CPS INDUSTRIES LIMITED

Key Data

Status

Active

Company No.

00940472

Incorporation date

14/10/1968

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1968)

13/04/2026

Current accounting period extended from 2026-04-30 to 2026-09-30

View PDF (1 pages)

22/01/2026

Accounts for a small company made up to 2025-04-30

View PDF (17 pages)

05/12/2025

View PDF (3 pages)

05/12/2025

Confirmation statement made on 2025-12-04 with no updates

View PDF (3 pages)

11/11/2025

Memorandum and Articles of Association

View PDF (17 pages)

11/11/2025

Resolutions

View PDF (4 pages)

04/11/2025

Registration of charge 009404720001, created on 2025-11-03

View PDF (8 pages)

31/01/2025

Accounts for a small company made up to 2024-04-30

View PDF (16 pages)

04/12/2024

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 pages)

18/01/2024

Accounts for a small company made up to 2023-04-30

View PDF (18 pages)

05/12/2023

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

31/01/2023

Accounts for a small company made up to 2022-04-30

View PDF (18 pages)

05/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

01/02/2022

Accounts for a small company made up to 2021-04-30

View PDF (19 pages)

06/12/2021

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

31/08/2021

Registered office address changed from Nch House Springvale Avenue Bilston West Midlands WV14 0QL to Arrowmere House Springvale Industrial Park Bilston WV14 0QL on 2021-08-31

View PDF (1 pages)

30/07/2021

Termination of appointment of Russell Lawrence Price as a director on 2021-07-30

View PDF (1 pages)

30/07/2021

Termination of appointment of John Leslie Currie as a director on 2021-07-30

View PDF (1 pages)

30/07/2021

Appointment of Mr Silvano Natale Bisconti as a director on 2021-07-30

View PDF (2 pages)

30/07/2021

Appointment of Mr Tony Tatlow as a director on 2021-07-30

View PDF (3 pages)

30/07/2021

Appointment of Mr Martyn Jeffrey Ruscoe as a director on 2021-07-30

View PDF (2 pages)

06/05/2021

Accounts for a small company made up to 2020-04-30

View PDF (17 pages)

04/12/2020

Confirmation statement made on 2020-12-04 with updates

View PDF (4 pages)

26/05/2020

Statement by Directors

View PDF (2 pages)

26/05/2020

Statement of capital on 2020-05-26

View PDF (5 pages)

26/05/2020

Solvency Statement dated 18/05/20

View PDF (2 pages)

26/05/2020

Resolutions

View PDF (3 pages)

07/02/2020

Accounts for a small company made up to 2019-04-30

View PDF (46 pages)

10/01/2020

Previous accounting period extended from 2019-04-28 to 2019-04-30

View PDF (1 pages)

05/12/2019

Confirmation statement made on 2019-12-04 with no updates

View PDF (3 pages)

07/10/2019

Resolutions

View PDF (17 pages)

06/02/2019

Accounts for a small company made up to 2018-04-30

View PDF (19 pages)

23/01/2019

Previous accounting period shortened from 2018-04-29 to 2018-04-28

View PDF (1 pages)

06/12/2018

Confirmation statement made on 2018-12-04 with no updates

View PDF (3 pages)

19/04/2018

Accounts for a small company made up to 2017-04-30

View PDF (17 pages)

03/04/2018

Appointment of Mr Martyn Jeffrey Ruscoe as a secretary on 2018-04-03

View PDF (2 pages)

03/04/2018

Termination of appointment of Catriona Marie Whitford as a secretary on 2018-04-03

View PDF (1 pages)

16/01/2018

Previous accounting period shortened from 2017-04-30 to 2017-04-29

View PDF (1 pages)

04/12/2017

Confirmation statement made on 2017-12-04 with no updates

View PDF (3 pages)

18/04/2017

Director's details changed for Russell Lawrence Price on 2017-04-13

View PDF (2 pages)

18/04/2017

Director's details changed for John Leslie Currie on 2017-04-13

View PDF (2 pages)

13/04/2017

Appointment of Mrs Catriona Marie Whitford as a secretary on 2017-04-13

View PDF (2 pages)

