CREATIVE PUBLISHING SOLUTIONS LIMITED
CHELTENHAM HEIDELBERG COLOR PUBLISHING SOLUTIONS LIMITED LINOTYPE CPS LIMITED INDEPENDENT SOFTWARE CONSULTANTS LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 3QR

Company number 02491267
Status Active
Incorporation Date 10 April 1990
Company Type Private Limited Company
Address CPS HOUSE SAINT JAMES PLACE, KNAPP ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3QR
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 47910 - Retail sale via mail order houses or via Internet, 58290 - Other software publishing, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,000 . The most likely internet sites of CREATIVE PUBLISHING SOLUTIONS LIMITED are www.creativepublishingsolutions.co.uk, and www.creative-publishing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.6 miles; to Stroud (Glos) Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creative Publishing Solutions Limited is a Private Limited Company. The company registration number is 02491267. Creative Publishing Solutions Limited has been working since 10 April 1990. The present status of the company is Active. The registered address of Creative Publishing Solutions Limited is Cps House Saint James Place Knapp Road Cheltenham Gloucestershire Gl50 3qr. . JOHNSTONE, William Logan is a Director of the company. Secretary BOOTHMAN, Martin has been resigned. Secretary DAGLEISH, John Joseph has been resigned. Secretary DAVIES, Edward Arthur has been resigned. Secretary JUTSUM, John Alfred has been resigned. Secretary RICKERBYS SERVICES LIMITED has been resigned. Director BOOTHMAN, Martin has been resigned. Director BOUCHE, Egon has been resigned. Director BRAY, Andrew Christopher has been resigned. Director DAGLEISH, John Joseph has been resigned. Director EDWARDS, Huw has been resigned. Director JUTSUM, John Alfred has been resigned. Director RIESS, Christoph has been resigned. Director RUPP, Reinhard, Dr has been resigned. Director SEMPRINI, Christopher William Jose has been resigned. Director UDE, Norbert has been resigned. Director UNGER, Anne-Kersten has been resigned. Director WISCHEIDT, Urlsula Margarete Katharina has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Director
JOHNSTONE, William Logan
Appointed Date: 14 April 2000
68 years old

Resigned Directors

Secretary
BOOTHMAN, Martin
Resigned: 23 April 1998
Appointed Date: 14 August 1997
Secretary
DAGLEISH, John Joseph
Resigned: 16 August 1996
Secretary
DAVIES, Edward Arthur
Resigned: 17 July 2012
Appointed Date: 16 April 2007
Secretary
JUTSUM, John Alfred
Resigned: 14 August 1997
Appointed Date: 16 August 1996
Secretary
RICKERBYS SERVICES LIMITED
Resigned: 16 April 2007
Appointed Date: 23 April 1998
Director
BOOTHMAN, Martin
Resigned: 20 September 1998
Appointed Date: 16 August 1996
87 years old
Director
BOUCHE, Egon
Resigned: 18 August 1999
Appointed Date: 10 March 1998
72 years old
Director
BRAY, Andrew Christopher
Resigned: 19 August 1997
61 years old
Director
DAGLEISH, John Joseph
Resigned: 16 August 1996
67 years old
Director
EDWARDS, Huw
Resigned: 19 August 1997
64 years old
Director
JUTSUM, John Alfred
Resigned: 14 August 1997
Appointed Date: 16 August 1996
76 years old
Director
RIESS, Christoph
Resigned: 14 April 2000
Appointed Date: 20 December 1999
69 years old
Director
RUPP, Reinhard, Dr
Resigned: 12 March 1998
Appointed Date: 23 May 1997
72 years old
Director
SEMPRINI, Christopher William Jose
Resigned: 02 June 2000
Appointed Date: 18 August 1999
69 years old
Director
UDE, Norbert
Resigned: 20 December 1999
Appointed Date: 01 September 1999
73 years old
Director
UNGER, Anne-Kersten
Resigned: 14 April 2000
Appointed Date: 20 December 1999
74 years old
Director
WISCHEIDT, Urlsula Margarete Katharina
Resigned: 17 August 1999
Appointed Date: 16 June 1998
62 years old

Persons With Significant Control

Mr. William Logan Johnstone
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

CREATIVE PUBLISHING SOLUTIONS LIMITED Events

22 May 2017
Confirmation statement made on 10 April 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 May 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,000
...
... and 115 more events
30 May 1990
Registered office changed on 30/05/90 from: 31 welbeck street london W1M 7PG
30 May 1990
Secretary resigned;new secretary appointed;director resigned
30 May 1990
Secretary resigned;director resigned;new director appointed
02 May 1990
Registered office changed on 02/05/90 from: 372 old street london EC1V 9LT
10 Apr 1990
Incorporation

CREATIVE PUBLISHING SOLUTIONS LIMITED Charges

15 March 2004
Guarantee & debenture
Delivered: 24 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 2002
Charge of deposit
Delivered: 27 February 2002
Status: Satisfied on 15 February 2005
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £83,157 credited to account…
14 April 2000
All assets mortgage debenture
Delivered: 20 April 2000
Status: Satisfied on 15 February 2005
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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