Cps Engineering Limited in Burnt Mills Industrial Estate BASILDON

Cps Engineering Limited BASILDON

Founded in 2002, Cps Engineering, classified under reg no. 04522719 is an active company. Currently registered at 30 Nobel Square SS13 1LT, Basildon the company has been in the business for 22 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.

At present there are 3 directors in the the company, namely Sarah S., Lee D. and Daniel S.. In addition one secretary - Jane W. - is with the firm. As of 19 April 2024, there was 1 ex director - Kevin K.. There were no ex secretaries.

Cps Engineering Limited Address / Contact

Office Address	30 Nobel Square
Office Address2	Burnt Mills Industrial Estate
Town	Basildon
Post code	SS13 1LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04522719
Date of Incorporation	Fri, 30th Aug 2002
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st October
Company age	22 years old
Account next due date	Wed, 31st Jul 2024 (103 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Sarah S.

Position: Director

Appointed: 01 October 2022

Lee D.

Position: Director

Appointed: 01 April 2022

Daniel S.

Position: Director

Appointed: 30 August 2002

Jane W.

Position: Secretary

Appointed: 30 August 2002

Kevin K.

Position: Director

Appointed: 30 August 2002

Resigned: 14 August 2021

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 30 August 2002

Resigned: 30 August 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 August 2002

Resigned: 30 August 2002

People with significant control

The register of PSCs who own or control the company includes 2 names. As we discovered, there is Daniel S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Kevin K. This PSC owns 25-50% shares.

Daniel S.

Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Kevin K.

Notified on	1 June 2016
Ceased on	21 April 2021
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 4th, August 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 4th, August 2023	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 4th, August 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 9th, August 2021	accounts	Free Download (12 pages)
SH03	Report of purchase of own shares filed on: 20th, July 2021	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on April 21, 2021 - 50.00 GBP filed on: 15th, July 2021	capital	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 4th, December 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 7th, August 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 5th, November 2018	accounts	Free Download (11 pages)
AD01	New registered office address 30 Nobel Square Burnt Mills Industrial Estate Basildon Essex SS13 1LT. Change occurred on February 20, 2018. Company's previous address: 30 City Road London EC1Y 2AB United Kingdom. filed on: 20th, February 2018	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 8th, September 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 6th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 30, 2015 filed on: 15th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on October 15, 2015: 100.00 GBP	capital
AD01	New registered office address 30 City Road London EC1Y 2AB. Change occurred on October 15, 2015. Company's previous address: 58-60 Berners Street London W1T 3JS. filed on: 15th, October 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 10th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 30, 2014 filed on: 2nd, September 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 11th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 30, 2013 filed on: 9th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on September 9, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 5th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 30, 2012 filed on: 1st, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 31st, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 30, 2011 filed on: 5th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 4th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 30, 2010 filed on: 11th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 3rd, September 2010	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 7th, December 2009	accounts	Free Download (6 pages)
363a	Period up to September 29, 2009 - Annual return with full member list filed on: 29th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 1st, December 2008	accounts	Free Download (6 pages)
363a	Period up to September 16, 2008 - Annual return with full member list filed on: 16th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 4th, March 2008	accounts	Free Download (6 pages)
363a	Period up to September 3, 2007 - Annual return with full member list filed on: 3rd, September 2007	annual return	Free Download (3 pages)
363a	Period up to September 3, 2007 - Annual return with full member list filed on: 3rd, September 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 6th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 6th, December 2006	accounts	Free Download (5 pages)
363a	Period up to September 20, 2006 - Annual return with full member list filed on: 20th, September 2006	annual return	Free Download (3 pages)
363a	Period up to September 20, 2006 - Annual return with full member list filed on: 20th, September 2006	annual return	Free Download (3 pages)
363a	Period up to October 12, 2005 - Annual return with full member list filed on: 12th, October 2005	annual return	Free Download (3 pages)
363a	Period up to October 12, 2005 - Annual return with full member list filed on: 12th, October 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 7th, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 7th, September 2005	accounts	Free Download (6 pages)
363a	Period up to October 13, 2004 - Annual return with full member list filed on: 13th, October 2004	annual return	Free Download (5 pages)
363a	Period up to October 13, 2004 - Annual return with full member list filed on: 13th, October 2004	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 2nd, July 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 2nd, July 2004	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/08/03 to 31/10/03 filed on: 30th, January 2004	accounts	Free Download (1 page)
287	Registered office changed on 30/01/04 from: 6 the sparlings, kirby-le-soken frinton on sea essex CO13 0HD filed on: 30th, January 2004	address	Free Download (1 page)
88(2)R	Alloted 99 shares on August 30, 2002. Value of each share 1 £. filed on: 30th, January 2004	capital	Free Download (2 pages)
363a	Period up to January 30, 2004 - Annual return with full member list filed on: 30th, January 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on August 30, 2002. Value of each share 1 £. filed on: 30th, January 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/03 to 31/10/03 filed on: 30th, January 2004	accounts	Free Download (1 page)
363a	Period up to January 30, 2004 - Annual return with full member list filed on: 30th, January 2004	annual return	Free Download (6 pages)
287	Registered office changed on 30/01/04 from: 6 the sparlings, kirby-le-soken frinton on sea essex CO13 0HD filed on: 30th, January 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, August 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 30th, August 2002	incorporation	Free Download (16 pages)

Cps Engineering Limited BASILDON

Cps Engineering Limited Address / Contact

Company Information / Profile

Company staff

Sarah S.

Lee D.

Daniel S.

Jane W.

Kevin K.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Company filings

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