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CPS MANAGEMENT SERVICES LTD

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CPS MANAGEMENT SERVICES LTD

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Key Data

Status

Active

Company No.

03463408

Incorporation date

11/11/1997

Size

Micro Entity

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

4 Grange Close, Bletchingley, Redhill RH1 4LWCopy
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Latest events (Record since 11/11/1997)
dot icon18/10/2025
Confirmation statement made on 2025-10-10 with no updates
View PDF (3 pages)
dot icon16/09/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon11/09/2025
Registered office address changed from Units 2 & 3 Lockskinners Farm Lockskinners Chiddingstone Edenbridge Kent TN8 7NA to 4 Grange Close Bletchingley Redhill RH1 4LW on 2025-09-11
View PDF (1 pages)
dot icon18/10/2024
Confirmation statement made on 2024-10-10 with no updates
View PDF (3 pages)
dot icon20/09/2024
Micro company accounts made up to 2023-12-31
View PDF (4 pages)
dot icon24/10/2023
Confirmation statement made on 2023-10-10 with no updates
View PDF (3 pages)
dot icon15/09/2023
Micro company accounts made up to 2022-12-31
View PDF (4 pages)
dot icon10/10/2022
Confirmation statement made on 2022-10-10 with updates
View PDF (4 pages)
dot icon09/06/2022
Micro company accounts made up to 2021-12-31
View PDF (4 pages)
dot icon28/03/2022
Confirmation statement made on 2022-03-16 with no updates
View PDF (3 pages)
dot icon17/09/2021
Micro company accounts made up to 2020-12-31
View PDF (4 pages)
dot icon20/04/2021
Confirmation statement made on 2021-03-16 with no updates
View PDF (3 pages)
dot icon21/05/2020
Director's details changed for Mrs Natalie Whale on 2020-05-01
View PDF (2 pages)
dot icon17/04/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon26/03/2020
Confirmation statement made on 2020-03-16 with no updates
View PDF (3 pages)
dot icon12/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon19/03/2019
Confirmation statement made on 2019-03-16 with no updates
View PDF (3 pages)
dot icon29/01/2019
Resolutions
View PDF (3 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon04/04/2018
Confirmation statement made on 2018-03-16 with updates
View PDF (4 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon15/06/2017
Cancellation of shares. Statement of capital on 2017-05-10
View PDF (6 pages)
dot icon23/05/2017
Resolutions
View PDF (1 pages)
dot icon23/05/2017
Purchase of own shares.
View PDF (3 pages)
dot icon24/04/2017
Appointment of Mrs Natalie Whale as a director on 2017-04-20
View PDF (2 pages)
dot icon31/03/2017
Confirmation statement made on 2017-03-16 with updates
View PDF (5 pages)
dot icon03/10/2016
Cancellation of shares. Statement of capital on 2016-08-10
View PDF (6 pages)
dot icon03/10/2016
Purchase of own shares.
View PDF (3 pages)
dot icon30/09/2016
Termination of appointment of Paul Richard Metcalf as a director on 2016-09-30
View PDF (1 pages)
dot icon16/09/2016
Resolutions
View PDF (1 pages)
dot icon16/09/2016
Resolutions
View PDF (1 pages)
dot icon13/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon30/03/2016
Annual return made up to 2016-03-16 with full list of shareholders
View PDF (6 pages)
dot icon09/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon18/03/2015
Annual return made up to 2015-03-16 with full list of shareholders
View PDF (6 pages)
dot icon18/03/2015
Director's details changed for Mr James Gordon Tucker on 2015-01-01
View PDF (2 pages)
dot icon18/03/2015
Director's details changed for Mr Paul Richard Metcalf on 2015-01-01
View PDF (2 pages)
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon18/03/2014
Annual return made up to 2014-03-16 with full list of shareholders
View PDF (6 pages)
dot icon01/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon03/04/2013
Annual return made up to 2013-03-16 with full list of shareholders
View PDF (6 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon12/06/2012
Director's details changed for Mr Paul Richard Metcalf on 2012-06-07
View PDF (2 pages)
dot icon23/03/2012
Annual return made up to 2012-03-16 with full list of shareholders
View PDF (6 pages)
dot icon23/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon18/03/2011
Annual return made up to 2011-03-16 with full list of shareholders
View PDF (6 pages)
dot icon18/03/2011
Registered office address changed from Untis 2 & 3 Lockskinners Farm Chiddingstone Kent TN8 7NA on 2011-03-18
View PDF (1 pages)
dot icon16/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon06/04/2010
Annual return made up to 2010-03-16 with full list of shareholders
View PDF (5 pages)
dot icon06/04/2010
Director's details changed for Mr James Gordon Tucker on 2010-04-06
View PDF (2 pages)
dot icon06/04/2010
Director's details changed for Ian Douglas James Tucker on 2010-04-06
View PDF (2 pages)
dot icon06/04/2010
Director's details changed for Mr Paul Richard Metcalf on 2010-04-06
View PDF (2 pages)
dot icon22/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon18/03/2009
Director's change of particulars / ian tucker / 09/03/2009
View PDF (1 pages)
dot icon18/03/2009
Return made up to 16/03/09; full list of members
View PDF (4 pages)
dot icon18/03/2009
Director's change of particulars / ian tucker / 09/03/2009
View PDF (1 pages)
dot icon11/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon21/04/2008
Return made up to 16/03/08; full list of members
View PDF (4 pages)
dot icon16/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon16/04/2007
Return made up to 16/03/07; full list of members
View PDF (7 pages)
dot icon01/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon12/04/2006
Return made up to 16/03/06; full list of members
View PDF (7 pages)
dot icon12/04/2006
New director appointed
View PDF (2 pages)
dot icon12/04/2006
New secretary appointed
View PDF (2 pages)
dot icon12/04/2006
New director appointed
View PDF (2 pages)
dot icon12/04/2006
Secretary resigned;director resigned
View PDF (2 pages)
dot icon04/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon06/07/2005
Registered office changed on 06/07/05 from: unit 2 & 3 lockskinners farm chiddingstone edenbridge kent TN8 7NA
View PDF (1 pages)
dot icon07/04/2005
Return made up to 16/03/05; full list of members
View PDF (7 pages)
dot icon09/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (7 pages)
dot icon06/04/2004
Return made up to 16/03/04; full list of members
View PDF (7 pages)
dot icon05/01/2004
Registered office changed on 05/01/04 from: 1 carolyn drive orpington kent BR6 9ST
View PDF (1 pages)
dot icon27/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (7 pages)
dot icon08/03/2003
Return made up to 16/03/03; full list of members
View PDF (7 pages)
dot icon24/12/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (7 pages)
dot icon03/04/2002
Return made up to 16/03/02; full list of members
View PDF (6 pages)
dot icon31/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (7 pages)
dot icon22/03/2001
Return made up to 16/03/01; full list of members
View PDF (6 pages)
dot icon07/03/2001
New director appointed
View PDF (2 pages)
dot icon07/03/2001
Director resigned
View PDF (1 pages)
dot icon24/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (7 pages)
dot icon31/01/2000
Return made up to 21/01/00; full list of members
View PDF (6 pages)
dot icon16/09/1999
Registered office changed on 16/09/99 from: 37 station road longfield kent DA3 7QD
View PDF (1 pages)
dot icon20/06/1999
Accounts for a small company made up to 1998-12-31
View PDF (7 pages)
dot icon18/01/1999
Ad 11/11/98--------- £ si 100@1
View PDF (2 pages)
dot icon18/01/1999
Return made up to 11/11/98; full list of members
View PDF (6 pages)
dot icon05/01/1999
Secretary resigned
View PDF (1 pages)
dot icon05/01/1999
Registered office changed on 05/01/99 from: 30 shrubbs avenue lymington hampshire SO41 9DJ
View PDF (1 pages)
dot icon11/12/1998
New secretary appointed
View PDF (2 pages)
dot icon11/12/1998
Accounting reference date extended from 30/11/98 to 31/12/98
View PDF (1 pages)
dot icon20/11/1997
New director appointed
View PDF (2 pages)
dot icon20/11/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon13/11/1997
Secretary resigned
View PDF (1 pages)
dot icon13/11/1997
Director resigned
View PDF (1 pages)
dot icon11/11/1997
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
240.22K
-
0.00
-
-
2022
5
143.53K
-
0.00
-
-
2022
5
143.53K
-
0.00
-
-

