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Company Information for

CPS ACCOUNTING LTD

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
07671751
Private Limited Company
Liquidation

Company Overview

About Cps Accounting Ltd
CPS ACCOUNTING LTD was founded on 2011-06-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Cps Accounting Ltd is a Private Limited Company registered in UNITED KINGDOM 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 ACCOUNTING LTD
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in EC3N
 
Filing Information
Company Number 07671751
Company ID Number 07671751
Date formed 2011-06-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2013
Account next due 30/06/2015
Latest return 04/03/2014
Return next due 01/04/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:10:33
Primary Source:Companies House
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Company Officers of CPS ACCOUNTING LTD

Current Directors
Officer Role Date Appointed
LYNSEY MAE GOSLING
Director 2014-08-01
JONATHAN PAUL MARGRAVE
Director 2014-09-03
JASON COLIN SHAW
Director 2014-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME BROWN
Director 2014-07-01 2014-08-01
JASON COLIN SHAW
Director 2011-06-16 2014-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNSEY MAE GOSLING COMPANY PAYROLL SOLUTIONS LIMITED Director 2014-08-01 CURRENT 2011-12-07 Liquidation
JONATHAN PAUL MARGRAVE TEMPLE EXECUTIVE LTD Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-03-01
JONATHAN PAUL MARGRAVE ACORN APPOINTMENTS LIMITED Director 2014-11-01 CURRENT 2012-12-11 Liquidation
JONATHAN PAUL MARGRAVE MET RECRUITMENT (LONDON) LTD Director 2014-10-27 CURRENT 2013-11-28 Active
JONATHAN PAUL MARGRAVE RECRUITMENT IN A BOX LTD Director 2014-02-19 CURRENT 2014-02-19 Active
JONATHAN PAUL MARGRAVE JPM9370 CONSULTING LTD Director 2014-02-07 CURRENT 2014-02-07 Active - Proposal to Strike off
JONATHAN PAUL MARGRAVE CPS ACCOUNTANTS LTD Director 2013-02-20 CURRENT 2013-02-20 Dissolved 2014-07-15
JASON COLIN SHAW THE AMPERSAND PARTNERSHIP 2040 LTD Director 2013-01-23 CURRENT 2013-01-23 Active
JASON COLIN SHAW SUREPAY ACCOUNTANTS LTD Director 2012-08-29 CURRENT 2012-08-29 Dissolved 2014-01-28
JASON COLIN SHAW JSA CONSTRUCTION (UK) LIMITED Director 2012-02-28 CURRENT 2003-11-25 Active
JASON COLIN SHAW VISION OFFICE & PARTNERS LTD Director 2012-01-04 CURRENT 2010-12-02 Liquidation
JASON COLIN SHAW JSA ASSOCIATES LTD Director 2011-08-01 CURRENT 2002-08-22 Active

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
2016-04-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2016
2015-02-194.20STATEMENT OF AFFAIRS/4.19
2015-02-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2015 FROM 150 MINORIES LONDON EC3N 1LS
2014-10-14AP01DIRECTOR APPOINTED MR JONATHAN PAUL MARGRAVE
2014-09-02AP01DIRECTOR APPOINTED MISS LYNSEY MAE GOSLING
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME BROWN
2014-07-04AP01DIRECTOR APPOINTED MR JASON SHAW
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JASON SHAW
2014-07-01AP01DIRECTOR APPOINTED MR GRAEME BROWN
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0104/03/14 FULL LIST
2014-02-07AA30/09/13 TOTAL EXEMPTION SMALL
2013-03-26AR0104/03/13 FULL LIST
2013-03-13AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-07AA01PREVSHO FROM 31/10/2012 TO 30/09/2012
2012-11-26AA01PREVEXT FROM 30/04/2012 TO 31/10/2012
2012-06-28AR0116/06/12 FULL LIST
2012-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON COLIN SHAW / 31/12/2011
2011-08-15AA01CURRSHO FROM 30/06/2012 TO 30/04/2012
2011-06-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities



