CPS Accountancy Ltd

Company Name	CPS Accountancy Ltd
Directors	Kleanthis Simeou and Chris Andrew Simeou
Company Status	Active
Company Number	04128721
Category	Private Limited Company
Incorporation Date	20 December 2000(23 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr Kleanthis Simeou
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Cypriot
Status	Current
Appointed	05 January 2001(2 weeks, 2 days after company formation)
Appointment Duration	23 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	C205 The Chocolate Factory 5 Clarendon Road London N22 6XJ

Secretary Name	Mr Chris Andrew Simeou
Status	Current
Appointed	14 November 2017(16 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	C205 The Chocolate Factory 5 Clarendon Road London N22 6XJ

Director Name	Mr Chris Andrew Simeou
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 June 2019(18 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	C205 The Chocolate Factory 5 Clarendon Road London N22 6XJ

Secretary Name	Helen Simeou
Nationality	British
Status	Resigned
Appointed	05 January 2001(2 weeks, 2 days after company formation)
Appointment Duration	16 years, 10 months (resigned 14 November 2017)
Role	Book Keeper
Correspondence Address	86 Sudbury Court Drive Harrow Middlesex HA1 3TF

Director Name	Mr Mixalis Maratheftis
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(19 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 May 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	C205 The Chocolate Factory 5 Clarendon Road London N22 6XJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	signsandlabels.co.uk
Email address	[email protected]
Telephone	0800 3895312
Telephone region	Freephone

Location

Registered Address	C205 The Chocolate Factory 5 Clarendon Road London N22 6XJ
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Noel Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

40 at £1	Christopher Andrew Simeou 66.67% Ordinary
10 at £1	Helen Simeou 16.67% Ordinary
10 at £1	Kleanthis Simeou 16.67% Ordinary

Financials

Year	2014
Net Worth	£31,036
Cash	£26,391
Current Liabilities	£96,001

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	10 July 2023 (9 months, 3 weeks ago)
Next Return Due	24 July 2024 (2 months, 4 weeks from now)

Filing History

11 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
27 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
13 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
25 May 2022	Termination of appointment of Mixalis Maratheftis as a director on 11 May 2022 (1 page)
8 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
13 September 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
11 December 2020	Micro company accounts made up to 31 March 2020 (6 pages)
9 September 2020	Appointment of Mr Mixalis Maratheftis as a director on 1 September 2020 (2 pages)
13 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
13 July 2020	Director's details changed for Mr Kleanthis Simeou on 13 July 2020 (2 pages)
13 July 2020	Secretary's details changed for Mr Chris Andrew Simeou on 13 July 2020 (1 page)
2 June 2020	Registered office address changed from 10a Aldermans Hill Palmers Green London N13 4PJ to C205 the Chocolate Factory 5 Clarendon Road London N22 6XJ on 2 June 2020 (1 page)
25 November 2019	Micro company accounts made up to 31 March 2019 (5 pages)
23 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
21 June 2019	Change of details for Mr Christopher Andrew Simeou as a person with significant control on 20 June 2019 (2 pages)
21 June 2019	Appointment of Mr Chris Andrew Simeou as a director on 20 June 2019 (2 pages)
21 June 2019	Secretary's details changed for Mr Christopher Andrew Simeou on 20 June 2019 (1 page)
15 November 2018	Micro company accounts made up to 31 March 2018 (5 pages)
15 August 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
8 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
8 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
27 November 2017	Appointment of Mr Christopher Andrew Simeou as a secretary on 14 November 2017 (2 pages)
27 November 2017	Change of details for Mr Chris Andrew Simeou as a person with significant control on 6 April 2016 (2 pages)
27 November 2017	Termination of appointment of Helen Simeou as a secretary on 14 November 2017 (1 page)
27 November 2017	Termination of appointment of Helen Simeou as a secretary on 14 November 2017 (1 page)
27 November 2017	Change of details for Mr Chris Andrew Simeou as a person with significant control on 6 April 2016 (2 pages)
27 November 2017	Appointment of Mr Christopher Andrew Simeou as a secretary on 14 November 2017 (2 pages)
11 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 60 (4 pages)
24 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 60 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 60 (4 pages)
25 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 60 (4 pages)
21 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-21 (4 pages)
21 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-21 (4 pages)
17 July 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 60 (3 pages)
17 July 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 60 (3 pages)
17 July 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 60 (3 pages)
20 February 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
12 May 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 3 (4 pages)
12 May 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 3 (4 pages)
12 May 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 3 (4 pages)
8 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
8 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
2 March 2009	Return made up to 20/12/08; full list of members (3 pages)
2 March 2009	Return made up to 20/12/08; full list of members (3 pages)
6 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
6 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
13 February 2008	Return made up to 20/12/07; no change of members (6 pages)
13 February 2008	Return made up to 20/12/07; no change of members (6 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
8 March 2007	Return made up to 20/12/06; full list of members (6 pages)
8 March 2007	Return made up to 20/12/06; full list of members (6 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
13 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
13 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
27 January 2006	Return made up to 20/12/05; full list of members (6 pages)
27 January 2006	Return made up to 20/12/05; full list of members (6 pages)
7 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
7 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
22 December 2004	Return made up to 20/12/04; full list of members (6 pages)
22 December 2004	Return made up to 20/12/04; full list of members (6 pages)
7 January 2004	Return made up to 20/12/03; full list of members (6 pages)
7 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
7 January 2004	Return made up to 20/12/03; full list of members (6 pages)
7 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
25 January 2003	Return made up to 20/12/02; full list of members (6 pages)
25 January 2003	Return made up to 20/12/02; full list of members (6 pages)
23 October 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
23 October 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
20 August 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
20 August 2002	Registered office changed on 20/08/02 from: 10A aldermans hill palmers green london N13 4PJ (1 page)
20 August 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
20 August 2002	Registered office changed on 20/08/02 from: 10A aldermans hill palmers green london N13 4PJ (1 page)
11 January 2002	Return made up to 20/12/01; full list of members 363(287) ‐ Registered office changed on 11/01/02 (6 pages)
11 January 2002	Return made up to 20/12/01; full list of members 363(287) ‐ Registered office changed on 11/01/02 (6 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	New secretary appointed (2 pages)
27 December 2000	Secretary resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	Secretary resigned (1 page)
20 December 2000	Incorporation (12 pages)
20 December 2000	Incorporation (12 pages)

CPS Accountancy Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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