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CP Ships (UK) Limited

CP Ships (UK) Limited is an active company incorporated on 8 February 1985 with the registered office located in Luton, Bedfordshire. CP Ships (UK) Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01884242
Private limited company
Age
40 years
Incorporated 8 February 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (4 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Address
Wigmore House
Wigmore Lane
Luton
Bedfordshire
LU2 9TN
United Kingdom
Same address for the past 7 years
Telephone
+34933436000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1977
Director • Accountant • German • Lives in Germany • Born in May 1970
Tui AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
First Choice Holidays Limited
Simon Kenneth Arnold is a mutual person.
Active
Tui Airways Limited
Simon Kenneth Arnold is a mutual person.
Active
First Choice Holidays & Flights Limited
Simon Kenneth Arnold is a mutual person.
Active
Thomson Travel Group (Holdings) Limited
Simon Kenneth Arnold is a mutual person.
Active
Tui Northern Europe Limited
Simon Kenneth Arnold is a mutual person.
Active
Tui Travel Overseas Holdings Limited
Simon Kenneth Arnold is a mutual person.
Active
Thomson Airways Trustee Limited
Simon Kenneth Arnold is a mutual person.
Active
Tui Travel Limited
Simon Kenneth Arnold is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£70K
Decreased by £9K (-11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.77M
Decreased by £41.21M (-94%)
Total Liabilities
-£3.09M
Decreased by £38.43M (-93%)
Net Assets
-£311K
Decreased by £2.78M (-113%)
Debt Ratio (%)
111%
Increased by 16.82% (+18%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 20 Jun 2025
Confirmation Submitted
4 Months Ago on 13 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Full Accounts Submitted
3 Years Ago on 19 Jul 2022
Confirmation Submitted
3 Years Ago on 19 May 2022
Full Accounts Submitted
4 Years Ago on 23 Aug 2021
Confirmation Submitted
4 Years Ago on 12 May 2021
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Documents
Full accounts made up to 30 September 2024
Submitted on 20 Jun 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 13 May 2025
Full accounts made up to 30 September 2023
Submitted on 2 Jul 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 24 May 2024
Full accounts made up to 30 September 2022
Submitted on 13 Jul 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 11 May 2023
Full accounts made up to 30 September 2021
Submitted on 19 Jul 2022
Confirmation statement made on 11 May 2022 with no updates
Submitted on 19 May 2022
Full accounts made up to 30 September 2020
Submitted on 23 Aug 2021
Confirmation statement made on 11 May 2021 with no updates
Submitted on 12 May 2021
Repayment History
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