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CPS INDUSTRIES LIMITED

Learn more about CPS INDUSTRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NCH HOUSE, SPRINGVALE AVENUE, BILSTON, WEST MIDLANDS, WV14 0QL

CPS INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00940472
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.14
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company CPS INDUSTRIES LIMITED is a Private Limited Company, registration number 00940472, established in United Kingdom on the 14. October 1968. The company is now active. The company has been in business for 48 years and 1 month. The company is based on NCH HOUSE, SPRINGVALE AVENUE, BILSTON, WEST MIDLANDS, WV14 0QL. Business of the company CPS INDUSTRIES LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/15" from the 2016.04.19. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.12.18. We do not have any information about the company CPS INDUSTRIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

List of company documents:

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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.04.19
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/15
Form type: PARENT_ACC
Date: 2016.04.19
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/15
Form type: GUARANTEE2
Date: 2016.04.14
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/15
Form type: AGREEMENT2
Date: 2016.04.14
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18/12/15 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 5018317
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.04.23
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/14
Form type: AGREEMENT2
Date: 2015.04.23
£2.95
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SECRETARY APPOINTED MR CHRISTOPHER ROBERT ANDREW WRIGHT
Form type: AP03
Date: 2015.03.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALTAF KARA
Form type: TM02
Date: 2015.03.11
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/14
Form type: PARENT_ACC
Date: 2015.02.18
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/14
Form type: GUARANTEE2
Date: 2015.02.18
£2.95
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.07
£2.95
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.03.19
£2.95
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18/12/12 NO CHANGES
Form type: AR01
Date: 2013.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.05.16
£2.95
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.04.28
£2.95
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15/11/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.30
£2.95
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18/12/09 CHANGES
Form type: AR01
Date: 2009.12.23
£2.95
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DIRECTOR APPOINTED JOHN LESLIE CURRIE
Form type: 288a
Date: 2009.05.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD ROBINSON
Form type: 288b
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 18/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.03
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REGISTERED OFFICE CHANGED ON 16/01/2009 FROM, LANDCHARD HOUSE, VICTORIA STREET, WEST BROMWICH, WEST MIDLANDS, B70 8ER
Form type: 287
Date: 2009.01.16
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APPOINTMENT TERMINATED SECRETARY LAWGRAM SECRETARIES LIMITED
Form type: 288b
Date: 2008.07.07
£2.95
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SECRETARY APPOINTED ALTAF KARA
Form type: 288a
Date: 2008.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.29
£2.95
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AD 30/04/07---------, £ SI [email protected]=1580963, £ IC 3456914/5037877
Form type: 88(2)R
Date: 2007.10.18
£2.95
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NC INC ALREADY ADJUSTED, 30/04/07
Form type: 123
Date: 2007.10.18
£2.95
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£ NC 3456914/5456914, 30/0
Form type: RES04
Date: 2007.10.18
Child documents:
Document type: ANNOTATION
Date: 2007.10.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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REGISTERED OFFICE CHANGED ON 07/06/07 FROM:, 190 STRAND, LONDON, WC2R 1JN
Form type: 287
Date: 2007.06.07
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.12
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
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ACC. REF. DATE EXTENDED FROM 28/04/07 TO 30/04/07
Form type: 225
Date: 2006.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2006.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.15
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/04 TO 28/04/04
Form type: 225
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.01
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/04 TO 30/04/04
Form type: 225
Date: 2004.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.05.14
£2.95
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DELIVERY EXT'D 3 MTH 28/02/02
Form type: 244
Date: 2002.12.20

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Company directors and board members:

