Company Information for C.P.S. FUELS LIMITED
5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, SE1 3TQ,
|
Company Registration Number
06241896
Private Limited Company
Active |
Company Name | ||
---|---|---|
C.P.S. FUELS LIMITED | ||
Legal Registered Office | ||
5 MARKET YARD MEWS 194-204 BERMONDSEY STREET LONDON SE1 3TQ Other companies in EC1A | ||
Previous Names | ||
|
Company Number | 06241896 | |
---|---|---|
Company ID Number | 06241896 | |
Date formed | 2007-05-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-07-05 16:49:26 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL LEE GOFF |
||
TIMOTHY DAVID FOSTER |
||
JULIA ELIZABETH GOFF |
||
MICHAEL LEE GOFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGLIA HEATING SOLUTIONS LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2008-03-31 | Active | |
STOWMARKET FUELS LIMITED | Company Secretary | 2007-07-31 | CURRENT | 2007-07-31 | Active | |
GREENGAUGE FUELS LIMITED | Company Secretary | 2007-07-31 | CURRENT | 2007-07-31 | Active | |
FOXBURROW FARM LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2007-05-09 | Active | |
EXEC SERVE LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2007-05-09 | Active | |
GOFF PETROLEUM LIMITED | Company Secretary | 2003-05-22 | CURRENT | 2003-05-22 | Active | |
GEORGE J. GOFF, LIMITED | Company Secretary | 1991-01-29 | CURRENT | 1955-02-02 | Active | |
ANGLIA HEATING SOLUTIONS LIMITED | Director | 2008-03-31 | CURRENT | 2008-03-31 | Active | |
GOFF PETROLEUM LIMITED | Director | 2007-05-25 | CURRENT | 2003-05-22 | Active | |
BUCKDEN LAND LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
SPOT LANDSCAPING LIMITED | Director | 2011-03-29 | CURRENT | 2011-03-29 | Active - Proposal to Strike off | |
CLASSIC WINGS AND WHEELS LIMITED | Director | 2010-11-30 | CURRENT | 2010-11-24 | Active | |
SPOT HOLDINGS LIMITED | Director | 2009-08-12 | CURRENT | 2009-08-12 | Active | |
ANGLIA HEATING SOLUTIONS LIMITED | Director | 2008-03-31 | CURRENT | 2008-03-31 | Active | |
STOWMARKET FUELS LIMITED | Director | 2007-07-31 | CURRENT | 2007-07-31 | Active | |
GREENGAUGE FUELS LIMITED | Director | 2007-07-31 | CURRENT | 2007-07-31 | Active | |
FOXBURROW FARM LIMITED | Director | 2007-05-25 | CURRENT | 2007-05-09 | Active | |
EXEC SERVE LIMITED | Director | 2007-05-25 | CURRENT | 2007-05-09 | Active | |
GOFF PETROLEUM LIMITED | Director | 2003-05-22 | CURRENT | 2003-05-22 | Active | |
GEORGE J. GOFF, LIMITED | Director | 2001-11-01 | CURRENT | 1955-02-02 | Active | |
BUCKDEN LAND LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
GRESHAM'S SCHOOL ENTERPRISES LIMITED | Director | 2015-06-17 | CURRENT | 2008-04-25 | Active | |
GRESHAM'S SCHOOL | Director | 2014-12-05 | CURRENT | 2004-08-03 | Active | |
CLASSIC WINGS AND WHEELS LIMITED | Director | 2011-01-04 | CURRENT | 2010-11-24 | Active | |
SPOT HOLDINGS LIMITED | Director | 2009-08-12 | CURRENT | 2009-08-12 | Active | |
ANGLIA HEATING SOLUTIONS LIMITED | Director | 2008-03-31 | CURRENT | 2008-03-31 | Active | |
STOWMARKET FUELS LIMITED | Director | 2007-07-31 | CURRENT | 2007-07-31 | Active | |
GREENGAUGE FUELS LIMITED | Director | 2007-07-31 | CURRENT | 2007-07-31 | Active | |
FOXBURROW FARM LIMITED | Director | 2007-05-25 | CURRENT | 2007-05-09 | Active | |
EXEC SERVE LIMITED | Director | 2007-05-25 | CURRENT | 2007-05-09 | Active | |
GOFF PETROLEUM LIMITED | Director | 2003-05-22 | CURRENT | 2003-05-22 | Active | |
GEORGE J. GOFF, LIMITED | Director | 1991-01-29 | CURRENT | 1955-02-02 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
Director's details changed for Mr Michael Lee Johnson Goff on 2023-05-22 | ||
SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL LEE GOFF on 2023-05-22 | ||
CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
PSC05 | Change of details for George J Goff Limited as a person with significant control on 2020-07-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/20 FROM 150 Aldersgate Street London EC1A 4AB | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/20 FROM 150 Aldersgate Street London EC1A 4AB | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DOUGLAS JOHNSON GOFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID FOSTER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/12 FROM 36 Bruton Place London W1J 6NT United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 09/05/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/12 FROM 150 Aldersgate Street London EC1A 4AB | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 09/05/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 09/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID FOSTER / 09/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEE JOHNSON GOFF / 09/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ELIZABETH GOFF / 09/05/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL LEE JOHNSON GOFF on 2010-05-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
287 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 2 THE CLOSE NORWICH NORFOLK NR1 4DJ | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED MOONBEAM SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/07/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/09/07 | |
88(2)R | AD 21/06/07--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
RES04 | £ NC 1000/1000000 25/0 | |
123 | NC INC ALREADY ADJUSTED 25/05/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
|
|
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. FUELS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Ipswich Borough Council | |
|
General Transport Running Expenses |
Ipswich Borough Council | |
|
General Transport Running Expenses |
Ipswich Borough Council | |
|
General Transport Running Expenses |
Ipswich Borough Council | |
|
General Transport Running Expenses |
Ipswich Borough Council | |
|
General Transport Running Expenses |
Ipswich Borough Council | |
|
General Transport Running Expenses |
Ipswich Borough Council | |
|
General Transport Running Expenses |
Ipswich Borough Council | |
|
General Transport Running Expenses |
Ipswich Borough Council | |
|
General Transport Running Expenses |
Ipswich Borough Council | |
|
General Transport Running Expenses |
Ipswich Borough Council | |
|
General Transport Running Expenses |
Ipswich Borough Council | |
|
General Transport Running Expenses |
Ipswich Borough Council | |
|
General Transport Running Expenses |
Ipswich Borough Council | |
|
General Transport Running Expenses |
South Norfolk Council | |
|
Oil delivery |
Ipswich Borough Council | |
|
General Transport Running Expenses |
East Cambridgeshire Council | |
|
Parks And Open Spaces |
Essex County Council | |
|
|
South Norfolk Council | |
|
Heating oil - delivery 2/3/12 |
East Cambridgeshire Council | |
|
Other Mowing Machinery |
South Norfolk Council | |
|
Heating Oil |
South Norfolk Council | |
|
Oil delivery March 2011 |
South Norfolk Council | |
|
Heating Oil - delivery Dec 2010 |
South Norfolk Council | |
|
Heating Oil for LSLC |
South Norfolk Council | |
|
Oil delivery 21/04/10 |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |