C.p.s. (h) Limited

General information

Name:

C.p.s. (h) Ltd

Office Address:

Manufactory House Bell Lane SG14 1BP Hertford

Number: 04225010

Incorporation date: 2001-05-30

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the firm was established is 2001-05-30. Started under 04225010, it operates as a Private Limited Company. You can contact the office of the firm during its opening hours at the following location: Manufactory House Bell Lane, SG14 1BP Hertford. Established as S And J Three, the firm used the name up till 2001-11-12, then it was changed to C.p.s. (h) Limited. The enterprise's declared SIC number is 70100 meaning Activities of head offices. C.p.s. (h) Ltd released its account information for the financial period up to Thursday 31st May 2018. The firm's latest confirmation statement was submitted on Thursday 30th May 2019.

As stated, this particular limited company was incorporated in May 2001 and has so far been managed by five directors, and out this collection of individuals two (Peter T. and Graham H.) are still listed as current directors. In addition, the director's assignments are regularly assisted with by a secretary - Graham H., who was officially appointed by this specific limited company seventeen years ago.

  • Previous company's names
  • C.p.s. (h) Limited 2001-11-12
  • S And J Three Limited 2001-05-30

Financial data based on annual reports

Company staff

Peter T.

Role: Director

Appointed: 22 May 2016

Latest update: 29 September 2019

Graham H.

Role: Secretary

Appointed: 23 July 2002

Latest update: 29 September 2019

Graham H.

Role: Director

Appointed: 08 November 2001

Latest update: 29 September 2019

People with significant control

Graham H. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Graham H.
Notified on 30 May 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2020
Account last made up date 31 May 2018
Confirmation statement next due date 13 June 2020
Confirmation statement last made up date 30 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2012
Annual Accounts 1st February 2016
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 1st February 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Annual Accounts 13th April 2018
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 13th April 2018
Annual Accounts 6th March 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 6th March 2013
Annual Accounts 21st August 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 21st August 2014
Annual Accounts 1st February 2016
Date Approval Accounts 1st February 2016

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with updates Thursday 30th May 2019 (CS01)
filed on: 13th, June 2019
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
Company Age

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