CPS (WALES) GROUP LIMITED - CAERPHILLY
Company Profile | Company Filings |
Overview
CPS (WALES) GROUP LIMITED is a Private Limited Company from CAERPHILLY and has the status: Active.
CPS (WALES) GROUP LIMITED was incorporated 13 years ago on 07/12/2010 and has the registered number: 07462774. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/08/2024.
CPS (WALES) GROUP LIMITED was incorporated 13 years ago on 07/12/2010 and has the registered number: 07462774. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/08/2024.
CPS (WALES) GROUP LIMITED - CAERPHILLY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 11 | 30/11/2022 | 27/08/2024 |
Registered Office
34 SIR ALFRED OWEN WAY
CAERPHILLY
CF83 3HW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON DENNIS GREEN | Jun 1969 | British | Director | 2010-12-07 | CURRENT |
MRS KIRSTY GREEN | Nov 1968 | British | Director | 2011-01-04 | CURRENT |
MRS CARYS MARIE DINEEN | May 1976 | British | Director | 2012-02-01 UNTIL 2012-11-05 | RESIGNED |
MR TERENCE MCCUSKER | Feb 1952 | British | Director | 2014-02-04 UNTIL 2014-09-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Dennis Green | 2016-04-06 | 6/1969 | Caerphilly |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Kirsty Green | 2016-04-06 | 11/1968 | Caerphilly |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CPS (Wales) Group Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-14 | 30-11-2022 | £3,478 Cash £1,921 equity |
CPS (Wales) Group Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-20 | 30-11-2021 | £500 Cash £2,016 equity |
CPS (Wales) Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-09 | 30-11-2020 | £500 Cash £7,110 equity |
CPS (Wales) Group Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-10 | 30-11-2019 | £-17,795 equity |
CPS (Wales) Group Limited Filleted accounts for Companies House (small and micro) | 2018-11-28 | 30-11-2017 | £326,026 equity |
Abbreviated Company Accounts - CPS (WALES) GROUP LIMITED | 2017-11-16 | 30-11-2016 | £497,987 equity |
Abbreviated Company Accounts - CPS (WALES) GROUP LIMITED | 2016-11-04 | 30-11-2015 | £390,012 equity |
Abbreviated Company Accounts - CPS (WALES) GROUP LIMITED | 2015-08-29 | 30-11-2014 | £1,784 equity |