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CP Equityco Limited

CP Equityco Limited is an active company incorporated on 7 December 2005 with the registered office located in . CP Equityco Limited was registered 19 years ago.
Status
Active
Active since 6 years ago
Company No
05647316
Private limited company
Age
19 years
Incorporated 7 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about CP Equityco Limited
Contact
Address
Glovers House
Glovers End
Bexhill-On-Sea
East Sussex
TN39 5ES
England
Same address for the past 9 years
Telephone
01424751185
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Christopher Adam Ling
Secretary • Director • British • Lives in England • Born in Jan 1974
Mr Aaron Weiss
Director • Evp Corporate Strategy And Business Deve • American • Lives in United States • Born in Sep 1976
Karen Dearing
Director • Executive Vice President & Chief Financi • American • Lives in United States • Born in Jul 1964
Mr Charles John Middleton
Director • Finance Director • British • Lives in England • Born in Apr 1966
Tiger Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Park Holidays UK Limited
Karen Dearing, Mr Aaron Weiss, and 2 more are mutual people.
Active
Park Leisure 2000 (Northumberland) Limited
Mr Charles John Middleton, Karen Dearing, and 2 more are mutual people.
Active
Park Leisure 2000 (Cornwall) Limited
Mr Charles John Middleton, Karen Dearing, and 2 more are mutual people.
Active
Tiger Group Limited
Mr Charles John Middleton, Karen Dearing, and 2 more are mutual people.
Active
Tiger Debtco Limited
Mr Charles John Middleton, Karen Dearing, and 2 more are mutual people.
Active
Tiger Midco Limited
Mr Charles John Middleton, Karen Dearing, and 2 more are mutual people.
Active
Tiger Bidco Limited
Mr Charles John Middleton, Karen Dearing, and 2 more are mutual people.
Active
Tiger Topco 1 Limited
Mr Charles John Middleton, Karen Dearing, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 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
£188.2M
Increased by £5.43M (+3%)
Total Liabilities
-£19.63M
Decreased by £1.07M (-5%)
Net Assets
£168.57M
Increased by £6.5M (+4%)
Debt Ratio (%)
10%
Decreased by 0.9% (-8%)
See 10 Year Full Financials
Latest Activity
Karen Dearing Resigned
8 Months Ago on 1 Jan 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 7 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Dec 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Mr Aaron Weiss Appointed
3 Years Ago on 8 Apr 2022
Ms Karen Dearing Appointed
3 Years Ago on 8 Apr 2022
Jeffrey Alan Sills Resigned
3 Years Ago on 8 Apr 2022
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Documents
Termination of appointment of Karen Dearing as a director on 1 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 9 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Sep 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 7 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 22 Nov 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 22 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 22 Nov 2023
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Repayment History
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