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Companies House/Caerphilly/Company profile

CPS (WALES) GROUP LIMITED

Active
07462774·incorporated 2010-12-07

CPS (WALES) GROUP LIMITED is an active UK private limited company, incorporated on 7 December 2010 at Companies House (number 07462774; OpenRegistry canonical ID GB-07462774-cps-wales-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,093 active companies registered in Caerphilly (postcode CF83). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-12-07
Registered Address
34 SIR ALFRED OWEN WAY, PONTYGWINDY INDUSTRIAL ESTATE, CAERPHILLY, CF83 3HW
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of CPS (WALES) GROUP LIMITED

Shareholders

Look up shareholders of CPS (WALES) GROUP LIMITED

Financials

Check financials of CPS (WALES) GROUP LIMITED

Filings

Check filing history of CPS (WALES) GROUP LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-27. Financial year-end: 27/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CPS (WALES) GROUP LIMITED has 1 person with significant control on file:

  • Progression Capital Ltd (England reg. 12888278). Notified 2025-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mrs Kirsty Green born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Dennis Green born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Caerphilly:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07462774.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.