CHRISTOPHER ROBERT ANDREW WRIGHT (current)
Secretary, 2015.02.28
NCH HOUSE SPRINGVALE AVENUE , BILSTON
WV14 0QL, WEST MIDLANDS
JOHN LESLIE CURRIE (current)
Director, BUSINESS EXECUTIVE, 2009.04.01
105 BRENTWOOD CIRCLE , SOUTHLAKE
76092, TEXAS
UNITED STATES
RUSSELL LAWRENCE PRICE (current)
Director, LAWYER, 2004.01.30
602 STONEBURY DRIVE , SOUTHLAKE
TEXAS
UNITED STATES OF AMERICA
ALTAF KARA (resigned)
Secretary, 2008.06.16 - 2015.02.28
KILN COTTAGE BIDDLES HILL POOLEHEAD LANE , EARLSWOOD
B94 5EN
LAWGRAM SECRETARIES LIMITED (resigned)
Nominee Secretary, 1992.11.15 - 2008.06.16
4 MORE LONDON RIVERSIDE , LONDON
SE1 2AU
TONY DEAN BARTEL (resigned)
Director, COMPANY DIRECTOR, 2005.01.03 - 2005.04.25
455 WINNINGKOFF LUCAS , TEXAS 75002
UNITED STATES
STUART MARTIN BITTING (resigned)
Director, BUSINESS MAN, 2004.01.30 - 2005.01.03
724 MADISON STREET , COPPELL
TEXAS
UNITED STATES OF AMERICA
THOMAS HETZER (resigned)
Director, COMPANY EXECUTIVE, 1999.04.01 - 2004.01.30
9714 LYNBROOK DALLAS , TEXAS
IRVIN LOUIS LEVY (resigned)
Director, VICE PRES & DIRECTOR - NCH, 1992.11.15 - 1999.04.01
9122 INWOOD ROAD , DALLAS
TEXAS 75209
USA
LESTER ARNOLD LEVY (resigned)
Director, VICE PRES & DIRETOR - NCH, 1992.11.15 - 1999.04.01
3831 TURTLE CREEK BOULEVARD 10B , DALLAS
75219, TEXAS
USA
MILTON PHILIP LEVY JR (resigned)
Director, VICE PRES & DIRECTOR - NCH, 1992.11.15 - 1999.04.01
11249 SHELTERWOOD , DALLAS
TEXAS 75229
USA
EARL LEVAUGHN NICHOLSON (resigned)
Director, PRESIDENT NCH CORPORATION, 1992.11.15 - 2001.11.20
4420 CEDARBRUSH , DALLAS
TEXAS
USA
ALLEN CHARLES PIASSICK (resigned)
Director, V PRESIDENT TREASURER NCH, 1992.11.15 - 1993.11.17
7317 BAXTERSHIRE , DALLAS
FOREIGN, TEXAS
USA
MICHAEL NORMAN RICHARDSON (resigned)
Director, SOLICITOR, 1993.07.30 - 1999.04.01
THE COACH HOUSE MIDGHAM PARK , MIDGHAM
RG7 5UG, BERKSHIRE
RICHARD ROBINSON (resigned)
Director, LAWYER, 2004.01.30 - 2009.04.01
6014 CLUB OAKS DRIVE , DALLAS
TEXAS
USA
GLENNIS LEON SCIVALLY (resigned)
Director, COMPANY DIRECTOR, 1999.04.01 - 2004.01.30
3307 WESTOVER COURT GRAPEVINE , TEXAS 76051
USA
RICHARD FRANCIS JOCELYN SIMON (resigned)
Director, SOLICITOR, 1992.11.15 - 1993.03.31
92 VICTORIA DRIVE , LONDON
SW19 6HQ
ROBERT JOHN SMITH (resigned)
Director, SOLICITOR, 1996.03.05 - 1999.04.01
25 GREENWAY , CHESHAM
HP5 2BX, BUCKINGHAMSHIRE
ROBERT JOHN SMITH (resigned)
Director, SOLICITOR, 1992.11.15 - 1996.03.05
25 GREENWAY , CHESHAM
HP5 2BX, BUCKINGHAMSHIRE
JAMES HARRY STONE (resigned)
Director, VICE-PRESIDENT NCH CORP, 1992.11.15 - 1996.03.05
6145 BANDERA , DALLAS
FOREIGN, TEXAS
USA
GEORGE NEIL THOMAS JR (resigned)
Director, COMPANY DIRECTOR, 1999.04.01 - 2004.01.30
12229 CHAPELVIEW DRIVE DALLAS , TEXAS
75234
USA

Companies near to CPS INDUSTRIES ltd.

Information about the Private Limited Company CPS INDUSTRIES 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: 2016.06.20. Reload the data