Company Information for CPSR HOLDINGS LIMITED
Hitchcock House Hilltop Park, Devizes Road, Salisbury, SP3 4UF,
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Company Registration Number
03766180
Private Limited Company
Active |
Company Name | |
---|---|
CPSR HOLDINGS LIMITED | |
Legal Registered Office | |
Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF Other companies in SO53 | |
Company Number | 03766180 | |
---|---|---|
Company ID Number | 03766180 | |
Date formed | 1999-05-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-02-18 | |
Return next due | 2025-03-04 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB989142964 |
Last Datalog update: | 2024-03-18 10:58:04 |
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Officer | Role | Date Appointed |
---|---|---|
LIAM DERMOT MCGIVERN |
||
RICHARD ARTHUR ROSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRIFFITH WILLIAM SARGENT |
Company Secretary | ||
ALAN PERKINS |
Director | ||
GRIFFITH WILLIAM SARGENT |
Director | ||
JOHN STORRS CULLIS |
Director | ||
BLAKELAW SECRETARIES LIMITED |
Nominated Secretary | ||
BLAKELAW DIRECTOR SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMBERFRAY LIMITED | Director | 2014-09-24 | CURRENT | 2014-07-16 | Active | |
URBANLANE LIMITED | Director | 2010-09-09 | CURRENT | 2010-09-09 | Dissolved 2015-11-24 | |
LONG NECK WINES LIMITED | Director | 2009-12-04 | CURRENT | 2009-12-04 | Active - Proposal to Strike off | |
CMSR LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Active | |
LDM FINANCIAL SOLUTIONS LIMITED | Director | 2009-05-05 | CURRENT | 2009-05-05 | Active | |
FIRSBY LIMITED | Director | 2003-11-19 | CURRENT | 2003-09-09 | Dissolved 2014-12-30 | |
AMBERFRAY LIMITED | Director | 2014-09-24 | CURRENT | 2014-07-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/02/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES | ||
Change of details for Mr John Storrs Cullis as a person with significant control on 2020-11-01 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM DERMOT MCGIVERN | |
PSC04 | Change of details for Mr John Storrs Cullis as a person with significant control on 2020-04-02 | |
CH01 | Director's details changed for Mr Liam Dermot Mcgivern on 2020-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/20 FROM C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/19 FROM C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/19 FROM C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL | |
AA01 | Previous accounting period shortened from 30/06/18 TO 31/03/18 | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 1131 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | |
AA01 | Current accounting period extended from 29/06/18 TO 30/06/18 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 1131 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/06/16 TO 29/06/16 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 1131 | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 1131 | |
AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR LIAM DERMOT MCGIVERN | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 1131 | |
AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/14 FROM C/O C W Fellowes Limited Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GRIFFITH SARGENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRIFFITH SARGENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PERKINS | |
AR01 | 07/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/05/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/05/10 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN CULLIS | |
363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | |
88(2)R | AD 30/06/06--------- £ SI 20@1=20 £ IC 1111/1131 | |
123 | NC INC ALREADY ADJUSTED 10/01/07 | |
RES04 | £ NC 1111/2000 10/01/0 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/06/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 21/05/04 | |
363s | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/05/03 | |
363s | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: WYETH HOUSE HYDE STREET WINCHESTER HAMPSHIRE SO23 7DR | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS | |
ORES04 | £ NC 1000/1111 05/04/0 | |
123 | NC INC ALREADY ADJUSTED 05/04/00 | |
88(2)R | AD 05/04/00--------- £ SI 111@1=111 £ IC 1000/1111 | |
287 | REGISTERED OFFICE CHANGED ON 13/01/00 FROM: CLARENDON HOUSE HYDE STREET WINCHESTER HAMPSHIRE SO23 7DX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/08/99 FROM: NEW COURT 1 BARNES WALLIS ROAD FAREHAM HAMPSHIRE PO15 5UA | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 15/07/99--------- £ SI 999@1=999 £ IC 1/1000 | |
CERTNM | COMPANY NAME CHANGED BLAKEDEW ONE HUNDRED AND FIFTY N INE LIMITED CERTIFICATE ISSUED ON 09/08/99 | |
123 | £ NC 100/1000 11/05/99 | |
WRES04 | NC INC ALREADY ADJUSTED 11/05/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.95 | 9 |
MortgagesNumMortOutstanding | 0.52 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.43 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
Creditors Due After One Year | 2011-07-01 | £ 988,504 |
---|---|---|
Creditors Due Within One Year | 2011-07-01 | £ 255,377 |
Creditors and other liabilities
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 CPSR HOLDINGS LIMITED
Called Up Share Capital | 2011-07-01 | £ 1,131 |
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Cash Bank In Hand | 2011-07-01 | £ 19 |
Current Assets | 2011-07-01 | £ 252,773 |
Debtors | 2011-07-01 | £ 252,754 |
Fixed Assets | 2011-07-01 | £ 167,629 |
Shareholder Funds | 2011-07-01 | £ 823,479 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as CPSR HOLDINGS LIMITED are:
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. |