13/04/2017

Termination of appointment of Christopher Robert Andrew Wright as a secretary on 2017-04-13

View PDF (1 pages)

03/04/2017

Notice of agreement to exemption from audit of accounts for period ending 30/04/16

View PDF (2 pages)

03/04/2017

Audit exemption subsidiary accounts made up to 2016-04-30

View PDF (14 pages)

03/04/2017

Consolidated accounts of parent company for subsidiary company period ending 30/04/16

View PDF (36 pages)

03/04/2017

Audit exemption statement of guarantee by parent company for period ending 30/04/16

View PDF (3 pages)

19/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (5 pages)

19/04/2016

Audit exemption subsidiary accounts made up to 2015-04-30

View PDF (16 pages)

19/04/2016

Consolidated accounts of parent company for subsidiary company period ending 30/04/15

View PDF (32 pages)

14/04/2016

Audit exemption statement of guarantee by parent company for period ending 30/04/15

View PDF (3 pages)

14/04/2016

Notice of agreement to exemption from audit of accounts for period ending 30/04/15

View PDF (1 pages)

23/02/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (4 pages)

23/04/2015

Audit exemption subsidiary accounts made up to 2014-04-30

View PDF (17 pages)

23/04/2015

Notice of agreement to exemption from audit of accounts for period ending 30/04/14

View PDF (1 pages)

12/03/2015

Appointment of Mr Christopher Robert Andrew Wright as a secretary on 2015-02-28

View PDF (2 pages)

11/03/2015

Termination of appointment of Altaf Kara as a secretary on 2015-02-28

View PDF (1 pages)

18/02/2015

Consolidated accounts of parent company for subsidiary company period ending 30/04/14

View PDF (32 pages)

18/02/2015

Audit exemption statement of guarantee by parent company for period ending 30/04/14

View PDF (3 pages)

27/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (5 pages)

07/07/2014

Auditor's resignation

View PDF (1 pages)

11/03/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (5 pages)

06/02/2014

Full accounts made up to 2013-04-30

View PDF (18 pages)

19/03/2013

Full accounts made up to 2012-04-30

View PDF (21 pages)

09/01/2013

Annual return made up to 2012-12-18

View PDF (14 pages)

16/05/2012

Full accounts made up to 2011-04-30

View PDF (16 pages)

18/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (14 pages)

07/07/2011

Auditor's resignation

View PDF (1 pages)

28/04/2011

Full accounts made up to 2010-04-30

View PDF (17 pages)

05/01/2011

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (14 pages)

30/01/2010

Full accounts made up to 2009-04-30

View PDF (18 pages)

23/12/2009

Annual return made up to 2009-12-18. List of shareholders has changed

View PDF (14 pages)

07/05/2009

Director appointed john leslie currie

View PDF (2 pages)

07/05/2009

Appointment terminated director richard robinson

View PDF (1 pages)

05/03/2009

Return made up to 18/12/08; no change of members

View PDF (4 pages)

03/03/2009

Full accounts made up to 2008-04-30

View PDF (18 pages)

16/01/2009

Registered office changed on 16/01/2009 from landchard house victoria street west bromwich west midlands B70 8ER

View PDF (1 pages)

07/07/2008

Appointment terminated secretary lawgram secretaries LIMITED

View PDF (1 pages)

07/07/2008

Secretary appointed altaf kara

View PDF (2 pages)

04/03/2008

Full accounts made up to 2007-04-30

View PDF (18 pages)

29/11/2007

Return made up to 15/11/07; full list of members

View PDF (5 pages)

29/11/2007

Secretary's particulars changed

View PDF (1 pages)

18/10/2007

Ad 30/04/07--------- £ si 1580963@1=1580963 £ ic 3456914/5037877

View PDF (2 pages)

18/10/2007

Nc inc already adjusted 30/04/07

View PDF (1 pages)

18/10/2007

Resolutions

View PDF (0 pages)

18/10/2007

Resolutions

View PDF (1 pages)

07/06/2007

Registered office changed on 07/06/07 from: 190 strand london WC2R 1JN

View PDF (1 pages)

12/03/2007

Full accounts made up to 2006-04-30

View PDF (18 pages)

18/12/2006

Return made up to 15/11/06; full list of members

View PDF (5 pages)

