Introduction
Watch Company
C
CPS SERVICE AND SUPPORT LTD
CPS SERVICE AND SUPPORT LTD is an active company incorporated on 16 January 2023 with the registered office located in Basingstoke. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CPS SERVICE AND SUPPORT LTD was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14593464
LTD Company
Age
3 Years
Incorporated 16 January 2023
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 5 February 2023 (3 years ago)
Period: 16 January 2023 - 31 March 2024(15 months)
Type: Small Company
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (3 months ago)
Submitted on 17 January 2026 (3 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
Network House Basing View Basingstoke, RG21 4HG,
Previous Addresses
4 Duke Street Mansions 70 Duke Street London W1K 6JX United Kingdom
From: 16 January 2023To: 1 April 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
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 16 Jan 2023
KEATING, Stephen Charles
Basing View, BasingstokeRG21 4HG
Born September 1966
Director
16 Jan 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bvl Capital F2 Ltd
ActiveDuke Street Mansions, 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 16 Jan 2023
Bvl Capital F2 Ltd
Duke Street Mansions, LondonW1K 6JX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2023
Active
Filing History
7
Description
Type
Date Filed
Document
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
5 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 February 2023