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Company Information for

C&PS MANAGEMENT LIMITED

57-59 HAYMARKET, LONDON, SW1Y 4QX,
Company Registration Number
05283778
Private Limited Company
Dissolved

Dissolved 2017-03-14

Company Overview

About C&ps Management Ltd
C&PS MANAGEMENT LIMITED was founded on 2004-11-11 and had its registered office in 57-59 Haymarket. The company was dissolved on the 2017-03-14 and is no longer trading or active.

Key Data
Company Name
C&PS MANAGEMENT LIMITED
 
Legal Registered Office
57-59 HAYMARKET
LONDON
SW1Y 4QX
Other companies in SW1Y
 
Filing Information
Company Number 05283778
Date formed 2004-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2017-03-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-16 09:20:42
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C&PS MANAGEMENT LIMITED

Company Officers of C&PS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN MEREDITH DOUBBLE
Director 2004-11-11
DAVID JONATHAN HEMMINGS
Director 2004-11-11
CHRISTOPHER THOMAS HOLDSWORTH
Director 2004-11-11
STEPHANIE CAROLE MAFFEY
Company Secretary 2007-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER THOMAS HOLDSWORTH
Company Secretary 2004-11-11 2007-02-12
7SIDE NOMINEES LIMITED
Director 2004-11-11 2004-11-11
7SIDE SECRETARIAL LIMITED
Company Secretary 2004-11-11 2004-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN MEREDITH DOUBBLE CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED Director 2016-05-18 CURRENT 2000-05-05 Active
DAVID JOHN MEREDITH DOUBBLE BELVEDERE CAPITAL LIMITED Director 2010-04-01 CURRENT 2010-04-01 Active
DAVID JOHN MEREDITH DOUBBLE CITY AND PROVINCIAL SECURITIES LIMITED Director 1996-06-19 CURRENT 1996-06-03 Active
DAVID JONATHAN HEMMINGS GREY STREET CAPITAL LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
DAVID JONATHAN HEMMINGS CITY & PROVINCIAL (EQUITY PARTNERS 4) LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
DAVID JONATHAN HEMMINGS CITY & PROVINCIAL ASSET MANAGEMENT LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active
DAVID JONATHAN HEMMINGS ROGER THAT LIMITED Director 2010-04-16 CURRENT 2010-04-16 Active
DAVID JONATHAN HEMMINGS MORRISONS HOLDINGS LIMITED Director 2008-12-02 CURRENT 1928-02-22 Active
DAVID JONATHAN HEMMINGS CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED Director 2008-12-02 CURRENT 1937-01-29 Active
DAVID JONATHAN HEMMINGS C & P MANAGEMENT (WOOLWICH) LIMITED Director 2005-12-09 CURRENT 2005-12-09 Active
DAVID JONATHAN HEMMINGS CITY & PROVINCIAL (EQUITY PARTNERS 2) LIMITED Director 2000-12-20 CURRENT 2000-10-20 Active
DAVID JONATHAN HEMMINGS CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED Director 2000-05-30 CURRENT 2000-05-05 Active
DAVID JONATHAN HEMMINGS CITY AND PROVINCIAL SECURITIES LIMITED Director 1997-10-08 CURRENT 1996-06-03 Active
CHRISTOPHER THOMAS HOLDSWORTH CITY & PROVINCIAL (EQUITY PARTNERS 4) LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
CHRISTOPHER THOMAS HOLDSWORTH CITY & PROVINCIAL ASSET MANAGEMENT LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active
CHRISTOPHER THOMAS HOLDSWORTH MORRISONS HOLDINGS LIMITED Director 2008-12-02 CURRENT 1928-02-22 Active
CHRISTOPHER THOMAS HOLDSWORTH CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED Director 2008-12-02 CURRENT 1937-01-29 Active
CHRISTOPHER THOMAS HOLDSWORTH C & P MANAGEMENT (WOOLWICH) LIMITED Director 2005-12-09 CURRENT 2005-12-09 Active
CHRISTOPHER THOMAS HOLDSWORTH HOLDSWORTH & CO LIMITED Director 2005-08-09 CURRENT 2005-08-09 Active
CHRISTOPHER THOMAS HOLDSWORTH CITY & PROVINCIAL (EQUITY PARTNERS 2) LIMITED Director 2000-12-20 CURRENT 2000-10-20 Active
CHRISTOPHER THOMAS HOLDSWORTH CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED Director 2000-05-30 CURRENT 2000-05-05 Active
CHRISTOPHER THOMAS HOLDSWORTH CITY AND PROVINCIAL SECURITIES LIMITED Director 1996-06-19 CURRENT 1996-06-03 Active
STEPHANIE CAROLE MAFFEY MORRISONS HOLDINGS LIMITED Company Secretary 2008-12-02 CURRENT 1928-02-22 Active
STEPHANIE CAROLE MAFFEY CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED Company Secretary 2008-12-02 CURRENT 1937-01-29 Active
STEPHANIE CAROLE MAFFEY WILLIAMS ASSOCIATES (RECRUITMENT) LIMITED Company Secretary 2007-04-27 CURRENT 2007-04-27 Active
STEPHANIE CAROLE MAFFEY CITY AND PROVINCIAL SECURITIES LIMITED Company Secretary 2007-02-12 CURRENT 1996-06-03 Active
STEPHANIE CAROLE MAFFEY CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED Company Secretary 2007-01-10 CURRENT 2000-05-05 Active
STEPHANIE CAROLE MAFFEY CITY & PROVINCIAL (EQUITY PARTNERS 2) LIMITED Company Secretary 2007-01-10 CURRENT 2000-10-20 Active
STEPHANIE CAROLE MAFFEY C & P MANAGEMENT (WOOLWICH) LIMITED Company Secretary 2007-01-10 CURRENT 2005-12-09 Active
STEPHANIE CAROLE MAFFEY PARKES INCORPORATED LIMITED Company Secretary 2002-11-01 CURRENT 1996-09-06 Active
