CPS TRANSFERS LIMITED

Key Data

Status

Active

Company No.

10311113

Incorporation date

03/08/2016

Size

Unaudited abridged

Classification

Data processing hosting and related activities (63.11 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2016)

29/09/2025

Confirmation statement made on 2025-08-29 with no updates

View PDF (3 pages)

29/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (10 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

13/09/2024

Confirmation statement made on 2024-08-29 with no updates

View PDF (3 pages)

12/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

18/09/2023

Confirmation statement made on 2023-08-29 with no updates

View PDF (3 pages)

14/03/2023

Director's details changed for Mr Aleksey Sidorov on 2022-12-01

View PDF (2 pages)

15/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

21/09/2022

Confirmation statement made on 2022-08-29 with no updates

View PDF (3 pages)

28/02/2022

Termination of appointment of Darren Minness as a director on 2022-01-31

View PDF (1 pages)

06/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

07/09/2021

Confirmation statement made on 2021-08-29 with no updates

View PDF (3 pages)

30/08/2021

Change of details for Mr Dmitrii Guniashov as a person with significant control on 2021-08-18

View PDF (2 pages)

30/08/2021

Cessation of Georgii Basiladze as a person with significant control on 2021-08-18

View PDF (1 pages)

03/02/2021

Director's details changed for Mr Aleksey Sidorov on 2021-02-02

View PDF (2 pages)

03/02/2021

Change of details for Mr Dmitrii Guniashov as a person with significant control on 2021-02-02

View PDF (2 pages)

03/02/2021

Change of details for Mr Georgii Basiladze as a person with significant control on 2021-02-02

View PDF (2 pages)

02/02/2021

Registered office address changed from The Wework Building 12 Hammersmith Grove London W6 7AP England to 8 Devonshire Square Spitalfields London EC2M 4PL on 2021-02-02

View PDF (1 pages)

27/10/2020

Appointment of Mr Darren Minness as a director on 2020-10-26

View PDF (2 pages)

27/10/2020

Director's details changed for Mr Aleksey Sidorov on 2020-10-27

View PDF (2 pages)

23/10/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (7 pages)

01/10/2020

Confirmation statement made on 2020-08-29 with updates

View PDF (3 pages)

30/07/2020

Change of details for Mr Dmitrii Guniashov as a person with significant control on 2020-07-30

View PDF (2 pages)

29/07/2020

Termination of appointment of Alexander Henning Kay Kandler as a director on 2020-06-18

View PDF (1 pages)

27/03/2020

Appointment of Mr Aleksey Sidorov as a director on 2020-03-27

View PDF (2 pages)

27/03/2020

Termination of appointment of Dmitrii Guniashov as a director on 2020-03-27

View PDF (1 pages)

07/02/2020

Change of details for Mr Dmitrii Guniashov as a person with significant control on 2018-05-18

View PDF (2 pages)

29/08/2019

Confirmation statement made on 2019-08-29 with updates

View PDF (5 pages)

28/08/2019

Director's details changed for Mr Dmitrii Guniashov on 2019-08-28

View PDF (2 pages)

22/08/2019

Change of details for Mr Dmitrii Guniashov as a person with significant control on 2019-08-22

View PDF (2 pages)

22/08/2019

Change of details for Mr Georgii Basiladze as a person with significant control on 2019-08-22

View PDF (2 pages)

17/05/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (10 pages)

10/05/2019

Appointment of Mr Alexander Henning Kay Kandler as a director on 2019-05-10

View PDF (2 pages)

27/02/2019

Registered office address changed from 145/147 Hatfield Road St. Albans AL1 4JY England to The Wework Building 12 Hammersmith Grove London W6 7AP on 2019-02-27

View PDF (1 pages)

15/08/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

06/08/2018

Confirmation statement made on 2018-08-02 with updates

View PDF (4 pages)

02/07/2018

Current accounting period extended from 2018-08-31 to 2018-12-31

View PDF (1 pages)

03/05/2018

Unaudited abridged accounts made up to 2017-08-31

View PDF (8 pages)

29/09/2017

Director's details changed for Mr Dmitrii Guniashov on 2017-09-29

View PDF (2 pages)

29/09/2017

Registered office address changed from Unit 2.05 C/O the Accountancy Cloud Ltd 12-18 Hoxton Street London N1 6NG England to 145/147 Hatfield Road St. Albans AL1 4JY on 2017-09-29

View PDF (1 pages)

28/09/2017

Cessation of Cp Technologies Ltd as a person with significant control on 2017-04-06

View PDF (1 pages)

28/09/2017

Notification of Georgii Basiladze as a person with significant control on 2017-04-06

View PDF (2 pages)

28/09/2017

Notification of Dmitrii Guniashov as a person with significant control on 2017-04-06

View PDF (2 pages)

15/08/2017

Confirmation statement made on 2017-08-02 with updates

View PDF (5 pages)

24/01/2017

Director's details changed for Mr Dmitrii Gunyashov on 2017-01-24

View PDF (2 pages)

30/11/2016

Director's details changed for Mr Dmitrii Gunyashov on 2016-11-30

View PDF (2 pages)

03/08/2016

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CPS TRANSFERS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/12/2024

Next confirmation date

29/08/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Sidorov, Aleksey	Director	27/03/2020 - Present	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CPS TRANSFERS LIMITED

CPS TRANSFERS LIMITED is an(a) Active company incorporated on 03/08/2016 with the registered office located at 8 Devonshire Square, Spitalfields, London EC2M 4PL. 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 TRANSFERS LIMITED?

CPS TRANSFERS LIMITED is currently Active. It was registered on 03/08/2016 .

Where is CPS TRANSFERS LIMITED located?

CPS TRANSFERS LIMITED is registered at 8 Devonshire Square, Spitalfields, London EC2M 4PL.

What does CPS TRANSFERS LIMITED do?

CPS TRANSFERS LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for CPS TRANSFERS LIMITED?

The latest filing was on 29/09/2025: Confirmation statement made on 2025-08-29 with no updates.