Communication Project Services Limited

Company Name	Communication Project Services Limited
Directors	Kevin Downs and Alex Downs
Company Status	Active
Company Number	03873078
Category	Private Limited Company
Incorporation Date	8 November 1999(24 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Kevin Downs
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 December 2004(5 years after company formation)
Appointment Duration	19 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	73 Lytton Avenue Letchworth Garden City SG6 3HY

Director Name	Mr Alex Downs
Date of Birth	May 1999 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	26 October 2020(20 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Consultant
Country of Residence	England
Correspondence Address	151 Askew Road London W12 9AU

Director Name	Neil Gillespie MacDonald
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Role	Project Manager
Correspondence Address	29 Waysbrook Letchworth Hertfordshire SG6 2DT

Secretary Name	Mr Kevin Downs
Nationality	British
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Manor Close Letchworth Garden City Herts SG6 3NN

Director Name	Mr Kevin Downs
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(1 year, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 September 2004)
Role	Sales Manager
Country of Residence	England
Correspondence Address	7 Manor Close Letchworth Garden City Herts SG6 3NN

Director Name	Gary Maurice Brennan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(4 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 05 December 2004)
Role	Sales & Marketing
Correspondence Address	4 Sunny Croft Harlow Essex CM18 7BJ

Secretary Name	Angela Jane Brennan
Nationality	British
Status	Resigned
Appointed	27 September 2004(4 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 05 December 2004)
Role	Company Director
Correspondence Address	4 Sunnycroft Harlow Essex CM18 7BJ

Director Name	Mrs Anne Deborah Downs
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2004(5 years after company formation)
Appointment Duration	7 years (resigned 03 December 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	14 St. Marys Close Letchworth Hertfordshire SG6 3NW

Secretary Name	Mrs Anne Deborah Downs
Nationality	British
Status	Resigned
Appointed	04 December 2004(5 years after company formation)
Appointment Duration	7 years (resigned 03 December 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	14 St Marys Close Letchworth Hertfordshire SG6 3NW

Director Name	NWL Nominees Limited (Corporation)
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Correspondence Address	159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY

Secretary Name	NWL Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Correspondence Address	159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY

Contact

Website	cps-limited.co.uk

Location

Registered Address	151 Askew Road London W12 9AU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Askew
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Kevin Graham Downs 100.00% Ordinary

Financials

Year	2014
Net Worth	£807,610
Cash	£595,594

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	4 September 2023 (8 months ago)
Next Return Due	18 September 2024 (4 months, 2 weeks from now)

