C P S RAIL LTD
MSB BASILDON, 36 SOUTHERNHAY, BASILDON SS14 1ET- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06338384
- Last Updated: 01 Mar 2024
Company Profile
C P S RAIL LTD was incorporated on Thursday, August 9, 2007 as a Private Limited Company with registered address in BASILDON. C P S RAIL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Repair and maintenance of other transport equipment n.e.c.. This Private Limited Company has been operating for 17 years 1 month and 11 days.
| Name | C P S RAIL LTD |
|---|---|
| Company number | 06338384 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MSB BASILDON 36 SOUTHERNHAY BASILDON SS14 1ET |
|---|---|
| Country Of Origin | ENGLAND |
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 Craig Jansen Nationality: British |
Dates: Sunday, May 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Iain Phillip Van Den Berg Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 20, 2019
ownership of shares 25 to 50 percent
|
| Mrs Deanne Van Den Berg Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 20, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-813 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 06 September 2016 |
| Last confirmation statement dated | 09 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| C P S RAIL LTD | 09 Aug 2007 |