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C-Pro Direct Ltd
C-Pro Direct Ltd is an active company incorporated on 28 October 1997 with the registered office located in . C-Pro Direct Ltd was registered 27 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03456954
Private limited company
Age
27 years
Incorporated
28 October 1997
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
21 October 2024
(10 months ago)
Next confirmation dated
21 October 2025
Due by
4 November 2025
(1 month remaining)
Last change occurred
1 year 10 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about C-Pro Direct Ltd
Contact
Address
71 Queen Victoria Street
London
EC4V 4BE
England
Address changed on
4 Aug 2025
(1 month ago)
Previous address was
7a Enterprise Way Edenbridge Kent TN8 6HF
Companies in
Telephone
01732860158
Email
Available in Endole App
Website
C-prodirect.co.uk
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Stella Jean Morris
Director • Secretary • Project Manager • British,irish • Lives in England • Born in Dec 1966
Philip George Littleavon Morris
Director • General Manager And Product Designer • British • Lives in England • Born in Jun 1964
Fred Lee Hite
Director • American • Lives in United States • Born in Dec 1967
C-Pro Direct Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Step1one Limited
Stella Jean Morris and Philip George Littleavon Morris are mutual people.
Active
C-Pro Direct Holdings Limited
Stella Jean Morris and Philip George Littleavon Morris are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period
30 Apr
⟶
30 Apr 2025
Traded for
12 months
Cash in Bank
£101.72K
Increased by £35.29K (+53%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 6 (-25%)
Total Assets
£3.79M
Decreased by £137.26K (-3%)
Total Liabilities
-£471.81K
Decreased by £313.95K (-40%)
Net Assets
£3.32M
Increased by £176.69K (+6%)
Debt Ratio (%)
12%
Decreased by 7.56% (-38%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
26 Days Ago on 18 Aug 2025
Registered Address Changed
1 Month Ago on 4 Aug 2025
Stella Jean Morris Resigned
1 Month Ago on 3 Aug 2025
Stella Jean Morris Resigned
1 Month Ago on 3 Aug 2025
Philip George Littleavon Morris Resigned
1 Month Ago on 3 Aug 2025
Mr Fred Lee Hite Appointed
1 Month Ago on 3 Aug 2025
Charge Satisfied
1 Month Ago on 31 Jul 2025
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
C-Pro Direct Holdings Limited (PSC) Appointed
2 Months Ago on 8 Jul 2025
Step1One Limited (PSC) Resigned
2 Months Ago on 8 Jul 2025
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Documents
Current accounting period shortened from 30 April 2026 to 31 December 2025
Submitted on 18 Aug 2025
Termination of appointment of Stella Jean Morris as a director on 3 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Stella Jean Morris as a secretary on 3 August 2025
Submitted on 4 Aug 2025
Appointment of Mr Fred Lee Hite as a director on 3 August 2025
Submitted on 4 Aug 2025
Registered office address changed from 7a Enterprise Way Edenbridge Kent TN8 6HF to 71 Queen Victoria Street London EC4V 4BE on 4 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Philip George Littleavon Morris as a director on 3 August 2025
Submitted on 4 Aug 2025
Satisfaction of charge 034569540002 in full
Submitted on 31 Jul 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 31 Jul 2025
Cessation of Step1One Limited as a person with significant control on 8 July 2025
Submitted on 14 Jul 2025
Notification of C-Pro Direct Holdings Limited as a person with significant control on 8 July 2025
Submitted on 14 Jul 2025
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Repayment History
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