C.P.S. (PRESTON) LIMITED
| Status | ACTIVE |
| Company No. | 00539636 |
| Category | |
| Incorporated | 23 Oct 1954 |
| Age | 69 years, 7 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
C.P.S. (PRESTON) LIMITED is an active with number 00539636. It was incorporated 69 years, 7 months, 23 days ago, on 23 October 1954. The company address is 200 Garstang Road 200 Garstang Road, Preston, PR2 8RD, Lancashire.
Company Fillings
Accounts with accounts type small
Date: 30 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Appoint person director company with name date
Date: 20 Dec 2023
Action Date: 19 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vijay Singh Golhar
Appointment date: 2023-12-19
Documents
Confirmation statement with no updates
Date: 20 Dec 2023
Action Date: 26 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-26
Documents
Notification of a person with significant control statement
Date: 20 Dec 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 20 Dec 2023
Action Date: 20 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Mark Hurst
Cessation date: 2023-12-20
Documents
Cessation of a person with significant control
Date: 20 Dec 2023
Action Date: 20 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-12-20
Psc name: Timothy Francis Bashall
Documents
Change person director company with change date
Date: 19 Dec 2023
Action Date: 19 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rajnish Luthra
Change date: 2023-12-19
Documents
Appoint person director company with name date
Date: 19 Dec 2023
Action Date: 19 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-19
Officer name: Mr Yanek Low
Documents
Appoint person director company with name date
Date: 19 Dec 2023
Action Date: 09 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rajnish Luthra
Appointment date: 2023-12-09
Documents
Termination director company with name termination date
Date: 24 Nov 2023
Action Date: 20 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-20
Officer name: Timothy Francis Bashall
Documents
Termination secretary company with name termination date
Date: 24 Nov 2023
Action Date: 20 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-11-20
Officer name: Timothy Francis Bashall
Documents
Termination director company with name termination date
Date: 24 Nov 2023
Action Date: 20 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-20
Officer name: David Mark Hurst
Documents
Accounts with accounts type full
Date: 14 Jun 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Change account reference date company previous shortened
Date: 31 May 2023
Action Date: 30 Aug 2022
Category: Accounts
Type: AA01
Made up date: 2022-08-31
New date: 2022-08-30
Documents
Confirmation statement with no updates
Date: 09 Dec 2022
Action Date: 26 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-26
Documents
Accounts with accounts type full
Date: 31 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 06 Dec 2021
Action Date: 26 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-26
Documents
Accounts with accounts type full
Date: 17 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 01 Dec 2020
Action Date: 26 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-26
Documents
Accounts with accounts type full
Date: 05 Sep 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 09 Dec 2019
Action Date: 26 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-26
Documents
Accounts with accounts type full
Date: 23 Sep 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Gazette filings brought up to date
Date: 07 Aug 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 05 Dec 2018
Action Date: 26 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-26
Documents
Accounts with accounts type full
Date: 03 Jul 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Cessation of a person with significant control
Date: 12 Mar 2018
Action Date: 06 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-03-06
Psc name: Paul Clegg
Documents
Termination director company with name termination date
Date: 12 Mar 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Clegg
Termination date: 2018-02-01
Documents
Confirmation statement with no updates
Date: 07 Dec 2017
Action Date: 26 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-26
Documents
Notification of a person with significant control
Date: 07 Dec 2017
Action Date: 04 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Timothy Francis Bashall
Notification date: 2017-12-04
Documents
Notification of a person with significant control
Date: 07 Dec 2017
Action Date: 04 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Paul Clegg
Notification date: 2017-12-04
Documents
Notification of a person with significant control
Date: 07 Dec 2017
Action Date: 04 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David Mark Hurst
Notification date: 2017-12-04
Documents
Withdrawal of a person with significant control statement
