CPS MONITORING LIMITED
MOLD

Hellopages » Flintshire » Flintshire » CH7 6HB

Company number 03443782
Status Active
Incorporation Date 2 October 1997
Company Type Private Limited Company
Address SECURITY HOUSE WESTBOUND A55 EXPRESSWAY, NORTHOP HALL, MOLD, CH7 6HB
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CPS MONITORING LIMITED are www.cpsmonitoring.co.uk, and www.cps-monitoring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Cps Monitoring Limited is a Private Limited Company. The company registration number is 03443782. Cps Monitoring Limited has been working since 02 October 1997. The present status of the company is Active. The registered address of Cps Monitoring Limited is Security House Westbound A55 Expressway Northop Hall Mold Ch7 6hb. . EVANS, David Tracey is a Director of the company. FARRELL, Daniel Geoffrey is a Director of the company. FARRELL, Karen Anne is a Director of the company. FARRELL, Laura is a Director of the company. Secretary FARRELL, Karen Anne has been resigned. Secretary FARRELL, Laura has been resigned. Director FARRELL, Laura has been resigned. Director FARRELL, Owen Geoffrey has been resigned. Director LEUNG, Robert Chirk Wing has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Director
EVANS, David Tracey
Appointed Date: 25 June 2010
62 years old
Director
FARRELL, Daniel Geoffrey
Appointed Date: 01 November 2010
43 years old
Director
FARRELL, Karen Anne
Appointed Date: 25 June 2010
59 years old
Director
FARRELL, Laura
Appointed Date: 25 June 2010
47 years old

Resigned Directors

Secretary
FARRELL, Karen Anne
Resigned: 01 January 2006
Appointed Date: 02 October 1997
Secretary
FARRELL, Laura
Resigned: 31 August 2009
Appointed Date: 01 January 2006
Director
FARRELL, Laura
Resigned: 25 June 2010
Appointed Date: 25 June 2010
47 years old
Director
FARRELL, Owen Geoffrey
Resigned: 01 March 2006
Appointed Date: 02 October 1997
71 years old
Director
LEUNG, Robert Chirk Wing
Resigned: 18 June 2010
Appointed Date: 01 March 2006
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 October 1997
Appointed Date: 02 October 1997

Persons With Significant Control

Mrs Karen Ann Farrell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

CPS MONITORING LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 June 2016
08 Sep 2016
Confirmation statement made on 30 August 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
13 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 56 more events
08 Oct 1999
Return made up to 02/10/99; full list of members
04 Aug 1999
Full accounts made up to 31 October 1998
26 Jan 1999
Return made up to 02/10/98; full list of members
  • 363(288) ‐ Director resigned
07 Oct 1997
Secretary resigned
02 Oct 1997
Incorporation

CPS MONITORING LIMITED Charges

5 August 2004
Fixed and floating charge
Delivered: 6 August 2004
Status: Satisfied on 31 March 2010
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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