Company Information for CPS ENERGY RESOURCES LIMITED
First Floor First Floor, 85 Great Portland Street, London, W1W 7LT,
|
Company Registration Number
08309726
Private Limited Company
Active |
Company Name | ||
---|---|---|
CPS ENERGY RESOURCES LIMITED | ||
Legal Registered Office | ||
First Floor First Floor 85 Great Portland Street London W1W 7LT Other companies in W1K | ||
Previous Names | ||
|
Company Number | 08309726 | |
---|---|---|
Company ID Number | 08309726 | |
Date formed | 2012-11-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-11-28 | |
Account next due | 2023-08-28 | |
Latest return | 2021-11-27 | |
Return next due | 2022-12-11 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-02-15 03:45:33 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
BERNARD MICHAEL SUMNER |
||
BERNARD MICHAEL SUMNER |
||
STEPHEN BERNARD WHEATLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS MILLAR |
Director | ||
SHOLA ADENIRAN |
Director | ||
MAURICE LE GAI EATON |
Director | ||
JAMES DOMINIC RUPERT HOLMES |
Director | ||
SHANE MICHAEL HEALY |
Director | ||
JAMES DOMINIC RUPERT HOLMES |
Director | ||
JULIE ANNE EVE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TCA CREDIT MANAGEMENT LIMITED | Director | 2018-06-25 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
DISCOVERU LIMITED | Director | 2018-03-27 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
MONMOUTH CONSULTANTS LTD | Director | 2018-02-08 | CURRENT | 2016-03-22 | Active | |
BLOCKCHAIN RESEARCH AND DEVELOPMENT LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
HOLBORN CAPITAL LTD | Director | 2017-11-09 | CURRENT | 2011-07-15 | Active - Proposal to Strike off | |
ABSARB SECURITIES LTD | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
EVOLUTION SECOND WELL LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
SDP ASSOCIATES LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active - Proposal to Strike off | |
EW PARTNERS LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
PMC MARKETS LIMITED | Director | 2017-06-05 | CURRENT | 2017-05-17 | Active - Proposal to Strike off | |
EARTHWATER LIMITED | Director | 2017-03-21 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
PYX CAPITAL LIMITED | Director | 2017-01-13 | CURRENT | 2017-01-13 | Active - Proposal to Strike off | |
WESTWARD TECHNOLOGY LIMITED | Director | 2016-12-20 | CURRENT | 2015-12-09 | Active - Proposal to Strike off | |
HOLLAND EXPLORATION & MINING LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
GLOBAL GROUP CAPITAL MANAGEMENT CONSULTING LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
LP BONDS PLC | Director | 2016-10-25 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
BETEX RELOADED LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
PLANET UNITE LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-28 | Active - Proposal to Strike off | |
CITY ODDS CAPITAL LIMITED | Director | 2016-06-28 | CURRENT | 2011-05-13 | Active - Proposal to Strike off | |
UNIONE TECHNOLOGY LIMITED | Director | 2016-05-17 | CURRENT | 2012-05-04 | Dissolved 2017-10-10 | |
MHI MASS-ENERGY FINANCING P.L.C. | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active - Proposal to Strike off | |
HOLMES PROPERTY VENTURES LTD | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active | |
SUPER LEGACY XP LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
PYX MARKETS LIMITED | Director | 2016-02-26 | CURRENT | 2011-08-30 | Active | |
MACAVITY MORRIS PLC | Director | 2016-02-23 | CURRENT | 2016-02-23 | Dissolved 2018-04-10 | |
HIGHTEX GROUP PLC | Director | 2016-02-03 | CURRENT | 2006-06-28 | Active - Proposal to Strike off | |
BEAUTY AND WELLNESS INVESTMENTS PLC | Director | 2016-01-26 | CURRENT | 2016-01-26 | Dissolved 2017-07-04 | |
VINDISI MANAGEMENT SERVICES LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active - Proposal to Strike off | |
TECHCAP LIMITED | Director | 2015-09-30 | CURRENT | 2011-02-04 | Active | |
M.S.P. 4 LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Dissolved 2016-07-26 | |
M.S.P. IP LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Dissolved 2016-07-26 | |
M.S.P. 3 LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Dissolved 2016-07-26 | |
