General information

Name:

Cpns Ltd

Office Address:

Unit 1 Roway Lane B69 3EJ Oldbury

Number: 04035470

Incorporation date: 2000-07-18

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cpns Limited is located at Oldbury at Unit 1. You can look up the firm by its area code - B69 3EJ. Cpns's founding dates back to 2000. This enterprise is registered under the number 04035470 and their official state is active. This firm's Standard Industrial Classification Code is 68209, that means Other letting and operating of own or leased real estate. Cpns Ltd released its account information for the period that ended on 2022-07-31. The company's most recent confirmation statement was released on 2023-07-11.

At present, the limited company is directed by 1 managing director: Carl N., who was selected to lead the company in December 2008. For eight years Desmond N., had been fulfilling assigned duties for the following limited company up to the moment of the resignation on Tue, 30th Dec 2008. Additionally, the director's duties are regularly backed by a secretary - Chantelle N., who joined the following limited company ten years ago.

Financial data based on annual reports

Company staff

Chantelle N.

Role: Secretary

Appointed: 01 March 2014

Latest update: 22 February 2024

Carl N.

Role: Director

Appointed: 30 December 2008

Latest update: 22 February 2024

People with significant control

Carl N. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Carl N.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts 23 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 23 April 2013
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Annual Accounts 29 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 29 April 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 28 April 2016
Annual Accounts 27 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 27 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts 23 April 2014
Date Approval Accounts 23 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption small enterprise accounts information drawn up to July 31, 2016 (AA)
filed on: 27th, April 2017
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

Beechcroft House 50 Sedgley Road West

Post code:

DY4 8AB

City / Town:

Tipton

HQ address,
2014

Address:

Beechcroft House 50 Sedgley Road West

Post code:

DY4 8AB

City / Town:

Tipton

HQ address,
2015

Address:

Beechcroft House 50 Sedgley Road West

Post code:

DY4 8AB

City / Town:

Tipton

Accountant/Auditor,
2014 - 2016

Name:

Bradley Rhodes Limited

Address:

Beechcroft House 50 Sedgley Road West

Post code:

DY4 8AB

City / Town:

Tipton

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
23
Company Age

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