Company number 09425891
Status Active
Incorporation Date 6 February 2015
Company Type Private Limited Company
Address 57 DAWS LANE, MILL HILL, LONDON, UNITED KINGDOM, NW7 4SD
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Termination of appointment of David Leong as a director on 3 April 2017; Statement of capital following an allotment of shares on 8 November 2016
GBP 200
; Change of share class name or designation. The most likely internet sites of CPS PROPERTY SOLUTIONS LIMITED are www.cpspropertysolutions.co.uk, and www.cps-property-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Cps Property Solutions Limited is a Private Limited Company.
The company registration number is 09425891. Cps Property Solutions Limited has been working since 06 February 2015.
The present status of the company is Active. The registered address of Cps Property Solutions Limited is 57 Daws Lane Mill Hill London United Kingdom Nw7 4sd. The company`s financial liabilities are £27.92k. It is £27.92k against last year. The cash in hand is £24.61k. It is £24.61k against last year. And the total assets are £50.19k, which is £50.19k against last year. WHITTLE, George Wayne is a Director of the company. Director GUY, Dave Anthony has been resigned. Director LEONG, David has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
cps property solutions Key Finiance
LIABILITIES
£27.92k
CASH
£24.61k
TOTAL ASSETS
£50.19k
All Financial Figures
Current Directors
Resigned Directors
Director
GUY, Dave Anthony
Resigned: 29 February 2016
Appointed Date: 06 February 2015
49 years old
Director
LEONG, David
Resigned: 03 April 2017
Appointed Date: 08 November 2016
42 years old
Persons With Significant Control
Mr George Wayne Whittle
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
CPS PROPERTY SOLUTIONS LIMITED Events
04 Apr 2017
Termination of appointment of David Leong as a director on 3 April 2017
08 Dec 2016
Statement of capital following an allotment of shares on 8 November 2016
08 Dec 2016
Change of share class name or designation
08 Dec 2016
Resolutions
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RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
21 Nov 2016
Appointment of Mr David Leong as a director on 8 November 2016
...
... and 4 more events
29 Feb 2016
Termination of appointment of Dave Anthony Guy as a director on 29 February 2016
11 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
09 Mar 2015
Current accounting period shortened from 28 February 2016 to 31 January 2016
05 Mar 2015
Company name changed clinton solutions LTD\certificate issued on 05/03/15
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-03-04
06 Feb 2015
Incorporation
Statement of capital on 2015-02-06
-
MODEL ARTICLES ‐
Model articles adopted