CPS BUILDING SERVICES LIMITED
CAMBRIDGE CAMBRIDGE PIPED SERVICES LTD

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 3AH

Company number 04360959
Status Active
Incorporation Date 25 January 2002
Company Type Private Limited Company
Address TYBURN HOUSE STATION ROAD, OAKINGTON, CAMBRIDGE, CAMBRIDGESHIRE, CB24 3AH
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 3 . The most likely internet sites of CPS BUILDING SERVICES LIMITED are www.cpsbuildingservices.co.uk, and www.cps-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Cambridge Rail Station is 5.6 miles; to Shelford (Cambs) Rail Station is 8.5 miles; to Foxton 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 Building Services Limited is a Private Limited Company. The company registration number is 04360959. Cps Building Services Limited has been working since 25 January 2002. The present status of the company is Active. The registered address of Cps Building Services Limited is Tyburn House Station Road Oakington Cambridge Cambridgeshire Cb24 3ah. . RUST, Emma is a Director of the company. RUST, James is a Director of the company. Secretary FREEMAN, Genevre Suzanne has been resigned. Secretary POWELL, Juliet Lisa has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director POWELL, Juliet Lisa has been resigned. Director SIMS, Mark has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
RUST, Emma
Appointed Date: 01 April 2016
43 years old

Director
RUST, James
Appointed Date: 28 January 2002
53 years old

Resigned Directors

Secretary
FREEMAN, Genevre Suzanne
Resigned: 10 February 2009
Appointed Date: 15 April 2005

Secretary
POWELL, Juliet Lisa
Resigned: 15 April 2005
Appointed Date: 28 January 2002

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 25 January 2002
Appointed Date: 25 January 2002

Director
POWELL, Juliet Lisa
Resigned: 15 April 2005
Appointed Date: 28 January 2002
56 years old

Director
SIMS, Mark
Resigned: 23 April 2012
Appointed Date: 02 February 2009
63 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 25 January 2002
Appointed Date: 25 January 2002

Persons With Significant Control

Mr James Rust
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CPS BUILDING SERVICES LIMITED Events

11 May 2017
Confirmation statement made on 9 May 2017 with updates
16 May 2016
Total exemption small company accounts made up to 31 January 2016
10 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 3

09 May 2016
Appointment of Mrs Emma Rust as a director on 1 April 2016
02 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2

...
... and 40 more events
07 Mar 2002
Secretary resigned
07 Mar 2002
Director resigned
21 Feb 2002
New director appointed
21 Feb 2002
New secretary appointed;new director appointed
25 Jan 2002
Incorporation

CPS BUILDING SERVICES LIMITED Charges

16 March 2010
All assets debenture
Delivered: 19 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 December 2007
Debenture deed
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…