CPS SECURE LIMITED

Key Data

Status

Active

Company No.

03826201

Incorporation date

16/08/1999

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1999)

15/04/2026

Confirmation statement made on 2026-04-15 with no updates

View PDF (3 pages)

08/04/2026

Accounts for a dormant company made up to 2025-07-31

View PDF (2 pages)

20/10/2025

Registered office address changed from Cool Oak Lane Hendon London NW9 7NB to 110/112 Lancaster Road Barnet EN4 8AL on 2025-10-20

View PDF (1 pages)

20/10/2025

Certificate of change of name

View PDF (3 pages)

15/04/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

15/04/2025

Confirmation statement made on 2025-04-15 with no updates

View PDF (3 pages)

29/04/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

22/04/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

19/06/2023

Confirmation statement made on 2023-05-05 with no updates

View PDF (3 pages)

27/04/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

17/06/2022

Confirmation statement made on 2022-05-05 with no updates

View PDF (3 pages)

20/04/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

15/06/2021

Confirmation statement made on 2021-05-05 with no updates

View PDF (3 pages)

19/05/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

05/05/2020

Confirmation statement made on 2020-05-05 with no updates

View PDF (3 pages)

01/04/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

11/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

30/04/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

27/09/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

30/04/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

20/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/12/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

07/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

29/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (5 pages)

29/08/2016

Termination of appointment of Carolyn Ann Crumpton as a secretary on 2016-07-01

View PDF (1 pages)

30/04/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

21/10/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (3 pages)

30/04/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

27/10/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (3 pages)

30/04/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

22/08/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (3 pages)

30/04/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

06/11/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (3 pages)

05/11/2012

Director's details changed for Mr Neil Mcauliffe on 2012-06-01

View PDF (2 pages)

29/04/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

24/08/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (4 pages)

24/08/2011

Director's details changed for Mr Neil Mcauliffe on 2011-08-11

View PDF (2 pages)

02/08/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

28/06/2011

Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 2011-06-28

View PDF (1 pages)

13/10/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (4 pages)

11/10/2010

Director's details changed for Mr Neil Mcauliffe on 2010-08-15

View PDF (3 pages)

11/10/2010

Registered office address changed from the Pound Cool Oak Lane Hendon London NW9 7NB on 2010-10-11

View PDF (2 pages)

18/09/2009

Accounts for a dormant company made up to 2009-07-31

View PDF (2 pages)

18/09/2009

Return made up to 16/08/09; full list of members

View PDF (3 pages)

18/11/2008

Return made up to 16/08/08; full list of members

View PDF (3 pages)

26/08/2008

Accounts for a dormant company made up to 2008-07-31

View PDF (1 pages)

19/08/2008

Registered office changed on 19/08/2008 from empire house sunderland quay culpeper close rochester kent ME2 4HN

View PDF (1 pages)

15/10/2007

Accounts for a dormant company made up to 2007-07-31

View PDF (1 pages)

29/08/2007

Return made up to 16/08/07; full list of members

View PDF (2 pages)

29/05/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (2 pages)

07/09/2006

Return made up to 16/08/06; full list of members

View PDF (6 pages)

01/06/2006

Accounting reference date shortened from 31/08/06 to 31/07/06

View PDF (1 pages)

14/02/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (6 pages)

30/08/2005

Return made up to 16/08/05; full list of members

View PDF (6 pages)

26/08/2004

Return made up to 16/08/04; full list of members

View PDF (6 pages)

01/04/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (2 pages)

03/09/2003

Return made up to 16/08/03; full list of members

View PDF (6 pages)

29/05/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (2 pages)

22/08/2002

Return made up to 16/08/02; full list of members

View PDF (6 pages)

17/08/2001

Return made up to 16/08/01; full list of members

View PDF (6 pages)

15/05/2001

Accounts for a dormant company made up to 2000-08-31

View PDF (1 pages)

15/05/2001

Resolutions

View PDF (1 pages)

25/08/2000

Return made up to 16/08/00; full list of members

View PDF (6 pages)

08/08/2000

Registered office changed on 08/08/00 from: 20 rock avenue gillingham kent ME7 5PT

View PDF (1 pages)

29/02/2000

Registered office changed on 29/02/00 from: suite 4 coleridge house 4/5 coleridge gardens london NW6 3QH

View PDF (1 pages)

23/11/1999

Secretary resigned

View PDF (1 pages)

23/11/1999

Director resigned

View PDF (1 pages)

23/11/1999

New secretary appointed

View PDF (2 pages)

23/11/1999

New director appointed

View PDF (2 pages)

17/11/1999

Memorandum and Articles of Association

View PDF (11 pages)

12/11/1999

Certificate of change of name

View PDF (2 pages)

10/11/1999

Registered office changed on 10/11/99 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

16/08/1999

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

15/04/2026

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Neil Mcauliffe	Director	01/11/1999 - Present	40
TEMPLE SECRETARIES LIMITED	Nominee Secretary	16/08/1999 - 01/11/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	16/08/1999 - 01/11/1999	67500
Crumpton, Carolyn Ann	Secretary	01/11/1999 - 01/07/2016	9

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About CPS SECURE LIMITED

CPS SECURE LIMITED is an(a) Active company incorporated on 16/08/1999 with the registered office located at 110/112 Lancaster Road, Barnet EN4 8AL. There is currently 1 active director 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 SECURE LIMITED?

CPS SECURE LIMITED is currently Active. It was registered on 16/08/1999 .

Where is CPS SECURE LIMITED located?

CPS SECURE LIMITED is registered at 110/112 Lancaster Road, Barnet EN4 8AL.

What does CPS SECURE LIMITED do?

CPS SECURE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CPS SECURE LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-15 with no updates.