C P S Investments. Head office in Warrington. Check Director.

C P S Investments, Warrington

C P S Investments is a private unlimited company. Situated at 7400 Daresbury Park, Daresbury, Warrington WA4 4BS, the above-mentioned 27 years old firm was incorporated on 1997-04-22 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in this firm: Andrew S. (appointed on 22 April 1997), Jacqueline P. (appointed on 22 April 1997). Moving on to the secretaries (1 in total), we can name: Andrew S. (appointed on 21 April 2001).

About
Name: C P S Investments
Number: 03357205
Incorporation date: 1997-04-22
End of financial year: 31 May


Address:	7400 Daresbury Park Daresbury Warrington WA4 4BS
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Jacqueline P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Andrew S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The deadline for C P S Investments confirmation statement filing is 2023-05-06. The latest confirmation statement was submitted on 2022-04-22.

Company filing

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Type		Free download
AD01	Registered office address changed from Brockhurst Lewes Road East Grinstead RH19 3UN England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on Saturday 15th April 2023 filed on: 15th, April 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Registered office address changed from Brockhurst Lewes Road East Grinstead RH19 3UN England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on Saturday 15th April 2023 filed on: 15th, April 2023 \| address	Free Download (2 pages)
CH01	On Monday 25th April 2022 director's details were changed filed on: 4th, May 2022 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 6 Kidbrooke Grove Blackheath London SE3 0PG to Brockhurst Lewes Road East Grinstead RH19 3UN on Wednesday 4th May 2022 filed on: 4th, May 2022 \| address	Free Download (1 page)
CH03	On Friday 15th October 2021 secretary's details were changed filed on: 4th, May 2022 \| officers	Free Download (1 page)
CH01	On Friday 15th October 2021 director's details were changed filed on: 4th, May 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Friday 15th October 2021 filed on: 4th, May 2022 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Monday 25th April 2022 filed on: 4th, May 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 22nd April 2022 filed on: 4th, May 2022 \| confirmation statement	Free Download (3 pages)
CH01	On Monday 25th April 2022 director's details were changed filed on: 26th, April 2022 \| officers	Free Download (2 pages)
CH01	On Monday 25th April 2022 director's details were changed filed on: 25th, April 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 22nd April 2021 filed on: 30th, April 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 22nd April 2020 filed on: 6th, May 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 22nd April 2019 filed on: 3rd, May 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 22nd April 2018 filed on: 22nd, June 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Saturday 22nd April 2017 filed on: 2nd, May 2017 \| confirmation statement	Free Download (6 pages)
AR01	Annual return made up to Friday 22nd April 2016 with full list of members filed on: 20th, May 2016 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 20th May 2016 capital
AR01	Annual return made up to Wednesday 22nd April 2015 with full list of members filed on: 29th, May 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 29th May 2015 capital
AA01	Accounting period extended to Sunday 31st May 2015. Originally it was Thursday 30th April 2015 filed on: 29th, May 2015 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Halton View Villas 3-5 Wilson Patten Street Warrington Cheshire WA1 1PG to 6 Kidbrooke Grove Blackheath London SE3 0PG on Friday 29th May 2015 filed on: 29th, May 2015 \| address	Free Download (1 page)
AR01	Annual return made up to Tuesday 22nd April 2014 with full list of members filed on: 7th, May 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 7th May 2014 capital
AR01	Annual return made up to Monday 22nd April 2013 with full list of members filed on: 14th, May 2013 \| annual return	Free Download (5 pages)
AR01	Annual return made up to Sunday 22nd April 2012 with full list of members filed on: 30th, April 2012 \| annual return	Free Download (5 pages)
CH01	On Sunday 22nd April 2012 director's details were changed filed on: 25th, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 22nd April 2010 filed on: 3rd, June 2010 \| annual return	Free Download (14 pages)
363a	Annual return made up to Friday 22nd May 2009 filed on: 22nd, May 2009 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 15th May 2008 filed on: 15th, May 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 9th May 2007 filed on: 9th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 9th May 2007 filed on: 9th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 4th May 2006 filed on: 4th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 4th May 2006 filed on: 4th, May 2006 \| annual return	Free Download (2 pages)
363s	Annual return made up to Friday 10th June 2005 filed on: 10th, June 2005 \| annual return	Free Download (4 pages)
363s	Annual return made up to Friday 10th June 2005 filed on: 10th, June 2005 \| annual return	Free Download (4 pages)
287	Registered office changed on 25/01/05 from: johnson barton & co byrom house (4TH floor) quay street manchester M3 3HQ filed on: 25th, January 2005 \| address	Free Download (1 page)
287	Registered office changed on 25/01/05 from: johnson barton & co byrom house (4TH floor) quay street manchester M3 3HQ filed on: 25th, January 2005 \| address	Free Download (1 page)
363s	Annual return made up to Tuesday 18th May 2004 filed on: 18th, May 2004 \| annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 18th May 2004 filed on: 18th, May 2004 \| annual return	Free Download (4 pages)
363s	Annual return made up to Saturday 10th May 2003 filed on: 10th, May 2003 \| annual return	Free Download (4 pages)
363s	Annual return made up to Saturday 10th May 2003 filed on: 10th, May 2003 \| annual return	Free Download (4 pages)
363s	Annual return made up to Friday 26th April 2002 filed on: 26th, April 2002 \| annual return	Free Download (4 pages)
363s	Annual return made up to Friday 26th April 2002 filed on: 26th, April 2002 \| annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 9th August 2001 filed on: 9th, August 2001 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to Thursday 9th August 2001 (Secretary resigned) annual return
363s	Annual return made up to Thursday 9th August 2001 filed on: 9th, August 2001 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to Thursday 9th August 2001 (Secretary resigned) annual return
288a	On Tuesday 1st May 2001 New secretary appointed filed on: 1st, May 2001 \| officers	Free Download (2 pages)
287	Registered office changed on 01/05/01 from: the highlands 82 the ridgeway enfield middlesex EN2 8JQ filed on: 1st, May 2001 \| address	Free Download (1 page)
288a	On Tuesday 1st May 2001 New secretary appointed filed on: 1st, May 2001 \| officers	Free Download (2 pages)
287	Registered office changed on 01/05/01 from: the highlands 82 the ridgeway enfield middlesex EN2 8JQ filed on: 1st, May 2001 \| address	Free Download (1 page)
363s	Annual return made up to Friday 26th May 2000 filed on: 26th, May 2000 \| annual return	Free Download (3 pages)
363s	Annual return made up to Friday 26th May 2000 filed on: 26th, May 2000 \| annual return	Free Download (3 pages)
363s	Annual return made up to Wednesday 21st April 1999 filed on: 21st, April 1999 \| annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 21st April 1999 filed on: 21st, April 1999 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to Wednesday 21st April 1999 (Director's particulars changed) annual return
363s	Annual return made up to Friday 24th April 1998 filed on: 24th, April 1998 \| annual return	Free Download (4 pages)
363s	Annual return made up to Friday 24th April 1998 filed on: 24th, April 1998 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 22nd, April 1997 \| incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 22nd, April 1997 \| incorporation	Free Download (22 pages)

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