Employees

2022

Employees

5 Descended-17 % *

Net Assets(GBP)

143.53K £Descended-40.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tucker, Ian Douglas James
Director
31/03/2006 - Present
-
Rose, Natalie
Director
20/04/2017 - Present
-
Tucker, James Gordon
Director
02/01/2001 - Present
3

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CPS MANAGEMENT SERVICES LTD

CPS MANAGEMENT SERVICES LTD is an(a) Active company incorporated on 11/11/1997 with the registered office located at 4 Grange Close, Bletchingley, Redhill RH1 4LW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CPS MANAGEMENT SERVICES LTD?

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CPS MANAGEMENT SERVICES LTD is currently Active. It was registered on 11/11/1997 .

Where is CPS MANAGEMENT SERVICES LTD located?

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CPS MANAGEMENT SERVICES LTD is registered at 4 Grange Close, Bletchingley, Redhill RH1 4LW.

What does CPS MANAGEMENT SERVICES LTD do?

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CPS MANAGEMENT SERVICES LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does CPS MANAGEMENT SERVICES LTD have?

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CPS MANAGEMENT SERVICES LTD had 5 employees in 2022.

What is the latest filing for CPS MANAGEMENT SERVICES LTD?

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The latest filing was on 18/10/2025: Confirmation statement made on 2025-10-10 with no updates.