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Balton CP Limited

Balton CP Limited is an active company incorporated on 22 December 1976 with the registered office located in Watford, Hertfordshire. Balton CP Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01291880
Private limited company
Age
48 years
Incorporated 22 December 1976
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (29 days remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Cp House
Otterspool Way
Watford
WD25 8HU
Same address for the past 10 years
Telephone
01923228999
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1976
Director • British • Lives in Kenya • Born in Aug 1971
Director • Chartered Accountant • British • Lives in England • Born in May 1976
Director • Chief Finance Officer • British • Lives in England • Born in Jul 1964
Secretary • Solicitor • British • Lives in UK • Born in Jul 1927
Shareholders, PSCs & Group Structure
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Mutual Companies
CP Holdings Limited
Mr Eric Lewis, , and 1 more are mutual people.
Active
Lenta Properties Limited
Mr Eric Lewis, , and 1 more are mutual people.
Active
Milerun Limited
Mr Eric Lewis, , and 1 more are mutual people.
Active
CP Regents Park Two Limited
Mr Eric Lewis, , and 1 more are mutual people.
Active
Murphy Bros. Limited
Mr Eric Lewis, Mr Alexei James Schreier, and 1 more are mutual people.
Active
Burnwell Coal Company Limited
Mr Eric Lewis, Mr Alexei James Schreier, and 1 more are mutual people.
Active
Premier Telecommunications International Limited
Mr Eric Lewis, Mr Alexei James Schreier, and 1 more are mutual people.
Active
Cambro Contractors Limited
Mr Eric Lewis, Mr Alexei James Schreier, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.77M
Decreased by £1.09M (-38%)
Turnover
£84.93M
Decreased by £21.02M (-20%)
Employees
710
Decreased by 142 (-17%)
Total Assets
£62.81M
Decreased by £12.06M (-16%)
Total Liabilities
-£55.97M
Decreased by £4.68M (-8%)
Net Assets
£6.85M
Decreased by £7.38M (-52%)
Debt Ratio (%)
89%
Increased by 8.1% (+10%)
Latest Activity
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Group Accounts Submitted
11 Months Ago on 18 Sep 2024
Andrew Joseph Baker Resigned
1 Year 4 Months Ago on 30 Apr 2024
Group Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Mr Andrew Joseph Baker Details Changed
1 Year 11 Months Ago on 1 Oct 2023
Charge Satisfied
2 Years 10 Months Ago on 31 Oct 2022
Charge Satisfied
2 Years 10 Months Ago on 31 Oct 2022
Charge Satisfied
2 Years 10 Months Ago on 28 Oct 2022
Charge Satisfied
2 Years 10 Months Ago on 28 Oct 2022
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Documents
Confirmation statement made on 22 September 2024 with no updates
Submitted on 23 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Termination of appointment of Andrew Joseph Baker as a director on 30 April 2024
Submitted on 30 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Director's details changed for Mr Andrew Joseph Baker on 1 October 2023
Submitted on 10 Oct 2023
Confirmation statement made on 22 September 2023 with no updates
Submitted on 4 Oct 2023
Resolutions
Submitted on 10 Jan 2023
Satisfaction of charge 5 in full
Submitted on 31 Oct 2022
Satisfaction of charge 4 in full
Submitted on 31 Oct 2022
Satisfaction of charge 6 in full
Submitted on 28 Oct 2022
Repayment History
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