CPS PROPERTY SERVICES (SOUTHERN) LTD
LITTLEHAMPTON

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Company number 06473164
Status Active
Incorporation Date 15 January 2008
Company Type Private Limited Company
Address AD3, LITTLEHAMPTON MARINA, FERRY ROAD, LITTLEHAMPTON, ENGLAND, BN17 5DS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 2nd Floor Stanford Gate, South Road Brighton East Sussex BN1 6SB to Ad3 Littlehampton Marina, Ferry Road Littlehampton BN17 5DS on 17 October 2016. The most likely internet sites of CPS PROPERTY SERVICES (SOUTHERN) LTD are www.cpspropertyservicessouthern.co.uk, and www.cps-property-services-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Angmering Rail Station is 2.9 miles; to Barnham Rail Station is 4 miles; to Durrington-on-Sea Rail Station is 6.3 miles; to Pulborough Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cps Property Services Southern Ltd is a Private Limited Company. The company registration number is 06473164. Cps Property Services Southern Ltd has been working since 15 January 2008. The present status of the company is Active. The registered address of Cps Property Services Southern Ltd is Ad3 Littlehampton Marina Ferry Road Littlehampton England Bn17 5ds. The company`s financial liabilities are £71.72k. It is £71.05k against last year. The cash in hand is £23.62k. It is £-0.14k against last year. And the total assets are £154.55k, which is £-30.41k against last year. FALCON, Sean Lee is a Director of the company. LEE-FALCON, David James is a Director of the company. Secretary SRC TAXATION CONSULTANCY LTD has been resigned. Director MUNDAY, Carrie Anne has been resigned. The company operates in "Other building completion and finishing".


cps property services (southern) Key Finiance

LIABILITIES £71.72k
+10478%
CASH £23.62k
-1%
TOTAL ASSETS £154.55k
-17%
All Financial Figures

Current Directors

Director
FALCON, Sean Lee
Appointed Date: 07 January 2016
32 years old
Director
LEE-FALCON, David James
Appointed Date: 15 January 2008
65 years old

Resigned Directors

Secretary
SRC TAXATION CONSULTANCY LTD
Resigned: 24 January 2013
Appointed Date: 15 January 2008
Director
MUNDAY, Carrie Anne
Resigned: 07 January 2016
Appointed Date: 19 August 2008
50 years old

Persons With Significant Control

Mr Sean Lee-Falcon
Notified on: 1 October 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David James Lee-Falcon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CPS PROPERTY SERVICES (SOUTHERN) LTD Events

05 May 2017
Confirmation statement made on 22 April 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Registered office address changed from 2nd Floor Stanford Gate, South Road Brighton East Sussex BN1 6SB to Ad3 Littlehampton Marina, Ferry Road Littlehampton BN17 5DS on 17 October 2016
22 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
19 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
...
... and 29 more events
23 Dec 2008
Accounting reference date extended from 31/01/2009 to 31/03/2009
26 Aug 2008
Ad 15/01/08-19/08/08\gbp si 99@1=99\gbp ic 1/100\
19 Aug 2008
Director appointed carrie anne munday
28 Feb 2008
Particulars of a mortgage or charge / charge no: 1
15 Jan 2008
Incorporation

CPS PROPERTY SERVICES (SOUTHERN) LTD Charges

10 October 2012
Rent deposit deed
Delivered: 25 October 2012
Status: Outstanding
Persons entitled: Thanington Holdings Limited
Description: A rent deposit of £3,500.00.
26 February 2008
Debenture
Delivered: 28 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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