CPS (WALES) GROUP LIMITED
CAERPHILLY


Company number 07462774
Status Active
Incorporation Date 7 December 2010
Company Type Private Limited Company
Address 34 SIR ALFRED OWEN WAY, PONTYGWINDY INDUSTRIAL ESTATE, CAERPHILLY, CF833HW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Previous accounting period shortened from 30 November 2015 to 29 November 2015. The most likely internet sites of CPS (WALES) GROUP LIMITED are www.cpswalesgroup.co.uk, and www.cps-wales-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Cps Wales Group Limited is a Private Limited Company. The company registration number is 07462774. Cps Wales Group Limited has been working since 07 December 2010. The present status of the company is Active. The registered address of Cps Wales Group Limited is 34 Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly Cf833hw. . GREEN, Kirsty is a Director of the company. GREEN, Simon Dennis is a Director of the company. Director DINEEN, Carys Marie has been resigned. Director MCCUSKER, Terence has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GREEN, Kirsty
Appointed Date: 04 January 2011
57 years old
Director
GREEN, Simon Dennis
Appointed Date: 07 December 2010
56 years old

Resigned Directors

Director
DINEEN, Carys Marie
Resigned: 05 November 2012
Appointed Date: 01 February 2012
49 years old
Director
MCCUSKER, Terence
Resigned: 04 September 2014
Appointed Date: 04 February 2014
73 years old

Persons With Significant Control

Mrs Kirsty Green
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Dennis Green
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CPS (WALES) GROUP LIMITED Events

16 Dec 2016
Confirmation statement made on 7 December 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 30 November 2015
30 Aug 2016
Previous accounting period shortened from 30 November 2015 to 29 November 2015
12 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 15 more events
09 May 2011
Director's details changed for Kirsty Green on 9 May 2011
09 May 2011
Director's details changed for Mr Simon Dennis Green on 9 May 2011
24 Jan 2011
Current accounting period extended from 31 December 2011 to 31 January 2012
24 Jan 2011
Appointment of Kirsty Green as a director
07 Dec 2010
Incorporation

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