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CP Medical Ltd

CP Medical Ltd is an active company incorporated on 14 November 2006 with the registered office located in Kendal, Cumbria. CP Medical Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05997629
Private limited company
Age
18 years
Incorporated 14 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Kiln Head Farm
Lambrigg
Kendal
Cumbria
LA8 0DG
England
Address changed on 26 Nov 2021 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Sep 1976
Director • British • Lives in UK • Born in Jun 1975
Mr Charles Melville Pillans
PSC • British • Lives in UK • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Ellman International (UK) Limited
Charles Melville Pillans is a mutual person.
Active
Q Medical Technologies Ltd
Charles Melville Pillans is a mutual person.
Active
Q Biotechnologies Ltd
Charles Melville Pillans is a mutual person.
Active
Axenic Health Solutions UK Ltd
Charles Melville Pillans is a mutual person.
Active
X Bio Med Ltd
Charles Melville Pillans is a mutual person.
Active
Pillans Group Limited
Charles Melville Pillans is a mutual person.
Active
Nugreen Ltd
Charles Melville Pillans is a mutual person.
Active
Q People Development Limited
Charles Melville Pillans 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£51.35K
Decreased by £93.25K (-64%)
Total Liabilities
-£950
Decreased by £67.98K (-99%)
Net Assets
£50.4K
Decreased by £25.27K (-33%)
Debt Ratio (%)
2%
Decreased by 45.82% (-96%)
Latest Activity
Mr Charles Melville Pillans (PSC) Details Changed
1 Month Ago on 5 Aug 2025
Kristi Pillans (PSC) Appointed
1 Month Ago on 5 Aug 2025
Micro Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 14 Nov 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 31 Dec 2022
Amended Micro Accounts Submitted
2 Years 8 Months Ago on 31 Dec 2022
Ms Kristi Robertson Details Changed
6 Years Ago on 15 Dec 2018
Ms Kristi Robertson Details Changed
6 Years Ago on 15 Dec 2018
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Documents
Change of details for Mr Charles Melville Pillans as a person with significant control on 5 August 2025
Submitted on 5 Aug 2025
Notification of Kristi Pillans as a person with significant control on 5 August 2025
Submitted on 5 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Dec 2024
Confirmation statement made on 14 November 2024 with updates
Submitted on 20 Dec 2024
Micro company accounts made up to 31 December 2022
Submitted on 31 Dec 2023
Confirmation statement made on 14 November 2023 with updates
Submitted on 14 Nov 2023
Director's details changed for Ms Kristi Robertson on 15 December 2018
Submitted on 4 Jan 2023
Secretary's details changed for Ms Kristi Robertson on 15 December 2018
Submitted on 4 Jan 2023
Amended micro company accounts made up to 31 December 2020
Submitted on 31 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 31 Dec 2022
Repayment History
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