CPS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

09040558

Incorporation date

14/05/2014

Size

Small

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2014)

19/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (8 pages)

08/10/2025

Registration of charge 090405580005, created on 2025-10-07

View PDF (76 pages)

06/10/2025

Appointment of Miss Natalie Louise Yates as a director on 2025-10-06

View PDF (2 pages)

06/10/2025

Termination of appointment of Stuart John Brakewell as a director on 2025-10-05

View PDF (1 pages)

06/10/2025

Appointment of Mr Paul James Dove as a director on 2025-10-06

View PDF (2 pages)

09/07/2025

Appointment of Mr Anthony Clive Garner King as a director on 2025-07-07

View PDF (2 pages)

09/07/2025

Termination of appointment of Sophie Olivia Vincent as a director on 2025-07-07

View PDF (1 pages)

09/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

24/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (8 pages)

01/10/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

17/01/2024

Termination of appointment of Matthew William Pomroy as a director on 2023-12-31

View PDF (1 pages)

17/01/2024

Appointment of Mrs Sophie Olivia Vincent as a director on 2023-12-31

View PDF (2 pages)

19/12/2023

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

View PDF (9 pages)

22/09/2023

Memorandum and Articles of Association

View PDF (12 pages)

22/09/2023

Resolutions

View PDF (2 pages)

20/09/2023

Confirmation statement made on 2023-09-06 with updates

View PDF (4 pages)

18/09/2023

Registration of charge 090405580004, created on 2023-09-04

View PDF (7 pages)

13/09/2023

Appointment of Mr Matthew William Pomroy as a director on 2023-09-04

View PDF (2 pages)

13/09/2023

Cessation of Stuart John Brakewell as a person with significant control on 2023-09-04

View PDF (1 pages)

13/09/2023

Notification of Central Power Services (Topco) Limited as a person with significant control on 2023-09-04

View PDF (2 pages)

07/09/2023

Registration of charge 090405580003, created on 2023-09-04

View PDF (76 pages)

22/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

15/09/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

21/02/2022

Satisfaction of charge 090405580002 in full

View PDF (4 pages)

21/02/2022

Satisfaction of charge 090405580001 in full

View PDF (4 pages)

30/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

09/09/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

12/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

08/09/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

11/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

06/09/2019

Confirmation statement made on 2019-09-06 with no updates

View PDF (3 pages)

23/05/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

17/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

21/05/2018

Confirmation statement made on 2018-05-14 with no updates

View PDF (3 pages)

29/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

22/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (5 pages)

09/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

07/06/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (3 pages)

10/02/2016

Current accounting period shortened from 2016-04-30 to 2016-03-31

View PDF (1 pages)

29/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

29/01/2016

Previous accounting period shortened from 2015-05-31 to 2015-04-30

View PDF (1 pages)

24/06/2015

Statement of capital following an allotment of shares on 2015-05-07

View PDF (4 pages)

11/06/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (3 pages)

17/05/2015

Statement of capital following an allotment of shares on 2015-05-07

View PDF (4 pages)

09/05/2015

Registration of charge 090405580002, created on 2015-05-07

View PDF (5 pages)

09/05/2015

Registration of charge 090405580001, created on 2015-05-07

View PDF (8 pages)

14/05/2014

Incorporation

View PDF (20 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

31/03/2025

Next confirmation date

09/07/2026

Last change occurred

31/03/2025

Accounts

Small

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)

2021
1
1.61M
-
0.00
-
-

2022
1
1.60M
-
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
Mr Anthony Clive Garner King	Director	07/07/2025 - Present	21
Vincent, Sophie Olivia	Director	31/12/2023 - 07/07/2025	1
Mr Stuart John Brakewell	Director	14/05/2014 - 05/10/2025	2
Yates, Natalie Louise	Director	06/10/2025 - Present	1
Pomroy, Matthew William	Director	04/09/2023 - 31/12/2023	23

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CPS (HOLDINGS) LIMITED

CPS (HOLDINGS) LIMITED is an(a) Active company incorporated on 14/05/2014 with the registered office located at Garstang Road, Brock, Preston, Lancashire PR3 0PH. 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 (HOLDINGS) LIMITED?

CPS (HOLDINGS) LIMITED is currently Active. It was registered on 14/05/2014 .

Where is CPS (HOLDINGS) LIMITED located?

CPS (HOLDINGS) LIMITED is registered at Garstang Road, Brock, Preston, Lancashire PR3 0PH.

What does CPS (HOLDINGS) LIMITED do?

CPS (HOLDINGS) LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for CPS (HOLDINGS) LIMITED?

The latest filing was on 19/12/2025: Accounts for a small company made up to 2025-03-31.