CPS MANAGEMENT SERVICES LTD
Company details
- Registered name
- CPS MANAGEMENT SERVICES LTD
- Company number
- 03463408
- Registered office
- 4 Grange Close, Bletchingley, Redhill, RH1 4LW, England
- Company type
- Private limited company
- Incorporated on
- 11 November 1997
- Status
- Active
- Age
- 28 years
- Previous names
- CORROSION PROTECTION SYSTEMS LIMITED (to 29 Jan 2019)
- Nature of business (SIC)
- 32990 — Other manufacturing n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 24 Oct 2026
- Confirmation statement — last
- 10 Oct 2025
Officers
4 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/01/2019 | Registered name changed | CORROSION PROTECTION SYSTEMS LIMITED | CPS MANAGEMENT SERVICES LTD |
| 20/04/2017 | Director appointed | — | ROSE, Natalie |
| 30/09/2016 | Director resigned | METCALF, Paul Richard | — |
| 01/06/2016 | Person with significant control added | — | Mr James Gordon Tucker |
| 04/04/2006 | Secretary appointed | — | TUCKER, James Gordon |
| 31/03/2006 | Director appointed | — | METCALF, Paul Richard |
| 31/03/2006 | Director appointed | — | TUCKER, Ian Douglas James |
| 16/10/2005 | Director resigned | METCALF, Donald Joseph | — |
| 16/10/2005 | Secretary resigned | METCALF, Donald Joseph | — |
| 02/01/2001 | Director resigned | METCALF, Shirley Hilda | — |
| 02/01/2001 | Director appointed | — | TUCKER, James Gordon |
| 11/11/1998 | Secretary resigned | METCALF, Shirley Hilda | — |
| 11/11/1998 | Secretary appointed | — | METCALF, Donald Joseph |
| 11/11/1997 | Director resigned | BREBNER, Mary | — |
| 11/11/1997 | Secretary resigned | BREBNER, Graham Colin | — |
| 11/11/1997 | Director appointed | — | METCALF, Shirley Hilda |
| 11/11/1997 | Director appointed | — | METCALF, Donald Joseph |
| 11/11/1997 | Director appointed | — | BREBNER, Mary |
| 11/11/1997 | Secretary appointed | — | METCALF, Shirley Hilda |
| 11/11/1997 | Secretary appointed | — | BREBNER, Graham Colin |
Financial highlights
No figures could be read from the accounts filed on 16 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CPS MANAGEMENT SERVICES LTD
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Filing history
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About CPS MANAGEMENT SERVICES LTD (03463408)
CPS MANAGEMENT SERVICES LTD is a private limited company incorporated on 11 November 1997 and registered in the United Kingdom under company number 03463408. Its registered office is at 4 Grange Close, Bletchingley, Redhill, RH1 4LW, England. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Mr James Gordon Tucker. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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