Company NameCPS Network Communications Ltd
DirectorCatalin Popa
Company StatusActive
Company Number08934156
CategoryPrivate Limited Company
Incorporation Date11 March 2014(10 years, 1 month ago)

Business Activity

Section FConstruction
SIC 42220Construction of utility projects for electricity and telecommunications

Directors

Director NameMr Catalin Popa
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityRomanian
StatusCurrent
Appointed11 March 2014(same day as company formation)
Role[email protected]
Country of ResidenceEngland
Correspondence Address24 Cambridge Close
London
NW10 0AW
Director NameMr Richard James Bullock
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2016(2 years, 6 months after company formation)
Appointment DurationResigned same day (resigned 26 September 2016)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address46 Brecon Avenue
Portsmouth
PO6 2AW

Location

Registered Address8 Aspen Park Drive
Watford
WD25 0RS
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardStanborough
Built Up AreaGreater London

Shareholders

100 at £1Catalin Popa
100.00%
Ordinary

Financials

Year2014
Net Worth-£4,213
Cash£7
Current Liabilities£6,785

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return11 March 2024 (1 month, 3 weeks ago)
Next Return Due25 March 2025 (10 months, 3 weeks from now)

Filing History

8 October 2023Change of details for Mr Catalin Popa as a person with significant control on 1 October 2023 (2 pages)
8 October 2023Registered office address changed from 24 Cambridge Close London NW10 0AW to 8 Aspen Park Drive Watford WD25 0RS on 8 October 2023 (1 page)
17 April 2023Confirmation statement made on 11 March 2023 with updates (4 pages)
8 January 2023Amended micro company accounts made up to 31 March 2021 (2 pages)
19 December 2022Total exemption full accounts made up to 31 March 2022 (4 pages)
20 April 2022Micro company accounts made up to 31 March 2021 (3 pages)
31 March 2022Confirmation statement made on 11 March 2022 with no updates (3 pages)
21 June 2021Confirmation statement made on 11 March 2021 with no updates (3 pages)
1 April 2021Micro company accounts made up to 31 March 2020 (3 pages)
14 May 2020Confirmation statement made on 11 March 2020 with no updates (3 pages)
31 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
8 May 2019Confirmation statement made on 11 March 2019 with no updates (3 pages)
31 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
12 March 2018Confirmation statement made on 11 March 2018 with no updates (3 pages)
2 January 2018Total exemption full accounts made up to 31 March 2017 (5 pages)
27 March 2017Confirmation statement made on 11 March 2017 with updates (6 pages)
27 March 2017Confirmation statement made on 11 March 2017 with updates (6 pages)
31 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
31 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
3 October 2016Termination of appointment of Richard James Bullock as a director on 26 September 2016 (1 page)
3 October 2016Termination of appointment of Richard James Bullock as a director on 26 September 2016 (1 page)
27 September 2016Appointment of Mr Richard James Bullock as a director on 26 September 2016 (2 pages)
27 September 2016Appointment of Mr Richard James Bullock as a director on 26 September 2016 (2 pages)
1 June 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
(3 pages)
1 June 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
(3 pages)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
(3 pages)
17 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
(3 pages)
11 March 2014Incorporation
Statement of capital on 2014-03-11
  • GBP 100
(24 pages)
11 March 2014Incorporation
Statement of capital on 2014-03-11
  • GBP 100
(24 pages)