CPS HOLDINGS (NO.2) LIMITED
Company is dissolved
General Information
NAME
CPS HOLDINGS (NO.2) LIMITED
COMPANY NUMBER
03610040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/08/1998
(26 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/05/2015
ACCOUNTS MADE UP TO
30/09/2014
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/08/1998
02/12/1998
ALNERY NO. 1791 LIMITED
HAMPSHIRE
SO15 2DP
1 Dorset Street
Southampton
Hampshire
SO15 2DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Joyce Walter (907616954) Appointed |
| 11/07/2024 | New Board Member Joyce Walter (907616954) Appointed |
| 08/06/2023 | New Board Member Joyce Walter (907616954) Appointed |
Credit Risk Overview
Want to learn more about CPS HOLDINGS (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CPS HOLDINGS (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CPS HOLDINGS (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
|
01/12/1998 - 01/10/2001 (2 years and 9 months) Born in Aug 1944 |
Resigned | Director |
Current: 1 Past: 26 |
View Report |
|
Director: 01/12/1998 - 31/01/2006 (7 years and 1 months) Secretary: 01/12/1998 - 05/05/1999 (5 months) Born in Mar 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 23 |
View Report |
|
05/05/1999 - 12/02/2001 (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Joyce Walter (907616954) Appointed |
| 11/07/2024 | New Board Member Joyce Walter (907616954) Appointed |
| 08/06/2023 | New Board Member Joyce Walter (907616954) Appointed |
| 05/10/2015 | Change in Reg. Office |
| 19/05/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 16/01/2015 | New Board Member Mark Hattendorf (918340472) Appointed |
| 16/01/2015 | Mark Hattendorf (919389534) has left the board |
| 09/01/2015 | New Board Member Mark Hattendorf (919389534) Appointed |
| 23/12/2014 | Wilfried Rau (913673341) has left the board |
| 24/06/2014 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 06/12/2013 | Andrew Lloyd John (907546779) has left the board |
| 24/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 08/04/2013 | New Accounts filed |
| 04/04/2013 | Change in Reg. Office |
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