C P S (north London) Ltd in North Circular Road LONDON

C P S (north London) Ltd LONDON

C P S (north London) started in year 1999 as Private Limited Company with registration number 03747223. The C P S (north London) company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at Units G & H Coppetts Centre. Postal code: N12 0SH. Since 2017-09-01 C P S (north London) Ltd is no longer carrying the name Citroen Peugeot Specialists.

At the moment there are 2 directors in the the company, namely Vincent D. and Andrew L.. In addition one secretary - Marie D. - is with the firm. As of 6 May 2024, there were 2 ex secretaries - Ronald R., Vincent D. and others listed below. There were no ex directors.

C P S (north London) Ltd Address / Contact

Office Address	Units G & H Coppetts Centre
Office Address2	North Circular Road
Town	London
Post code	N12 0SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03747223
Date of Incorporation	Wed, 7th Apr 1999
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st August
Company age	25 years old
Account next due date	Fri, 31st May 2024 (25 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Marie D.

Position: Secretary

Appointed: 01 April 2001

Vincent D.

Position: Director

Appointed: 18 May 1999

Andrew L.

Position: Director

Appointed: 18 May 1999

Ronald R.

Position: Secretary

Appointed: 09 July 1999

Resigned: 01 April 2001

Vincent D.

Position: Secretary

Appointed: 18 May 1999

Resigned: 09 July 1999

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 07 April 1999

Resigned: 18 May 1999

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 07 April 1999

Resigned: 18 May 1999

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Vincent D. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Andrew L. This PSC owns 25-50% shares.

Vincent D.

Notified on	6 April 2016
Nature of control:	25-50% shares

Andrew L.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Citroen Peugeot Specialists	September 1, 2017
Harpflame	June 29, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Net Worth	-14 251	-13 962	731		536	169	-27 326

Balance Sheet
Cash Bank In Hand	16 810		1	1	1 262	3 211
Current Assets	29 783	19 674	37 616	32 496	22 386	20 508	5 690	6 358	27 013	32 041	45 627
Debtors	7 973	14 674	32 615	30 995	19 624	15 797			25 513	19 043	22 632
Intangible Fixed Assets			3 916	2 937	1 958	1 958
Stocks Inventory	5 000	5 000	5 000	1 500	1 500	1 500
Tangible Fixed Assets	37 444	32 040	27 981	23 834	23 803	27 090
Cash Bank On Hand										11 498	21 495
Other Debtors									4 908		3 859
Property Plant Equipment									23 820	26 673	20 395
Total Inventories									1 500	1 500	1 500
Net Assets Liabilities							27 326	25 054	44 784
Net Assets Liabilities Including Pension Asset Liability	-14 251	-13 962	731	141	536	169	-27 326

Reserves/Capital
Called Up Share Capital	4	4	4	4	4	4
Profit Loss Account Reserve	-14 255	-13 966	727	137	532	165
Shareholder Funds	-14 251	-13 962	731		536	169	-27 326

Other
Creditors Due Within One Year	81 478	65 676	68 782	59 126	47 611	49 387	56 209
Fixed Assets	37 444	32 040	31 897	26 771	25 761	29 048	23 193	31 741	23 820	26 673	24 008
Intangible Fixed Assets Additions			4 895
Intangible Fixed Assets Aggregate Amortisation Impairment			979	1 958	2 937	2 937
Intangible Fixed Assets Amortisation Charged In Period			979	979	979
Intangible Fixed Assets Cost Or Valuation			4 895	4 895	4 895	4 895
Net Current Assets Liabilities	-51 695	-46 002	-31 166	-26 630	-25 225	-28 879	-50 519	56 795	68 604	-24 768	-24 846
Number Shares Allotted			4	4	4
Par Value Share			1	1	1
Share Capital Allotted Called Up Paid		4	4	4	4
Tangible Fixed Assets Additions		1 165	2 850	550	4 781	9 507
Tangible Fixed Assets Cost Or Valuation	129 804	130 969	133 819	134 369	139 150	148 657
Tangible Fixed Assets Depreciation	92 360	98 929	105 838	110 535	115 347	121 567
Tangible Fixed Assets Depreciation Charged In Period		6 569	6 909	4 697	4 812	6 220
Total Assets Less Current Liabilities	-14 251	-13 962	731		536	169	-27 326	25 054	44 784	1 905	-838
Accumulated Amortisation Impairment Intangible Assets									4 895	4 895	6 100
Accumulated Depreciation Impairment Property Plant Equipment									144 387	153 278	161 433
Average Number Employees During Period								6	7	5	5
Bank Borrowings Overdrafts									14 007
Creditors							56 209	63 153	95 617	56 809	70 473
Increase From Amortisation Charge For Year Intangible Assets											1 205
Increase From Depreciation Charge For Year Property Plant Equipment										8 891	8 155
Intangible Assets											3 613
Intangible Assets Gross Cost									4 895	4 895	9 713
Other Creditors									8 368	7 538	3 988
Other Taxation Social Security Payable									40 394	35 316	38 465
Property Plant Equipment Gross Cost									168 207	179 951	181 828
Total Additions Including From Business Combinations Intangible Assets											4 818
Total Additions Including From Business Combinations Property Plant Equipment										11 744	1 877
Trade Creditors Trade Payables									16 180	13 955	11 280
Trade Debtors Trade Receivables									20 605	11 879	18 773
Capital Employed			731	141	537

