Introduction
Watch Company
C
CPS STOCKCO LTD
CPS STOCKCO LTD is an active company incorporated on 6 February 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 STOCKCO LTD was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14642818
LTD Company
Age
3 Years
Incorporated 6 February 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Period: 29 February 2024 - 31 October 2024(9 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (2 months ago)
Submitted on 5 February 2026 (2 months ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
Network House Basing View Basingstoke, RG21 4HG,
Previous Addresses
4 Duke Street Mansions 70 Duke Street London W1K 6JX United Kingdom
From: 6 February 2023To: 1 April 2025
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KEATING, Stephen Charles
ActiveBasing View, BasingstokeRG21 4HG
Born September 1966
Director
Appointed 06 Feb 2023
KEATING, Stephen Charles
Basing View, BasingstokeRG21 4HG
Born September 1966
Director
06 Feb 2023
Active
Persons with significant control
2
1 Active
1 Ceased
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 29 Mar 2023
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
29 Mar 2023
Active
Bvl Capital F2 Ltd
CeasedDuke 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 06 Feb 2023
Ceased 29 Mar 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
06 Feb 2023
Ceased 29 Mar 2023
Ceased
Filing History
12
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
14 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 March 2025
22 January 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 January 2025
19 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 February 2024
19 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2024