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C.P. Holdings (UK) Limited

C.P. Holdings (UK) Limited is an active company incorporated on 15 September 1998 with the registered office located in Benfleet, Essex. C.P. Holdings (UK) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03631723
Private limited company
Age
26 years
Incorporated 15 September 1998
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (21 days remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
FIELD & CO LLP
Central Chambers 227 London Road
Hadleigh
Benfleet
Essex
SS7 2RF
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Aug 1965
Director • British • Lives in England • Born in Dec 1959
Director • Accountant • British • Lives in England • Born in Mar 1957
Mr John Harry Watson
PSC • British • Lives in UK • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Cumberland Packaging Limited
John Harry Watson, , and 1 more are mutual people.
Active
C.P. Property Investments Limited
John Harry Watson, , and 1 more are mutual people.
Active
A.C. Radio Cabs Limited
Mr Melvyn Leslie Field and John Harry Watson are mutual people.
Active
E.M.H. Limited
John Harry Watson and Mr Christopher Monaghan are mutual people.
Active
CP (CP) Limited
John Harry Watson and Mr Melvyn Leslie Field are mutual people.
Active
Southend United Football Club Limited(The)
John Harry Watson is a mutual person.
Active
CP Sheetfeeders Ltd
John Harry Watson is a mutual person.
Active
Ocdnadleif42 Ltd
Mr Melvyn Leslie Field is a mutual person.
Active
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
£365K
Decreased by £189K (-34%)
Turnover
£21.51M
Decreased by £2.99M (-12%)
Employees
122
Increased by 6 (+5%)
Total Assets
£25.57M
Decreased by £68K (-0%)
Total Liabilities
-£13.64M
Decreased by £1.01M (-7%)
Net Assets
£11.93M
Increased by £943K (+9%)
Debt Ratio (%)
53%
Decreased by 3.8% (-7%)
Latest Activity
Group Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Group Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Accounting Period Extended
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Accounting Period Shortened
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 15 Sep 2022
New Charge Registered
3 Years Ago on 27 Oct 2021
Confirmation Submitted
3 Years Ago on 19 Sep 2021
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 15 September 2024 with no updates
Submitted on 16 Sep 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 15 September 2023 with no updates
Submitted on 18 Sep 2023
Previous accounting period extended from 28 December 2022 to 31 December 2022
Submitted on 18 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Dec 2022
Previous accounting period shortened from 29 December 2021 to 28 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 15 September 2022 with no updates
Submitted on 15 Sep 2022
Registration of charge 036317230004, created on 27 October 2021
Submitted on 29 Oct 2021
Confirmation statement made on 15 September 2021 with no updates
Submitted on 19 Sep 2021
Repayment History
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