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Company Information for

C. P & S LIMITED

AMC HOUSE, 12 CUMBERLAND AVENUE, PARK ROYAL, LONDON, NW10 7QL,
Company Registration Number
03361883
Private Limited Company
Active

Company Overview

About C. P & S Ltd
C. P & S LIMITED was founded on 1997-04-29 and has its registered office in Park Royal. The organisation's status is listed as "Active". C. P & S Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
C. P & S LIMITED
 
Legal Registered Office
AMC HOUSE
12 CUMBERLAND AVENUE
PARK ROYAL
LONDON
NW10 7QL
Other companies in NW10
 
Filing Information
Company Number 03361883
Company ID Number 03361883
Date formed 1997-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 13:46:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C. P & S LIMITED
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Company Officers of C. P & S LIMITED

Current Directors
Officer Role Date Appointed
ZIVA WERBER
 Company Secretary 1997-05-02
DAN ARIE WERBER
 Director 1997-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
BANNER & ASSOCIATES LTD
 Nominated Secretary 1997-04-29 1997-04-30
BANNER NOMINEES LTD
 Nominated Director 1997-04-29 1997-04-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2024-01-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-30Compulsory strike-off action has been discontinued
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-04-18FIRST GAZETTE notice for compulsory strike-off
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-09-07Compulsory strike-off action has been discontinued
2022-09-07DISS40Compulsory strike-off action has been discontinued
2022-09-06FIRST GAZETTE notice for compulsory strike-off
2022-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-29DISS40Compulsory strike-off action has been discontinued
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2021-05-10AAMDAmended mirco entity accounts made up to 2019-04-30
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-05CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-01-24AAMDAmended mirco entity accounts made up to 2016-04-30
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0129/04/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-02LATEST SOC02/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-02AR0129/04/15 ANNUAL RETURN FULL LIST
2015-03-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-23AR0129/04/14 ANNUAL RETURN FULL LIST
2014-03-05AAMDAmended accounts made up to 2013-04-30
2014-02-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0129/04/13 ANNUAL RETURN FULL LIST
2013-02-26AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0129/04/12 ANNUAL RETURN FULL LIST
2012-02-08AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0129/04/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-17AR0129/04/10 ANNUAL RETURN FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAN ARIE WERBER / 29/04/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAN ARIE WERBER / 29/04/2010
2010-03-11AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-18AR0129/04/09 ANNUAL RETURN FULL LIST
2009-07-20AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-08363sRETURN MADE UP TO 29/04/08; NO CHANGE OF MEMBERS
2008-09-10AA30/04/07 TOTAL EXEMPTION SMALL
2007-08-06363sRETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-03363sRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-26363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-21363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-15363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2003-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-14363sRETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
2002-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-21363sRETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
2001-04-17AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-07363sRETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
2000-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-04-23363sRETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS
1999-02-02287REGISTERED OFFICE CHANGED ON 02/02/99 FROM: 25A BRIARDALE GARDENS LONDON NW3 7PN
1999-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-05-29288bDIRECTOR RESIGNED
1998-05-29288bSECRETARY RESIGNED
1998-05-27363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-05-27363sRETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS
1997-06-04288aNEW DIRECTOR APPOINTED
1997-05-21287REGISTERED OFFICE CHANGED ON 21/05/97 FROM: 29 BYRON ROAD HARROW MIDDLESEX HA1 1JR
1997-05-21288aNEW SECRETARY APPOINTED
1997-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to C. P & S LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C. P & S LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C. P & S LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due Within One Year 2012-05-01 £ 147,879
Creditors Due Within One Year 2011-05-01 £ 130,039

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C. P & S LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2011-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 5,583
Cash Bank In Hand 2011-05-01 £ 2,243
Current Assets 2012-05-01 £ 70,078
Current Assets 2011-05-01 £ 61,127
Debtors 2012-05-01 £ 59,187
Debtors 2011-05-01 £ 53,576
Fixed Assets 2012-05-01 £ 2,299
Fixed Assets 2011-05-01 £ 3,240
Shareholder Funds 2012-05-01 £ 75,502
Shareholder Funds 2011-05-01 £ 65,672
Stocks Inventory 2012-05-01 £ 5,308
Stocks Inventory 2011-05-01 £ 5,308
Tangible Fixed Assets 2012-05-01 £ 2,299
Tangible Fixed Assets 2011-05-01 £ 3,240

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C. P & S LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. P & S LIMITED
Trademarks
We have not found any records of C. P & S LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. P & S LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as C. P & S LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where C. P & S LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. P & S LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C. P & S LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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