CPS ENERGY RESOURCES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CPS ENERGY RESOURCES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CPS ENERGY RESOURCES LIMITED was incorporated 11 years ago on 27/11/2012 and has the registered number: 08309726. The accounts status is MICRO ENTITY.
CPS ENERGY RESOURCES LIMITED was incorporated 11 years ago on 27/11/2012 and has the registered number: 08309726. The accounts status is MICRO ENTITY.
CPS ENERGY RESOURCES LIMITED - LONDON
This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 11 | 28/11/2021 |
Registered Office
FIRST FLOOR FIRST FLOOR
LONDON
W1W 7LT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
COMPASS ENERGY RESOURCES PLC (until 02/07/2013)
COMPASS ENERGY RESOURCES PLC (until 02/07/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/11/2021 | 11/12/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WESTWARD CONSULTANTS LIMITED | Corporate Director | 2020-09-01 | CURRENT | ||
MR BERNARD MICHAEL SUMNER | Apr 1950 | British | Director | 2012-11-27 | CURRENT |
BERNARD SUMNER | Secretary | 2012-11-27 | CURRENT | ||
MR THOMAS MILLAR | Jan 1959 | British | Director | 2017-01-17 UNTIL 2018-06-11 | RESIGNED |
MR JAMES DOMINIC RUPERT HOLMES | Nov 1972 | British | Director | 2012-12-12 UNTIL 2013-07-26 | RESIGNED |
MR JAMES DOMINIC RUPERT HOLMES | Nov 1972 | British | Director | 2013-11-28 UNTIL 2015-02-17 | RESIGNED |
DR SHANE MICHAEL HEALY | Sep 1949 | Irish | Director | 2013-07-01 UNTIL 2013-09-16 | RESIGNED |
MS JULIE ANNE EVE | Jul 1961 | British | Director | 2012-11-27 UNTIL 2013-05-01 | RESIGNED |
MR MAURICE LE GAI EATON | Aug 1959 | British | Director | 2014-11-01 UNTIL 2015-08-01 | RESIGNED |
MR SHOLA ADENIRAN | May 1980 | British | Director | 2012-12-12 UNTIL 2016-10-12 | RESIGNED |
MR STEPHEN BERNARD WHEATLEY | Jun 1963 | British | Director | 2017-12-08 UNTIL 2020-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Holborn Capital Limited | 2019-09-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Shola Adeniran | 2016-07-01 - 2019-09-10 | 5/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CPS ENERGY RESOURCES LIMITED | 2022-07-27 | 28-11-2021 | £271,578 equity |
Micro-entity Accounts - CPS ENERGY RESOURCES LIMITED | 2021-08-20 | 28-11-2020 | £271,578 equity |
Micro-entity Accounts - CPS ENERGY RESOURCES LIMITED | 2020-11-06 | 28-11-2019 | £271,578 equity |
Micro-entity Accounts - CPS ENERGY RESOURCES LIMITED | 2019-08-16 | 28-11-2018 | £271,578 equity |
Micro-entity Accounts - CPS ENERGY RESOURCES LIMITED | 2018-08-28 | 28-11-2017 | £280,145 equity |