CPSL CONSTRUCTION LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 6RE

Company number 07130967
Status Active
Incorporation Date 20 January 2010
Company Type Private Limited Company
Address AML MAYBROOK HOUSE, 97 GODSTONE ROAD, CATERHAM, SURREY, CR3 6RE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Statement of capital following an allotment of shares on 1 January 2017 GBP 2 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CPSL CONSTRUCTION LIMITED are www.cpslconstruction.co.uk, and www.cpsl-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Cpsl Construction Limited is a Private Limited Company. The company registration number is 07130967. Cpsl Construction Limited has been working since 20 January 2010. The present status of the company is Active. The registered address of Cpsl Construction Limited is Aml Maybrook House 97 Godstone Road Caterham Surrey Cr3 6re. . AML REGISTRARS LIMITED is a Secretary of the company. CASTELINO, Darryl Francis is a Director of the company. Secretary WILLIAMS, Martin John has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
AML REGISTRARS LIMITED
Appointed Date: 01 February 2011
Director
CASTELINO, Darryl Francis
Appointed Date: 20 January 2010
66 years old

Resigned Directors

Secretary
WILLIAMS, Martin John
Resigned: 01 February 2011
Appointed Date: 20 January 2010

Persons With Significant Control

Mr Darryl Francis Castelino Mcidb
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Joyce Castelino
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CPSL CONSTRUCTION LIMITED Events

06 Feb 2017
Confirmation statement made on 20 January 2017 with updates
25 Jan 2017
Statement of capital following an allotment of shares on 1 January 2017
  • GBP 2
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
08 Feb 2011
Registered office address changed from 24 Church Hill Purley Surrey CR8 3QN United Kingdom on 8 February 2011
08 Feb 2011
Appointment of Aml Registrars Limited as a secretary
08 Feb 2011
Termination of appointment of Martin Williams as a secretary
25 Jan 2010
Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE England on 25 January 2010
20 Jan 2010
Incorporation

CPSL CONSTRUCTION LIMITED Charges

8 February 2012
Debenture
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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