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CP Global Limited

CP Global Limited is an active company incorporated on 7 November 2000 with the registered office located in Reading, Berkshire. CP Global Limited was registered 24 years ago.
Status
Active
Active since 11 years ago
Company No
04103195
Private limited company
Age
24 years
Incorporated 7 November 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Medium
Next accounts for period 29 December 2024
Due by 29 September 2025 (22 days remaining)
Contact
Address
4 Comet House
Calleva Park
Aldermaston
Berkshire
RG7 8JA
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1960
Director • VP • Swedish • Lives in Sweden • Born in Jun 1989
Director • American • Lives in United States • Born in Dec 1981
Director • Director Of Engineering And Projects • Egyptian • Lives in England • Born in Sep 1992
Director • Ceo • British • Lives in England • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
C P Cases Limited
Mr Peter Malcolm Ross, , and 3 more are mutual people.
Active
Fireco Limited
Russell Edward Middleton Stuart and Andrew Thomas Lister are mutual people.
Active
Lagercrantz UK Limited
Russell Edward Middleton Stuart and Andrew Thomas Lister are mutual people.
Active
Door & Joinery Solutions Limited
Russell Edward Middleton Stuart and Andrew Thomas Lister are mutual people.
Active
Amazon Cases Ltd
Mr Peter Malcolm Ross is a mutual person.
Active
Principal Doorsets Ltd
Russell Edward Middleton Stuart and Andrew Thomas Lister are mutual people.
Active
He-Man Dual Controls Limited
Andrew Thomas Lister is a mutual person.
Active
Supply Plus Limited
Russell Edward Middleton Stuart 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
£2.97M
Increased by £2.97M (%)
Turnover
£11.23M
Increased by £11.23M (%)
Employees
64
Increased by 64 (%)
Total Assets
£7.78M
Increased by £6.95M (+831%)
Total Liabilities
-£1.76M
Increased by £1.01M (+136%)
Net Assets
£6.03M
Increased by £5.94M (+6537%)
Debt Ratio (%)
23%
Decreased by 66.56% (-75%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Mr Karem Mohamed Youssef Akoul Appointed
5 Months Ago on 25 Mar 2025
Mr Andrew Thomas Lister Appointed
5 Months Ago on 25 Mar 2025
Russell Edward Middleton Stuart Resigned
5 Months Ago on 25 Mar 2025
Medium Accounts Submitted
5 Months Ago on 17 Mar 2025
Accounting Period Shortened
8 Months Ago on 17 Dec 2024
Accounting Period Shortened
11 Months Ago on 30 Sep 2024
Lagercrantz Uk Limited (PSC) Details Changed
1 Year 1 Month Ago on 17 Jul 2024
Lagercrantz Uk Limited (PSC) Appointed
1 Year 1 Month Ago on 17 Jul 2024
Peter Malcolm Ross (PSC) Resigned
1 Year 1 Month Ago on 17 Jul 2024
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Documents
Confirmation statement made on 16 June 2025 with no updates
Submitted on 17 Jul 2025
Change of details for Lagercrantz Uk Limited as a person with significant control on 17 July 2024
Submitted on 17 Jul 2025
Memorandum and Articles of Association
Submitted on 16 Apr 2025
Resolutions
Submitted on 16 Apr 2025
Appointment of Mr Karem Mohamed Youssef Akoul as a director on 25 March 2025
Submitted on 11 Apr 2025
Appointment of Mr Andrew Thomas Lister as a director on 25 March 2025
Submitted on 9 Apr 2025
Termination of appointment of Russell Edward Middleton Stuart as a director on 25 March 2025
Submitted on 9 Apr 2025
Accounts for a medium company made up to 31 December 2023
Submitted on 17 Mar 2025
Second filing of a statement of capital following an allotment of shares on 17 July 2024
Submitted on 18 Dec 2024
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 17 Dec 2024
Repayment History
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