CPS (EUROPEAN) LTD
CPS (EUROPEAN) LTD is an active private limited company, incorporated on 4 February 2009. The nature of the business is Retail trade of motor vehicle parts and accessories. The company's registered office is on Lambourne Crescent, Cardiff. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. CPS (EUROPEAN) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06809243 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/02/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 22 CARDIFF BUSINESS PARK |
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Address Line 2 | LAMBOURNE CRESCENT |
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Post Town | CARDIFF |
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Country | UNITED KINGDOM |
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Postcode | CF14 5GF |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 18/02/2025 |
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Last Made Up Date | 04/02/2024 |
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Return
Next Due Date | 04/03/2017 |
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Last Made Up Date | 04/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45320 - Retail trade of motor vehicle parts and accessories
Company Name History
From incorporation onwards:
CPS (EUROPEAN) LTD
Directors
(The company's officers)
MR MARK CHRISTOPHER JENNINGS
(~53 year old British national)
61 AEL-Y-BRYN, LLANEDERYN, CARDIFF, CF23 9LH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/02/2009
MR NEIL ANTHONY RUSSELL
(~62 year old British national)
27 HEOL IFOR, WHITCHURCH, CARDIFF, CF14 1SZ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/02/2009
MR MARK CHRISTOPHER JENNINGS
(~53 year old British national)
61 AEL-Y-BRYN, LLANEDERYN, CARDIFF, CF23 9LH, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 04/02/2009
MR NEIL ANTHONY RUSSELL
(~62 year old British national)
27 HEOL IFOR, WHITCHURCH, CARDIFF, CF14 1SZ
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 04/02/2009
Shareholders
(Persons of Significant Control)
Mr Mark Christopher Jennings
(~53 year old British national)
61, Ael-Y-Bryn, Llanederyn, Cardiff, CF23 9LH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Neil Anthony Russell
(~62 year old British national)
27, Heol Ifor, Whitchurch, Cardiff, CF14 1SZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
CPS (EUROPEAN) LTD: Maps
Maps show the location of the postcode of the registered office, CF14 5GF.
Map of CPS (EUROPEAN) LTD at local scale
Map of CPS (EUROPEAN) LTD at district scale
More Companies in CF14 5GF
Other companies with registered offices in CF14 5GF:
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)