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C.P.S. (PRESTON) LIMITED

Learn more about C.P.S. (PRESTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

200 GARSTANG ROAD, FULWOOD, PRESTON, LANCASHIRE, PR2 8RD

C.P.S. (PRESTON) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00539636
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85200 - Primary education

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.24
overdue: NO
last made update: 2015.11.26
documents available: 1

Mortgages:

Outstanding on 1955.05.27
Outstanding on 1956.02.24
Outstanding on 1957.03.29
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1989.10.04

List of company documents:

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26/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.15
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER WATSON KEWLEY / 25/11/2015
Form type: CH03
Date: 2015.12.15
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APPOINTMENT TERMINATED, DIRECTOR URSULA WALTON
Form type: TM01
Date: 2015.11.23
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APPOINTMENT TERMINATED, DIRECTOR JAMES GOODYEAR
Form type: TM01
Date: 2015.11.23
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.04.23
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26/11/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.08
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SECRETARY APPOINTED MR PETER WATSON KEWLEY
Form type: AP03
Date: 2014.06.25
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APPOINTMENT TERMINATED, SECRETARY SARA JACQUES
Form type: TM02
Date: 2014.06.24
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.05
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26/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.23
£2.95
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DIRECTOR APPOINTED MR PETER WATSON KEWLEY
Form type: AP01
Date: 2013.03.26
£2.95
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26/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.04
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.06.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BARTON
Form type: TM01
Date: 2012.02.27
£2.95
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26/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK BELDERBOS
Form type: TM01
Date: 2011.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.26
£2.95
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DIRECTOR APPOINTED MR JAMES OSWALD GOODYEAR
Form type: AP01
Date: 2011.05.23
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DIRECTOR APPOINTED MR ROBERT EDMUND BARTON
Form type: AP01
Date: 2011.05.10
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HOTHERSALL
Form type: TM01
Date: 2011.05.10
£2.95
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26/11/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.06.01
£2.95
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26/11/09 NO MEMBER LIST
Form type: AR01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH BELDERBOS / 08/12/2009
Form type: CH01
Date: 2009.12.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SARA LOUISE JACQUES / 08/12/2009
Form type: CH03
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / URSULA JANE BARLING WALTON / 08/12/2009
Form type: CH01
Date: 2009.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.30
£2.95
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APPOINTMENT TERMINATED SECRETARY LYNNE LEWIS
Form type: 288b
Date: 2009.04.14
£2.95
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SECRETARY APPOINTED SARA LOUISE JACQUES
Form type: 288a
Date: 2009.04.14
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ANNUAL RETURN MADE UP TO 26/11/08
Form type: 363a
Date: 2009.03.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEORGE BARTON
Form type: 288b
Date: 2008.07.25
£2.95
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DIRECTOR APPOINTED MARTIN JOHN HOTHERSALL
Form type: 288a
Date: 2008.07.25
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.05.08
£2.95
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ANNUAL RETURN MADE UP TO 26/11/07
Form type: 363s
Date: 2008.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.26
£2.95
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ANNUAL RETURN MADE UP TO 26/11/06
Form type: 363s
Date: 2006.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.29
£2.95
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ANNUAL RETURN MADE UP TO 26/11/05
Form type: 363s
Date: 2005.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.16
£2.95
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ANNUAL RETURN MADE UP TO 26/11/04
Form type: 363s
Date: 2005.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.25
£2.95
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ANNUAL RETURN MADE UP TO 26/11/03
Form type: 363s
Date: 2004.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.25
£2.95
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ANNUAL RETURN MADE UP TO 26/11/02
Form type: 363s
Date: 2002.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.27
£2.95
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ANNUAL RETURN MADE UP TO 09/12/01
Form type: 363s
Date: 2002.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.27
£2.95
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ANNUAL RETURN MADE UP TO 09/12/00
Form type: 363s
Date: 2001.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.11
£2.95
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ANNUAL RETURN MADE UP TO 09/12/99
Form type: 363s
Date: 2000.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.08
£2.95
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ANNUAL RETURN MADE UP TO 09/12/98
Form type: 363s
Date: 1999.03.17
Child documents:
Document type: ANNOTATION
Date: 1999.03.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/03/99
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ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/08/99
Form type: 225
Date: 1999.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.27
£2.95
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ANNUAL RETURN MADE UP TO 09/12/97
Form type: 363s
Date: 1998.02.09
Child documents:
Document type: ANNOTATION
Date: 1998.02.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.16

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Company directors and board members:

PETER WATSON KEWLEY (current)
Secretary, 2014.06.04
200 GARSTANG ROAD FULWOOD , PRESTON
PR2 8RD, LANCASHIRE
PETER WATSON KEWLEY (current)
Director, CFO, 2013.03.25
200 GARSTANG ROAD FULWOOD , PRESTON
PR2 8RD, LANCASHIRE
JOSEPHINE GORNALL (resigned)
Secretary, 1990.12.31 - 1991.02.28
TANYARD FARM EAVES LANE WOODPLUMPTON , PRESTON
PR4 0BP, LANCS
SARA LOUISE JACQUES (resigned)
Secretary, 2008.12.12 - 2014.06.04
4 GREEN DRIVE FULWOOD , PRESTON
PR2 9SA, LANCASHIRE
LYNNE DIANE LEWIS (resigned)
Secretary, 1991.04.04 - 2008.12.12
ELM VILLA 45 RIBBY ROAD WREA GREEN , PRESTON
PR4 2NA, LANCASHIRE
GEORGE OSWALD BARTON (resigned)
Director, SOLICITOR, 1990.12.31 - 2008.06.09
STANLEY COPPICE HOGHTON , PRESTON
PR5 0RQ, LANCASHIRE
ROBERT EDMUND BARTON (resigned)
Director, PRINCIPAL QUALITY ASSURANCE MANAGER, 2011.03.31 - 2011.12.31
200 GARSTANG ROAD FULWOOD , PRESTON
PR2 8RD, LANCASHIRE
MARK JOSEPH BELDERBOS (resigned)
Director, SOLICITOR, 1990.12.31 - 2011.08.31
11 OAKWOOD DRIVE FULWOOD , PRESTON
PR2 3LX, LANCASHIRE
JAMES OSWALD GOODYEAR (resigned)
Director, SOLICITOR, 2011.03.31 - 2015.11.16
200 GARSTANG ROAD FULWOOD , PRESTON
PR2 8RD, LANCASHIRE
MARTIN JOHN HOTHERSALL (resigned)
Director, CHARTERED ACCOUNTANT, 2008.06.09 - 2011.03.31
PARK VIEW 79 ROYALTY LANE NEW LONGTON , PRESTON
PR4 4JE, LANCASHIRE
DAVID HURST (resigned)
Director, ESTATE AGENT, 1990.12.31 - 1999.03.13
WOODFIELD HOUSE SANDY LANE LOWER BARTLE , WOODPLUMPTON PRESTON
PR4 0RX, LANCASHIRE
URSULA JANE BARLING WALTON (resigned)
Director, NON EXECUTIVE DIR/SOLICITOR, 1999.03.14 - 2015.11.18
ST. EDMUNDS QUAKER BROOK LANE, HOGHTON , PRESTON
PR5 0JA, LANCASHIRE

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) C.P.S. (PRESTON) 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: 2016.05.15. Reload the data