STEPHANIE CAROLE MAFFEY MEYER WILLIAMS FINANCIAL SERVICES LIMITED Company Secretary 2001-03-06 CURRENT 2001-03-06 Active
STEPHANIE CAROLE MAFFEY MEYER WILLIAMS CONSULTANCY SERVICES LIMITED Company Secretary 1998-06-03 CURRENT 1998-06-03 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
2017-03-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-20DS01APPLICATION FOR STRIKING-OFF
2016-05-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-05-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-03-23AA30/06/15 TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-19AR0111/11/15 FULL LIST
2015-04-14AA30/06/14 TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0111/11/14 FULL LIST
2014-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE CAROLE MAFFEY / 12/05/2014
2014-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN HEMMINGS / 12/05/2014
2014-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS HOLDSWORTH / 12/05/2014
2014-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MEREDITH DOUBBLE / 12/05/2014
2014-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2014 FROM ST ALBANS HOUSE 57-59 HAYMARKET LONDON SW1Y 4QX ENGLAND
2014-05-08CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE CAROLE MAFFEY / 08/05/2014
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN HEMMINGS / 08/05/2014
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS HOLDSWORTH / 08/05/2014
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MEREDITH DOUBBLE / 08/05/2014
2014-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2014 FROM ASTON ROSE ST ALBANS HOUSE 57-59 HAYMARKET LONDON SW1Y 4QX ENGLAND
2014-05-07CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE CAROLE MAFFEY / 06/05/2014
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN HEMMINGS / 06/05/2014
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS HOLDSWORTH / 06/05/2014
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MEREDITH DOUBBLE / 06/05/2014
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 35C NORTH ROW MAYFAIR LONDON W1K 6DH
2014-04-04AA30/06/13 TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16AR0111/11/13 FULL LIST
2013-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE CAROLE MAFFEY / 01/10/2013
2013-12-16AD02SAIL ADDRESS CREATED
2013-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS HOLDSWORTH / 01/10/2013
2013-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN HEMMINGS / 01/10/2013
2013-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MEREDITH DOUBBLE / 01/10/2013
2013-04-08AA30/06/12 TOTAL EXEMPTION SMALL
2012-11-19AR0111/11/12 FULL LIST
2012-03-07AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-05AR0111/11/11 FULL LIST
2011-02-17AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-11RES01ADOPT ARTICLES 24/11/2010
2011-01-11CC04STATEMENT OF COMPANY'S OBJECTS
2010-12-02AR0111/11/10 FULL LIST
2010-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 26 MOUNT ROW MAYFAIR LONDON W1K 3SQ
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-18AR0111/11/09 FULL LIST
2009-04-08AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-20363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-04-29363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2008-04-04AA30/06/07 TOTAL EXEMPTION SMALL
2007-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-03-03288aNEW SECRETARY APPOINTED
2007-03-03288bSECRETARY RESIGNED
2006-11-30363aRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-12-14363sRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-09-22225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/06/05
2005-01-1088(2)RAD 11/11/04--------- £ SI 99@1=99 £ IC 1/100
2004-12-03288aNEW DIRECTOR APPOINTED
2004-12-03287REGISTERED OFFICE CHANGED ON 03/12/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2004-12-03288bDIRECTOR RESIGNED
2004-12-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-03288aNEW DIRECTOR APPOINTED
2004-12-03288bSECRETARY RESIGNED
2004-11-11NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to C&PS MANAGEMENT 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&PS MANAGEMENT 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&PS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of C&PS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C&PS MANAGEMENT LIMITED
Trademarks
We have not found any records of C&PS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C&PS MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as C&PS MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where C&PS MANAGEMENT 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&PS MANAGEMENT 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&PS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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