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CPH Palladium Limited

CPH Palladium Limited is a liquidation company incorporated on 11 February 2003 with the registered office located in London, Greater London. CPH Palladium Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
04661726
Private limited company
Age
22 years
Incorporated 11 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 191 days
Dated 14 February 2024 (1 year 6 months ago)
Next confirmation dated 14 February 2025
Was due on 28 February 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Overdue
Accounts overdue by 342 days
For period 3 Jan1 Jan 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
C/O KROLL ADVISORY
The Shard 32 London Bridge Street
London
SE1 9SG
Address changed on 20 Jun 2024 (1 year 2 months ago)
Previous address was Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1967
Dearg Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard Smothers is a mutual person.
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Greene King Retail Services Limited
Richard Smothers is a mutual person.
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Upstairs At The Grill Limited
Richard Smothers is a mutual person.
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Bar Lounge Limited
Richard Smothers is a mutual person.
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Greene King Retailing Limited
Richard Smothers is a mutual person.
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Greene King Retailing Parent Limited
Richard Smothers is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
1 Jan 2023
For period 1 Jan1 Jan 2023
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
£273.43M
Decreased by £181K (-0%)
Total Liabilities
-£274.38M
Decreased by £3.65M (-1%)
Net Assets
-£945K
Increased by £3.47M (-79%)
Debt Ratio (%)
100%
Decreased by 1.27% (-1%)
Latest Activity
Insolvency Filed
5 Months Ago on 19 Mar 2025
Voluntary Liquidator Appointed
7 Months Ago on 5 Feb 2025
Liquidator Removed By Court
7 Months Ago on 5 Feb 2025
Declaration of Solvency
1 Year 2 Months Ago on 20 Jun 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 20 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 16 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Feb 2023
Charge Satisfied
2 Years 9 Months Ago on 24 Nov 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jun 2025
Insolvency filing
Submitted on 19 Mar 2025
Removal of liquidator by court order
Submitted on 5 Feb 2025
Appointment of a voluntary liquidator
Submitted on 5 Feb 2025
Resolutions
Submitted on 24 Jun 2024
Appointment of a voluntary liquidator
Submitted on 20 Jun 2024
Declaration of solvency
Submitted on 20 Jun 2024
Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 20 June 2024
Submitted on 20 Jun 2024
Confirmation statement made on 14 February 2024 with updates
Submitted on 14 Feb 2024
Statement by Directors
Submitted on 29 Nov 2023
Repayment History
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