

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

10/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

15/10/2025

Termination of appointment of Samuel Malcolm Graber as a director on 2025-10-02

View PDF (1 pages)

11/12/2024

Confirmation statement made on 2024-12-06 with updates

View PDF (4 pages)

09/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

02/10/2024

Termination of appointment of Christopher Charles Pond as a director on 2024-10-02

View PDF (1 pages)

19/12/2023

Confirmation statement made on 2023-12-06 with updates

View PDF (4 pages)

22/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

03/10/2023

Appointment of Mr Christopher Charles Pond as a director on 2023-10-01

View PDF (2 pages)

03/10/2023

Appointment of Mr Samuel Malcolm Graber as a director on 2023-10-01

View PDF (2 pages)

03/10/2023

Appointment of Mr Ashley Turner as a director on 2023-10-01

View PDF (2 pages)

31/08/2023

Registered office address changed from Jubilee House Third Avenue Globe Park Marlow SL7 1EY United Kingdom to 450 Brook Drive Reading Berkshire RG2 6UU on 2023-08-31

View PDF (1 pages)

24/08/2023

Resolutions

View PDF (3 pages)

24/08/2023

Memorandum and Articles of Association

View PDF (45 pages)

04/01/2023

Confirmation statement made on 2022-12-06 with updates

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
0
4.89K
-
0.00
4.70K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Dunning, David	Director	07/12/2020 - Present	-
Adams, Stephen Robbert	Director	10/02/2021 - Present	2
Graber, Samuel Malcolm	Director	01/10/2023 - 02/10/2025	2
Pond, Christopher Charles	Director	01/10/2023 - 02/10/2024	1
Turner, Ashley	Director	01/10/2023 - Present	1

Persons with Significant Control

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

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Description

About CPS GROUP HOLDINGS LIMITED

CPS GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 07/12/2020 with the registered office located at 450 Brook Drive, Reading, Berkshire RG2 6UU. 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 GROUP HOLDINGS LIMITED?

CPS GROUP HOLDINGS LIMITED is currently Active. It was registered on 07/12/2020 .

Where is CPS GROUP HOLDINGS LIMITED located?

CPS GROUP HOLDINGS LIMITED is registered at 450 Brook Drive, Reading, Berkshire RG2 6UU.

What does CPS GROUP HOLDINGS LIMITED do?

CPS GROUP HOLDINGS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CPS GROUP HOLDINGS LIMITED?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-12-06 with no updates.