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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 25 years ago.
Status
Active
Active since 12 years ago
Company No
04103195
Private limited company
Age
25 years
Incorporated 7 November 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (5 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
4 Comet House
Calleva Park
Aldermaston
Berkshire
RG7 8JA
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1977
Director • Director Of Engineering And Projects • Egyptian • Lives in England • Born in Sep 1992
Director • VP • Swedish • Lives in Sweden • Born in Mar 1972
Director • British • Lives in England • Born in May 1946
Director • American • Lives in United States • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
C P Cases Limited
Peter Malcolm Ross, Karem Mohamed Youssef Akoul, and 1 more are mutual people.
Active
He-Man Dual Controls Limited
Andrew Thomas Lister is a mutual person.
Active
D. P. Seals Limited
Andrew Thomas Lister is a mutual person.
Active
Supply Plus Limited
Andrew Thomas Lister is a mutual person.
Active
Stoney Deep (Teddington) Residents Association Limited
Peter Malcolm Ross is a mutual person.
Active
Worton Hall Estate Management Limited
Peter Malcolm Ross is a mutual person.
Active
Bulldog Cases Limited
Peter Malcolm Ross is a mutual person.
Active
Fireco Limited
Andrew Thomas Lister is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
Unreported
Decreased by £2.97M (-100%)
Turnover
Unreported
Decreased by £11.23M (-100%)
Employees
Unreported
Decreased by 64 (-100%)
Total Assets
£1.72M
Decreased by £6.06M (-78%)
Total Liabilities
-£657.47K
Decreased by £1.1M (-63%)
Net Assets
£1.07M
Decreased by £4.96M (-82%)
Debt Ratio (%)
38%
Increased by 15.54% (+69%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 17 Oct 2025
Accounting Period Extended
2 Months Ago on 26 Sep 2025
Confirmation Submitted
4 Months Ago on 17 Jul 2025
Mr Karem Mohamed Youssef Akoul Appointed
8 Months Ago on 25 Mar 2025
Mr Andrew Thomas Lister Appointed
8 Months Ago on 25 Mar 2025
Russell Edward Middleton Stuart Resigned
8 Months Ago on 25 Mar 2025
Medium Accounts Submitted
8 Months Ago on 17 Mar 2025
Accounting Period Shortened
11 Months Ago on 17 Dec 2024
Accounting Period Shortened
1 Year 2 Months Ago on 30 Sep 2024
Lagercrantz Uk Limited (PSC) Details Changed
1 Year 4 Months Ago on 17 Jul 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 17 Oct 2025
Previous accounting period extended from 29 December 2024 to 31 March 2025
Submitted on 26 Sep 2025
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
Repayment History
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