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Home > England & Wales Companies > CPS GROUP (SHROPSHIRE) LTD
Company Information for

CPS GROUP (SHROPSHIRE) LTD

GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
07213549
Private Limited Company
Liquidation

Company Overview

About Cps Group (shropshire) Ltd
CPS GROUP (SHROPSHIRE) LTD was founded on 2010-04-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Cps Group (shropshire) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CPS GROUP (SHROPSHIRE) LTD
 
Legal Registered Office
GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in TF4
 
Previous Names
COMPLETE PROPERTY SOLUTIONS (SHROPSHIRE) LIMITED15/05/2013
Filing Information
Company Number 07213549
Company ID Number 07213549
Date formed 2010-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 06/04/2014
Return next due 04/05/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 20:54:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CPS GROUP (SHROPSHIRE) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GARY COTTAM ACCOUNTANTS LIMITED   ISIS BUSINESS SOLUTIONS LTD
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Company Officers of CPS GROUP (SHROPSHIRE) LTD

Current Directors
Officer Role Date Appointed
ANDREW CARLOMAN
 Director 2010-04-06
MARTIN ANDREW MACKENZIE
 Director 2010-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CARLOMAN KEY PROPERTIES (MIDLANDS) LIMITED Director 2013-02-25 CURRENT 2013-02-25 Dissolved 2015-02-24

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
2017-11-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/10/2017:LIQ. CASE NO.1
2017-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2017 FROM GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG
2017-06-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-26LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT OF LIQUIDATOR
2017-05-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-26LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT OF LIQUIDATOR
2017-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2017 FROM 257 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 9NA
2017-05-23AC92ORDER OF COURT - RESTORATION
2016-06-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-03-114.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-12-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2015
2014-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 68 GITTENS DRIVE AQUEDUCT TELFORD SHROPSHIRE TF4 3SF
2014-10-164.20STATEMENT OF AFFAIRS/4.19
2014-10-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0106/04/14 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-15RES15CHANGE OF NAME 18/04/2013
2013-05-15CERTNMCOMPANY NAME CHANGED COMPLETE PROPERTY SOLUTIONS (SHROPSHIRE) LIMITED CERTIFICATE ISSUED ON 15/05/13
2013-05-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-19AR0106/04/13 FULL LIST
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-04AR0106/04/12 FULL LIST
2011-09-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-15AR0106/04/11 FULL LIST
2011-03-16AA01CURRSHO FROM 30/04/2011 TO 31/03/2011
2010-04-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to CPS GROUP (SHROPSHIRE) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-05-26
Final Meetings2015-12-31
Resolutions for Winding-up2014-10-10
Appointment of Liquidators2014-10-10
Meetings of Creditors2014-09-18
Fines / Sanctions
No fines or sanctions have been issued against CPS GROUP (SHROPSHIRE) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CPS GROUP (SHROPSHIRE) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due After One Year 2012-03-31 £ 3,383
Creditors Due Within One Year 2013-03-31 £ 275,254
Creditors Due Within One Year 2012-03-31 £ 153,291
Provisions For Liabilities Charges 2012-03-31 £ 9,591

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 CPS GROUP (SHROPSHIRE) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 3,305
Cash Bank In Hand 2012-03-31 £ 24,985
Current Assets 2013-03-31 £ 136,587
Current Assets 2012-03-31 £ 133,696
Debtors 2013-03-31 £ 40,234
Debtors 2012-03-31 £ 32,511
Fixed Assets 2013-03-31 £ 55,624
Fixed Assets 2012-03-31 £ 47,955
Shareholder Funds 2012-03-31 £ 15,386
Stocks Inventory 2013-03-31 £ 93,048
Stocks Inventory 2012-03-31 £ 76,200
Tangible Fixed Assets 2013-03-31 £ 55,604
Tangible Fixed Assets 2012-03-31 £ 47,955

