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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 Edenbridge, Kent. C-Pro Direct Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03456954
Private limited company
Age
28 years
Incorporated 28 October 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 21 October 2024 (1 year ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (5 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7a Enterprise Way
Edenbridge
TN8 6HF
England
Address changed on 29 Sep 2025 (1 month ago)
Previous address was 71 Queen Victoria Street London EC4V 4BE England
Telephone
01732860158
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Project Manager • British,irish • Lives in England • Born in Dec 1966
Director • General Manager And Product Designer • British • Lives in England • Born in Jun 1964
Director • Attorney • American • Lives in United States • Born in Jun 1969
Director • American • Lives in United States • Born in Dec 1967
C-Pro Direct Holdings Limited
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 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%)
Latest Activity
Registered Address Changed
1 Month Ago on 29 Sep 2025
Mr Daniel Joseph Gerritzen Appointed
1 Month Ago on 25 Sep 2025
Accounting Period Shortened
2 Months Ago on 18 Aug 2025
Registered Address Changed
2 Months Ago on 4 Aug 2025
Stella Jean Morris Resigned
2 Months Ago on 3 Aug 2025
Stella Jean Morris Resigned
2 Months Ago on 3 Aug 2025
Philip George Littleavon Morris Resigned
2 Months Ago on 3 Aug 2025
Mr Fred Lee Hite Appointed
2 Months Ago on 3 Aug 2025
Charge Satisfied
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
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Documents
Memorandum and Articles of Association
Submitted on 2 Oct 2025
Resolutions
Submitted on 2 Oct 2025
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 7a Enterprise Way Edenbridge TN8 6HF on 29 September 2025
Submitted on 29 Sep 2025
Appointment of Mr Daniel Joseph Gerritzen as a director on 25 September 2025
Submitted on 29 Sep 2025
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
Repayment History
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