C P S (CANNOCK) LTD

61 MILL STREET, CANNOCK, STAFFORDSHIRE  WS11 0DR
  • Active
  • Private Limited Company
  • Company No. 02484553
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

C P S (CANNOCK) LTD was incorporated on Friday, March 23, 1990 as a Private Limited Company with registered address in STAFFORDSHIRE. C P S (CANNOCK) LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 34 years 6 months and 27 days.

Name C P S (CANNOCK) LTD
Company number 02484553
Company type Private Limited Company
Incorporation date 23 Mar 1990
Status Active
Industry (SIC 2007)

Address

Registered Address 61 MILL STREET
CANNOCK
STAFFORDSHIRE
WS11 0DR
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr David Phillip Byrne Nationality: English Dates: Thursday, May 27, 2021 - present
ownership of shares 75 to 100 percent
Mrs Audrey Elizabeth Byrne Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, May 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Philip Byrne Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, May 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 April
Next annual accounts due 31 January 2025, (103 days left)
Latest accounts 30 April 2023
Next confirmation statement due 11 April 2017
Last confirmation statement dated 14 March 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
C P S (CANNOCK) LTD 23 Mar 1990
CARE PRODUCTS AND SERVICES LIMITED 21 May 2016