CPS LIBRARIES LTD
EPPING THE PORTGATE MEDIA COMPANY LIMITED INTERNATIONAL MEDIA CONNECTIONS LIMITED

Hellopages » Essex » Epping Forest » CM16 4HG

Company number 03475839
Status Active
Incorporation Date 3 December 1997
Company Type Private Limited Company
Address 15A STATION ROAD, EPPING, ESSEX, ENGLAND, CM16 4HG
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Termination of appointment of Kelvin George Butcher as a secretary on 1 April 2016; Registered office address changed from 15a Station Road Epping Essex CM16 4HG England to 15a Station Road Epping Essex CM16 4HG on 3 October 2016. The most likely internet sites of CPS LIBRARIES LTD are www.cpslibraries.co.uk, and www.cps-libraries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Gidea Park Rail Station is 8.9 miles; to Chadwell Heath Rail Station is 8.9 miles; to Romford Rail Station is 8.9 miles; to Goodmayes Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cps Libraries Ltd is a Private Limited Company. The company registration number is 03475839. Cps Libraries Ltd has been working since 03 December 1997. The present status of the company is Active. The registered address of Cps Libraries Ltd is 15a Station Road Epping Essex England Cm16 4hg. The company`s financial liabilities are £6.92k. It is £-55.26k against last year. The cash in hand is £8.15k. It is £-46.7k against last year. And the total assets are £8.15k, which is £-74.55k against last year. BLAYNEY, Richard is a Director of the company. Secretary BLAYNEY, Andrea has been resigned. Secretary BUTCHER, Kelvin George has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BLAYNEY, Andrea has been resigned. Director BLAYNEY, Matthew Richard has been resigned. Director BLAYNEY, Richard has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Motion picture distribution activities".


cps libraries Key Finiance

LIABILITIES £6.92k
-89%
CASH £8.15k
-86%
TOTAL ASSETS £8.15k
-91%
All Financial Figures

Current Directors

Director
BLAYNEY, Richard
Appointed Date: 31 December 2003
84 years old

Resigned Directors

Secretary
BLAYNEY, Andrea
Resigned: 31 December 2003
Appointed Date: 03 December 1997
Secretary
BUTCHER, Kelvin George
Resigned: 01 April 2016
Appointed Date: 31 December 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 03 December 1997
Appointed Date: 03 December 1997
Director
BLAYNEY, Andrea
Resigned: 18 April 2015
Appointed Date: 03 December 1997
64 years old
Director
BLAYNEY, Matthew Richard
Resigned: 31 December 2003
Appointed Date: 02 April 2002
59 years old
Director
BLAYNEY, Richard
Resigned: 01 September 2002
Appointed Date: 03 December 1997
84 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 03 December 1997
Appointed Date: 03 December 1997

Persons With Significant Control

Mr Richard Blayney
Notified on: 9 November 2016
84 years old
Nature of control: Has significant influence or control

CPS LIBRARIES LTD Events

15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
18 Oct 2016
Termination of appointment of Kelvin George Butcher as a secretary on 1 April 2016
03 Oct 2016
Registered office address changed from 15a Station Road Epping Essex CM16 4HG England to 15a Station Road Epping Essex CM16 4HG on 3 October 2016
03 Oct 2016
Registered office address changed from Suite a, 3 King Street Castle Hedingham Halstead Essex CO9 3ER to 15a Station Road Epping Essex CM16 4HG on 3 October 2016
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 67 more events
09 Dec 1997
New secretary appointed;new director appointed
09 Dec 1997
Director resigned
09 Dec 1997
Secretary resigned
09 Dec 1997
Registered office changed on 09/12/97 from: bridge house 181 queen victoria street, london EC4V 4DD
03 Dec 1997
Incorporation

CPS LIBRARIES LTD Charges

6 November 2000
Debenture
Delivered: 13 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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