Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > CPS LONDON LTD
Company Information for

CPS LONDON LTD

PHILIPS ACCOUNTANTS (SOUTHGATE) LTD, 286B CHASE ROAD, SOUTHGATE, LONDON, N14 6HF,
Company Registration Number
04698636
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cps London Ltd
CPS LONDON LTD was founded on 2003-03-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cps London Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CPS LONDON LTD
 
Legal Registered Office
PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
286B CHASE ROAD
SOUTHGATE
LONDON
N14 6HF
Other companies in N14
 
Filing Information
Company Number 04698636
Company ID Number 04698636
Date formed 2003-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 30/12/2018
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-10-05 04:35:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CPS LONDON LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AA ACCOUNTANCY SERVICES (UK) LIMITED   ATM ACCOUNTANTS LIMITED   EL MANUFACTURING LIMITED   LOUIS MICHAEL LIMITED   M ADAMS & ASSOCIATES LIMITED   PHILLIPS ENTERPRISES LIMITED   POUNNAS LTD   TEAM@ONE LTD

Company Officers of CPS LONDON LTD

Current Directors
Officer Role Date Appointed
CHRISTA SAVVIDES
Company Secretary 2003-03-14
CHRISTA SAVVIDES
Director 2003-03-14
PANAYIOTIS SAVVIDES
Director 2003-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
ACE SECRETARIES LIMITED
Company Secretary 2003-03-14 2003-03-14
ACE REGISTRARS LIMITED
Director 2003-03-14 2003-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PANAYIOTIS SAVVIDES PYMMES PARK CLOSE MANAGEMENT COMPANY LIMITED Director 2011-08-15 CURRENT 1984-08-30 Active

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
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 14/03/17, NO UPDATES
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-12AR0114/03/16 FULL LIST
2018-01-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTA SAVVIDES
2018-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTA SAVVIDES / 14/03/2016
2018-01-12AA31/03/17 UNAUDITED ABRIDGED
2018-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYIOTIS SAVVIDES / 14/03/2016
2018-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTA SAVVIDES / 14/03/2016
2017-12-28AA01PREVSHO FROM 31/03/2017 TO 30/03/2017
2017-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 046986360006
2017-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 046986360006
2016-12-16AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 046986360005
2015-12-09AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-03DISS40DISS40 (DISS40(SOAD))
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-01AR0114/03/15 FULL LIST
2015-07-21GAZ1FIRST GAZETTE
2014-11-05AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-03AR0114/03/14 FULL LIST
2014-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 286B CHASE ROAD LONDON N14 6HF
2013-12-09AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-01DISS40DISS40 (DISS40(SOAD))
2013-09-30AR0114/03/13 FULL LIST
2013-07-16GAZ1FIRST GAZETTE
2012-11-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-13AR0114/03/12 FULL LIST
2011-12-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-10AR0114/03/11 FULL LIST
2010-10-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-14AR0114/03/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PANAYIOTIS SAVVIDES / 14/03/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTA SAVVIDES / 14/03/2010
2009-12-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-28363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-11-04363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-11-04AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-03363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-02-09395PARTICULARS OF MORTGAGE/CHARGE
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-09363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-11-30395PARTICULARS OF MORTGAGE/CHARGE
2005-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-10363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2005-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-15395PARTICULARS OF MORTGAGE/CHARGE
2004-04-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-17363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2004-01-28395PARTICULARS OF MORTGAGE/CHARGE
2003-03-26288bDIRECTOR RESIGNED
2003-03-26288aNEW DIRECTOR APPOINTED
2003-03-26288bSECRETARY RESIGNED
2003-03-26287REGISTERED OFFICE CHANGED ON 26/03/03 FROM: 869 HIGH ROAD NORTH FINCHLEY LONDON N12 8QA
2003-03-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CPS LONDON LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2013-07-16
Fines / Sanctions
No fines or sanctions have been issued against CPS LONDON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-28 Outstanding BANK OF CYPRUS UK LIMITED
2016-12-01 Outstanding BANK OF CYPRUS UK LTD
LEGAL CHARGE 2007-02-09 Outstanding BANK OF CYPRUS UK
LEGAL CHARGE 2005-11-30 Outstanding BANK OF CYPRUS UK
LEGAL CHARGE 2004-10-15 Outstanding BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE 2004-01-28 Outstanding BANK OF CYPRUS (LONDON) LTD
Creditors
Creditors Due After One Year 2012-04-01 £ 156,684
Creditors Due Within One Year 2012-04-01 £ 279,825

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 LONDON LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 3,826
Current Assets 2012-04-01 £ 3,826
Fixed Assets 2012-04-01 £ 527,008
Shareholder Funds 2012-04-01 £ 94,325
Tangible Fixed Assets 2012-04-01 £ 527,008

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CPS LONDON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CPS LONDON LTD
Trademarks
We have not found any records of CPS LONDON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CPS LONDON LTD. 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 (68209 - Other letting and operating of own or leased real estate) as CPS LONDON LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where CPS LONDON LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCPS LONDON LTDEvent Date2013-07-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CPS LONDON LTD 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 CPS LONDON LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode N14 6HF

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3