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Home > England & Wales Companies > C P S RAIL LTD
Company Information for

C P S RAIL LTD

MSB BASILDON, 36 SOUTHERNHAY, BASILDON, ESSEX, SS14 1ET,
Company Registration Number
06338384
Private Limited Company
Active - Proposal to Strike off

Company Overview

About C P S Rail Ltd
C P S RAIL LTD was founded on 2007-08-09 and has its registered office in Basildon. The organisation's status is listed as "Active - Proposal to Strike off". C P S Rail Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C P S RAIL LTD
 
Legal Registered Office
MSB BASILDON
36 SOUTHERNHAY
BASILDON
ESSEX
SS14 1ET
Other companies in BN6
 
Filing Information
Company Number 06338384
Company ID Number 06338384
Date formed 2007-08-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 04:41:10
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 RAIL LTD
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Companies with same name C P S RAIL LTD
The following companies were found which have the same name as C P S RAIL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
C P S RAILWAYS SERVICES INC Delaware Unknown

Company Officers of C P S RAIL LTD

Current Directors
Officer Role Date Appointed
IAIN VAN DEN BERG
 Company Secretary 2007-08-09
CRAIG JANSEN
 Director 2015-08-10
DEANNE VAN DEN BERG
 Director 2012-10-01
IAIN PHILLIP VAN DEN BERG
 Director 2007-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW CHARLES HENRY COPPARD
 Director 2007-08-09 2011-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN PHILLIP VAN DEN BERG CPS RECRUIT LTD Director 2016-05-01 CURRENT 2015-12-01 Active - Proposal to Strike off

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
2022-09-10Compulsory strike-off action has been suspended
2022-09-10DISS16(SOAS)Compulsory strike-off action has been suspended
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-06-18AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/21 FROM Lynnem House 1 Victoria Way Burgess Hill West Sussex RH15 9NF United Kingdom
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES
2020-06-11AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2019-08-21PSC04Change of details for Mr Craig Jansen as a person with significant control on 2019-03-20
2019-08-21PSC07CESSATION OF IAIN PHILLIP VAN DEN BERG AS A PERSON OF SIGNIFICANT CONTROL
2019-06-18AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21TM02Termination of appointment of Iain Van Den Berg on 2018-11-30
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR IAIN PHILLIP VAN DEN BERG
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR DEANNE VAN DEN BERG
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063383840001
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 200
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-05-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 063383840002
2017-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/17 FROM Brookside Cottage Brighton Road Hurstpierpoint Hassocks West Sussex BN6 9EF
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 063383840001
2015-09-14AP01DIRECTOR APPOINTED MR CRAIG JANSEN
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-11AR0109/08/15 ANNUAL RETURN FULL LIST
2015-08-11CH03SECRETARY'S DETAILS CHNAGED FOR IAIN VAN DEN BERG on 2015-04-01
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEANNE VAN DEN BERG / 01/04/2015
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN VAN DEN BERG / 01/04/2015
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/14 FROM 118 High Street Hurstpierpoint Hassocks West Sussex BN6 9PX
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-20AR0109/08/14 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0109/08/13 ANNUAL RETURN FULL LIST
2013-08-20CH01Director's details changed for Iain Van Den Berg on 2013-04-02
2013-08-20CH03SECRETARY'S CHANGE OF PARTICULARS / IAIN VAN DEN BERG / 02/04/2013
2013-06-07AA30/09/12 TOTAL EXEMPTION SMALL
2013-06-04AP01DIRECTOR APPOINTED MRS DEANNE VAN DEN BERG
2012-09-17AR0109/08/12 FULL LIST
2012-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN VAN DEN BERG / 09/09/2011
2012-09-17CH03SECRETARY'S CHANGE OF PARTICULARS / IAIN VAN DEN BERG / 09/09/2011
2012-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 5 SOUTH STREET DITCHLING HASSOCKS WEST SUSSEX BN6 8UQ UNITED KINGDOM
2012-06-28AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-30TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW COPPARD
2011-08-09AR0109/08/11 FULL LIST
2011-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2010 FROM THE OLD CLINIC OAKLANDS PADDOCKHALL ROAD HAYWARDS HEATH WEST SUSSEX RH16 1SS
2010-08-10AR0109/08/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN VAN DEN BERG / 09/08/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES HENRY COPPARD / 09/08/2010
2010-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-05-12AA01PREVEXT FROM 31/08/2009 TO 30/09/2009
2009-08-24363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-08-24287REGISTERED OFFICE CHANGED ON 24/08/2009 FROM THE OAL CLINIC OAKLANDS PADDOCKHALL ROAD HAYWARDS HEATH WEST SUSSEX RH16 1SS
2009-08-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAIN VAN DEN BERG / 01/12/2007
2009-03-18287REGISTERED OFFICE CHANGED ON 18/03/2009 FROM ANSELL FARNDELL, LYES FARM OFFICES, CUCKFIELD ROAD BURGESS HILL WEST SUSSEX RH15 8RG
2009-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-08-13363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2007-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33170 - Repair and maintenance of other transport equipment n.e.c.




Licences & Regulatory approval
We could not find any licences issued to C P S RAIL LTD 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 RAIL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-10 Outstanding HSBC BANK PLC
2016-06-01 Satisfied BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 RAIL LTD

Intangible Assets
Patents
We have not found any records of C P S RAIL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C P S RAIL LTD
Trademarks
We have not found any records of C P S RAIL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C P S RAIL 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 (33170 - Repair and maintenance of other transport equipment n.e.c.) as C P S RAIL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where C P S RAIL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C P S RAIL 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 C P S RAIL LTD 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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    Other companies at postcode SS14 1ET