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CPS GROUP (SHROPSHIRE) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CPS GROUP (SHROPSHIRE) LTD
Trademarks
We have not found any records of CPS GROUP (SHROPSHIRE) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CPS GROUP (SHROPSHIRE) 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 (43390 - Other building completion and finishing) as CPS GROUP (SHROPSHIRE) LTD are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
Business rates information was found for CPS GROUP (SHROPSHIRE) LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Telford Council Warehouse & Premises Unit A4, Halesfield 13, Telford, Shropshire, TF7 4PL 27,7502013-09-21

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event Type
Defending partyCPS GROUP (SHROPSHIRE) LTDEvent Date2017-04-25
Liquidator's name and address: Stephen Hunt (IP No. 9183 ) of Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG : Ag IF21390
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCPS GROUP (SHROPSHIRE) LTDEvent Date2014-10-03
At a General Meeting of the members of the above named company, duly convened and held at 257 Hagley Road, Edgbaston, Birmingham B16 9NA on 3 October 2014 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: 1. That the Company be wound up voluntarily. 2. That Gagen Dulari Sharma be and is hereby appointed Liquidator for the purposes of such winding up. Gagen Dulari Sharma (IP number 9145 ) of Sharma & Co , 257 Hagley Road, Birmingham B16 9NA was appointed Liquidator of the Company on 3 October 2014 . Further information about this case is available from the offices of Sharma & Co on 0121 454 2700. Andrew Carloman , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCPS GROUP (SHROPSHIRE) LTDEvent Date2014-10-03
Gagen Dulari Sharma of Sharma & Co , 257 Hagley Road, Birmingham B16 9NA :
 
Initiating party Event TypeFinal Meetings
Defending partyCPS GROUP (SHROPSHIRE) LTDEvent Date2014-10-03
NOTICE IS HEREBY GIVEN pursuant to Section 106 of the Insolvency Act, 1986, that a Final Meeting of the Members and a Final Meeting of the Creditors of the above named Company will be held on 26 February 2016 at the offices of Sharma & Co, 257 Hagley Road, Birmingham Bl6 9NA at 10.30 am and 10.45 am respectively, for the purpose of having an account laid before them and to receive the Report of the Liquidator showing how the winding up of the company has been conducted and its property disposed of and for hearing any explanation that may be given by the Liquidator. Any Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her and such proxy need not also be a Member or a Creditor. Proxies to be used at the Meetings must be lodged with the Liquidator at 257 Hagley Road, Birmingham Bl6 9NA no later than l2noon of the previous day. Office Holder Details: Gagen Dulari Sharma (IP number 9145 ) of Sharma & Co , 257 Hagley Road, Birmingham B16 9NA . Date of Appointment: 3 October 2014 . Further information about this case is available from the offices of Sharma & Co on 0121 454 2700 . Gagen Dulari Sharma , Liquidator Dated 21 December 2015
 
Initiating party Event TypeMeetings of Creditors
Defending partyCPS GROUP (SHROPSHIRE) LTDEvent Date2014-09-08
Notice is hereby given pursuant to Section 98 (as amended) of the Insolvency Act 1986 that a Meeting of Creditors of the above named Company will be held at 257 Hagley Road, Birmingham B16 9NA on 3 October 2014 at 10:30 am for the purposes mentioned in Sections 99, 100 and 101 of the Insolvency Act 1986 . A form of proxy must be duly completed and lodged together with a written statement of claim at Sharma & Co , 257 Hagley Road, Birmingham B16 9NA not later than 12:00 noon on the preceding day of the meeting if you wish to vote at the meeting. Notice is also given that Secured Creditors (unless they surrender their security) must give particulars of their security, the date when it was given and its value if they wish to vote at the meeting. A list of the names and addresses of the companys creditors will be available for inspection, free of charge, from Mrs Gagen Sharma (IP Number: 9145 ) at Sharma & Co , 257 Hagley Road, Birmingham B16 9NA , on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. Further information about the case is available from Sharma & Co on 0121 454 2700 . By Order of the Board Martin Andrew MacKenzie , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CPS GROUP (SHROPSHIRE) 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 CPS GROUP (SHROPSHIRE) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode WC1H 9LG