CPS FINANCE LIMITED
DONCASTER MM&S (5309) LIMITED

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Company number 06424147
Status Active
Incorporation Date 12 November 2007
Company Type Private Limited Company
Address SCHENCK PROCESS UK LIMITED, UNIT 3 ALPHA COURT, CAPITOL PARK, THORNE, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN8 5TZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Registered office address changed from C/O Clyde Process Solutions Plc Carolina Court Lakeside Doncaster South Yorkshire DN4 5RA to C/O Schenck Process Uk Limited Unit 3 Alpha Court, Capitol Park Thorne Doncaster South Yorkshire DN8 5TZ on 20 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CPS FINANCE LIMITED are www.cpsfinance.co.uk, and www.cps-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Cps Finance Limited is a Private Limited Company. The company registration number is 06424147. Cps Finance Limited has been working since 12 November 2007. The present status of the company is Active. The registered address of Cps Finance Limited is Schenck Process Uk Limited Unit 3 Alpha Court Capitol Park Thorne Doncaster South Yorkshire England Dn8 5tz. . JONES, Nicholas is a Secretary of the company. ELLIS, Richard Geoffrey is a Director of the company. JONES, Nicholas Paul is a Director of the company. Secretary DOVE, Jonathan Mark has been resigned. Secretary HALL, John has been resigned. Secretary POWELL, Shauna has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director DOVE, Jonathan Mark has been resigned. Director HALL, John has been resigned. Director STEWART, Alexander has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JONES, Nicholas
Appointed Date: 31 October 2013

Director
ELLIS, Richard Geoffrey
Appointed Date: 31 October 2013
54 years old

Director
JONES, Nicholas Paul
Appointed Date: 25 July 2011
67 years old

Resigned Directors

Secretary
DOVE, Jonathan Mark
Resigned: 31 October 2013
Appointed Date: 28 March 2013

Secretary
HALL, John
Resigned: 28 March 2013
Appointed Date: 22 February 2011

Secretary
POWELL, Shauna
Resigned: 22 February 2011
Appointed Date: 18 December 2007

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 18 December 2007
Appointed Date: 12 November 2007

Director
DOVE, Jonathan Mark
Resigned: 31 October 2013
Appointed Date: 28 March 2013
62 years old

Director
HALL, John
Resigned: 28 March 2013
Appointed Date: 18 December 2007
77 years old

Director
STEWART, Alexander
Resigned: 22 August 2011
Appointed Date: 18 December 2007
67 years old

Director
VINDEX LIMITED
Resigned: 18 December 2007
Appointed Date: 12 November 2007

Director
VINDEX SERVICES LIMITED
Resigned: 18 December 2007
Appointed Date: 12 November 2007

Persons With Significant Control

Clyde Process Solutions Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

CPS FINANCE LIMITED Events

23 Nov 2016
Confirmation statement made on 12 November 2016 with updates
20 Jul 2016
Registered office address changed from C/O Clyde Process Solutions Plc Carolina Court Lakeside Doncaster South Yorkshire DN4 5RA to C/O Schenck Process Uk Limited Unit 3 Alpha Court, Capitol Park Thorne Doncaster South Yorkshire DN8 5TZ on 20 July 2016
28 Jun 2016
Full accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2

29 Oct 2015
Full accounts made up to 31 December 2014
...
... and 35 more events
01 Feb 2008
New director appointed
01 Feb 2008
New director appointed
15 Jan 2008
Registered office changed on 15/01/08 from: one london wall london EC2Y 5AB
07 Jan 2008
Company name changed mm&s (5309) LIMITED\certificate issued on 07/01/08
12 Nov 2007
Incorporation

CPS FINANCE LIMITED Charges

17 September 2008
Debenture
Delivered: 26 September 2008
Status: Satisfied on 17 March 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…