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C.P.S. (Wales) Limited

C.P.S. (Wales) Limited is an active company incorporated on 27 July 1995 with the registered office located in Caerphilly, Gwent. C.P.S. (Wales) Limited was registered 30 years ago.
Status
Active
Active since 26 years ago
Company No
03084879
Private limited company
Age
30 years
Incorporated 27 July 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 October 2025 (18 hours ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (1 year remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 November 2025
Due by 27 August 2026 (10 months remaining)
Address
34 Sir Alfred Owen Way
Pontygwindy Industrial Estate
Caerphilly
CF83 3HW
Same address for the past 11 years
Telephone
02920860899
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • None • British • Lives in UK • Born in Nov 1968
Director • British • Lives in UK • Born in Aug 1994
Director • British • Lives in UK • Born in Oct 1979
Director • British • Lives in UK • Born in May 1978
Director • Printer • British • Lives in UK • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
CPS (Wales) Group Limited
Kirsty Green, Simon Dennis Green, and 2 more are mutual people.
Active
Hge Investments Limited
Kirsty Green, Simon Dennis Green, and 1 more are mutual people.
Active
Progression Capital Ltd
Syed Asad Ahmed Jafri and Murtaza Haider Khan are mutual people.
Active
The National Bed Federation Limited
Simon Dennis Green is a mutual person.
Active
Pioneer Educational Trust
Murtaza Haider Khan is a mutual person.
Active
Proco Papers Europe Limited
Lesley Paula Williams is a mutual person.
Active
Aj Berkshire Ltd
Syed Asad Ahmed Jafri is a mutual person.
Active
Caerphilly Print Services Limited
Lesley Paula Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£3.17M
Increased by £331.66K (+12%)
Turnover
Unreported
Same as previous period
Employees
30
Same as previous period
Total Assets
£6.91M
Increased by £473.17K (+7%)
Total Liabilities
-£946.92K
Increased by £64.69K (+7%)
Net Assets
£5.96M
Increased by £408.48K (+7%)
Debt Ratio (%)
14%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
18 Hours Ago on 22 Oct 2025
Mr Murtaza Haider Khan Details Changed
2 Days Ago on 20 Oct 2025
Mr Syed Asad Ahmed Jafri Details Changed
2 Days Ago on 20 Oct 2025
Full Accounts Submitted
3 Months Ago on 17 Jul 2025
Mr Murtaza Haider Khan Appointed
3 Months Ago on 30 Jun 2025
Lesley Paula Williams Resigned
3 Months Ago on 30 Jun 2025
Rebecca Anne Hill Resigned
3 Months Ago on 30 Jun 2025
Mr Syed Asad Ahmed Jafri Appointed
3 Months Ago on 30 Jun 2025
New Charge Registered
3 Months Ago on 30 Jun 2025
Kirsty Green Resigned
4 Months Ago on 30 May 2025
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Documents
Confirmation statement made on 22 October 2025 with no updates
Submitted on 22 Oct 2025
Director's details changed for Mr Syed Asad Ahmed Jafri on 20 October 2025
Submitted on 20 Oct 2025
Director's details changed for Mr Murtaza Haider Khan on 20 October 2025
Submitted on 20 Oct 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 17 Jul 2025
Appointment of Mr Murtaza Haider Khan as a director on 30 June 2025
Submitted on 9 Jul 2025
Termination of appointment of Rebecca Anne Hill as a director on 30 June 2025
Submitted on 8 Jul 2025
Appointment of Mr Syed Asad Ahmed Jafri as a director on 30 June 2025
Submitted on 8 Jul 2025
Termination of appointment of Lesley Paula Williams as a director on 30 June 2025
Submitted on 8 Jul 2025
Registration of charge 030848790002, created on 30 June 2025
Submitted on 7 Jul 2025
Termination of appointment of Kirsty Green as a secretary on 30 May 2025
Submitted on 10 Jun 2025
Repayment History
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