CPS MILLENNIUM HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03794671

Incorporation date

23/06/1999

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1999)

01/02/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/10/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

16/07/2009

Return made up to 24/06/09; full list of members

View PDF (4 pages)

15/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

09/07/2008

Return made up to 24/06/08; full list of members

View PDF (4 pages)

13/09/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

03/08/2007

Director resigned

View PDF (1 pages)

26/07/2007

Return made up to 24/06/07; change of members

View PDF (8 pages)

12/06/2007

Total exemption full accounts made up to 2006-06-30

View PDF (9 pages)

24/03/2007

Registered office changed on 24/03/07 from: 1 brooks court, kirtling street, london, SW8 5BX

View PDF (1 pages)

23/03/2007

New secretary appointed

View PDF (1 pages)

23/03/2007

Secretary resigned

View PDF (1 pages)

10/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

01/11/2006

New secretary appointed

View PDF (1 pages)

27/10/2006

New secretary appointed

View PDF (1 pages)

25/10/2006

New director appointed

View PDF (2 pages)

25/10/2006

New director appointed

View PDF (2 pages)

11/10/2006

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

11/10/2006

Registered office changed on 11/10/06 from: 1 marylebone high street, london, W1M 3PA

View PDF (1 pages)

11/10/2006

Director resigned

View PDF (1 pages)

11/10/2006

Director resigned

View PDF (1 pages)

11/10/2006

New director appointed

View PDF (2 pages)

25/08/2006

Return made up to 24/06/06; full list of members; amend

View PDF (8 pages)

24/08/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

06/07/2006

Return made up to 24/06/06; full list of members

View PDF (8 pages)

07/12/2005

New director appointed

View PDF (2 pages)

19/07/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

06/07/2005

Return made up to 24/06/05; full list of members

View PDF (7 pages)

06/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/02/2005

S-div 17/02/05

View PDF (1 pages)

28/02/2005

Resolutions

View PDF (1 pages)

25/08/2004

New director appointed

View PDF (2 pages)

15/06/2004

Return made up to 24/06/04; full list of members

View PDF (7 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

19/06/2003

Return made up to 24/06/03; full list of members

View PDF (7 pages)

19/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/04/2003

Full accounts made up to 2002-06-30

View PDF (10 pages)

17/07/2002

Return made up to 24/06/02; full list of members

View PDF (7 pages)

28/12/2001

Total exemption full accounts made up to 2001-06-30

View PDF (8 pages)

16/10/2001

Total exemption small company accounts made up to 1999-12-31

View PDF (5 pages)

29/08/2001

Accounting reference date extended from 31/12/00 to 30/06/01

View PDF (1 pages)

26/06/2001

Return made up to 24/06/01; full list of members

View PDF (6 pages)

26/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/01/2001

Particulars of contract relating to shares

View PDF (4 pages)

31/01/2001

Ad 24/06/99--------- £ si 98@1

View PDF (2 pages)

15/11/2000

Return made up to 24/06/00; full list of members

View PDF (6 pages)

18/04/2000

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

09/07/1999

Director resigned

View PDF (1 pages)

09/07/1999

Secretary resigned

View PDF (1 pages)

09/07/1999

New director appointed

View PDF (2 pages)

09/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/07/1999

Registered office changed on 09/07/99 from: 31 corsham street, london, N1 6DR

View PDF (1 pages)

24/06/1999

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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Order report

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CPS MILLENNIUM HOLDINGS LIMITED

CPS MILLENNIUM HOLDINGS LIMITED is an(a) Dissolved company incorporated on 23/06/1999 with the registered office located at Sargasso Level 2, Five Arches Business Centre, Maidstone Road Sidcup, Kent DA14 5AE. There are currently 4 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 MILLENNIUM HOLDINGS LIMITED?

CPS MILLENNIUM HOLDINGS LIMITED is currently Dissolved. It was registered on 23/06/1999 and dissolved on 31/01/2011.

Where is CPS MILLENNIUM HOLDINGS LIMITED located?

CPS MILLENNIUM HOLDINGS LIMITED is registered at Sargasso Level 2, Five Arches Business Centre, Maidstone Road Sidcup, Kent DA14 5AE.

What does CPS MILLENNIUM HOLDINGS LIMITED do?

CPS MILLENNIUM HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CPS MILLENNIUM HOLDINGS LIMITED?

The latest filing was on 01/02/2011: Final Gazette dissolved via compulsory strike-off.