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CPS (INTERNATIONAL) LIMITED

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CPS (INTERNATIONAL) LIMITED

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Key Data

Status

Active

Company No.

05224978

Incorporation date

08/09/2004

Size

Total Exemption Full

Classification

Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);

Contacts

Registered address

Registered address

C/O Mha Macintyre Hudson, Building 4 Foundation Park, Roxborough Way, Maidenhead SL6 3UDCopy
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Latest events (Record since 08/09/2004)
dot icon10/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (13 pages)
dot icon18/09/2025
Confirmation statement made on 2025-09-08 with no updates
View PDF (3 pages)
dot icon07/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (12 pages)
dot icon09/09/2024
Confirmation statement made on 2024-09-08 with no updates
View PDF (3 pages)
dot icon03/09/2024
Termination of appointment of Dan Williamson as a director on 2024-05-17
View PDF (1 pages)
dot icon03/09/2024
Appointment of Mr Damian Shepherd as a director on 2024-05-17
View PDF (2 pages)
dot icon18/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (14 pages)
dot icon17/10/2023
Confirmation statement made on 2023-09-08 with no updates
View PDF (3 pages)
dot icon03/04/2023
Total exemption full accounts made up to 2022-05-31
View PDF (13 pages)
dot icon08/11/2022
Confirmation statement made on 2022-09-08 with no updates
View PDF (3 pages)
dot icon24/02/2022
Registered office address changed from Pennant House 1-2 Napier Court Napier Road Reading RG1 8BW England to C/O Mha Macintyre Hudson, Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 2022-02-24
View PDF (1 pages)
dot icon23/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (14 pages)
dot icon11/10/2021
Confirmation statement made on 2021-09-08 with no updates
View PDF (3 pages)
dot icon28/06/2021
Satisfaction of charge 052249780004 in full
View PDF (1 pages)
dot icon15/06/2021
Director's details changed for Mr Dan Williamson on 2021-06-03
View PDF (2 pages)
dot icon02/06/2021
Appointment of Mr Dan Williamson as a director on 2021-06-01
View PDF (2 pages)
dot icon04/03/2021
Total exemption full accounts made up to 2020-05-31
View PDF (14 pages)
dot icon11/11/2020
Confirmation statement made on 2020-09-08 with no updates
View PDF (3 pages)
dot icon03/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (13 pages)
dot icon09/09/2019
Termination of appointment of Damian John Shepherd as a director on 2019-08-01
View PDF (1 pages)
dot icon09/09/2019
Termination of appointment of Damian Shepherd as a secretary on 2019-08-01
View PDF (1 pages)
dot icon09/09/2019
Confirmation statement made on 2019-09-08 with no updates
View PDF (3 pages)
dot icon01/03/2019
Total exemption full accounts made up to 2018-05-31
View PDF (12 pages)
dot icon18/09/2018
Confirmation statement made on 2018-09-08 with no updates
View PDF (3 pages)
dot icon15/03/2018
Total exemption full accounts made up to 2017-05-31
View PDF (15 pages)
dot icon13/09/2017
Confirmation statement made on 2017-09-08 with updates
View PDF (4 pages)
dot icon13/09/2017
Change of details for Project Oxford 1 Limited as a person with significant control on 2017-01-06
View PDF (2 pages)
dot icon07/03/2017
Accounts for a small company made up to 2016-05-31
View PDF (7 pages)
dot icon06/01/2017
Resolutions
View PDF (3 pages)
dot icon16/12/2016
Registered office address changed from Prince Regent House 108 London Street Reading Berkshire RG1 4SJ to Pennant House 1-2 Napier Court Napier Road Reading RG1 8BW on 2016-12-16
View PDF (1 pages)
dot icon10/10/2016
Confirmation statement made on 2016-09-08 with updates
View PDF (6 pages)
dot icon19/02/2016
Accounts for a small company made up to 2015-05-31
View PDF (7 pages)
dot icon10/09/2015
Annual return made up to 2015-09-08 with full list of shareholders
View PDF (5 pages)
dot icon03/03/2015
Accounts for a small company made up to 2014-05-31
View PDF (7 pages)
dot icon12/09/2014
Annual return made up to 2014-09-08 with full list of shareholders
View PDF (5 pages)
dot icon13/06/2014
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon13/06/2014
Satisfaction of charge 052249780003 in full
View PDF (4 pages)
dot icon13/06/2014
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon17/05/2014
Registration of charge 052249780004
View PDF (26 pages)
dot icon22/03/2014
Registration of charge 052249780003
