| Company Name | CPS Electricals Ltd |
|---|---|
| Directors | Christine Sabatini and Orazio Pietro Sabatini |
| Company Status | Liquidation |
| Company Number | 04889854 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2003(20 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Christine Sabatini |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2003(same day as company formation) |
| Role | Advertising |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Chevallier Street Ipswich Suffolk IP1 2PG |
| Director Name | Orazio Pietro Sabatini |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Chevallier Street Ipswich Suffolk IP1 2PG |
| Secretary Name | Christine Sabatini |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2003(same day as company formation) |
| Role | Advertising |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Chevallier Street Ipswich Suffolk IP1 2PG |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2003(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2003(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 254 Coggeshall Road Little Tey Colchester Essex CO6 1HT |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Marks Tey |
| Ward | Marks Tey and Layer |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Net Worth | -£20,271 |
| Current Liabilities | £107,689 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2012 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Returns
| Next Return Due | 19 September 2016 (overdue) |
|---|
Filing History
| 27 March 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
|---|---|
| 27 March 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 16 November 2012 | Order of court to wind up (2 pages) |
| 16 November 2012 | Order of court to wind up (2 pages) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders Statement of capital on 2011-09-16
|
| 16 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders Statement of capital on 2011-09-16
|
| 16 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders Statement of capital on 2011-09-16
|
| 29 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 13 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 17 September 2009 | Return made up to 05/09/09; full list of members (4 pages) |
| 17 September 2009 | Return made up to 05/09/09; full list of members (4 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 11 September 2008 | Return made up to 05/09/08; full list of members (4 pages) |
| 11 September 2008 | Return made up to 05/09/08; full list of members (4 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 11 October 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 11 October 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 3 July 2007 | Registered office changed on 03/07/07 from: gardenfields cattsfield stutton ipswich suffolk IP9 2SP (1 page) |
| 3 July 2007 | Registered office changed on 03/07/07 from: gardenfields cattsfield stutton ipswich suffolk IP9 2SP (1 page) |
| 9 October 2006 | Return made up to 05/09/06; full list of members (7 pages) |
| 9 October 2006 | Return made up to 05/09/06; full list of members (7 pages) |
| 25 July 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 25 July 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 12 September 2005 | Return made up to 05/09/05; full list of members (7 pages) |
| 12 September 2005 | Return made up to 05/09/05; full list of members (7 pages) |
| 22 July 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 22 July 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 1 October 2004 | Return made up to 05/09/04; full list of members (7 pages) |
| 1 October 2004 | Return made up to 05/09/04; full list of members (7 pages) |
| 24 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 October 2003 | New director appointed (2 pages) |
| 24 October 2003 | New director appointed (2 pages) |
| 24 October 2003 | Ad 05/09/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 24 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 October 2003 | Ad 05/09/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 16 September 2003 | Secretary resigned (1 page) |
| 16 September 2003 | Registered office changed on 16/09/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 16 September 2003 | Secretary resigned (1 page) |
| 16 September 2003 | Director resigned (1 page) |
| 16 September 2003 | Registered office changed on 16/09/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 16 September 2003 | Director resigned (1 page) |
| 5 September 2003 | Incorporation (10 pages) |
| 5 September 2003 | Incorporation (10 pages) |