CPS ENGINEERING LIMITED

CPS ENGINEERING LIMITED is an active private limited company, incorporated on 30 August 2002. The nature of the business is Manufacture of other fabricated metal products n.e.c.. The company's registered office is on Nobel Square, Basildon. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. CPS ENGINEERING LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	30 NOBEL SQUARE
Address Line 2	BURNT MILLS INDUSTRIAL ESTATE
Post Town	BASILDON
County	ESSEX
Country	ENGLAND
Postcode	SS13 1LT

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/09/2024
Last Made Up Date	30/08/2023

Return

Next Due Date	27/09/2016
Last Made Up Date	30/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25990 - Manufacture of other fabricated metal products n.e.c.

Company Name History

From incorporation onwards:

CPS ENGINEERING LIMITED

Directors

(The company's officers)

MR LEE CHRISTOPHER DOGHAN

(~54 year old British national)

41 HILLSIDE ROAD, SOUTHMINSTER, ESSEX, CM0 7AL, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 01/04/2022

MR DANIEL SPROUL

(~55 year old British national)

LITTLE ORCHARD, EAST STREET, ADDINGTON, WEST MALLING, KENT, ME19 5DE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/08/2002

MRS SARAH JANE SPROUL

(~52 year old British national)

LITTLE ORCHARD EAST STREET, ADDINGTON, WEST MALLING, KENT, ME19 5DE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2022

JANE MARY WEBB

(~63 year old British national)

20 OLIVE STREET, ROMFORD, ESSEX, RM7 7DS

Current Secretary

Appointed on 30/08/2002

Shareholders

(Persons of Significant Control)

Mr Daniel Sproul

(~55 year old British national)

Little Orchard, East Street, Addington, West Malling, Kent, ME19 5DE, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 01/06/2016

Connections

(Shared officers)

BROMA ART ENAMELLERS LIMITED

MR DANIEL SPROUL

K & D DEVELOPMENTS LIMITED

MR DANIEL SPROUL
JANE MARY WEBB

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)