| Company Name | Commodity Processing Systems Limited |
|---|---|
| Directors | Nicholas Peter Walmsley and Shirley Ann Walmsley |
| Company Status | Active |
| Company Number | 04136108 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2001(23 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mr Nicholas Peter Walmsley |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2001(same day as company formation) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | Arlington House Spital Road Maldon CM9 6FF |
| Secretary Name | Shirley Ann Walmsley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2003(2 years, 1 month after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Arlington House Spital Road Maldon CM9 6FF |
| Director Name | Shirley Ann Walmsley |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2006(5 years, 8 months after company formation) |
| Appointment Duration | 17 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Arlington House Spital Road Maldon CM9 6FF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | cpslimited.net |
|---|
Location
| Registered Address | Arlington House Spital Road Maldon CM9 6FF |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon West |
| Built Up Area | Maldon |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nicholas Peter Walmsley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,273 |
| Cash | £31,143 |
| Current Liabilities | £34,210 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (9 months from now) |
Filing History
| 13 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
|---|---|
| 23 October 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 10 February 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 8 July 2019 | Registered office address changed from 40-42 High Street Maldon CM9 5PN England to Arlington House Spital Road Maldon CM9 6FF on 8 July 2019 (1 page) |
| 4 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 14 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 8 September 2018 | Registered office address changed from 12-16 Lionel Road Canvey Island Essex SS8 9DE to 40-42 High Street Maldon CM9 5PN on 8 September 2018 (1 page) |
| 10 January 2018 | Confirmation statement made on 5 January 2018 with updates (4 pages) |
| 6 October 2017 | Statement of capital following an allotment of shares on 27 September 2017
|
| 6 October 2017 | Statement of capital following an allotment of shares on 27 September 2017
|
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 9 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 8 March 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 9 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 13 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 11 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 11 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 11 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 30 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
| 23 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
| 23 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 16 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Director's details changed for Shirley Ann Walmsley on 31 December 2009 (2 pages) |
| 16 February 2010 | Secretary's details changed for Shirley Ann Walmsley on 31 December 2009 (1 page) |
| 16 February 2010 | Director's details changed for Nicholas Peter Walmsley on 31 December 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Shirley Ann Walmsley on 31 December 2009 (2 pages) |
| 16 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Secretary's details changed for Shirley Ann Walmsley on 31 December 2009 (1 page) |
| 16 February 2010 | Director's details changed for Nicholas Peter Walmsley on 31 December 2009 (2 pages) |
| 16 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 18 February 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 18 February 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 2 July 2008 | Return made up to 05/01/08; full list of members (3 pages) |
| 2 July 2008 | Return made up to 05/01/08; full list of members (3 pages) |
| 1 July 2008 | Director and secretary's change of particulars / shirley walmsley / 01/01/2008 (1 page) |
| 1 July 2008 | Director and secretary's change of particulars / shirley walmsley / 01/01/2008 (1 page) |
| 1 July 2008 | Director's change of particulars / nicholas walmsley / 01/02/2008 (1 page) |
| 1 July 2008 | Director's change of particulars / nicholas walmsley / 01/02/2008 (1 page) |
| 20 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 13 February 2007 | Return made up to 05/01/07; full list of members (2 pages) |
| 13 February 2007 | Return made up to 05/01/07; full list of members (2 pages) |
| 22 November 2006 | New director appointed (2 pages) |
| 22 November 2006 | New director appointed (2 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 21 March 2006 | Return made up to 05/01/06; full list of members (2 pages) |
| 21 March 2006 | Return made up to 05/01/06; full list of members (2 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 20 January 2005 | Return made up to 05/01/05; full list of members (6 pages) |
| 20 January 2005 | Return made up to 05/01/05; full list of members (6 pages) |
| 12 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 12 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 29 January 2004 | Return made up to 05/01/04; full list of members (6 pages) |
| 29 January 2004 | Return made up to 05/01/04; full list of members (6 pages) |
| 11 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 11 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 1 March 2003 | New secretary appointed (2 pages) |
| 1 March 2003 | New secretary appointed (2 pages) |
| 1 March 2003 | Return made up to 05/01/03; full list of members (6 pages) |
| 1 March 2003 | Return made up to 05/01/03; full list of members (6 pages) |
| 1 March 2003 | Secretary resigned (1 page) |
| 1 March 2003 | Secretary resigned (1 page) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 5 March 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 5 March 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 24 January 2001 | Registered office changed on 24/01/01 from: 40-42 high street maldon essex CM9 5PN (1 page) |
| 24 January 2001 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
| 24 January 2001 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
| 24 January 2001 | Registered office changed on 24/01/01 from: 40-42 high street maldon essex CM9 5PN (1 page) |
| 19 January 2001 | Director resigned (1 page) |
| 19 January 2001 | New director appointed (2 pages) |
| 19 January 2001 | New director appointed (2 pages) |
| 19 January 2001 | Director resigned (1 page) |
| 5 January 2001 | Incorporation (17 pages) |
| 5 January 2001 | Incorporation (17 pages) |