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CPS FINANCE LIMITED

Company number 06424147

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2021 DS01 Application to strike the company off the register
15 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
01 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Aug 2020 AD01 Registered office address changed from C/O Schenck Process Uk Limited Unit 3 Alpha Court, Capitol Park Thorne Doncaster South Yorkshire DN8 5TZ England to Unit 6-9 Railway Court Off Ten Pound Walk Doncaster DN4 5FB on 6 August 2020
21 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
20 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
13 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
29 Aug 2017 AA Full accounts made up to 31 December 2016
23 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
20 Jul 2016 AD01 Registered office address changed from C/O Clyde Process Solutions Plc Carolina Court Lakeside Doncaster South Yorkshire DN4 5RA to C/O Schenck Process Uk Limited Unit 3 Alpha Court, Capitol Park Thorne Doncaster South Yorkshire DN8 5TZ on 20 July 2016
28 Jun 2016 AA Full accounts made up to 31 December 2015
12 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
29 Oct 2015 AA Full accounts made up to 31 December 2014
12 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
07 Oct 2014 AA Full accounts made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
22 Nov 2013 AP03 Appointment of Mr Nicholas Jones as a secretary
22 Nov 2013 TM02 Termination of appointment of Jonathan Dove as a secretary
22 Nov 2013 TM01 Termination of appointment of Jonathan Dove as a director
22 Nov 2013 AP01 Appointment of Mr Richard Geoffrey Ellis as a director