C P S INVESTMENTS
LONDON

Hellopages » Greater London » Greenwich » SE3 0PG

Company number 03357205
Status Active
Incorporation Date 22 April 1997
Company Type Private Unlimited Company
Address 6 KIDBROOKE GROVE, BLACKHEATH, LONDON, SE3 0PG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2 ; Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 2 . The most likely internet sites of C P S INVESTMENTS are www.cps.co.uk, and www.c-p-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. C P S Investments is a Private Unlimited Company. The company registration number is 03357205. C P S Investments has been working since 22 April 1997. The present status of the company is Active. The registered address of C P S Investments is 6 Kidbrooke Grove Blackheath London Se3 0pg. . SMITH, Andrew is a Secretary of the company. PYNE-SMITH, Jacqueline is a Director of the company. SMITH, Andrew is a Director of the company. Secretary PEGEE CORPORATION SECRETARIES LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Andrew
Appointed Date: 21 April 2001
Director
PYNE-SMITH, Jacqueline
Appointed Date: 22 April 1997
66 years old
Director
SMITH, Andrew
Appointed Date: 22 April 1997
60 years old

Resigned Directors

Secretary
PEGEE CORPORATION SECRETARIES LTD.
Resigned: 21 April 2001
Appointed Date: 22 April 1997

Persons With Significant Control

Mrs Jacqueline Pyne-Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C P S INVESTMENTS Events

02 May 2017
Confirmation statement made on 22 April 2017 with updates
20 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
29 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
29 May 2015
Current accounting period extended from 30 April 2015 to 31 May 2015
29 May 2015
Registered office address changed from Halton View Villas 3-5 Wilson Patten Street Warrington Cheshire WA1 1PG to 6 Kidbrooke Grove Blackheath London SE3 0PG on 29 May 2015
...
... and 16 more events
01 May 2001
Registered office changed on 01/05/01 from: the highlands 82 the ridgeway enfield middlesex EN2 8JQ
26 May 2000
Annual return made up to 22/04/00
21 Apr 1999
Annual return made up to 22/04/99
  • 363(288) ‐ Director's particulars changed
24 Apr 1998
Annual return made up to 22/04/98
22 Apr 1997
Incorporation

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