29/09/2006

Accounting reference date extended from 28/04/07 to 30/04/07

View PDF (1 pages)

03/03/2006

Full accounts made up to 2005-04-30

View PDF (18 pages)

03/03/2006

Full accounts made up to 2004-04-30

View PDF (19 pages)

19/01/2006

Return made up to 15/11/05; full list of members

View PDF (5 pages)

19/01/2006

Director resigned

View PDF (1 pages)

18/05/2005

Director resigned

View PDF (1 pages)

15/03/2005

New director appointed

View PDF (2 pages)

05/01/2005

Accounting reference date shortened from 30/04/04 to 28/04/04

View PDF (1 pages)

01/12/2004

Return made up to 15/11/04; full list of members

View PDF (6 pages)

19/11/2004

Accounting reference date extended from 28/02/04 to 30/04/04

View PDF (1 pages)

15/03/2004

New director appointed

View PDF (2 pages)

26/02/2004

New director appointed

View PDF (2 pages)

26/02/2004

New director appointed

View PDF (2 pages)

26/02/2004

Director resigned

View PDF (1 pages)

26/02/2004

Director resigned

View PDF (1 pages)

26/02/2004

Director resigned

View PDF (1 pages)

28/01/2004

Full accounts made up to 2003-02-28

View PDF (19 pages)

02/12/2003

Return made up to 15/11/03; full list of members

View PDF (6 pages)

14/05/2003

Full accounts made up to 2002-02-28

View PDF (24 pages)

20/12/2002

Delivery ext'd 3 mth 28/02/02

View PDF (2 pages)

27/11/2002

Return made up to 15/11/02; full list of members

View PDF (6 pages)

01/10/2002

Auditor's resignation

View PDF (1 pages)

02/01/2002

Full accounts made up to 2001-02-28

View PDF (14 pages)

14/12/2001

Director resigned

View PDF (1 pages)

07/12/2001

Delivery ext'd 3 mth 28/02/01

View PDF (2 pages)

20/11/2001

Return made up to 15/11/01; full list of members

View PDF (6 pages)

15/01/2001

Full accounts made up to 2000-02-29

View PDF (14 pages)

19/12/2000

Delivery ext'd 3 mth 28/02/00

View PDF (2 pages)

20/11/2000

Return made up to 15/11/00; full list of members

View PDF (6 pages)

18/02/2000

Full accounts made up to 1999-02-28

View PDF (14 pages)

21/11/1999

Return made up to 15/11/99; full list of members

View PDF (6 pages)

15/06/1999

Ad 01/03/99--------- £ si 452914@1=452914 £ ic 3004000/3456914

View PDF (2 pages)

15/06/1999

Nc inc already adjusted 01/03/99

View PDF (1 pages)

15/06/1999

Resolutions

View PDF (0 pages)

15/06/1999

Resolutions

View PDF (1 pages)

25/05/1999

Director resigned

View PDF (1 pages)

25/05/1999

Director resigned

View PDF (1 pages)

19/05/1999

New director appointed

View PDF (2 pages)

19/05/1999

Director resigned

View PDF (1 pages)

19/05/1999

New director appointed

View PDF (2 pages)

19/05/1999

New director appointed

View PDF (2 pages)

19/05/1999

Director resigned

View PDF (1 pages)

19/05/1999

Director resigned

View PDF (1 pages)

05/03/1999

Full accounts made up to 1998-02-28

View PDF (14 pages)

16/12/1998

Return made up to 15/11/98; full list of members

View PDF (9 pages)

30/11/1998

Delivery ext'd 3 mth 28/02/98

View PDF (2 pages)

22/01/1998

Full accounts made up to 1997-02-28

View PDF (14 pages)

19/12/1997

Delivery ext'd 3 mth 28/02/97

View PDF (2 pages)

17/12/1997

Return made up to 15/11/97; full list of members

View PDF (9 pages)

27/12/1996

Full accounts made up to 1996-02-29

View PDF (16 pages)

25/11/1996

Return made up to 15/11/96; full list of members

View PDF (9 pages)

11/06/1996

New director appointed

View PDF (2 pages)

11/06/1996

Director resigned

View PDF (1 pages)

