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CPK (London) Limited

CPK (London) Limited is an active company incorporated on 2 November 1995 with the registered office located in London, Greater London. CPK (London) Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03123437
Private limited company
Age
30 years
Incorporated 2 November 1995
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 16 October 2025 (3 months ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about CPK (London) Limited
Contact
Address
Adam House
7-10 Adam Street
London
WC2N 6AA
England
Same address for the past 6 years
Telephone
02072432186
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Hai Seng Benjamin Tan
Director • Singaporean • Lives in Singapore • Born in Dec 1967
Chin Yiep Hoh
Director • Singaporean • Lives in Singapore • Born in Feb 1970
Giap Eng Toh
Director • Singaporean • Lives in Singapore • Born in Sep 1955
Chee ONN Choo
Director • Singaporean • Lives in Singapore • Born in Jan 1951
Gap Seng Toh
Director • Singaporean • Lives in Singapore • Born in Jul 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Leeds Bridge Street Hotel Limited
Chin Yiep Hoh, Gap Seng Toh, and 1 more are mutual people.
Active
Glasgow Groove Limited
Chin Yiep Hoh and Gap Seng Toh are mutual people.
Active
Glasgow Waterloo Limited
Chin Yiep Hoh and Gap Seng Toh are mutual people.
Active
Liverpool Days Limited
Chin Yiep Hoh and Gap Seng Toh are mutual people.
Active
Liverpool Operations Limited
Chin Yiep Hoh and Gap Seng Toh are mutual people.
Active
Edinburgh Q Street Propco Ltd
Chin Yiep Hoh and Giap Eng Toh are mutual people.
Active
Woodley Hotels (Kensington) Ltd
Chin Yiep Hoh is a mutual person.
Active
Chatteris Kensington Limited
Chin Yiep Hoh is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3.37M
Increased by £1.59M (+89%)
Turnover
£12.99M
Increased by £3.37M (+35%)
Employees
94
Increased by 28 (+42%)
Total Assets
£128.45M
Increased by £2.23M (+2%)
Total Liabilities
-£70.02M
Decreased by £877K (-1%)
Net Assets
£58.43M
Increased by £3.11M (+6%)
Debt Ratio (%)
55%
Decreased by 1.66% (-3%)
See 10 Year Full Financials
Latest Activity
Khai Cheng Toh (PSC) Resigned
1 Month Ago on 16 Dec 2025
Confirmation Submitted
3 Months Ago on 22 Oct 2025
Medium Accounts Submitted
7 Months Ago on 9 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 20 Sep 2024
New Charge Registered
1 Year 9 Months Ago on 11 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 2 Aug 2023
Giap Eng Toh (PSC) Appointed
6 Years Ago on 11 Apr 2019
Khai Cheng Toh (PSC) Appointed
6 Years Ago on 11 Apr 2019
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Get Credit Report
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Documents
Cessation of Khai Cheng Toh as a person with significant control on 16 December 2025
Submitted on 9 Jan 2026
Confirmation statement made on 16 October 2025 with no updates
Submitted on 22 Oct 2025
Notification of Giap Eng Toh as a person with significant control on 11 April 2019
Submitted on 14 Jul 2025
Notification of Khai Cheng Toh as a person with significant control on 11 April 2019
Submitted on 14 Jul 2025
Withdrawal of a person with significant control statement on 14 July 2025
Submitted on 14 Jul 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 9 Jun 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 17 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Registration of charge 031234370012, created on 11 April 2024
Submitted on 16 Apr 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 16 Oct 2023
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Repayment History
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