C P S Rail Ltd

Company Name	C P S Rail Ltd
Director	Craig Jansen
Company Status	Active - Proposal to Strike off
Company Number	06338384
Category	Private Limited Company
Incorporation Date	9 August 2007(16 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3543	Manufacture of invalid carriages
SIC 33170	Repair and maintenance of other transport equipment n.e.c.

Directors

Director Name	Mr Craig Jansen
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 August 2015(8 years after company formation)
Appointment Duration	8 years, 8 months
Role	Consultant
Country of Residence	England
Correspondence Address	Msb Basildon 36 Southernhay Basildon Essex SS14 1ET

Director Name	Mr Matthew Charles Henry Coppard
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2007(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	87 Allington Road Newick Lewes East Sussex BN8 4ND

Director Name	Mr Iain Phillip Van Den Berg
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2007(same day as company formation)
Role	Surveyor
Country of Residence	Australia
Correspondence Address	Lynnem House 1 Victoria Way Burgess Hill West Sussex RH15 9NF

Secretary Name	Iain Van Den Berg
Nationality	British
Status	Resigned
Appointed	09 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynnem House 1 Victoria Way Burgess Hill West Sussex RH15 9NF

Director Name	Mrs Deanne Van Den Berg
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(5 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 12 November 2018)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Lynnem House 1 Victoria Way Burgess Hill West Sussex RH15 9NF

Contact

Website	cps-rail.co.uk
Telephone	020 85009441
Telephone region	London

Location

Registered Address	Msb Basildon 36 Southernhay Basildon Essex SS14 1ET
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	St Martin's
Built Up Area	Basildon
Address Matches	2 other UK companies use this postal address

Shareholders

86 at £1	Iain Van Den Berg 43.00% Ordinary
76 at £1	Deanne Van Den Berg 38.00% Ordinary
38 at £1	Craig Jansen 19.00% Ordinary

Financials

Year	2014
Net Worth	£4,613
Cash	£2,087
Current Liabilities	£120,774

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Next Accounts Due	30 June 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	9 August 2021 (2 years, 8 months ago)
Next Return Due	23 August 2022 (overdue)

Charges

10 May 2017	Delivered on: 15 May 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
1 June 2016	Delivered on: 14 June 2016 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding

