By when must CPS GROUP (UK) LIMITED's directors verify their identity with Companies House?

Directors of CPS GROUP (UK) LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of CPS GROUP (UK) LIMITED's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

CPS GROUP (UK) LIMITED

04611745 · Ltd · 23 years old

3rd Floor Capital Tower, Cardiff, CF10 3AG

SIC 78109

Companies House data checked 24 August 2026

Type

Ltd

Incorporated

2002

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CPS GROUP (UK) LIMITED (ECCTA)

Directors of CPS GROUP (UK) LIMITED must verify their identity by 2026-11-18.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

GRANDIN, Jason Terencedirectorsince 2002-12-09· also at LEFT HOLDINGS LTD, LEFT HOLDINGS LTD, RHOMBUS INVESTMENTS LTD and 7 more

SYMMONS, Spencerdirectorsince 2008-01-02· also at RHOMBUS INVESTMENTS LTD, MANDACO 799 LIMITED, SOLTARE LIMITED and 1 more

Company secretary

GRANDIN, Jason Terencesecretarysince 2002-12-09

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

2 J'S TRAVEL LIMITEDactivevia GRAEME, Lesley Joyce

25 AUGUSTA GARDENS LIMITEDactivevia GRAEME, Lesley Joyce

4RF COMMUNICATIONS (EUROPE) LIMITEDactivevia GRAEME, Lesley Joyce

A A ADAMS LIMITEDactivevia GRAEME, Lesley Joyce

AA & IC CARPENTRY LIMITEDactivevia GRAEME, Lesley Joyce

and 175 more active

In liquidation

CHAS MORTIMER LIMITEDliquidationvia GRAEME, Lesley Joyce

H & P SECURE PARKING LIMITEDliquidationvia GRAEME, Lesley Joyce

ORCHID TRADING LIMITEDliquidationvia GRAEME, Lesley Joyce

OWL IMPORT & EXPORT LIMITEDliquidationvia GRAEME, Lesley Joyce

WHATKITCHEN.COM LIMITEDliquidationvia GRAEME, Lesley Joyce

Dissolved

.....HIRE4 MEDWAY LIMITEDdissolvedvia GRAEME, Lesley Joyce

+ 1 LIMITEDdissolvedvia GRAEME, Lesley Joyce

13 NTA LIMITEDdissolvedvia GRAEME, Lesley Joyce

2 WAYS BUILDING CONTRACTORS LIMITEDdissolvedvia GRAEME, Lesley Joyce

21C CONTRACTORS LIMITEDdissolvedvia GRAEME, Lesley Joyce

and 319 more dissolved

See them all in the full report →

Financials

Period: 2026-03-31

Turnover

—

Net Assets

£1.1m

Employees

Data quality: 62% · abbreviated accounts

Persons with Significant Control

Mandaco 799 Limited

Corporate entity

Companies House 09019473

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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