Company information:
Cds Psl Holdings Limited (No: 08127130)
Address: 2 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XH, ENGLAND
Status: Active
Incorporated: 07-Mar-2012
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 23-Dec-2024
Industry Class: 64203 - Activities of construction holding companies
Current Director: FULCRUM UTILITY SERVICES LIMITED ( From: Nov-2022 )
Current Director: HAZEL JAYNE GRIFFITHS ( DOB: Jan-1982 From: Mar-2018 )
Current Director: DAREN HARRIS ( DOB: Dec-1964 From: Jun-2019 )
Current Director: DAREN HARRIS ( DOB: Dec-1964 From: Jun-2019 )
Current Director: JONATHAN JAGER ( DOB: Nov-1973 From: Mar-2022 )
Resigned Director: JENNIFER LOUISE CUTLER ( DOB: Sep-1977 From: Mar-2021 To: Mar-2022 )
Resigned Director: TERRY MICHAEL DUGDALE ( DOB: Oct-1973 From: Jul-2019 To: Jan-2022 )
Resigned Director: HAZEL JAYNE GRIFFITHS ( DOB: Jan-1982 From: Mar-2018 To: Jun-2019 )
Resigned Director: MARTIN JOHN HARRISON ( DOB: Jun-1969 From: Mar-2018 To: Sep-2019 )
Resigned Director: ALAN SHERRATT ( From: Jul-2012 To: Mar-2018 )
Resigned Director: ANN SHERRATT ( From: Jul-2012 To: Mar-2018 )
Persons of Significant Control:
Fulcrum Utility Services Limited, Ugland House South Church Street, P O Box 309 George Town, Grand Cayman, KY1 1104, Cayman Islands: Has significant influence or control (Notified: 2018-03-27, Ceased: 2020-11-12)
Fulcrum Utility Investments Limited, PO BOX 309 Gt Ugland House, George Town, Grand Cayman, Cayman Islands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-12, Ceased: 2024-04-04)
Mrs Ann Louise Sherratt, 2 Europa View, Sheffield Business Park, Sheffield, S9 1XH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-03, Ceased: 2018-03-27)
Mr Alan Sherratt, 2 Europa View, Sheffield Business Park, Sheffield, S9 1XH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-03, Ceased: 2018-03-27)
Company Accounts Summary (£)
| Item | 2016-03-31 | 2017-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 10 | 10 | 10.0,10.0 |
| Current assets | 118,270 | 312,280 | 118270.0,312280.0 |
| Current assets / Debtors | 1,089 | 367 | 1089.0,367.0 |
| Current assets / Cash at bank and on hand | 117,181 | 311,913 | 117181.0,311913.0 |
| Net assets (liabilities) | 118,280 | 312,290 | 118280.0,312290.0 |
| Equity / share capital and reserves | 118,280 | 312,290 | 118280.0,312290.0 |