About

Registered Number: 03361883
Date of Incorporation: 29/04/1997 (27 years and 11 months ago)
Company Status: Active
Registered Address: Amc House, 12 Cumberland Avenue, Park Royal, London, NW10 7QL

 

Established in 1997, C. P & S Ltd have registered office in Park Royal, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WERBER, Dan Arie 02 May 1997 - 1
Secretary Name Appointed Resigned Total Appointments
WERBER, Ziva 02 May 1997 - 1

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 10 May 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 05 May 2018
AA - Annual Accounts 25 January 2018
AAMD - Amended Accounts 24 January 2018
CS01 - N/A 03 May 2017
AA - Annual Accounts 25 January 2017
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 02 May 2015
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 23 May 2014
AAMD - Amended Accounts 05 March 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 08 February 2012
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 11 March 2010
AR01 - Annual Return 18 January 2010
AA - Annual Accounts 20 July 2009
363s - Annual Return 08 October 2008
AA - Annual Accounts 10 September 2008
363s - Annual Return 06 August 2007
AA - Annual Accounts 02 April 2007
363s - Annual Return 03 August 2006
AA - Annual Accounts 30 March 2006
363s - Annual Return 26 April 2005
AA - Annual Accounts 19 April 2005
363s - Annual Return 21 May 2004
AA - Annual Accounts 02 April 2004
363s - Annual Return 15 May 2003
AA - Annual Accounts 19 March 2003
363s - Annual Return 14 May 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 21 May 2001
AAMD - Amended Accounts 17 April 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 07 June 2000
AA - Annual Accounts 07 February 2000
363s - Annual Return 23 April 1999
287 - Change in situation or address of Registered Office 02 February 1999
AA - Annual Accounts 27 January 1999
288b - Notice of resignation of directors or secretaries 29 May 1998
288b - Notice of resignation of directors or secretaries 29 May 1998
363s - Annual Return 27 May 1998
288a - Notice of appointment of directors or secretaries 04 June 1997
287 - Change in situation or address of Registered Office 21 May 1997
288a - Notice of appointment of directors or secretaries 21 May 1997
NEWINC - New incorporation documents 29 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.