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CPS Group Holdings Limited

CPS Group Holdings Limited is an active company incorporated on 7 December 2020 with the registered office located in Reading, Berkshire. CPS Group Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13068099
Private limited company
Age
4 years
Incorporated 7 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (10 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
450 Brook Drive
Reading
Berkshire
RG2 6UU
England
Address changed on 31 Aug 2023 (2 years 1 month ago)
Previous address was Jubilee House Third Avenue Globe Park Marlow SL7 1EY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Cps.co.uk
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People
Officers
5
Shareholders
4
Controllers (PSC)
1
Mr David Dunning
Director • PSC • Consultant • British • Lives in UK • Born in Dec 1966
Samuel Malcolm Graber
Director • Professional Services Director • British • Lives in England • Born in Aug 1982
Mr Stephen Robbert Adams
Director • Management Consultant • British • Lives in UK • Born in May 1973
Mr Ashley Turner
Director • Sales Director • British • Lives in Italy • Born in May 1990
Christopher Charles Pond
Director • Chief Technical Officer • British • Lives in England • Born in Sep 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Corporate Project Solutions Limited
Mr Stephen Robbert Adams, Samuel Malcolm Graber, and 2 more are mutual people.
Active
The Chestnut Appeal For Men's Health Ltd
Samuel Malcolm Graber is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£219
Decreased by £940 (-81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.05M
Decreased by £940 (-0%)
Total Liabilities
-£2.05M
Decreased by £4.6K (-0%)
Net Assets
£259
Increased by £3.66K (-108%)
Debt Ratio (%)
100%
Decreased by 0.18% (-0%)
See 10 Year Full Financials
Latest Activity
Samuel Malcolm Graber Resigned
20 Days Ago on 2 Oct 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Christopher Charles Pond Resigned
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Mr Christopher Charles Pond Appointed
2 Years Ago on 1 Oct 2023
Mr Ashley Turner Appointed
2 Years Ago on 1 Oct 2023
Mr Samuel Malcolm Graber Appointed
2 Years Ago on 1 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 31 Aug 2023
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Documents
Termination of appointment of Samuel Malcolm Graber as a director on 2 October 2025
Submitted on 15 Oct 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Oct 2024
Termination of appointment of Christopher Charles Pond as a director on 2 October 2024
Submitted on 2 Oct 2024
Confirmation statement made on 6 December 2023 with updates
Submitted on 19 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Nov 2023
Appointment of Mr Samuel Malcolm Graber as a director on 1 October 2023
Submitted on 3 Oct 2023
Appointment of Mr Ashley Turner as a director on 1 October 2023
Submitted on 3 Oct 2023
Appointment of Mr Christopher Charles Pond as a director on 1 October 2023
Submitted on 3 Oct 2023
Registered office address changed from Jubilee House Third Avenue Globe Park Marlow SL7 1EY United Kingdom to 450 Brook Drive Reading Berkshire RG2 6UU on 31 August 2023
Submitted on 31 Aug 2023
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Repayment History
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