CPS (LEEDS) LIMITED

Profile CPS (LEEDS) LIMITED

Actual on 01.12.2019
Company name
CPS (LEEDS) LIMITED
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Company number
03572317
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 May 1998
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Accounts

Actual

First accounts made up to 31.05.2020 due by 28.02.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Friday, 29 May 2020 due by Friday, 12 June 2020

Last statement dated Wednesday, 29 May 2019

Nature of business (SIC)
18140 - Binding and related services
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Registered office address
10 HOLT WALK, HOLT PARK, WEST YORKSHIRE, LEEDS, LS16 7QB
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PSC and Officers CPS (LEEDS) LIMITED

Officers

(as of 19.09.2020)

BROWN, Derek Martin
Status: Active
Appointed on: Friday, 29 May 1998
Correspondence address: 10 Holt Walk, Holt Park, Leeds, West Yorkshire, LS16 7QB
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Managing Director
Country of residence: England
BROWN, Janet
Status: Active
Appointed on: Friday, 29 May 1998
Correspondence address: 10 Holt Walk, Holt Park, Leeds, West Yorkshire, LS16 7QB
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 29 May 1998
Resigned on: Friday, 29 May 1998
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 29 May 1998
Resigned on: Friday, 29 May 1998
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
KITCHEN, Kenneth
Status: Not active
Appointed on: Tuesday, 01 June 1999
Resigned on: Friday, 31 March 2000
Correspondence address: 28 Redhill Close, Harrogate, North Yorkshire, HG1 3JG
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Printer
BROWN, Adam Wayne
Status: Not active
Appointed on: Sunday, 16 March 2008
Resigned on: Tuesday, 01 February 2011
Correspondence address: 56 Aston Terrace, Bramley, Leeds, United Kingdom, West Yorkshire, LS13 2EB
Nationality: British
Date of birth: March 1983
Role: Director
Occupation: Production Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Derek Martin Brown
Status: Active
Notified on: Monday, 01 May 2017
Correspondence address: Leeds, West Yorkshire
Nationality: British
Date of birth: May 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent