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CPS SOLUTIONS GROUP LIMITED

Active
12962936·incorporated 2020-10-20

CPS SOLUTIONS GROUP LIMITED is an active UK private limited company, incorporated on 20 October 2020 at Companies House (number 12962936; OpenRegistry canonical ID GB-12962936-cps-solutions-group-limited). Sophymarine's OpenRegistry classifies it under SIC 35140 (Trade of electricity), one of 2,459 active UK entities in that code and one of 10,149 active companies registered in Barnet, London (postcode EN5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-20
Registered Address
42 LYTTON ROAD, BARNET, LONDON, EN5 5BY, ENGLAND
SIC
35140 — Trade of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Persons with significant control

CPS SOLUTIONS GROUP LIMITED has 2 persons with significant control on file:

  • Almeida Investments Ltd (Scotland reg. Sc823727). Notified 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Cae Investments Ltd (Scotland reg. Sc823752). Notified 2024-10-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Steven Tomlinson born 1988 resident in England, British national. Notified 2020-10-20. Ceased 2023-02-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Craig Alexander Elder born 1985 resident in United Kingdom, British national. Notified 2022-03-01. Ceased 2024-10-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Ms Michelle Jean De Almeida born 1978 resident in Scotland, British national. Notified 2024-07-31. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 35140 (Trade of electricity):

Other companies registered in Barnet: