C.P.S. CONTRACT PROPERTY SERVICES LIMITED
LUOTN

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 03668479
Status Active
Incorporation Date 17 November 1998
Company Type Private Limited Company
Address PROSPERO HOUSE, 46-48 ROTHESAY ROAD, LUOTN, BEDS, LU1 1QZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of C.P.S. CONTRACT PROPERTY SERVICES LIMITED are www.cpscontractpropertyservices.co.uk, and www.c-p-s-contract-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. C P S Contract Property Services Limited is a Private Limited Company. The company registration number is 03668479. C P S Contract Property Services Limited has been working since 17 November 1998. The present status of the company is Active. The registered address of C P S Contract Property Services Limited is Prospero House 46 48 Rothesay Road Luotn Beds Lu1 1qz. . SLATER, Mary Jane is a Secretary of the company. SLATER, Mark is a Director of the company. SLATER, Mary Jane is a Director of the company. Secretary SLATER, Mark has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SLATER, Mary Jane
Appointed Date: 17 November 1998
Director
SLATER, Mark
Appointed Date: 17 November 1998
64 years old
Director
SLATER, Mary Jane
Appointed Date: 01 January 2002
64 years old

Resigned Directors

Secretary
SLATER, Mark
Resigned: 17 November 1998
Appointed Date: 17 November 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 November 1998
Appointed Date: 17 November 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 November 1998
Appointed Date: 17 November 1998

Persons With Significant Control

Mr Mark Slater
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Slater
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.P.S. CONTRACT PROPERTY SERVICES LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 July 2016
01 Dec 2016
Confirmation statement made on 17 November 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 31 July 2015
20 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
26 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 40 more events
16 Mar 1999
Director resigned
16 Mar 1999
Secretary resigned
16 Mar 1999
New secretary appointed
16 Mar 1999
New secretary appointed;new director appointed
17 Nov 1998
Incorporation

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