CPS (International) Limited

Active05224978 Private limited company
Incorporated
8 September 2004 (22 years)
Previously known as
PCP Gulf Limited (until 6 January 2017)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of mining, construction and civil engineering machinery (46630)
Accounts type
Total exemption full
Region
South East
Address
C/o Mha Macintyre Hudson
Building 4 Foundation Park
Roxborough Way
Maidenhead
SL6 3UD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 May 2024
British
Born September 1974 (52)
Director · Appointed 8 September 2004
British
Born September 1948 (78)
Officer history (5 former)
17 May 2024
Appointed Shepherd, Damian as Director
17 May 2024
Resigned Williamson, Dan as Director
1 June 2021
Appointed Williamson, Dan as Director
1 August 2019
Resigned Shepherd, Damian as Secretary
1 August 2019
Resigned Shepherd, Damian as Director
1 July 2009
Appointed Shepherd, Damian as Secretary
1 July 2009
Resigned Regent Registrars Limited as Corporate Secretary
1 January 2008
Appointed Shepherd, Damian as Director
8 September 2004
Appointed Shepherd, Derek John as Director
8 September 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 September 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 September 2004
Appointed Regent Registrars Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10329389

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Total exemption full accounts31 May 2025
18 September 2025Confirmation statement with no updates8 September 2025
7 February 2025Total exemption full accounts31 May 2024
9 September 2024Confirmation statement with no updates8 September 2024
3 September 2024Termination of appointment of a director
Show all recent filings

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