C P S (North London) Ltd

Company Name	C P S (North London) Ltd
Directors	Vincent Paul Dubois and Andrew Demitri Loizou
Company Status	Active
Company Number	03747223
Category	Private Limited Company
Incorporation Date	7 April 1999(25 years, 1 month ago)
Previous Names	Harpflame Limited and Citroen Peugeot Specialists Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Vincent Paul Dubois
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	18 May 1999(1 month, 1 week after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Weald Lane Harrow Middlesex HA3 5HE

Director Name	Mr Andrew Demitri Loizou
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 May 1999(1 month, 1 week after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Potters Lane Barnet Hertfordshire EN5 5BH

Secretary Name	Marie Odile Delort
Nationality	French
Status	Current
Appointed	01 April 2001(1 year, 12 months after company formation)
Appointment Duration	23 years, 1 month
Role	Administrator
Correspondence Address	111 Waltham Way London E4 8HD

Secretary Name	Mr Vincent Paul Dubois
Nationality	French
Status	Resigned
Appointed	18 May 1999(1 month, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Weald Lane Harrow Middlesex HA3 5HE

Secretary Name	Ronald Austin Rowbottom
Nationality	British
Status	Resigned
Appointed	09 July 1999(3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 2001)
Role	Book Keeper
Correspondence Address	74 Tavistock Street Bedford Bedfordshire MK40 2RP

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	www.citroenpeugeotspecialists.co.uk/
Email address	[email protected]
Telephone	020 31241949
Telephone region	London

Location

Registered Address	Units G & H Coppetts Centre North Circular Road London N12 0SH
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Coppetts
Built Up Area	Greater London

Shareholders

2 at £1	Andrew Demitri Loizou 50.00% Ordinary
1 at £1	Jacqueline Frances Dubois 25.00% Ordinary
1 at £1	Vincent Paul Dubois 25.00% Ordinary

Financials

Year	2014
Net Worth	-£2,796
Cash	£1
Current Liabilities	£59,126

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 5 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	7 April 2024 (3 weeks, 6 days ago)
Next Return Due	21 April 2025 (11 months, 3 weeks from now)

Charges

2 September 2014	Delivered on: 8 September 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

23 June 2020	Micro company accounts made up to 31 August 2019 (3 pages)
7 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
4 June 2019	Confirmation statement made on 7 April 2019 with updates (3 pages)
30 April 2019	Micro company accounts made up to 31 August 2018 (2 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
16 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
1 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-31 (3 pages)
1 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-31 (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
18 May 2017	Registered office address changed from Units G & H Coppetts Centre North Circular Road London N12 0AJ to Units G & H Coppetts Centre North Circular Road London N12 0SH on 18 May 2017 (1 page)
18 May 2017	Registered office address changed from Units G & H Coppetts Centre North Circular Road London N12 0AJ to Units G & H Coppetts Centre North Circular Road London N12 0SH on 18 May 2017 (1 page)
12 May 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
7 July 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 4 (6 pages)
7 July 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 4 (6 pages)
14 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
14 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
12 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 4 (5 pages)
12 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 4 (5 pages)
12 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 4 (5 pages)
8 September 2014	Registration of charge 037472230001, created on 2 September 2014 (8 pages)
8 September 2014	Registration of charge 037472230001, created on 2 September 2014 (8 pages)
8 September 2014	Registration of charge 037472230001, created on 2 September 2014 (8 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
7 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 4 (5 pages)
7 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 4 (5 pages)
7 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 4 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
28 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
25 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
15 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
23 July 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
23 July 2010	Director's details changed for Vincent Paul Dubois on 7 April 2010 (2 pages)
23 July 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
23 July 2010	Director's details changed for Vincent Paul Dubois on 7 April 2010 (2 pages)
23 July 2010	Director's details changed for Andrew Demitri Loizou on 7 April 2010 (2 pages)
23 July 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
23 July 2010	Director's details changed for Andrew Demitri Loizou on 7 April 2010 (2 pages)
23 July 2010	Director's details changed for Andrew Demitri Loizou on 7 April 2010 (2 pages)
23 July 2010	Director's details changed for Vincent Paul Dubois on 7 April 2010 (2 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
18 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
18 June 2009	Return made up to 07/04/09; full list of members (4 pages)
18 June 2009	Return made up to 07/04/09; full list of members (4 pages)
18 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
1 September 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
7 May 2008	Return made up to 07/04/08; full list of members (4 pages)
7 May 2008	Return made up to 07/04/08; full list of members (4 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
13 June 2007	Return made up to 07/04/07; full list of members (7 pages)
13 June 2007	Return made up to 07/04/07; full list of members (7 pages)
3 May 2006	Return made up to 07/04/06; full list of members (8 pages)
3 May 2006	Return made up to 07/04/06; full list of members (8 pages)
26 April 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
26 April 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
18 June 2005	Return made up to 07/04/05; full list of members (7 pages)
18 June 2005	Return made up to 07/04/05; full list of members (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
6 May 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
6 May 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
6 May 2004	Return made up to 07/04/04; no change of members (8 pages)
6 May 2004	Return made up to 07/04/04; no change of members (8 pages)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
26 April 2003	Return made up to 07/04/03; full list of members (7 pages)
26 April 2003	Return made up to 07/04/03; full list of members (7 pages)
10 April 2002	Total exemption small company accounts made up to 31 August 2001 (9 pages)
10 April 2002	Return made up to 07/04/01; full list of members; amend 363(288) ‐ Secretary's particulars changed (6 pages)
10 April 2002	Return made up to 07/04/02; full list of members (6 pages)
10 April 2002	Total exemption small company accounts made up to 31 August 2001 (9 pages)
10 April 2002	Return made up to 07/04/01; full list of members; amend 363(288) ‐ Secretary's particulars changed (6 pages)
9 May 2001	Full accounts made up to 31 August 2000 (10 pages)
9 May 2001	Full accounts made up to 31 August 2000 (10 pages)
9 May 2001	Ad 07/04/99-31/08/00 Â£ si 2@1 (2 pages)
9 May 2001	Ad 07/04/99-31/08/00 Â£ si 2@1 (2 pages)
6 April 2001	Return made up to 07/04/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
6 April 2001	Return made up to 07/04/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
6 April 2001	New secretary appointed (2 pages)
6 April 2001	New secretary appointed (2 pages)
16 November 2000	Accounting reference date extended from 30/04/00 to 31/08/00 (1 page)
16 November 2000	Accounting reference date extended from 30/04/00 to 31/08/00 (1 page)
25 May 2000	Return made up to 07/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 2000	Return made up to 07/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 July 1999	Secretary resigned (1 page)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	Secretary resigned (1 page)
28 June 1999	Company name changed harpflame LIMITED\certificate issued on 29/06/99 (2 pages)
28 June 1999	Company name changed harpflame LIMITED\certificate issued on 29/06/99 (2 pages)
21 May 1999	Registered office changed on 21/05/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
21 May 1999	Director resigned (1 page)
21 May 1999	New director appointed (2 pages)
21 May 1999	Secretary resigned (1 page)
21 May 1999	New director appointed (2 pages)
21 May 1999	New secretary appointed;new director appointed (2 pages)
21 May 1999	New secretary appointed;new director appointed (2 pages)
21 May 1999	Secretary resigned (1 page)
21 May 1999	Registered office changed on 21/05/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
21 May 1999	Director resigned (1 page)
7 April 1999	Incorporation (14 pages)
7 April 1999	Incorporation (14 pages)

C P S (North London) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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