CPS RAILWAY ENGINEERING LTD - LIVERPOOL


Company Profile Company Filings

Overview

CPS RAILWAY ENGINEERING LTD is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
CPS RAILWAY ENGINEERING LTD was incorporated 8 years ago on 28/06/2016 and has the registered number: 10253579. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

CPS RAILWAY ENGINEERING LTD - LIVERPOOL

This company is listed in the following categories:
42120 - Construction of railways and underground railways

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

HONEYCOMB SUITE 4 SECOND FLOOR
LIVERPOOL
L3 9NG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LUCY VERONICA PRICE Oct 1993 British Director 2016-11-07 CURRENT
MR CHARLES PAYNE Aug 1970 British Director 2023-10-02 CURRENT
MRS NICOLA PRICE Nov 1968 British Director 2023-08-18 UNTIL 2023-12-14 RESIGNED
MR GARY PAYNE Feb 1973 British Director 2018-11-01 UNTIL 2019-02-25 RESIGNED
MR GARY EDWARD WILLIAM PAYNE Feb 1972 British Director 2019-08-30 UNTIL 2019-10-28 RESIGNED
MR GARY EDWARD WILLIAM PAYNE Feb 1972 British Director 2020-03-03 UNTIL 2020-05-14 RESIGNED
MR GARY WILLIAM EDWARD PAYNE Feb 1972 British Director 2022-06-04 UNTIL 2023-06-14 RESIGNED
CHARLES PAYNE Aug 1970 British Director 2016-06-28 UNTIL 2016-11-28 RESIGNED
MR CHARLES PAYNE Aug 1970 British Director 2019-09-03 UNTIL 2019-09-10 RESIGNED
MR CHARLES PAYNE Aug 1970 British Director 2020-02-02 UNTIL 2021-06-01 RESIGNED
MS NICOLA PRICE Nov 1968 British Director 2020-06-10 UNTIL 2023-06-14 RESIGNED
MS NICOLA PRICE Nov 1968 British Director 2019-12-05 UNTIL 2020-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Payne 2023-06-21 8/1970 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Lucy Veronica Price 2017-06-27 - 2023-06-18 10/1993 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KELTIK SECURITY LIMITED LIVERPOOL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 33170 - Repair and maintenance of other transport equipment n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CPS Railway Engineering Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-06 30-06-2023 £100 Cash £1,131 equity
Micro-entity Accounts - CPS RAILWAY ENGINEERING LTD 2023-04-04 30-06-2022 £384 equity
Micro-entity Accounts - CPS RAILWAY ENGINEERING LTD 2022-07-02 30-06-2021 £458 equity
CPS Railway Engineering Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-24 30-06-2020 £59 equity
Micro-entity Accounts - CPS RAILWAY ENGINEERING LTD 2020-04-01 30-06-2019 £1,141 equity
Micro-entity Accounts - CPS RAILWAY ENGINEERING LTD 2019-03-30 30-06-2018 £992 equity
Micro-entity Accounts - CPS RAILWAY ENGINEERING LTD 2018-03-28 30-06-2017 £428 equity

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