CPS Solutions Group Limited
- Company number
- 12962936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Oct 2020
- Nature of business
- Trade of electricity
Wired telecommunications activities - Corporate group
- Almeida Investments Ltd (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE-ALMEIDA, Michelle | Director | 25 Jul 2023 | |
| ELDER, Craig Alexander | Director | 23 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven Tomlinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Oct 2020 | 24 Feb 2023 |
| Ms Michelle Jean De Almeida | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Jul 2024 | 29 Oct 2024 |
| Mr Craig Alexander Elder | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Mar 2022 | 29 Oct 2024 |
| Almeida Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Oct 2024 | |
| Cae Investments Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
29 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | -£340,045 | £2 | 4 |
| 31 Oct 2024 | -£269,825 | £574 | 4 |
| 31 Oct 2023 | -£182,598 | £2,772 | 4 |
| 31 Oct 2022 | - | £10,297 | 4 |
| 31 Oct 2021 | - | £19,594 | 4 |
Connections
Owned by
CPS Solutions Group Limited → Almeida Investments Ltd
Registered address
17,803 companies are registered at this address - likely a registration agent.