| Company Name | CPS Ventures Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08755137 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2013(10 years, 5 months ago) |
| Dissolution Date | 6 June 2023 (10 months, 3 weeks ago) |
| Previous Name | CPS 1 Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Christopher Peter Stuart |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2017(3 years, 4 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 06 June 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 King Street King Street Knutsford WA16 6DW |
| Director Name | Mr Christopher Peter Stuart |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 King Street Knutsford Cheshire WA16 6DW |
| Director Name | Miss Laurette Campher |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2016(2 years, 9 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 25 April 2017) |
| Role | Account Manager |
| Country of Residence | England |
| Correspondence Address | 9 King Street Knutsford Cheshire WA16 6DW |
Location
| Registered Address | 9 King Street Knutsford Cheshire WA16 6DW |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher Peter Stuart 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 6 June 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 February 2021 | Compulsory strike-off action has been suspended (1 page) |
| 29 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2020 | Confirmation statement made on 16 January 2020 with updates (4 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 16 January 2019 | Confirmation statement made on 16 January 2019 with updates (4 pages) |
| 13 November 2018 | Confirmation statement made on 26 July 2018 with updates (5 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (6 pages) |
| 23 July 2018 | Statement of capital following an allotment of shares on 23 July 2018
|
| 21 December 2017 | Resolutions
|
| 30 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 25 April 2017 | Termination of appointment of Laurette Campher as a director on 25 April 2017 (1 page) |
| 25 April 2017 | Termination of appointment of Laurette Campher as a director on 25 April 2017 (1 page) |
| 20 March 2017 | Appointment of Mr Christopher Peter Stuart as a director on 7 March 2017 (2 pages) |
| 20 March 2017 | Appointment of Mr Christopher Peter Stuart as a director on 7 March 2017 (2 pages) |
| 15 November 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 24 August 2016 | Termination of appointment of Christopher Peter Stuart as a director on 5 August 2016 (1 page) |
| 24 August 2016 | Appointment of Miss Laurette Campher as a director on 1 August 2016 (2 pages) |
| 24 August 2016 | Termination of appointment of Christopher Peter Stuart as a director on 5 August 2016 (1 page) |
| 24 August 2016 | Appointment of Miss Laurette Campher as a director on 1 August 2016 (2 pages) |
| 4 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 4 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 10 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 27 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 27 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 3 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 30 October 2013 | Incorporation Statement of capital on 2013-10-30
|
| 30 October 2013 | Incorporation Statement of capital on 2013-10-30
|