CPS CONSTRUCTION SERVICES LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
CPS CONSTRUCTION SERVICES LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
CPS CONSTRUCTION SERVICES LIMITED was incorporated 14 years ago on 22/12/2009 and has the registered number: 07111070. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
CPS CONSTRUCTION SERVICES LIMITED was incorporated 14 years ago on 22/12/2009 and has the registered number: 07111070. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
CPS CONSTRUCTION SERVICES LIMITED - BRISTOL
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
OFFICE 7A, HANHAM HALL WHITTUCKS LANE
BRISTOL
BS15 3FR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/06/2023 | 25/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN DENNIS HOLLOWOOD | Aug 1968 | British | Director | 2010-02-05 | CURRENT |
| MR JAMES MARK LUKE GARBETT | Oct 1980 | British | Director | 2022-10-31 | CURRENT |
| MR MICHAEL JOSEPH FITZPATRICK | Jul 1960 | British | Director | 2013-11-12 | CURRENT |
| MR BRETT PATRICK WILTSHIRE | Jul 1966 | British | Director | 2013-11-12 UNTIL 2016-08-26 | RESIGNED |
| MR JAMES JAY WELCH | Jul 1976 | British | Director | 2016-11-23 UNTIL 2019-03-06 | RESIGNED |
| MR CHRISTOPHER IAN RICHARDSON | Sep 1958 | British | Director | 2009-12-22 UNTIL 2013-08-15 | RESIGNED |
| MR JOHN RICHARD GENGE | Secretary | 2009-12-22 UNTIL 2013-08-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cps Construction Services (Holdings) Limited | 2020-04-17 | Wells Somerset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr James Jay Welch | 2019-03-07 - 2020-04-17 | 7/1976 | Bristol | Ownership of shares 25 to 50 percent |
| Mr Michael Joseph Fitzpatrick | 2017-12-23 - 2019-08-06 | 7/1960 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr James Jay Welch | 2017-12-23 - 2019-03-06 | 7/1976 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stephen Dennis Hollowood | 2016-12-15 - 2020-06-11 | 8/1968 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |