CPS LONDON LTD

Key Data

Status

Active

Company No.

04698636

Incorporation date

14/03/2003

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2003)

17/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/01/2026

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

06/01/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/10/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (6 pages)

14/11/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (6 pages)

04/11/2024

Change of details for Mrs Christa Savvides as a person with significant control on 2024-11-04

View PDF (2 pages)

04/11/2024

Satisfaction of charge 046986360007 in full

View PDF (1 pages)

04/11/2024

Satisfaction of charge 046986360008 in full

View PDF (1 pages)

04/11/2024

Satisfaction of charge 046986360009 in full

View PDF (1 pages)

04/11/2024

Satisfaction of charge 046986360010 in full

View PDF (1 pages)

01/10/2024

Cessation of Panayiotis Charalambos Savvides as a person with significant control on 2024-10-01

View PDF (1 pages)

01/10/2024

Change of details for Mrs Christa Savvides as a person with significant control on 2024-10-01

View PDF (2 pages)

01/10/2024

Confirmation statement made on 2024-10-01 with updates

View PDF (4 pages)

11/07/2024

Termination of appointment of Panayiotis Charalambos Savvides as a director on 2024-07-11

View PDF (1 pages)

11/07/2024

Appointment of Mr Andrew Nicholas Savvides as a director on 2024-07-11

View PDF (2 pages)

11/07/2024

Statement of capital following an allotment of shares on 2024-07-11

View PDF (3 pages)

11/07/2024

Change of details for Mrs Christa Savvides as a person with significant control on 2024-07-11

View PDF (2 pages)

11/07/2024

Notification of Panayiotis Charalambous Savvides as a person with significant control on 2024-07-11

View PDF (2 pages)

11/07/2024

Confirmation statement made on 2024-07-11 with updates

View PDF (4 pages)

30/04/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

07/11/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (6 pages)

18/08/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

16/02/2023

Registration of charge 046986360009, created on 2023-02-15

View PDF (4 pages)

16/02/2023

Registration of charge 046986360010, created on 2023-02-15

View PDF (4 pages)

15/02/2023

Registration of charge 046986360007, created on 2023-02-15

View PDF (4 pages)

15/02/2023

Registration of charge 046986360008, created on 2023-02-15

View PDF (4 pages)

19/10/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (6 pages)

01/08/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

01/08/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

01/08/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

01/08/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

01/08/2022

Satisfaction of charge 046986360005 in full

View PDF (1 pages)

01/08/2022

Satisfaction of charge 046986360006 in full

View PDF (1 pages)

01/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/05/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

25/11/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (6 pages)

06/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/07/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

29/06/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

26/10/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (5 pages)

03/07/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

10/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (5 pages)

03/08/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/08/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

04/06/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (5 pages)

27/11/2018

Confirmation statement made on 2018-03-14 with updates

View PDF (8 pages)

27/11/2018

Administrative restoration application

View PDF (3 pages)

13/11/2018

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/08/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/01/2018

Confirmation statement made on 2017-03-14 with no updates

View PDF (3 pages)

12/01/2018

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (6 pages)

12/01/2018

Director's details changed for Christa Savvides on 2016-03-14

View PDF (2 pages)

12/01/2018

Notification of Christa Savvides as a person with significant control on 2016-04-06

View PDF (2 pages)

12/01/2018

Unaudited abridged accounts made up to 2017-03-31

View PDF (5 pages)

12/01/2018

Director's details changed for Mr Panayiotis Savvides on 2016-03-14

View PDF (2 pages)

12/01/2018

Secretary's details changed for Christa Savvides on 2016-03-14

View PDF (1 pages)

28/12/2017

Previous accounting period shortened from 2017-03-31 to 2017-03-30

View PDF (1 pages)

10/08/2017

Registration of charge 046986360006, created on 2017-07-28

View PDF (6 pages)

16/12/2016

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

View PDF (4 pages)

06/12/2016

Registration of charge 046986360005, created on 2016-12-01

View PDF (6 pages)

09/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

03/10/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/10/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (5 pages)

21/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

03/06/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (5 pages)

03/06/2014

Registered office address changed from 286B Chase Road London N14 6HF on 2014-06-03

View PDF (1 pages)

09/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

01/10/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/09/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (5 pages)

16/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

13/06/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (5 pages)

05/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

10/06/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (5 pages)

12/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

14/06/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (5 pages)

14/06/2010

Director's details changed for Christa Savvides on 2010-03-14

View PDF (2 pages)

14/06/2010

Director's details changed for Panayiotis Savvides on 2010-03-14

View PDF (2 pages)

14/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

28/05/2009

Return made up to 14/03/09; full list of members

View PDF (3 pages)

04/11/2008

Return made up to 14/03/08; full list of members

View PDF (3 pages)

04/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

05/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

03/04/2007

Return made up to 14/03/07; full list of members

View PDF (2 pages)

09/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

09/07/2006

Return made up to 14/03/06; full list of members

View PDF (2 pages)

30/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

10/03/2005

Return made up to 14/03/05; full list of members

View PDF (7 pages)

10/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

15/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2004

Return made up to 14/03/04; full list of members

View PDF (7 pages)

28/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

26/03/2003

New director appointed

View PDF (2 pages)

26/03/2003

Registered office changed on 26/03/03 from: 869 high road north finchley london N12 8QA

View PDF (2 pages)

26/03/2003

Director resigned

View PDF (2 pages)

26/03/2003

Secretary resigned

View PDF (2 pages)

14/03/2003

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+2,388.14 % *

* during past year

Cash in Bank

£290,714.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/10/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2021
-
298.76K
-
0.00
4.97K
-

2022
-
323.65K
-
0.00
11.68K
-

2023
-
350.47K
-
0.00
290.71K
-

2023
-
350.47K
-
0.00
290.71K
-

Employees

2023

Employees

Net Assets(GBP)

350.47K £8.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

290.71K £2.39K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Savvides, Christa	Director	14/03/2003 - Present	-
ACE SECRETARIES LIMITED	Corporate Secretary	14/03/2003 - 14/03/2003	329
ACE REGISTRARS LIMITED	Corporate Director	14/03/2003 - 14/03/2003	366
Savvides, Panayiotis Charalambos	Director	14/03/2003 - 11/07/2024	2
Savvides, Andrew Nicholas	Director	11/07/2024 - Present	-

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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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About CPS LONDON LTD

CPS LONDON LTD is an(a) Active company incorporated on 14/03/2003 with the registered office located at C/O PHILIPS ACCOUNTANTS (SOUTHGATE) LTD, 286b Chase Road, Southgate, London N14 6HF. 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 LONDON LTD?

CPS LONDON LTD is currently Active. It was registered on 14/03/2003 .

Where is CPS LONDON LTD located?

CPS LONDON LTD is registered at C/O PHILIPS ACCOUNTANTS (SOUTHGATE) LTD, 286b Chase Road, Southgate, London N14 6HF.

What does CPS LONDON LTD do?

CPS LONDON LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CPS LONDON LTD?

The latest filing was on 17/01/2026: Compulsory strike-off action has been discontinued.