10 May 2017

Delivered on: 15 May 2017
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

1 June 2016

Delivered on: 14 June 2016
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

Filing History

12 August 2020	Confirmation statement made on 9 August 2020 with updates (4 pages)
11 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
21 August 2019	Change of details for Mr Craig Jansen as a person with significant control on 20 March 2019 (2 pages)
21 August 2019	Cessation of Iain Phillip Van Den Berg as a person with significant control on 20 March 2019 (1 page)
21 August 2019	Cessation of Deanne Van Den Berg as a person with significant control on 20 March 2019 (1 page)
21 August 2019	Confirmation statement made on 9 August 2019 with updates (5 pages)
18 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
21 January 2019	Termination of appointment of Iain Van Den Berg as a secretary on 30 November 2018 (1 page)
20 December 2018	Termination of appointment of Iain Phillip Van Den Berg as a director on 30 November 2018 (1 page)
4 December 2018	Termination of appointment of Deanne Van Den Berg as a director on 12 November 2018 (1 page)
22 August 2018	Confirmation statement made on 9 August 2018 with updates (4 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
22 December 2017	Satisfaction of charge 063383840001 in full (4 pages)
14 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
14 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
26 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
26 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
15 May 2017	Registration of charge 063383840002, created on 10 May 2017 (23 pages)
15 May 2017	Registration of charge 063383840002, created on 10 May 2017 (23 pages)
3 February 2017	Registered office address changed from Brookside Cottage Brighton Road Hurstpierpoint Hassocks West Sussex BN6 9EF to Lynnem House 1 Victoria Way Burgess Hill West Sussex RH15 9NF on 3 February 2017 (1 page)
3 February 2017	Registered office address changed from Brookside Cottage Brighton Road Hurstpierpoint Hassocks West Sussex BN6 9EF to Lynnem House 1 Victoria Way Burgess Hill West Sussex RH15 9NF on 3 February 2017 (1 page)
2 September 2016	Confirmation statement made on 9 August 2016 with updates (8 pages)
2 September 2016	Confirmation statement made on 9 August 2016 with updates (8 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
14 June 2016	Registration of charge 063383840001, created on 1 June 2016 (25 pages)
14 June 2016	Registration of charge 063383840001, created on 1 June 2016 (25 pages)
14 September 2015	Appointment of Mr Craig Jansen as a director on 10 August 2015 (2 pages)
14 September 2015	Appointment of Mr Craig Jansen as a director on 10 August 2015 (2 pages)
11 August 2015	Secretary's details changed for Iain Van Den Berg on 1 April 2015 (1 page)
11 August 2015	Director's details changed for Mr Iain Van Den Berg on 1 April 2015 (2 pages)
11 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 200 (4 pages)
11 August 2015	Director's details changed for Mrs Deanne Van Den Berg on 1 April 2015 (2 pages)
11 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 200 (4 pages)
11 August 2015	Director's details changed for Mrs Deanne Van Den Berg on 1 April 2015 (2 pages)
11 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 200 (4 pages)
11 August 2015	Director's details changed for Mr Iain Van Den Berg on 1 April 2015 (2 pages)
11 August 2015	Director's details changed for Mrs Deanne Van Den Berg on 1 April 2015 (2 pages)
11 August 2015	Director's details changed for Mr Iain Van Den Berg on 1 April 2015 (2 pages)
11 August 2015	Secretary's details changed for Iain Van Den Berg on 1 April 2015 (1 page)
11 August 2015	Secretary's details changed for Iain Van Den Berg on 1 April 2015 (1 page)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 September 2014	Registered office address changed from 118 High Street Hurstpierpoint Hassocks West Sussex BN6 9PX to Brookside Cottage Brighton Road Hurstpierpoint Hassocks West Sussex BN6 9EF on 29 September 2014 (1 page)
29 September 2014	Registered office address changed from 118 High Street Hurstpierpoint Hassocks West Sussex BN6 9PX to Brookside Cottage Brighton Road Hurstpierpoint Hassocks West Sussex BN6 9EF on 29 September 2014 (1 page)
20 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 200 (5 pages)
20 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 200 (5 pages)
20 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 200 (5 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
20 August 2013	Director's details changed for Iain Van Den Berg on 2 April 2013 (2 pages)
20 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 200 (5 pages)
20 August 2013	Director's details changed for Iain Van Den Berg on 2 April 2013 (2 pages)
20 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 200 (5 pages)
20 August 2013	Secretary's details changed for Iain Van Den Berg on 2 April 2013 (2 pages)
20 August 2013	Secretary's details changed for Iain Van Den Berg on 2 April 2013 (2 pages)
20 August 2013	Secretary's details changed for Iain Van Den Berg on 2 April 2013 (2 pages)
20 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 200 (5 pages)
20 August 2013	Director's details changed for Iain Van Den Berg on 2 April 2013 (2 pages)
7 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
7 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 June 2013	Appointment of Mrs Deanne Van Den Berg as a director (2 pages)
4 June 2013	Appointment of Mrs Deanne Van Den Berg as a director (2 pages)
17 September 2012	Director's details changed for Iain Van Den Berg on 9 September 2011 (2 pages)
17 September 2012	Secretary's details changed for Iain Van Den Berg on 9 September 2011 (2 pages)
17 September 2012	Director's details changed for Iain Van Den Berg on 9 September 2011 (2 pages)
17 September 2012	Secretary's details changed for Iain Van Den Berg on 9 September 2011 (2 pages)
17 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
17 September 2012	Secretary's details changed for Iain Van Den Berg on 9 September 2011 (2 pages)
17 September 2012	Director's details changed for Iain Van Den Berg on 9 September 2011 (2 pages)
17 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
30 August 2012	Registered office address changed from 5 South Street Ditchling Hassocks West Sussex BN6 8UQ United Kingdom on 30 August 2012 (1 page)
30 August 2012	Registered office address changed from 5 South Street Ditchling Hassocks West Sussex BN6 8UQ United Kingdom on 30 August 2012 (1 page)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
30 August 2011	Termination of appointment of Matthew Coppard as a director (1 page)
30 August 2011	Termination of appointment of Matthew Coppard as a director (1 page)
9 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
18 March 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
18 March 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
4 November 2010	Registered office address changed from the Old Clinic Oaklands Paddockhall Road Haywards Heath West Sussex RH16 1SS on 4 November 2010 (1 page)
4 November 2010	Registered office address changed from the Old Clinic Oaklands Paddockhall Road Haywards Heath West Sussex RH16 1SS on 4 November 2010 (1 page)
4 November 2010	Registered office address changed from the Old Clinic Oaklands Paddockhall Road Haywards Heath West Sussex RH16 1SS on 4 November 2010 (1 page)
10 August 2010	Director's details changed for Mr Matthew Charles Henry Coppard on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Matthew Charles Henry Coppard on 9 August 2010 (2 pages)
10 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for Iain Van Den Berg on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Matthew Charles Henry Coppard on 9 August 2010 (2 pages)
10 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for Iain Van Den Berg on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Iain Van Den Berg on 9 August 2010 (2 pages)
14 May 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
14 May 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
12 May 2010	Previous accounting period extended from 31 August 2009 to 30 September 2009 (1 page)
12 May 2010	Previous accounting period extended from 31 August 2009 to 30 September 2009 (1 page)
24 August 2009	Return made up to 09/08/09; full list of members (4 pages)
24 August 2009	Director and secretary's change of particulars / iain van den berg / 01/12/2007 (1 page)
24 August 2009	Registered office changed on 24/08/2009 from the oal clinic oaklands paddockhall road haywards heath west sussex RH16 1SS (1 page)
24 August 2009	Director and secretary's change of particulars / iain van den berg / 01/12/2007 (1 page)
24 August 2009	Return made up to 09/08/09; full list of members (4 pages)
24 August 2009	Registered office changed on 24/08/2009 from the oal clinic oaklands paddockhall road haywards heath west sussex RH16 1SS (1 page)
18 March 2009	Registered office changed on 18/03/2009 from ansell farndell, lyes farm offices, cuckfield road burgess hill west sussex RH15 8RG (1 page)
18 March 2009	Registered office changed on 18/03/2009 from ansell farndell, lyes farm offices, cuckfield road burgess hill west sussex RH15 8RG (1 page)
13 February 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
13 February 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
13 August 2008	Return made up to 09/08/08; full list of members (4 pages)
13 August 2008	Return made up to 09/08/08; full list of members (4 pages)
9 August 2007	Incorporation (18 pages)
9 August 2007	Incorporation (18 pages)