CPS SPECIAL PROJECTS LIMITED
READING PCP SPECIAL PROJECTS LIMITED PREMIER OIL ASSIST LIMITED

Hellopages » Berkshire » Reading » RG1 8BW

Company number 04185332
Status Active
Incorporation Date 22 March 2001
Company Type Private Limited Company
Address PENNANT HOUSE 1-2 NAPIER COURT, NAPIER ROAD, READING, ENGLAND, RG1 8BW
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Accounts for a small company made up to 31 May 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-19 . The most likely internet sites of CPS SPECIAL PROJECTS LIMITED are www.cpsspecialprojects.co.uk, and www.cps-special-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Cps Special Projects Limited is a Private Limited Company. The company registration number is 04185332. Cps Special Projects Limited has been working since 22 March 2001. The present status of the company is Active. The registered address of Cps Special Projects Limited is Pennant House 1 2 Napier Court Napier Road Reading England Rg1 8bw. . SHEPHERD, Damian is a Secretary of the company. SHEPHERD, Damian John is a Director of the company. SHEPHERD, Derek John is a Director of the company. Secretary REGENT REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WHARRIE, Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
SHEPHERD, Damian
Appointed Date: 07 October 2013
Director
SHEPHERD, Damian John
Appointed Date: 01 September 2012
51 years old
Director
SHEPHERD, Derek John
Appointed Date: 22 March 2001
77 years old

Resigned Directors

Secretary
REGENT REGISTRARS LIMITED
Resigned: 07 October 2013
Appointed Date: 22 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 2001
Appointed Date: 22 March 2001
Director
WHARRIE, Richard
Resigned: 28 February 2014
Appointed Date: 01 September 2012
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 March 2001
Appointed Date: 22 March 2001

Persons With Significant Control

Concrete Pump Services Limited
Notified on: 30 August 2016
Nature of control: Ownership of shares – 75% or more

CPS SPECIAL PROJECTS LIMITED Events

27 Mar 2017
Confirmation statement made on 22 March 2017 with updates
06 Mar 2017
Accounts for a small company made up to 31 May 2016
06 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-19
16 Dec 2016
Registered office address changed from Prince Regent House 108 London Street Reading Berkshire RG1 4SJ to Pennant House 1-2 Napier Court Napier Road Reading RG1 8BW on 16 December 2016
30 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
...
... and 46 more events
30 Mar 2001
New director appointed
30 Mar 2001
New secretary appointed
26 Mar 2001
Secretary resigned
26 Mar 2001
Director resigned
22 Mar 2001
Incorporation

CPS SPECIAL PROJECTS LIMITED Charges

22 May 2014
Charge code 0418 5332 0002
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
14 March 2014
Charge code 0418 5332 0001
Delivered: 15 March 2014
Status: Satisfied on 13 June 2014
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…

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