View PDF (20 pages)
dot icon04/03/2014
Accounts for a small company made up to 2013-05-31
View PDF (7 pages)
dot icon13/09/2013
Annual return made up to 2013-09-08 with full list of shareholders
View PDF (5 pages)
dot icon22/01/2013
Accounts for a small company made up to 2012-05-31
View PDF (7 pages)
dot icon19/11/2012
Secretary's details changed for Mr Damian Shepherd on 2012-11-15
View PDF (2 pages)
dot icon19/11/2012
Director's details changed for Mr Damian Shepherd on 2012-11-15
View PDF (2 pages)
dot icon12/09/2012
Annual return made up to 2012-09-08 with full list of shareholders
View PDF (5 pages)
dot icon27/02/2012
Accounts for a small company made up to 2011-05-31
View PDF (7 pages)
dot icon21/09/2011
Annual return made up to 2011-09-08 with full list of shareholders
View PDF (5 pages)
dot icon14/05/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon29/12/2010
Accounts for a small company made up to 2010-05-31
View PDF (7 pages)
dot icon01/10/2010
Annual return made up to 2010-09-08 with full list of shareholders
View PDF (5 pages)
dot icon21/01/2010
Accounts for a small company made up to 2009-05-31
View PDF (7 pages)
dot icon11/09/2009
Return made up to 08/09/09; full list of members
View PDF (3 pages)
dot icon29/07/2009
Secretary appointed mr damian shepherd
View PDF (1 pages)
dot icon29/07/2009
Appointment terminated secretary regent registrars LIMITED
View PDF (1 pages)
dot icon15/01/2009
Ad 01/01/09\gbp si 999@1=999\gbp ic 1/1000\
View PDF (2 pages)
dot icon14/01/2009
Total exemption full accounts made up to 2008-05-31
View PDF (7 pages)
dot icon24/09/2008
Return made up to 08/09/08; full list of members
View PDF (3 pages)
dot icon24/09/2008
Location of register of members
View PDF (1 pages)
dot icon24/09/2008
Location of debenture register
View PDF (1 pages)
dot icon24/09/2008
Registered office changed on 24/09/2008 from prince regent house 108 london street reading berkshire RG1 4SJ
View PDF (1 pages)
dot icon23/09/2008
Director's change of particulars / damian shepherd / 25/02/2008
View PDF (1 pages)
dot icon25/04/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon07/04/2008
Total exemption full accounts made up to 2007-05-31
View PDF (7 pages)
dot icon03/03/2008
Director appointed damian shepherd
View PDF (2 pages)
dot icon12/09/2007
Return made up to 08/09/07; full list of members
View PDF (2 pages)
dot icon01/04/2007
Total exemption full accounts made up to 2006-05-31
View PDF (7 pages)
dot icon03/10/2006
Return made up to 08/09/06; full list of members
View PDF (2 pages)
dot icon25/01/2006
Total exemption full accounts made up to 2005-05-31
View PDF (6 pages)
dot icon06/01/2006
Return made up to 08/09/05; full list of members
View PDF (2 pages)
dot icon29/06/2005
Accounting reference date shortened from 30/09/05 to 31/05/05
View PDF (1 pages)
dot icon08/09/2004
Secretary resigned
View PDF (1 pages)
dot icon08/09/2004
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
08/09/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shepherd, Damian
Director
01/01/2008 - 01/08/2019
23
Shepherd, Damian
Director
17/05/2024 - Present
23
Shepherd, Derek John
Director
08/09/2004 - Present
23
Williamson, Dan
Director
01/06/2021 - 17/05/2024
2

Persons with Significant Control

0

No PSC data available.

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Description

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About CPS (INTERNATIONAL) LIMITED

CPS (INTERNATIONAL) LIMITED is an(a) Active company incorporated on 08/09/2004 with the registered office located at C/O Mha Macintyre Hudson, Building 4 Foundation Park, Roxborough Way, Maidenhead SL6 3UD. 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 (INTERNATIONAL) LIMITED?

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CPS (INTERNATIONAL) LIMITED is currently Active. It was registered on 08/09/2004 .

Where is CPS (INTERNATIONAL) LIMITED located?

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CPS (INTERNATIONAL) LIMITED is registered at C/O Mha Macintyre Hudson, Building 4 Foundation Park, Roxborough Way, Maidenhead SL6 3UD.

What does CPS (INTERNATIONAL) LIMITED do?

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CPS (INTERNATIONAL) LIMITED operates in the Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007) sector.

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

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The latest filing was on 10/02/2026: Total exemption full accounts made up to 2025-05-31.