M.S.P. 2 LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Dissolved 2016-07-26 | |
M.S.P. 1 LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Dissolved 2016-07-26 | |
M.S. PIZZA HOLDINGS LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Dissolved 2016-07-26 | |
EUROCAP INVESTMENTS PLC | Director | 2015-01-30 | CURRENT | 2011-07-01 | Active - Proposal to Strike off | |
VITRONI RECORDS LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
BAU REAL ESTATE INVESTMENTS LTD | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active | |
BAU PANEL MAFERMAN LIMITED | Director | 2015-01-12 | CURRENT | 2014-11-27 | Active | |
INNER CORE MANAGEMENT LIMITED | Director | 2014-12-01 | CURRENT | 2012-12-17 | Active - Proposal to Strike off | |
BEANFIELD INVESTMENTS LTD | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active | |
BAU LIFESTYLE INTERNATIONAL DESIGN LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active - Proposal to Strike off | |
PRUDENTIA GLOBAL HOLDINGS LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
MOVEO MOTORSPORTS PLC | Director | 2014-10-29 | CURRENT | 2014-10-29 | Dissolved 2016-04-19 | |
SME NETWORK PLC | Director | 2014-05-20 | CURRENT | 2014-05-07 | Dissolved 2015-12-15 | |
E-BUY HOMES PLC | Director | 2014-04-24 | CURRENT | 2012-09-28 | Dissolved 2015-11-24 | |
HEALTHCARE HOLDINGS PLC | Director | 2014-03-11 | CURRENT | 2001-01-11 | Active | |
MATISSE HOLDINGS PLC | Director | 2013-12-16 | CURRENT | 1996-08-28 | Active | |
Q HEROES LTD | Director | 2013-11-21 | CURRENT | 2013-11-21 | Dissolved 2015-07-07 | |
GRESAL INVESTMENTS PLC | Director | 2013-10-29 | CURRENT | 2013-10-29 | Dissolved 2015-06-16 | |
GRANTERRE INVESTMENT (UK) PLC | Director | 2013-09-25 | CURRENT | 2013-09-25 | Active - Proposal to Strike off | |
PREIPO2IPO(UK) LIMITED | Director | 2013-09-01 | CURRENT | 2011-11-14 | Dissolved 2018-04-24 | |
DOWNHAM PROPERTY MANAGEMENT LTD | Director | 2013-06-27 | CURRENT | 2013-06-18 | Dissolved 2015-02-03 | |
TECHNIS ENERGY PLC | Director | 2013-06-12 | CURRENT | 2013-06-12 | Dissolved 2016-01-19 | |
CHILTERN CORPORATE SERVICES LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Dissolved 2015-01-20 | |
HAMPSHIRE CONSULTANTS PLC | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
VAMPIRE BRANDS PLC | Director | 2013-04-19 | CURRENT | 2013-04-19 | Dissolved 2014-12-02 | |
BCS NUMBER 20 LTD | Director | 2013-04-19 | CURRENT | 2013-04-19 | Dissolved 2014-12-02 | |
BCS NUMBER 21 LTD | Director | 2013-04-19 | CURRENT | 2013-04-19 | Dissolved 2014-12-02 | |
EQUUS TOTAL RETURN (UK) LTD | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
BCS NUMBER 19 PLC | Director | 2013-03-05 | CURRENT | 2013-03-05 | Dissolved 2014-10-14 | |
FUTBOL MUNDIAL LIMITED | Director | 2013-01-17 | CURRENT | 2013-01-17 | Dissolved 2014-09-09 | |
BCS NUMBER FIFTEEN LIMITED | Director | 2012-12-24 | CURRENT | 2012-12-24 | Dissolved 2014-08-05 | |
WOLF SPORTS GROUP PLC | Director | 2012-11-08 | CURRENT | 2012-11-08 | Dissolved 2014-06-24 | |
TRILITH RESOURCES LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-07 | Dissolved 2014-06-03 | |
BUCKINGHAM CORPORATE SERVICES LIMITED | Director | 2010-09-29 | CURRENT | 2010-09-29 | Active | |
DAIKEN INVESTMENTS LIMITED | Director | 2010-01-21 | CURRENT | 2010-01-21 | Active | |
DANIEL ANDREW PROPERTY MANAGEMENT LIMITED | Director | 2009-12-07 | CURRENT | 2008-09-18 | Dissolved 2015-06-23 | |
BERKELEY INTERNATIONAL CONSULTING LTD | Director | 2003-03-26 | CURRENT | 1998-03-12 | Dissolved 2015-07-21 | |
BUCKINGHAM PROMOTIONS LIMITED | Director | 2003-03-26 | CURRENT | 1997-10-14 | Active | |
SPECTRUM BUSINESS SERVICES LIMITED | Director | 2003-03-26 | CURRENT | 1994-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR BERNARD MICHAEL SUMNER on 2022-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/22 FROM 85 Great Portland Street London W1W 7LT England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/11/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES | |
AP02 | Appointment of Westward Consultants Limited as director on 2020-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERNARD WHEATLEY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Stephen Bernard Wheatley on 2019-06-01 | |
