CPS ENGINEERING LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 04522719
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 15 October 2015. The most likely internet sites of CPS ENGINEERING LIMITED are www.cpsengineering.co.uk, and www.cps-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cps Engineering Limited is a Private Limited Company. The company registration number is 04522719. Cps Engineering Limited has been working since 30 August 2002. The present status of the company is Active. The registered address of Cps Engineering Limited is 30 City Road London United Kingdom Ec1y 2ab. . WEBB, Jane Mary is a Secretary of the company. KNOWLES, Kevin is a Director of the company. SPROUL, Daniel is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
WEBB, Jane Mary
Appointed Date: 30 August 2002
Director
KNOWLES, Kevin
Appointed Date: 30 August 2002
72 years old
Director
SPROUL, Daniel
Appointed Date: 30 August 2002
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 August 2002
Appointed Date: 30 August 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 August 2002
Appointed Date: 30 August 2002

Persons With Significant Control

Mr Daniel Sproul
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Knowles
Notified on: 1 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CPS ENGINEERING LIMITED Events

04 Oct 2016
Confirmation statement made on 30 August 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 15 October 2015
15 Oct 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 32 more events
03 Oct 2002
Director resigned
03 Oct 2002
New secretary appointed
03 Oct 2002
New director appointed
03 Oct 2002
New director appointed
30 Aug 2002
Incorporation

CPS ENGINEERING LIMITED Charges

13 February 2015
Charge code 0452 2719 0001
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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