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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.
Watch Company
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
8 January 2025
(8 months ago)
Next confirmation dated
8 January 2026
Due by
22 January 2026
(4 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
27 November 2025
Due by
27 August 2026
(11 months remaining)
Learn more about C.P.S. (Wales) Limited
Contact
Address
34 Sir Alfred Owen Way
Pontygwindy Industrial Estate
Caerphilly
CF83 3HW
Same address for the past
11 years
Companies in CF83 3HW
Telephone
02920860899
Email
Available in Endole App
Website
Cpsgroupltd.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Kirsty Green
Director • Secretary • None • British • Lives in UK • Born in Nov 1968
Simon Dennis Green
Director • Printer • British • Lives in UK • Born in Jun 1969
Syed Asad Ahmed Jafri
Director • British • Lives in England • Born in Apr 1986
Rebecca Anne Hill
Director • British • Lives in UK • Born in Aug 1994
Lesley Paula Williams
Director • British • Lives in UK • Born in Oct 1979
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
CPS (Wales) Group Limited
Syed Asad Ahmed Jafri, Murtaza Haider Khan, and 2 more are mutual people.
Active
Hge Investments Limited
Rebecca Anne Hill, Kirsty 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
Mr Murtaza Haider Khan Appointed
2 Months Ago on 30 Jun 2025
Lesley Paula Williams Resigned
2 Months Ago on 30 Jun 2025
Rebecca Anne Hill Resigned
2 Months Ago on 30 Jun 2025
Mr Syed Asad Ahmed Jafri Appointed
2 Months Ago on 30 Jun 2025
New Charge Registered
2 Months Ago on 30 Jun 2025
Kirsty Green Resigned
3 Months Ago on 30 May 2025
Kirsty Green Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Rebecca Anne Green Details Changed
10 Months Ago on 30 Oct 2024
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Get Credit Report
Discover C.P.S. (Wales) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Termination of appointment of Kirsty Green as a director on 30 May 2025
Submitted on 10 Jun 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 16 Jan 2025
Director's details changed for Rebecca Anne Green on 30 October 2024
Submitted on 30 Oct 2024
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Repayment History
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See All Charges & CCJs