PSC02 | Notification of Holborn Capital Limited as a person with significant control on 2019-09-10 | |
PSC07 | CESSATION OF SHOLA ADENIRAN AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 10/09/19 STATEMENT OF CAPITAL GBP 333326 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/11/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MILLAR | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BERNARD WHEATLEY | |
LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/17 FROM C/O Buckingham Corporate Services 106 Mount Street London W1K 2TW | |
AA | FULL ACCOUNTS MADE UP TO 28/11/16 | |
AA | FULL ACCOUNTS MADE UP TO 28/11/16 | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
RR02 | Re-registration from a public company to a private limited company | |
AA01 | Previous accounting period shortened from 29/11/16 TO 28/11/16 | |
RP04CS01 | Second filing of Confirmation Statement dated 27/11/2016 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR THOMAS MILLAR | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHOLA ADENIRAN | |
AA | FULL ACCOUNTS MADE UP TO 29/11/15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BERNARD SUMNER on 2016-06-02 | |
AA01 | Previous accounting period shortened from 30/11/15 TO 29/11/15 | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE LE GAI EATON | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/11/14 | |
AA01 | PREVEXT FROM 30/11/2014 TO 31/12/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOLMES | |
RP04 | SECOND FILING WITH MUD 27/11/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR MAURICE LE GAI EATON | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 27/11/14 FULL LIST | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 50000 | |
SH02 | SUB-DIVISION 21/10/14 | |
RES13 | SUB-DIVISION 21/10/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM C/O BUCKINGHAM CORPORATE SERVICES 5TH FLOOR ST GEORGES HOUSE 15 HANOVER SQUARE LONDON W1S 1HS | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM, C/O BUCKINGHAM CORPORATE SERVICES, 5TH FLOOR ST GEORGES HOUSE, 15 HANOVER SQUARE, LONDON, W1S 1HS | |
SH02 | CONSOLIDATION 13/02/14 | |
RES13 | CONSOLIDATION OF SHARES 13/02/2014 | |
AR01 | 27/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MICHAEL SUMNER / 01/04/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BERNARD SUMNER / 01/04/2013 | |
AP01 | DIRECTOR APPOINTED MR JAMES DOMINIC RUPERT HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE HEALY | |
AP01 | DIRECTOR APPOINTED DR SHANE MICHAEL HEALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOLMES | |
SH02 | SUB-DIVISION 03/07/13 | |
RES13 | SUB-DIVISION 03/07/2013 | |
RES15 | CHANGE OF NAME 27/06/2013 | |
CERTNM | COMPANY NAME CHANGED COMPASS ENERGY RESOURCES PLC CERTIFICATE ISSUED ON 02/07/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM C/O C/O BUCKINGHAM CORPORATE SERVICES 5TH FLOOR ST GEORGES HOUSE 15 HANOVER SQUARE LONDON W1S 1HS UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM C/O BUCKINGHAM CORPORATE SERVICES LIMITED 42 WELBECK STREET LONDON W1G 8DU UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM, C/O C/O BUCKINGHAM CORPORATE SERVICES, 5TH FLOOR ST GEORGES HOUSE, 15 HANOVER SQUARE, LONDON, W1S 1HS, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM, C/O BUCKINGHAM CORPORATE SERVICES LIMITED 42, WELBECK STREET, LONDON, W1G 8DU, UNITED KINGDOM | |
SH02 | SUB-DIVISION 24/05/13 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE EVE | |
SH01 | 06/02/13 STATEMENT OF CAPITAL GBP 50000 | |
RES01 | ADOPT ARTICLES 17/01/2013 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
SH01 | 05/02/13 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MS SHOLA ADENIRAN | |
AP01 | DIRECTOR APPOINTED MR JAMES DOMINIC RUPERT HOLMES | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PUBLIC COMPANY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 08990 - Other mining and quarrying n.e.c.
|
|
|
|
|
|
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 CPS ENERGY RESOURCES LIMITED
The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as CPS ENERGY RESOURCES LIMITED are:
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. |