Company number 04035470
Status Active
Incorporation Date 18 July 2000
Company Type Private Limited Company
Address UNIT 1, ROWAY LANE, OLDBURY, WEST MIDLANDS, ENGLAND, B69 3EJ
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 forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Registered office address changed from Beechcroft House 50 Sedgley Road West Tipton West Midlands DY4 8AB to Unit 1 Roway Lane Oldbury West Midlands B69 3EJ on 15 July 2016. The most likely internet sites of CPNS LIMITED are www.cpns.co.uk, and www.cpns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Cpns Limited is a Private Limited Company.
The company registration number is 04035470. Cpns Limited has been working since 18 July 2000.
The present status of the company is Active. The registered address of Cpns Limited is Unit 1 Roway Lane Oldbury West Midlands England B69 3ej. The company`s financial liabilities are £118.03k. It is £117.93k against last year. The cash in hand is £12.63k. It is £12.53k against last year. . NASH, Chantelle Naomi is a Secretary of the company. NASH, Carl Peter is a Director of the company. Secretary NASH, Jean has been resigned. Nominee Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Nominee Director ALLSOPP, Nicholas James has been resigned. Director NASH, Desmond Thomas has been resigned. The company operates in "Other letting and operating of own or leased real estate".
cpns Key Finiance
LIABILITIES
£118.03k
+117933%
CASH
£12.63k
+12532%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
NASH, Jean
Resigned: 28 February 2014
Appointed Date: 07 August 2000
Nominee Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 07 August 2000
Appointed Date: 18 July 2000
Persons With Significant Control
Mr Carl Peter Nash
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
CPNS LIMITED Events
27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
08 Aug 2016
Confirmation statement made on 11 July 2016 with updates
15 Jul 2016
Registered office address changed from Beechcroft House 50 Sedgley Road West Tipton West Midlands DY4 8AB to Unit 1 Roway Lane Oldbury West Midlands B69 3EJ on 15 July 2016
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Sep 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
...
... and 36 more events
21 Aug 2000
Director resigned
21 Aug 2000
Registered office changed on 21/08/00 from: millfields house millfields road wolverhampton west midlands WV4 6JE
21 Aug 2000
New director appointed
21 Aug 2000
New secretary appointed
18 Jul 2000
Incorporation