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CPS DISPOSAL (NO. 3) LIMITED

Learn more about CPS DISPOSAL (NO. 3) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKSHIRE, RG12 1EB

CPS DISPOSAL (NO. 3) LIMITED on the map

Company type: Private Limited Company
Company number: 00065638
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.04.09
last member list: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.18
overdue: NO
last made update: 2015.07.21
documents available: 1

List of company documents:

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Find out more information about CPS DISPOSAL (NO. 3) LIMITED. Our website makes it possible to view other available documents related to CPS DISPOSAL (NO. 3) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
Form type: TM02
Date: 2016.02.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD
Form type: TM01
Date: 2015.09.04
£2.95
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21/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 2108800
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ADOPT ARTICLES 14/05/2015
Form type: RES01
Date: 2015.06.23
£2.95
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DIRECTOR APPOINTED MR GRANT WILLIAM FRASER
Form type: AP01
Date: 2015.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID PROTHEROE
Form type: TM01
Date: 2015.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.08.15
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.08.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.08.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY UOP PRODUCTS (UK) LTD
Form type: TM02
Date: 2014.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/2014 FROM, HONEYWELL HOUSE, ARLINGTON BUSINESS PARK, BRACKNEY, BERKSHIRE, RG12 1EB
Form type: AD01
Date: 2014.08.08
£2.95
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CORPORATE SECRETARY APPOINTED SISEC LIMITED
Form type: AP04
Date: 2014.08.08
£2.95
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21/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.11
£2.95
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DIRECTOR APPOINTED ANDREW NIGEL LLOYD
Form type: AP01
Date: 2013.06.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HOWARD CARPENTER
Form type: TM01
Date: 2013.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
£2.95
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21/07/12 NO CHANGES
Form type: AR01
Date: 2012.07.31
£2.95
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.01.19
£2.95
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DIRECTOR APPOINTED HOWARD FREDERICK CARPENTER
Form type: AP01
Date: 2010.09.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS
Form type: TM01
Date: 2010.09.13
£2.95
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27/07/10 NO CHANGES
Form type: AR01
Date: 2010.08.24
£2.95
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DIRECTOR APPOINTED DAVID JASON LLOYD PROTHEROE
Form type: AP01
Date: 2010.06.02
£2.95
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DIRECTOR APPOINTED ALLAN RICHARDS
Form type: AP01
Date: 2010.06.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NOVAR NOMINEES LIMITED
Form type: TM01
Date: 2010.06.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RALLIP HOLDINGS LIMITED
Form type: TM01
Date: 2010.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.01.19
£2.95
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 27/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.24
Child documents:
Document type: ANNOTATION
Date: 2008.09.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.08
£2.95
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RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.08
£2.95
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.05
Child documents:
Document type: ANNOTATION
Date: 2007.04.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/04/07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.26
Child documents:
Document type: ANNOTATION
Date: 2006.07.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.21
£2.95
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
Child documents:
Document type: ANNOTATION
Date: 2003.08.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/01 FROM:, CARADON HOUSE, 24 QUEENS ROAD, WEYBRIDGE, SURREY KT13 9UX
Form type: 287
Date: 2001.01.03
£2.95
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COMPANY NAME CHANGED, IDEAL STELRAD LIMITED, CERTIFICATE ISSUED ON 06/12/00
Form type: CERTNM
Date: 2000.12.05
£2.95
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.25

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Company directors and board members:

GRANT WILLIAM FRASER (current)
Director, COMPANY DIRECTOR, 2015.02.03
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKSHIRE
CHANDAN KANTI BHOWMIK (resigned)
Secretary, 1994.02.22 - 1995.11.30
22 ARMOUR HILL TILEHURST , READING
RG31 6JP, BERKSHIRE
EWEN CAMERON (resigned)
Secretary, 1992.07.31 - 1994.07.27
OAKFIELD HOUSE STATION ROAD , WARGRAVE
RG10 8EU, BERKSHIRE
SISEC LIMITED (resigned)
Secretary, 2014.07.31 - 2016.01.29
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
UOP PRODUCTS (UK) LTD (resigned)
Secretary, 1995.11.30 - 2014.07.31
HONEYWELL HOUSE ARLINGTON BUSINESS PARK , BRACKNELL
RG12 1EB, BERKS
HOWARD FREDERICK CARPENTER (resigned)
Director, PROGRAMME MANAGER, 2010.08.02 - 2013.06.01
HONEYWELL HOUSE ARLINGTON BUSINESS PARK , BRACKNELL
RG12 1EB, BERKSHIRE
ANTHONY EDWARD HOLLAND (resigned)
Director, SOLICITOR, 1994.06.01 - 1995.11.30
6 BROOKLYN DRIVE EMMER GREEN , READING
RG4 8SS, BERKSHIRE
ANDREW NIGEL LLOYD (resigned)
Director, COMPANY DIRECTOR, 2013.06.01 - 2015.07.31
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKSHIRE
TERENCE JOHN MONKS (resigned)
Director, COMPANY DIRECTOR, 1992.07.31 - 1994.06.01
BRANTINGHAM 24 GREEN LANE , BURNHAM
SL1 8DX, BUCKINGHAMSHIRE
NOVAR NOMINEES LIMITED (resigned)
Director, LIMITED COMPANY, 1995.11.30 - 2010.05.01
HONEYWELL HOUSE ARLINGTON BUSINESS PARK , BRACKNELL
RG12 1EB, BERKSHIRE
DAVID JASON LLOYD PROTHEROE (resigned)
Director, CHARTERED ACCOUNTANT, 2010.05.01 - 2015.02.03
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKSHIRE
RALLIP HOLDINGS LIMITED (resigned)
Director, LIMITED COMPANY, 1995.11.30 - 2010.05.01
HONEYWELL HOUSE ARLINGTON BUSINESS PARK , BRACKNELL
RG12 1EB, BERKSHIRE
ALLAN RICHARDS (resigned)
Director, SOLICITOR, 2010.05.01 - 2010.08.02
HONEYWELL HOUSE ARLINGTON BUSINESS PARK , BRACKNEY
RG12 1EB, BERKSHIRE
TIMOTHY WALKER (resigned)
Director, COMPANY DIRECTOR, 1992.07.31 - 1995.11.30
SANDHURST FARM CLAYHILL ROAD, LAMBERHURST , TUNBRIDGE WELLS
TN3 8AX, KENT

Companies near to CPS DISPOSAL (NO. 3) ltd.

Information about the Private Limited Company CPS DISPOSAL (NO. 3) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data