Cps Engineering Limited. Head office in Basildon. Check Director.

Cps Engineering Limited, Basildon

Cps Engineering Limited is a private limited company. Located at 30 Nobel Square, Burnt Mills Industrial Estate, Basildon SS13 1LT, this 21 years old enterprise was incorporated on 2002-08-30 and is classified as "manufacture of other fabricated metal products n.e.c." (SIC code: 25990).
3 directors can be found in this company: Sarah S. (appointed on 01 October 2022), Lee D. (appointed on 01 April 2022), Daniel S. (appointed on 30 August 2002). Among the secretaries (1 in total), we can name: Jane W. (appointed on 30 August 2002).

About
Name: Cps Engineering Limited
Number: 04522719
Incorporation date: 2002-08-30
End of financial year: 31 October


Address:	30 Nobel Square Burnt Mills Industrial Estate Basildon SS13 1LT
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c.

Company staff

People with significant control

Daniel S.

1 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Kevin K.

1 June 2016 - 21 April 2021

Nature of control:	25-50% shares

The date for Cps Engineering Limited confirmation statement filing is 2024-09-13. The most recent one was sent on 2023-08-30. The due date for the next statutory accounts filing is 31 July 2024. Last accounts filing was submitted for the time up until 31 October 2022.

2 persons of significant control are listed in the Companies House, namely: Daniel S. who has over 3/4 of shares, 3/4 to full of voting rights. Kevin K. who has 1/2 or less of shares.

Company filing

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Type		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		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)

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