CPS INTERIORS LIMITED
DERBY HOWELL INTERIORS LIMITED

Hellopages » Derbyshire » Derby » DE1 1TJ

Company number 04378210
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address 81 BURTON ROAD, DERBY, DERBYSHIRE, DE1 1TJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 . The most likely internet sites of CPS INTERIORS LIMITED are www.cpsinteriors.co.uk, and www.cps-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Cps Interiors Limited is a Private Limited Company. The company registration number is 04378210. Cps Interiors Limited has been working since 20 February 2002. The present status of the company is Active. The registered address of Cps Interiors Limited is 81 Burton Road Derby Derbyshire De1 1tj. . HOWELL, Anne Edith is a Secretary of the company. HOWELL, Anne Edith is a Director of the company. HOWELL, Christopher David is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HOWELL, Anne Edith
Appointed Date: 20 February 2002

Director
HOWELL, Anne Edith
Appointed Date: 20 February 2002
65 years old

Director
HOWELL, Christopher David
Appointed Date: 20 February 2002
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002

Persons With Significant Control

Mr Christopher David Howell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Anne Edith Howell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CPS INTERIORS LIMITED Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 30 April 2016
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000

29 Oct 2015
Total exemption small company accounts made up to 30 April 2015
20 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1,000

...
... and 32 more events
20 Mar 2002
New director appointed
20 Mar 2002
New secretary appointed;new director appointed
20 Mar 2002
Director resigned
20 Mar 2002
Secretary resigned
20 Feb 2002
Incorporation

CPS INTERIORS LIMITED Charges

31 October 2007
Legal mortgage
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H brooke house craddock street loughborough…
24 October 2007
Debenture
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…