Filing History

8 February 2021	Confirmation statement made on 25 October 2020 with no updates (3 pages)
25 September 2020	Unaudited abridged accounts made up to 30 September 2019 (8 pages)
15 November 2019	Director's details changed for Mr Kevin Downs on 29 July 2019 (2 pages)
15 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
28 June 2019	Unaudited abridged accounts made up to 30 September 2018 (7 pages)
5 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
28 June 2018	Unaudited abridged accounts made up to 30 September 2017 (9 pages)
11 December 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
1 December 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
17 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (3 pages)
17 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (3 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
13 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (3 pages)
13 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (3 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
11 December 2013	Director's details changed for Mr Kevin Downs on 1 July 2011 (2 pages)
11 December 2013	Director's details changed for Mr Kevin Downs on 1 July 2011 (2 pages)
11 December 2013	Registered office address changed from 69 - 71 High Street Chatham Kent ME4 4EE United Kingdom on 11 December 2013 (1 page)
11 December 2013	Director's details changed for Mr Kevin Downs on 1 July 2011 (2 pages)
11 December 2013	Registered office address changed from 69 - 71 High Street Chatham Kent ME4 4EE United Kingdom on 11 December 2013 (1 page)
11 December 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (3 pages)
11 December 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (3 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
18 December 2012	Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
18 December 2012	Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 December 2011	Termination of appointment of Anne Downs as a director (1 page)
23 December 2011	Termination of appointment of Anne Downs as a secretary (1 page)
23 December 2011	Termination of appointment of Anne Downs as a director (1 page)
23 December 2011	Termination of appointment of Anne Downs as a secretary (1 page)
24 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
6 September 2011	Director's details changed for Mrs Anne Deborah Downs on 1 September 2011 (2 pages)
6 September 2011	Director's details changed for Mrs Anne Deborah Downs on 1 September 2011 (2 pages)
6 September 2011	Secretary's details changed for Mrs Anne Deborah Downs on 1 September 2011 (2 pages)
6 September 2011	Secretary's details changed for Mrs Anne Deborah Downs on 1 September 2011 (2 pages)
6 September 2011	Director's details changed for Mrs Anne Deborah Downs on 1 September 2011 (2 pages)
6 September 2011	Secretary's details changed for Mrs Anne Deborah Downs on 1 September 2011 (2 pages)
5 July 2011	Director's details changed for Mr Kevin Downs on 4 July 2011 (2 pages)
5 July 2011	Director's details changed for Mr Kevin Downs on 4 July 2011 (2 pages)
5 July 2011	Director's details changed for Mr Kevin Downs on 4 July 2011 (2 pages)
9 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
9 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
9 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
9 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
11 May 2010	Registered office address changed from Cas House 346C High Street Chatham Kent ME4 4NP on 11 May 2010 (1 page)
11 May 2010	Registered office address changed from Cas House 346C High Street Chatham Kent ME4 4NP on 11 May 2010 (1 page)
20 November 2009	Director's details changed for Kevin Downs on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Anne Deborah Downs on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Anne Deborah Downs on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Kevin Downs on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Anne Deborah Downs on 1 October 2009 (2 pages)
20 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Kevin Downs on 1 October 2009 (2 pages)
15 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
15 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
6 November 2008	Return made up to 25/10/08; full list of members (4 pages)
6 November 2008	Return made up to 25/10/08; full list of members (4 pages)
18 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
18 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
30 October 2007	Return made up to 25/10/07; full list of members (7 pages)
30 October 2007	Return made up to 25/10/07; full list of members (7 pages)
18 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
18 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
9 November 2006	Return made up to 25/10/06; full list of members (7 pages)
9 November 2006	Return made up to 25/10/06; full list of members (7 pages)
12 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
12 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
22 November 2005	Return made up to 25/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2005	Return made up to 25/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
30 July 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
25 February 2005	Return made up to 08/11/04; full list of members 363(287) ‐ Registered office changed on 25/02/05 (6 pages)
25 February 2005	Registered office changed on 25/02/05 from: 29/31 new street st. Neots cambridgeshire PE19 1AJ (1 page)
25 February 2005	Registered office changed on 25/02/05 from: 29/31 new street st. Neots cambridgeshire PE19 1AJ (1 page)
25 February 2005	Return made up to 08/11/04; full list of members 363(287) ‐ Registered office changed on 25/02/05 (6 pages)
14 January 2005	New secretary appointed;new director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New secretary appointed;new director appointed (2 pages)
5 January 2005	Secretary resigned (2 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Secretary resigned (2 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	Secretary resigned;director resigned (1 page)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	Secretary resigned;director resigned (1 page)
6 October 2004	Director resigned (1 page)
16 August 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
16 August 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
17 December 2003	Return made up to 08/11/03; full list of members (7 pages)
17 December 2003	Return made up to 08/11/03; full list of members (7 pages)
22 September 2003	Director's particulars changed (1 page)
22 September 2003	Director's particulars changed (1 page)
14 May 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
14 May 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
27 November 2002	Director's particulars changed (1 page)
27 November 2002	Return made up to 08/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 November 2002	Return made up to 08/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 November 2002	Director's particulars changed (1 page)
11 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
11 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
19 November 2001	Return made up to 08/11/01; full list of members (6 pages)
19 November 2001	Return made up to 08/11/01; full list of members (6 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
13 July 2001	Registered office changed on 13/07/01 from: 5 broadcroft letchworth hertfordshire SG6 3UA (1 page)
13 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
13 July 2001	Registered office changed on 13/07/01 from: 5 broadcroft letchworth hertfordshire SG6 3UA (1 page)
13 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
27 November 2000	Return made up to 08/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 2000	Return made up to 08/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 1999	Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page)
7 December 1999	Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page)
22 November 1999	Ad 11/11/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New secretary appointed (2 pages)
22 November 1999	Ad 11/11/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New secretary appointed (2 pages)
15 November 1999	Registered office changed on 15/11/99 from: 159 spendmore lane coppull chorley lancashire PR7 5BY (1 page)
15 November 1999	Secretary resigned (1 page)
15 November 1999	Secretary resigned (1 page)
15 November 1999	Director resigned (1 page)
15 November 1999	Registered office changed on 15/11/99 from: 159 spendmore lane coppull chorley lancashire PR7 5BY (1 page)
15 November 1999	Director resigned (1 page)
8 November 1999	Incorporation (8 pages)
8 November 1999	Incorporation (8 pages)

Communication Project Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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