Cps (Wales) Group Limited
Company Profile
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MicroCps (wales) Group Limited
07462774•Private Limited With Share Capital
34 Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF833HW
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Incorporated
07/12/2010
Company Age
15 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Cps (wales) Group Limited (07462774) is a private limited with share capital incorporated on 07/12/2010 (15 years old) and registered in caerphilly, CF833HW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Cps (wales) group limited is a capital markets company based out of 34 sir alfred owen way pontygwindy industrial estate, caerphilly, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 07/12/2010
CF833HW
Financial Overview
Total Assets
£427.2K
Liabilities
£423.0K
Net Assets
£4.1K
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
58
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:12-12-2017
Resolution
Category:Resolution
Date:11-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Capital Allotment Shares
Category:Capital
Date:10-02-2014
Capital Allotment Shares
Category:Capital
Date:10-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Termination Director Company With Name
Category:Officers
Date:12-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2011
Incorporation Company
Category:Incorporation
Date:07-12-2010
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date27/08/2026
Filing Date17/07/2025
Latest Accounts30/11/2024
Trading Addresses
34 Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Mid Glamorgan, CF833HWRegistered
34 Sir Alfred Owen Way Pontygwindy, Industrial Estate, Caerphilly, Mid Glamorgan, CF833HU
Related Companies
9
Contact
02920860899www.cpsgroupltd.co.uk
34 Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF833HW