Licences & Regulatory approval
We could not find any licences issued to CPS ACCOUNTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-02-16
Resolutions for Winding-up2015-02-16
Notices to Creditors2015-02-16
Meetings of Creditors2015-02-02
Fines / Sanctions
No fines or sanctions have been issued against CPS ACCOUNTING 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 ACCOUNTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2011-06-16 £ 250
Creditors Due Within One Year 2012-10-01 £ 261,778
Creditors Due Within One Year 2011-06-16 £ 19,437

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

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 ACCOUNTING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 100
Called Up Share Capital 2011-06-16 £ 100
Cash Bank In Hand 2012-10-01 £ 62,144
Cash Bank In Hand 2011-06-16 £ 2,679
Current Assets 2012-10-01 £ 261,878
Current Assets 2011-06-16 £ 19,787
Debtors 2012-10-01 £ 199,734
Debtors 2011-06-16 £ 17,108
Shareholder Funds 2012-10-01 £ 100
Shareholder Funds 2011-06-16 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CPS ACCOUNTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CPS ACCOUNTING LTD
Trademarks
We have not found any records of CPS ACCOUNTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CPS ACCOUNTING 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 (69201 - Accounting and auditing activities) as CPS ACCOUNTING LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728

Outgoings
Business Rates/Property Tax
No properties were found where CPS ACCOUNTING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCPS ACCOUNTING LTDEvent Date2015-02-10
In accordance with Rule 4.106 , I Lloyd Hinton (IP No: 9516 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH , give notice that on 9 February 2015 I was appointed Liquidator of CPS Accounting Ltd by resolutions of Members and Creditors. Notice is hereby given that the Creditors of the above named company, which is being voluntarily wound up, are required, on or before 11 May 2015 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Lloyds Hinton of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Lloyd Edward Hinton (IP Number 9516 ) Liquidator , of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCPS ACCOUNTING LTDEvent Date2015-02-09
Lloyd Edward Hinton (IP Number 9516) Liquidator, of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348). Alternative contact: Christine Vaines, christinevaines@insolveplus.com, 020 7495 2348 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCPS ACCOUNTING LTDEvent Date2015-02-09
At a GENERAL MEETING of the above-named Company, duly convened, and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 9 February 2015 , the subjoined SPECIAL RESOLUTION was duly passed, viz :- That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Lloyd Edward Hinton (IP No 9516) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up. At a subsequent meeting of creditors held on the same day, the members nominee was confirmed as Liquidator. Contact details: Lloyd Edward Hinton (IP Number 9516 ) Liquidator , of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Christine Vaines , christinevaines@insolveplus.com , 020 7495 2348 Jonathan Margrave - Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCPS ACCOUNTING LTDEvent Date2015-01-20
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named company will be held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 9 February 2015 at 10.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act, ie: 1. To have laid before it a statement as to the affairs of the company. 2. The appointment of a Liquidator. 3. The appointment of a Liquidation Committee. Resolutions may be proposed at the meeting of creditors to set the basis of the Liquidators remuneration and to confirm the pre appointment costs. A list of the names and addresses of the companys creditors will be available for inspection free of charge at Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH between 10.00 am and 4.00 pm two business days prior to the meeting. A form of Proxy is enclosed herewith to enable you to vote by Proxy at the meeting. Proxies to be used at the meeting must be lodged at the registered office of the company situated at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH not later than 12.00 noon on the business day prior to the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Secured creditors (unless they surrender their security) must give details of their security and its value if they wish to vote at the meeting. Lloyd Hinton (IP Number 9516 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ) is the proposed Liquidator in these proceedings. Further information about this case is available by contacting Christine Vaines either by email at christinevaines@insolveplus.com or by telephone 020 7495 2348 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CPS ACCOUNTING 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 ACCOUNTING LTD any grants or awards.
Ownership
    We could not find any group structure information
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