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C P Cases Limited
C P Cases Limited is an active company incorporated on 3 May 1973 with the registered office located in Reading, Berkshire. C P Cases Limited was registered 52 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01111889
Private limited company
Age
52 years
Incorporated
3 May 1973
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
10 March 2025
(6 months ago)
Next confirmation dated
10 March 2026
Due by
24 March 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Medium
Next accounts for period
30 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about C P Cases Limited
Contact
Address
4 Comet House
Calleva Park
Aldermaston
Berkshire
RG7 8JA
England
Same address for the past
5 years
Companies in RG7 8JA
Telephone
02085681881
Email
Available in Endole App
Website
Cpcases.com
See All Contacts
People
Officers
8
Shareholders
3
Controllers (PSC)
1
Mr Peter Malcolm Ross
Director • Secretary • British • Lives in England • Born in May 1946
Russell Edward Middleton Stuart
Director • Ceo • British • Lives in England • Born in Aug 1985
Karem Mohamed Youssef Akoul
Director • Director Of Engineering And Projects • Egyptian • Lives in England • Born in Sep 1992
Helen Christine King
Director • British • Lives in UK • Born in Feb 1960
Andreas Heder
Director • Vice President, Business Development • Swedish • Lives in Sweden • Born in Mar 1972
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
CP Global Limited
Mr Peter Malcolm Ross, Helen Christine King, and 3 more are mutual people.
Active
Fireco Limited
Russell Edward Middleton Stuart and Andrew Thomas Lister are mutual people.
Active
Lagercrantz UK Limited
Russell Edward Middleton Stuart and Andrew Thomas Lister are mutual people.
Active
Door & Joinery Solutions Limited
Russell Edward Middleton Stuart and Andrew Thomas Lister are mutual people.
Active
Amazon Cases Ltd
Mr Peter Malcolm Ross is a mutual person.
Active
Principal Doorsets Ltd
Russell Edward Middleton Stuart and Andrew Thomas Lister are mutual people.
Active
He-Man Dual Controls Limited
Andrew Thomas Lister is a mutual person.
Active
Supply Plus Limited
Russell Edward Middleton Stuart is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£2.63M
Increased by £1.33M (+103%)
Turnover
£8.96M
Increased by £8.96M (%)
Employees
51
Same as previous period
Total Assets
£6.67M
Increased by £383.43K (+6%)
Total Liabilities
-£1.41M
Increased by £393.17K (+38%)
Net Assets
£5.26M
Decreased by £9.73K (-0%)
Debt Ratio (%)
21%
Increased by 4.96% (+31%)
See 10 Year Full Financials
Latest Activity
Mr Karem Mohamed Youssef Akoul Appointed
5 Months Ago on 25 Mar 2025
Mr Andreas Heder Appointed
5 Months Ago on 25 Mar 2025
Mr Andrew Thomas Lister Appointed
5 Months Ago on 25 Mar 2025
Russell Edward Middleton Stuart Resigned
5 Months Ago on 25 Mar 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Medium Accounts Submitted
6 Months Ago on 25 Feb 2025
Accounting Period Shortened
8 Months Ago on 17 Dec 2024
Peter Malcolm Ross (PSC) Resigned
1 Year 1 Month Ago on 17 Jul 2024
Helen Christine King Resigned
1 Year 1 Month Ago on 17 Jul 2024
C P Global Limited (PSC) Details Changed
8 Years Ago on 11 Nov 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Resolutions
Submitted on 16 Apr 2025
Memorandum and Articles of Association
Submitted on 16 Apr 2025
Appointment of Mr Karem Mohamed Youssef Akoul as a director on 25 March 2025
Submitted on 11 Apr 2025
Appointment of Mr Andrew Thomas Lister as a director on 25 March 2025
Submitted on 9 Apr 2025
Appointment of Mr Andreas Heder as a director on 25 March 2025
Submitted on 9 Apr 2025
Termination of appointment of Russell Edward Middleton Stuart as a director on 25 March 2025
Submitted on 9 Apr 2025
Change of details for C P Global Limited as a person with significant control on 11 November 2016
Submitted on 25 Mar 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 24 Mar 2025
Accounts for a medium company made up to 31 December 2023
Submitted on 25 Feb 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 17 Dec 2024
Explore All Documents
Repayment History
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