Date: 07 Dec 2017
Action Date: 07 Dec 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-12-07
Documents
Appoint person director company with name date
Date: 06 Dec 2017
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Clegg
Appointment date: 2017-12-04
Documents
Accounts with accounts type small
Date: 09 Aug 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Appoint person secretary company with name date
Date: 14 Jun 2017
Action Date: 13 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Timothy Francis Bashall
Appointment date: 2017-06-13
Documents
Termination director company with name termination date
Date: 14 Jun 2017
Action Date: 13 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jill Kathryn Foster
Termination date: 2017-06-13
Documents
Termination secretary company with name termination date
Date: 14 Jun 2017
Action Date: 13 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jill Kathryn Foster
Termination date: 2017-06-13
Documents
Appoint person director company with name date
Date: 14 Jun 2017
Action Date: 13 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-13
Officer name: Mr David Mark Hurst
Documents
Appoint person director company with name date
Date: 14 Jun 2017
Action Date: 13 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Francis Bashall
Appointment date: 2017-06-13
Documents
Confirmation statement with updates
Date: 06 Dec 2016
Action Date: 26 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-26
Documents
Appoint person secretary company with name date
Date: 07 Jun 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Jill Kathryn Foster
Appointment date: 2016-06-07
Documents
Appoint person director company with name date
Date: 07 Jun 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jill Kathryn Foster
Appointment date: 2016-06-07
Documents
Termination director company with name termination date
Date: 07 Jun 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-07
Officer name: Peter Watson Kewley
Documents
Termination secretary company with name termination date
Date: 07 Jun 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter Watson Kewley
Termination date: 2016-06-07
Documents
Accounts with accounts type full
Date: 02 Jun 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date no member list
Date: 15 Dec 2015
Action Date: 26 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-26
Documents
Change person secretary company with change date
Date: 15 Dec 2015
Action Date: 25 Nov 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-11-25
Officer name: Mr Peter Watson Kewley
Documents
Termination director company with name termination date
Date: 23 Nov 2015
Action Date: 18 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ursula Jane Barling Walton
Termination date: 2015-11-18
Documents
Termination director company with name termination date
Date: 23 Nov 2015
Action Date: 16 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Oswald Goodyear
Termination date: 2015-11-16
Documents
Accounts with accounts type full
Date: 23 Apr 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date no member list
Date: 08 Jan 2015
Action Date: 26 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-26
Documents
Appoint person secretary company with name
Date: 25 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Peter Watson Kewley
Documents
Termination secretary company with name
Date: 24 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sara Jacques
Documents
Accounts with accounts type full
Date: 05 Jun 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date no member list
Date: 26 Nov 2013
Action Date: 26 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-26
Documents
Accounts with accounts type full
Date: 23 May 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Appoint person director company with name
Date: 26 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Watson Kewley
Documents
Annual return company with made up date no member list
Date: 04 Dec 2012
Action Date: 26 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-26
Documents
Accounts with accounts type full
Date: 01 Jun 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Termination director company with name
Date: 27 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Barton
Documents
Annual return company with made up date no member list
Date: 06 Dec 2011
Action Date: 26 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-26
Documents
Termination director company with name
Date: 06 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Belderbos
Documents
Accounts with accounts type full
Date: 26 May 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Appoint person director company with name
Date: 23 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Oswald Goodyear
Documents
Appoint person director company with name
Date: 10 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Edmund Barton
