Introduction
Watch Company
C
CPS INTERNATIONAL HOLDINGS LTD
CPS INTERNATIONAL HOLDINGS LTD is an active company incorporated on 8 July 2021 with the registered office located in Basingstoke. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CPS INTERNATIONAL HOLDINGS LTD was registered 4 years ago.(SIC: 70100)
Status
active
Active since 4 years ago
Company No
13501307
LTD Company
Age
4 Years
Incorporated 8 July 2021
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 7 February 2023 (3 years ago)
Period: 1 August 2022 - 31 December 2022(6 months)
Type: Dormant
Next Due
Due by 31 March 2025
Period: 1 January 2023 - 31 March 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2025 (9 months ago)
Submitted on 20 July 2025 (9 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Previous Company Names
BVL CAPITAL F2 LIMITED
From: 8 July 2021To: 23 March 2026
Address
Network House Basing View Basingstoke, RG21 4HG,
Previous Addresses
4 Duke Street Mansions 70 Duke Street London W1K 6JX United Kingdom
From: 8 July 2021To: 1 April 2025
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KEATING, Stephen Charles
ActiveBasing View, BasingstokeRG21 4HG
Born September 1966
Director
Appointed 08 Jul 2021
KEATING, Stephen Charles
Basing View, BasingstokeRG21 4HG
Born September 1966
Director
08 Jul 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Privet Capital Gp4p Llp
Active70 Duke Street, LondonW1K 6JX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jul 2021
Privet Capital Gp4p Llp
70 Duke Street, LondonW1K 6JX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jul 2021
Active
Filing History
13
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 March 2026
17 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 January 2026
1 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2025
7 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 February 2023
5 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 February 2023