CORPORATE PROJECT SOLUTIONS LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1NZ

Company number 03014568
Status Active
Incorporation Date 26 January 1995
Company Type Private Limited Company
Address REGAL HOUSE, 4 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Cancellation of shares. Statement of capital on 20 November 2015 GBP 360 . The most likely internet sites of CORPORATE PROJECT SOLUTIONS LIMITED are www.corporateprojectsolutions.co.uk, and www.corporate-project-solutions.co.uk. The predicted number of employees is 80 to 90. The company’s age is thirty years and nine months. Corporate Project Solutions Limited is a Private Limited Company. The company registration number is 03014568. Corporate Project Solutions Limited has been working since 26 January 1995. The present status of the company is Active. The registered address of Corporate Project Solutions Limited is Regal House 4 Station Road Marlow Buckinghamshire Sl7 1nz. The company`s financial liabilities are £869.81k. It is £143.69k against last year. The cash in hand is £361.96k. It is £-181.33k against last year. And the total assets are £2510.91k, which is £704.4k against last year. LLOYD, Ivan Mansel is a Secretary of the company. ADAMS, Stephen Robbert is a Director of the company. DUNNING, David John is a Director of the company. LLOYD, Ivan Mansel is a Director of the company. Director COHN, Sacha Daniel has been resigned. Director ELLIS, Graham Austin has been resigned. The company operates in "Information technology consultancy activities".


corporate project solutions Key Finiance

LIABILITIES £869.81k
+19%
CASH £361.96k
-34%
TOTAL ASSETS £2510.91k
+38%
All Financial Figures

Current Directors

Secretary
LLOYD, Ivan Mansel
Appointed Date: 26 January 1995
Director
ADAMS, Stephen Robbert
Appointed Date: 12 April 2013
52 years old
Director
DUNNING, David John
Appointed Date: 26 January 1995
58 years old
Director
LLOYD, Ivan Mansel
Appointed Date: 26 January 1995
57 years old

Resigned Directors

Director
COHN, Sacha Daniel
Resigned: 25 September 2015
Appointed Date: 12 April 2013
47 years old
Director
ELLIS, Graham Austin
Resigned: 27 July 2015
Appointed Date: 12 April 2013
52 years old

Persons With Significant Control

Mr Ivan Mansel Lloyd
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Dunning
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Robbert Adams
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CORPORATE PROJECT SOLUTIONS LIMITED Events

06 Feb 2017
Confirmation statement made on 26 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Cancellation of shares. Statement of capital on 20 November 2015
  • GBP 360
11 Apr 2016
Cancellation of shares. Statement of capital on 11 December 2015
  • GBP 350
06 Apr 2016
Purchase of own shares.
...
... and 67 more events
26 Sep 1996
Full accounts made up to 31 January 1996
01 Feb 1996
Return made up to 26/01/96; full list of members
27 Apr 1995
Ad 03/04/95--------- £ si 2@1=2 £ ic 2/4
18 Apr 1995
Company name changed ids project services LIMITED\certificate issued on 19/04/95
26 Jan 1995
Incorporation

CORPORATE PROJECT SOLUTIONS LIMITED Charges

7 November 1997
Debenture
Delivered: 13 November 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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