Documents
Termination director company with name
Date: 10 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Hothersall
Documents
Annual return company with made up date no member list
Date: 11 Jan 2011
Action Date: 26 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-26
Documents
Accounts with accounts type full
Date: 01 Jun 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Annual return company with made up date no member list
Date: 08 Dec 2009
Action Date: 26 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-26
Documents
Change person director company with change date
Date: 08 Dec 2009
Action Date: 08 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-08
Officer name: Mark Joseph Belderbos
Documents
Change person secretary company with change date
Date: 08 Dec 2009
Action Date: 08 Dec 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Sara Louise Jacques
Change date: 2009-12-08
Documents
Change person director company with change date
Date: 08 Dec 2009
Action Date: 08 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-08
Officer name: Ursula Jane Barling Walton
Documents
Accounts with accounts type full
Date: 30 Jun 2009
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Legacy
Date: 14 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary lynne lewis
Documents
Legacy
Date: 14 Apr 2009
Category: Officers
Type: 288a
Description: Secretary appointed sara louise jacques
Documents
Legacy
Date: 03 Mar 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 26/11/08
Documents
Legacy
Date: 25 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director george barton
Documents
Legacy
Date: 25 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed martin john hothersall
Documents
Accounts with accounts type full
Date: 08 May 2008
Action Date: 31 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-31
Documents
Legacy
Date: 09 Apr 2008
Category: Annual-return
Type: 363s
Description: Annual return made up to 26/11/07
Documents
Accounts with accounts type full
Date: 26 Apr 2007
Action Date: 31 Aug 2006
Category: Accounts
Type: AA
Made up date: 2006-08-31
Documents
Legacy
Date: 20 Dec 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 26/11/06
Documents
Legacy
Date: 30 Jun 2006
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Accounts with accounts type full
Date: 29 Mar 2006
Action Date: 31 Aug 2005
Category: Accounts
Type: AA
Made up date: 2005-08-31
Documents
Legacy
Date: 23 Dec 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 26/11/05
Documents
Accounts with accounts type full
Date: 16 Jun 2005
Action Date: 31 Aug 2004
Category: Accounts
Type: AA
Made up date: 2004-08-31
Documents
Legacy
Date: 15 Feb 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 26/11/04
Documents
Accounts with accounts type full
Date: 25 Mar 2004
Action Date: 31 Aug 2003
Category: Accounts
Type: AA
Made up date: 2003-08-31
Documents
Legacy
Date: 28 Jan 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 26/11/03
Documents
Accounts with accounts type full
Date: 25 Mar 2003
Action Date: 31 Aug 2002
Category: Accounts
Type: AA
Made up date: 2002-08-31
Documents
Legacy
Date: 02 Dec 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 26/11/02
Documents
Accounts with accounts type full
Date: 27 May 2002
Action Date: 31 Aug 2001
Category: Accounts
Type: AA
Made up date: 2001-08-31
Documents
Legacy
Date: 05 Mar 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 09/12/01
Documents
Accounts with accounts type full
Date: 27 Jun 2001
Action Date: 31 Aug 2000
Category: Accounts
Type: AA
Made up date: 2000-08-31
Documents
Legacy
Date: 30 Jan 2001
Category: Annual-return
Type: 363s
Description: Annual return made up to 09/12/00
Documents
Accounts with accounts type full
Date: 11 Apr 2000
Action Date: 31 Aug 1999
Category: Accounts
Type: AA
Made up date: 1999-08-31
Documents
Legacy
Date: 08 Mar 2000
Category: Annual-return
Type: 363s
Description: Annual return made up to 09/12/99
Documents
Legacy
Date: 21 May 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Apr 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Some Companies
OFFICE 7A RIVERMEAD ESTATE,CHELMSFORD,CM1 1PW
| Number: | 11307737 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FINGERTIP MANAGEMENT SYSTEMS LTD
1 HOLLY COURT,AYLESBURY,HP22 6PE
| Number: | 01422361 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
L J HANNAH OCCUPATIONAL HEALTH LTD
5 MAPLE COURT,SHREWSBURY,SY3 8GF
| Number: | 08834328 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
214 HEATON MOOR ROAD,STOCKPORT,SK4 4DU
| Number: | 07691171 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NORTH COAST INVESTMENTS (UK) LIMITED
2 AXON COMMERCE ROAD, LYNCH WOOD COMMERCE ROAD,PETERBOROUGH,PE2 6LR
| Number: | 11016661 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
90A CECIL STREET,WATFORD,WD24 5AP
| Number: | 09844851 |
| Status: | ACTIVE |
| Category: | Private Limited Company |