CPS FINANCIAL SOLUTIONS LIMITED
CPS FINANCIAL SOLUTIONS LIMITED is an active private limited company, incorporated on 10 October 2005. The nature of the business includes Activities of insurance agents and brokers and one other classification. The company's registered office is on Abbey Road, Huddersfield. 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 FINANCIAL SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05587617 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 10/10/2005 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | C/O FINLAYSON & CO WHITBY COURT |
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| Address Line 2 | ABBEY ROAD SHEPLEY |
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| Post Town | HUDDERSFIELD |
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| County | WEST YORKSHIRE |
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| Postcode | HD8 8EL |
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Accounts
| Accounting Reference Date | 31st October |
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| Accounts Next Due Date | 31/07/2024 |
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| Accounts Last Made Up Date | 31/10/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 24/07/2024 |
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| Last Made Up Date | 10/07/2023 |
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Return
| Next Due Date | 07/11/2016 |
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| Last Made Up Date | 10/10/2015 |
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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)
66220 - Activities of insurance agents and brokers
66290 - Other activities auxiliary to insurance and pension funding
Company Name History
From incorporation onwards:
CPS FINANCIAL SOLUTIONS LIMITED
Directors
(The company's officers)
MR PAUL BRADLEY COOPER
(~49 year old British national)
C/O FINLAYSON & CO WHITBY COURT, ABBEY ROAD SHEPLEY, HUDDERSFIELD, WEST YORKSHIRE, HD8 8EL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/10/2005
CRAIG ANTHONY NICHOLLS
(~58 year old British national)
C/O FINLAYSON & CO WHITBY COURT, ABBEY ROAD SHEPLEY, HUDDERSFIELD, WEST YORKSHIRE, HD8 8EL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/10/2005
MR ANDREW SMITH
(~50 year old British national)
C/O FINLAYSON & CO WHITBY COURT, ABBEY ROAD SHEPLEY, HUDDERSFIELD, WEST YORKSHIRE, HD8 8EL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/05/2012
CRAIG ANTHONY NICHOLLS
(~58 year old British national)
WARLEY WOOD COTTAGE, WARLEY WOOD LANE, LUDDENDENFOOT HALIFAX, WEST YORKSHIRE, HX2 6BW
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/10/2005
Shareholders
(Persons of Significant Control)
Mr Paul Bradley Cooper
(~49 year old British national)
C/O Finlayson & Co Whitby Court, Abbey Road Shepley, Huddersfield, West Yorkshire, HD8 8EL
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Andrew Smith
(~50 year old British national)
Finlayson & Co, Whitby Court, Abbey Road, Shepley, Huddersfield, HD8 8EL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/06/2017
Mr Craig Nicholls
(~58 year old British national)
Finlayson & Co Whitby Court, Abbey Road, Shepley, Huddersfield, HD8 8EL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/06/2017
Connections
(Shared officers)
- MR PAUL BRADLEY COOPER
- MR ANDREW SMITH
- MR PAUL BRADLEY COOPER
- MR ANDREW SMITH
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)
More Companies in HD8 8EL
Other companies with registered offices in HD8 8EL:
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)
