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CPS ENERGY RESOURCES LIMITED - 85 Great Portland Street, London, W1W 7LT, England, United Kingdom
Company Information
- Company registration number
- 08309726
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 85 Great Portland Street
- London
- W1W 7LT
- England 85 Great Portland Street, London, W1W 7LT, England UK
Management
- Managing Directors
- SUMNER, Bernard Michael
- WESTWARD CONSULTANTS LIMITED
- Company secretaries
- SUMNER, Bernard Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-27
- Dissolved on
- 2023-05-30
- SIC/NACE
- 08990
Ownership
- Beneficial Owners
- Mr Shola Adeniran
- -
- Holborn Capital Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CPS ENERGY RESOURCES PLC
- Filing of Accounts
- Due Date: 2022-08-28
- Last Date: 2020-11-28
- Annual Return
- Due Date: 2021-12-11
- Last Date: 2020-11-27
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CPS ENERGY RESOURCES LIMITED Company Description
- CPS ENERGY RESOURCES LIMITED is a ltd registered in United Kingdom with the Company reg no 08309726. Its current trading status is "closed". It was registered 2012-11-27. It was previously called CPS ENERGY RESOURCES PLC. It has declared SIC or NACE codes as "08990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-11-30.It can be contacted at 85 Great Portland Street .
Get CPS ENERGY RESOURCES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cps Energy Resources Limited - 85 Great Portland Street, London, W1W 7LT, England, United Kingdom
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-01-14) - TM01
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appoint-corporate-director-company-with-name-date (2021-01-14) - AP02
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confirmation-statement-with-updates (2021-01-14) - CS01
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accounts-with-accounts-type-micro-entity (2021-08-19) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-11-05) - AA
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confirmation-statement-with-updates (2020-01-02) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-10) - CH01
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cessation-of-a-person-with-significant-control (2019-10-08) - PSC07
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notification-of-a-person-with-significant-control (2019-10-08) - PSC02
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capital-allotment-shares (2019-09-10) - SH01
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accounts-with-accounts-type-micro-entity (2019-08-15) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-12) - TM01
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accounts-with-accounts-type-micro-entity (2018-08-26) - AA
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confirmation-statement-with-updates (2018-12-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-17) - CS01
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appoint-person-director-company-with-name-date (2017-01-17) - AP01
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change-account-reference-date-company-previous-shortened (2017-05-18) - AA01
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reregistration-public-to-private-company (2017-05-22) - RR02
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re-registration-memorandum-articles (2017-05-22) - MAR
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certificate-re-registration-public-limited-company-to-private (2017-05-22) - CERT10
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legacy (2017-02-07) - RP04CS01
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accounts-with-accounts-type-full (2017-08-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-07) - AD01
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confirmation-statement-with-updates (2017-12-05) - CS01
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appoint-person-director-company-with-name-date (2017-12-12) - AP01
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resolution (2017-05-22) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-13) - TM01
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accounts-with-accounts-type-full (2016-08-02) - AA
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change-account-reference-date-company-previous-shortened (2016-05-31) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
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change-person-secretary-company-with-change-date (2016-06-02) - CH03
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-extended (2015-06-05) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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termination-director-company-with-name-termination-date (2015-03-03) - TM01
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second-filing-of-form-with-form-type-made-up-date (2015-01-27) - RP04
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accounts-with-accounts-type-full (2015-10-05) - AA
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termination-director-company-with-name-termination-date (2015-10-22) - TM01
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appoint-person-director-company-with-name-date (2015-01-06) - AP01
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change-account-reference-date-company-previous-shortened (2015-06-25) - AA01
keyboard_arrow_right 2014
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resolution (2014-06-06) - RESOLUTIONS
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capital-alter-shares-consolidation (2014-06-06) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-16) - AD01
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accounts-with-accounts-type-full (2014-10-23) - AA
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capital-alter-shares-subdivision (2014-11-13) - SH02
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resolution (2014-11-13) - RESOLUTIONS
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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capital-allotment-shares (2013-02-06) - SH01
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application-trading-certificate (2013-02-12) - SH50
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legacy (2013-02-12) - CERT8A
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resolution (2013-02-12) - RESOLUTIONS
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capital-allotment-shares (2013-02-13) - SH01
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termination-director-company-with-name (2013-05-14) - TM01
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resolution (2013-06-04) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-06-04) - SH02
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change-registered-office-address-company-with-date-old-address (2013-06-19) - AD01
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change-of-name-notice (2013-07-02) - CONNOT
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certificate-change-of-name-company (2013-07-02) - CERTNM
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resolution (2013-07-15) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-07-15) - SH02
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termination-director-company-with-name (2013-07-26) - TM01
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appoint-person-director-company-with-name (2013-07-26) - AP01
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termination-director-company-with-name (2013-09-19) - TM01
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appoint-person-director-company-with-name (2013-12-18) - AP01
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change-person-director-company-with-change-date (2013-12-19) - CH01
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change-person-secretary-company-with-change-date (2013-12-19) - CH03
keyboard_arrow_right 2012
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incorporation-company (2012-11-27) - NEWINC