CPS GROUP HOLDINGS LIMITED
CPS GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 7 December 2020. The nature of the business is Information technology consultancy activities. The company's registered office is on Brook Drive, Reading. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CPS GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13068099 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 07/12/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 450 BROOK DRIVE |
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| Post Town | READING |
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| County | BERKSHIRE |
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| Country | ENGLAND |
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| Postcode | RG2 6UU |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 20/12/2024 |
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| Last Made Up Date | 06/12/2023 |
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Return
| Next Due Date | 04/01/2022 |
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| Last Made Up Date | Not available |
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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)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
CPS GROUP HOLDINGS LIMITED
Directors
(The company's officers)
MR STEPHEN ROBBERT ADAMS
(~51 year old British national)
450 BROOK DRIVE, READING, BERKSHIRE, RG2 6UU, ENGLAND
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 10/02/2021
MR DAVID DUNNING
(~57 year old British national)
450 BROOK DRIVE, READING, BERKSHIRE, RG2 6UU, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 07/12/2020
MR SAMUEL MALCOLM GRABER
(~41 year old British national)
450 BROOK DRIVE, READING, BERKSHIRE, RG2 6UU, ENGLAND
- Current Director
- Gives occupation as PROFESSIONAL SERVICES DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2023
MR CHRISTOPHER CHARLES POND
(~51 year old British national)
450 BROOK DRIVE, READING, BERKSHIRE, RG2 6UU, ENGLAND
- Current Director
- Gives occupation as CHIEF TECHNICAL OFFICER
- Usually resident in ENGLAND
Appointed on 01/10/2023
MR ASHLEY TURNER
(~34 year old British national)
450 BROOK DRIVE, READING, BERKSHIRE, RG2 6UU, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ITALY
Appointed on 01/10/2023
Shareholders
(Persons of Significant Control)
Mr David Dunning
(~57 year old British national)
450, Brook Drive, Reading, Berkshire, RG2 6UU, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 07/12/2020
Connections
(Shared officers)
- MR STEPHEN ROBBERT ADAMS
- MR SAMUEL MALCOLM GRABER
- MR CHRISTOPHER CHARLES POND
- MR ASHLEY TURNER
THE CHESTNUT APPEAL FOR MEN'S HEALTH LTD
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)
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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)
