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C.P.U. Group Limited

C.P.U. Group Limited is an active company incorporated on 16 December 1997 with the registered office located in London, Greater London. C.P.U. Group Limited was registered 27 years ago.
Status
Active
Active since 14 years ago
Company No
03481787
Private limited company
Age
27 years
Incorporated 16 December 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 4 3rd Floor North
15 Solebay Street
London
E1 4PN
England
Address changed on 7 Mar 2025 (6 months ago)
Previous address was 869 High Road London N12 8QA United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
8
Controllers (PSC)
2
Director • Secretary • PSC • Consultant • British • Lives in England • Born in Jul 1965
Director • PSC • Retired Ceo Of Multinational Insurance C • British • Lives in England • Born in Jan 1953
Director • Computer Systems • British • Lives in UK • Born in May 1969
Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Accuro Risk Management Limited
Mr Maximiliaan Gerard Caviet, Natalie Jacqueline Caviet, and 1 more are mutual people.
Active
The Solutions Factory Ltd
Mr Gregory John Parker is a mutual person.
Active
Venue Management Systems Limited
Mr Gregory John Parker is a mutual person.
Active
Hydro Electric Barrels Ltd
Mr Gregory John Parker is a mutual person.
Active
Genie Fintech Ltd
Mr Gregory John Parker is a mutual person.
Active
C.P.U. Maintenance Limited
Mr Gregory Gregory is a mutual person.
Liquidation
Parcelsurance Limited
Mr Maximiliaan Gerard Caviet is a mutual person.
Dissolved
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
£39.84K
Increased by £292 (+1%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.6M
Increased by £14.35K (+1%)
Total Liabilities
-£211.1K
Increased by £113.6K (+117%)
Net Assets
£1.39M
Decreased by £99.25K (-7%)
Debt Ratio (%)
13%
Increased by 7.06% (+115%)
Latest Activity
Registered Address Changed
6 Months Ago on 7 Mar 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
Paul Nigel Edmonds Resigned
2 Years 3 Months Ago on 31 May 2023
New Charge Registered
2 Years 5 Months Ago on 13 Mar 2023
Mr Tristan Maximiliaan Caviet Appointed
2 Years 6 Months Ago on 22 Feb 2023
Ms Natalie Jacqueline Caviet Appointed
2 Years 6 Months Ago on 22 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 28 Dec 2022
Get Credit Report
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Documents
Registered office address changed from 869 High Road London N12 8QA United Kingdom to Suite 4 3rd Floor North 15 Solebay Street London E1 4PN on 7 March 2025
Submitted on 7 Mar 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 16 December 2023 with updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Nov 2023
Termination of appointment of Paul Nigel Edmonds as a director on 31 May 2023
Submitted on 8 Jun 2023
Registration of charge 034817870001, created on 13 March 2023
Submitted on 22 Mar 2023
Resolutions
Submitted on 8 Mar 2023
Appointment of Mr Tristan Maximiliaan Caviet as a director on 22 February 2023
Submitted on 6 Mar 2023
Appointment of Ms Natalie Jacqueline Caviet as a director on 22 February 2023
Submitted on 3 Mar 2023
Repayment History
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