11/06/1996

Director resigned

View PDF (1 pages)

13/12/1995

Full accounts made up to 1995-02-28

View PDF (16 pages)

16/11/1995

Return made up to 15/11/95; full list of members

View PDF (18 pages)

22/09/1995

Memorandum and Articles of Association

View PDF (10 pages)

21/09/1995

Ad 24/07/95--------- £ si 1000000@1=1000000 £ ic 2004000/3004000

View PDF (2 pages)

13/09/1995

Memorandum and Articles of Association

View PDF (10 pages)

13/09/1995

Nc inc already adjusted 24/07/95

View PDF (1 pages)

13/09/1995

Resolutions

View PDF (2 pages)

13/09/1995

Resolutions

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

29/11/1994

Return made up to 15/11/94; full list of members

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29/11/1994

Full accounts made up to 1994-02-28

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09/01/1994

Director resigned

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23/12/1993

Return made up to 15/11/93; full list of members

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13/12/1993

Full accounts made up to 1993-02-28

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04/10/1993

Resolutions

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04/10/1993

Resolutions

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04/10/1993

Resolutions

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04/10/1993

Director resigned;new director appointed

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26/04/1993

Director resigned

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09/03/1993

Director's particulars changed

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27/11/1992

Full accounts made up to 1992-02-29

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19/11/1992

Return made up to 15/11/92; full list of members

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11/05/1992

Miscellaneous

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11/05/1992

Miscellaneous

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11/05/1992

Miscellaneous

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10/02/1992

Full accounts made up to 1991-02-28

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11/12/1991

Return made up to 15/11/91; full list of members

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10/12/1991

Memorandum and Articles of Association

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10/12/1991

Ad 31/10/91--------- £ si 2000000@1=2000000 £ ic 4000/2004000

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10/12/1991

Nc inc already adjusted 31/10/91

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10/12/1991

Resolutions

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10/12/1991

Resolutions

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18/04/1991

New director appointed

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18/04/1991

New director appointed

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18/04/1991

New director appointed

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06/03/1991

Return made up to 31/12/90; full list of members

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01/03/1991

Full accounts made up to 1990-02-28

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13/03/1990

New director appointed

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24/11/1989

Return made up to 15/11/89; full list of members

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20/11/1989

Full accounts made up to 1989-02-28

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13/11/1989

Secretary resigned;new secretary appointed

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13/11/1989

Director resigned

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24/02/1989

Full accounts made up to 1988-02-29

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24/02/1989

Return made up to 07/12/88; full list of members

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15/09/1988

Certificate of change of name

View PDF (2 pages)

29/04/1988

Director resigned;new director appointed

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25/01/1988

Full accounts made up to 1987-02-28

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25/01/1988

Return made up to 23/11/87; full list of members

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22/12/1986

Registered office changed on 22/12/86 from: 50/51, russell square, london WC1B 4JX

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07/10/1986

Return made up to 10/09/86; full list of members

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16/09/1986

Full accounts made up to 1986-02-28

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14/10/1968

Incorporation

View PDF (18 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

30/04/2025

Next confirmation date

04/12/2026

Last change occurred

30/04/2025

Accounts

Small

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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
Ruscoe, Martyn Jeffrey	Director	30/07/2021 - Present	6
Bisconti, Silvano Natale	Director	30/07/2021 - Present	2
Tatlow, Tony	Director	30/07/2021 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CPS INDUSTRIES LIMITED

CPS INDUSTRIES LIMITED is an(a) Active company incorporated on 14/10/1968 with the registered office located at Arrowmere House, Springvale Industrial Park, Bilston WV14 0QL. 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 INDUSTRIES LIMITED?

CPS INDUSTRIES LIMITED is currently Active. It was registered on 14/10/1968 .

Where is CPS INDUSTRIES LIMITED located?

CPS INDUSTRIES LIMITED is registered at Arrowmere House, Springvale Industrial Park, Bilston WV14 0QL.

What does CPS INDUSTRIES LIMITED do?

CPS INDUSTRIES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CPS INDUSTRIES LIMITED?

The latest filing was on 13/04/2026: Current accounting period extended from 2026-04-30 to 2026-09-30.