Cornwall Trade Parts Specialists (TPS) Limited

Active06256081 Private limited company
Incorporated
22 May 2007 (19 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Accounts type
Small
Region
South East
Address
Yeomans House Littlehampton Road
Ferring
Worthing
BN12 6PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2022
British
Born July 1985 (41)
Officer history (10 former)
30 November 2022
Resigned Barrett, Andrew John as Director
30 November 2022
Resigned Burley, Sarah Anne as Director
30 November 2022
Resigned Glanville, Jonathan Craig as Director
30 November 2022
Resigned Moore, Thomas as Director
30 November 2022
Appointed Smith, James Richard Barrington as Director
10 January 2022
Resigned Carr, Betty Vera as Director
15 October 2021
Resigned Carr, David Stanley as Director
1 October 2015
Appointed Burley, Sarah Anne as Director
6 March 2015
Resigned Mitchell, Paul as Secretary
23 October 2012
Appointed Glanville, Jonathan Craig as Director
23 October 2012
Resigned Perry, Neil William as Director
1 April 2012
Appointed Moore, Thomas as Director
2 November 2009
Appointed Mitchell, Paul as Secretary
31 August 2009
Resigned Keast, Sarah Anne as Secretary
31 August 2009
Resigned Keast, Sarah Anne as Director
22 May 2007
Appointed Perry, Neil William as Director
22 May 2007
Appointed Carr, David Stanley as Director
22 May 2007
Appointed Carr, Betty Vera as Director
22 May 2007
Appointed Keast, Sarah Anne as Director
22 May 2007
Appointed Barrett, Andrew John as Director
22 May 2007
Appointed Keast, Sarah Anne as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01937745
Former controllers (4)
30 November 2022
Ceased Andrew John Barrett — Has significant influence or control
30 November 2022
Ceased Helston Garages Group Ltd — Owns 75–100% of shares
13 February 2022
Ceased David Stanley Carr — Has significant influence or control
10 January 2022
Ceased Betty Vera Carr — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Barnard and Brough Limited Owns 75–100% of shares
Cornwall Trade Parts Specialists (TPS) Limited This company Owns 75–100% of shares
Geo. Collins (Engineers) Limited Owns 75–100% of shares
Starkport Limited Owns 75–100% of shares

Filings 76

DateDescriptionMade Up ToPagesPDF
18 June 2026Accounts for a small company31 December 2025
29 May 2026Confirmation statement with no updates29 May 2026
31 July 2025Accounts for a small company31 December 2024
2 July 2025Confirmation statement with no updates30 June 2025
4 September 2024Accounts for a small company31 December 2023
Show all 76 filings

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