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CLP Group FS Ltd

CLP Group FS Ltd is an active company incorporated on 23 April 2015 with the registered office located in London, Greater London. CLP Group FS Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09556990
Private limited company
Age
10 years
Incorporated 23 April 2015
Size
Unreported
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Norfolk House
13 Southampton Place
London
WC1A 2AJ
England
Address changed on 18 Aug 2025 (19 days ago)
Previous address was Jcc Property Ltd, Unit 1, 34a Kershaw Street Widnes WA8 7JA England
Telephone
01512578888
Email
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1967
Director • British • Lives in England • Born in Nov 1962
Director • British • Lives in England • Born in Feb 1991
Director • Accountant • British • Lives in England • Born in May 1973
Director • Chief Operating Officer • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Brands
CLP Group FS Ltd
CLP Group FS Ltd is an organization providing a range of services for domestic, commercial, and industrial needs.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.52M
Increased by £920.27K (+154%)
Turnover
Unreported
Same as previous period
Employees
99
Increased by 26 (+36%)
Total Assets
£3.9M
Increased by £1.92M (+97%)
Total Liabilities
-£2.51M
Increased by £1.33M (+113%)
Net Assets
£1.39M
Increased by £595.76K (+75%)
Debt Ratio (%)
64%
Increased by 4.61% (+8%)
Latest Activity
Accounting Period Extended
18 Days Ago on 19 Aug 2025
Carl Andrew Pye (PSC) Resigned
29 Days Ago on 8 Aug 2025
Jonathan Moody (PSC) Resigned
29 Days Ago on 8 Aug 2025
Mr John Paul Edwards Appointed
29 Days Ago on 8 Aug 2025
Mr John Spencer Sheridan Appointed
29 Days Ago on 8 Aug 2025
Sureserve Compliance Holdings Limited (PSC) Appointed
29 Days Ago on 8 Aug 2025
Carl Andrew Pye Resigned
29 Days Ago on 8 Aug 2025
Mr Geoffrey Ronald Mayhill Appointed
29 Days Ago on 8 Aug 2025
Carl Pye (PSC) Resigned
29 Days Ago on 8 Aug 2025
Mr Graham Austen Levinsohn Appointed
29 Days Ago on 8 Aug 2025
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Documents
Resolutions
Submitted on 20 Aug 2025
Memorandum and Articles of Association
Submitted on 20 Aug 2025
Current accounting period extended from 30 April 2026 to 30 September 2026
Submitted on 19 Aug 2025
Appointment of Mr John Paul Edwards as a director on 8 August 2025
Submitted on 18 Aug 2025
Cessation of Jonathan Moody as a person with significant control on 8 August 2025
Submitted on 18 Aug 2025
Cessation of Carl Andrew Pye as a person with significant control on 8 August 2025
Submitted on 18 Aug 2025
Registered office address changed from Jcc Property Ltd, Unit 1, 34a Kershaw Street Widnes WA8 7JA England to Norfolk House 13 Southampton Place London WC1A 2AJ on 18 August 2025
Submitted on 18 Aug 2025
Appointment of Mr Graham Austen Levinsohn as a director on 8 August 2025
Submitted on 18 Aug 2025
Cessation of Carl Pye as a person with significant control on 8 August 2025
Submitted on 18 Aug 2025
Appointment of Mr Geoffrey Ronald Mayhill as a secretary on 8 August 2025
Submitted on 18 Aug 2025
Repayment History
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