CPS GROUP (2000) LIMITED
COWBRIDGE

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF71 7SX

Company number 04100580
Status Active
Incorporation Date 1 November 2000
Company Type Private Limited Company
Address CASTELL TALYFAN FARM YSTRADOWEN, SANDY LANE, COWBRIDGE, SOUTH GLAMORGAN, CF71 7SX
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of CPS GROUP (2000) LIMITED are www.cpsgroup2000.co.uk, and www.cps-group-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Pencoed Rail Station is 4.8 miles; to Barry Rail Station is 8.1 miles; to Barry Docks Rail Station is 8.6 miles; to Barry Island Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cps Group 2000 Limited is a Private Limited Company. The company registration number is 04100580. Cps Group 2000 Limited has been working since 01 November 2000. The present status of the company is Active. The registered address of Cps Group 2000 Limited is Castell Talyfan Farm Ystradowen Sandy Lane Cowbridge South Glamorgan Cf71 7sx. . RANDALL, Amanda Jayne is a Secretary of the company. RANDALL, Nigel is a Director of the company. Director EVANS, Huw Phillip has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
RANDALL, Amanda Jayne
Appointed Date: 01 November 2000
Director
RANDALL, Nigel
Appointed Date: 01 November 2000
64 years old

Resigned Directors

Director
EVANS, Huw Phillip
Resigned: 03 March 2015
Appointed Date: 01 January 2002
49 years old

Persons With Significant Control

Mr Nigel Randall
Notified on: 30 June 2016
9 years old
Nature of control: Ownership of shares – 75% or more

CPS GROUP (2000) LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
10 Nov 2016
Confirmation statement made on 1 November 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 5
09 Mar 2015
Termination of appointment of Huw Phillip Evans as a director on 3 March 2015
...
... and 38 more events
15 Jan 2002
New director appointed
30 Nov 2001
Return made up to 01/11/01; full list of members
12 Oct 2001
Registered office changed on 12/10/01 from: 22 chargot road, llandaff, cardiff CF5 1EW
12 Sep 2001
Accounting reference date extended from 30/11/01 to 28/02/02
01 Nov 2000
Incorporation

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