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 31st, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 31st, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 31st, May 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 30th, June 2021	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2019-08-31 filed on: 23rd, June 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-08-31 filed on: 30th, April 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-08-31 filed on: 31st, May 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 31st, May 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-07 filed on: 7th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 14th, May 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 28th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-07 filed on: 12th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-12: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 29th, May 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-07 filed on: 7th, April 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 31st, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-07 filed on: 28th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 29th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-07 filed on: 25th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 27th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-07 filed on: 15th, April 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-07 filed on: 23rd, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 27th, May 2010	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 18th, June 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-06-18 - Annual return with full member list filed on: 18th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 1st, September 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-05-07 - Annual return with full member list filed on: 7th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 9th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 9th, July 2007	accounts	Free Download (5 pages)
363s	Period up to 2007-06-13 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-06-13 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (7 pages)
363s	Period up to 2006-05-03 - Annual return with full member list filed on: 3rd, May 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-05-03 - Annual return with full member list filed on: 3rd, May 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-08-31 filed on: 26th, April 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-08-31 filed on: 26th, April 2006	accounts	Free Download (8 pages)
363s	Period up to 2005-06-18 - Annual return with full member list filed on: 18th, June 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-06-18 - Annual return with full member list filed on: 18th, June 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 3rd, February 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 3rd, February 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-05-06 - Annual return with full member list filed on: 6th, May 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-05-06 - Annual return with full member list filed on: 6th, May 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 6th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 6th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-08-31 filed on: 4th, July 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-08-31 filed on: 4th, July 2003	accounts	Free Download (6 pages)
363s	Period up to 2003-04-26 - Annual return with full member list filed on: 26th, April 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-04-26 - Annual return with full member list filed on: 26th, April 2003	annual return	Free Download (7 pages)
363s	Period up to 2002-04-10 - Annual return with full member list filed on: 10th, April 2002	annual return
363s	Period up to 2002-04-10 - Annual return with full member list filed on: 10th, April 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-04-10 (Secretary's particulars changed)	annual return
363s	Period up to 2002-04-10 - Annual return with full member list filed on: 10th, April 2002	annual return
AA	Total exemption small company accounts data made up to 2001-08-31 filed on: 10th, April 2002	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2001-08-31 filed on: 10th, April 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-08-31 filed on: 9th, May 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-08-31 filed on: 9th, May 2001	accounts	Free Download (10 pages)
363s	Period up to 2001-04-06 - Annual return with full member list filed on: 6th, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-04-06 (Secretary resigned)	annual return
363s	Period up to 2001-04-06 - Annual return with full member list filed on: 6th, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-04-06 (Secretary resigned)	annual return
225	Accounting reference date extended from 30/04/00 to 31/08/00 filed on: 16th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 31/08/00 filed on: 16th, November 2000	accounts	Free Download (1 page)
363s	Period up to 2000-05-25 - Annual return with full member list filed on: 25th, May 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-05-25 - Annual return with full member list filed on: 25th, May 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-05-25 (Director's particulars changed)	annual return

C P S (north London) Ltd LONDON

C P S (north London) Ltd Address / Contact

Company Information / Profile

Company staff

Marie D.

Vincent D.

Andrew L.

Ronald R.

Vincent D.

Same-Day Company Services Limited

Wildman & Battell Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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