CPS (Wales) Group Limited
- Company number
- 07462774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Dec 2010
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Progression Capital Ltd (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHAN, Murtaza Haider | Director | 30 Jun 2025 | |
| JAFRI, Syed Asad Ahmed | Director | 30 Jun 2025 | |
| GREEN, Simon Dennis | Director | 7 Dec 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Progression Capital Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2025 | |
| Mr Simon Dennis Green | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Jun 2025 |
| Mrs Kirsty Green | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Jun 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £31,317 | - | 0 |
| 30 Nov 2024 | £4,109 | - | 0 |
| 30 Nov 2023 | £1,921 | £3,478 | 0 |
| 30 Nov 2022 | £1,921 | £3,478 | 0 |
| 30 Nov 2021 | £2,016 | £500 | 0 |
| 30 Nov 2020 | - | £500 | 0 |
| 30 Nov 2019 | - | - | - |
| 30 Nov 2018 | £147,299 | - | - |
| 30 Nov 2017 | £326,026 | - | - |
| 30 Nov 2016 | £497,987 | - | - |
| 30 Nov 2015 | £390,012 | - | - |
| 30 Nov 2014 | £1,784 | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 Dormant | £1 | £1 | - |
| 31 Jan 2012 Dormant | £1 | £1 | - |
Connections
Owned by
CPS (Wales) Group Limited → Progression Capital Ltd
Controls
- C.P.S. (Wales) Limited (03084879)
Directors’ other companies
- GREEN, Simon Dennis - Director at C.P.S. (Wales) Limited
- JAFRI, Syed Asad Ahmed - Director at Progression Capital Ltd
- JAFRI, Syed Asad Ahmed - Director at Progression Capital One Ltd
- JAFRI, Syed Asad Ahmed - Director at C.P.S. (Wales) Limited
- KHAN, Murtaza Haider - Director at MK Partners Holdings Limited
- KHAN, Murtaza Haider - Director at Progression Capital One Ltd
- KHAN, Murtaza Haider - Director at C.P.S. (Wales) Limited
- KHAN, Murtaza Haider - Director at MK Capital Holding Ltd
- KHAN, Murtaza Haider - Director at Progression Capital Ltd
Companies at the same address
- C.P.S. (Wales) Limited (03084879)