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CP Secretaries Limited

CP Secretaries Limited is a dormant company incorporated on 19 October 2000 with the registered office located in Stanmore, Greater London. CP Secretaries Limited was registered 24 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
04092856
Private limited company
Age
24 years
Incorporated 19 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Devonshire House
582 Honeypot Lane
Stanmore
HA7 1JS
England
Address changed on 26 Oct 2022 (2 years 10 months ago)
Previous address was 380 Kenton Road Harrow Middlesex HA3 8DP
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Dec 1952
Mr Lionel Gerald Curry
PSC • British • Lives in UK • Born in Dec 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
A.Webber & Son,Limited
Lionel Gerald Curry is a mutual person.
Active
B.Webber Holdings Limited
Lionel Gerald Curry is a mutual person.
Active
Welbeck Real Estate Limited
Lionel Gerald Curry is a mutual person.
Active
Jubilee Estates Limited
Lionel Gerald Curry is a mutual person.
Active
Tanglewood Commercial Developments Limited
Lionel Gerald Curry is a mutual person.
Active
Jubilee Industrial Investments Limited
Lionel Gerald Curry is a mutual person.
Active
Pinton Investments Limited
Lionel Gerald Curry is a mutual person.
Active
Lenox Property Investments Limited
Lionel Gerald Curry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 12 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
Registered Address Changed
2 Years 10 Months Ago on 26 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 6 Jul 2022
Confirmation Submitted
3 Years Ago on 21 Oct 2021
Dormant Accounts Submitted
4 Years Ago on 23 Jun 2021
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 17 Jul 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 21 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 19 Jul 2024
Confirmation statement made on 19 October 2023 with updates
Submitted on 19 Oct 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 12 Jul 2023
Registered office address changed from 380 Kenton Road Harrow Middlesex HA3 8DP to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 26 October 2022
Submitted on 26 Oct 2022
Confirmation statement made on 19 October 2022 with no updates
Submitted on 26 Oct 2022
Accounts for a dormant company made up to 31 October 2021
Submitted on 6 Jul 2022
Confirmation statement made on 19 October 2021 with no updates
Submitted on 21 Oct 2021
Accounts for a dormant company made up to 31 October 2020
Submitted on 23 Jun 2021
Repayment History
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