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CLPH Ltd

CLPH Ltd is an active company incorporated on 6 August 2015 with the registered office located in London, Greater London. CLPH Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09720721
Private limited company
Age
10 years
Incorporated 6 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2024 (1 year 1 month ago)
Next confirmation dated 5 August 2025
Was due on 19 August 2025 (20 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May ⟶ 30 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)
Learn more about CLPH Ltd
Contact
Address
First Floor Balfour House
46-54 Great Titchfield Street
London
W1W 7QA
England
Address changed on 17 Feb 2022 (3 years ago)
Previous address was 22 Gilbert Street Grosvenor Square Mayfair London W1K 5EJ England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
3
Mr Richard Mark Harrison
Director • PSC • Chartered Surveyor • British • Lives in England • Born in Jul 1979
Mr Simon Thomas Peter Rooke
Director • PSC • Chartered Surveyor • British • Lives in England • Born in Jan 1981
Mr Jonathan Slater
PSC • Director • British • Lives in England • Born in May 1976 • Chartered Surveyor
Oliver Louis Morris Spero
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cyril Leonard Ltd
Mr Richard Mark Harrison, Mr Simon Thomas Peter Rooke, and 1 more are mutual people.
Active
Cinnabar Property Limited
Mr Simon Thomas Peter Rooke is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
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
£459.3K
Increased by £10.49K (+2%)
Total Liabilities
-£66.93K
Increased by £66.93K (%)
Net Assets
£392.37K
Decreased by £56.44K (-13%)
Debt Ratio (%)
15%
Increased by 14.57% (%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Oliver Louis Morris Spero Resigned
1 Year 8 Months Ago on 20 Dec 2023
Richard Mark Harrison (PSC) Appointed
1 Year 8 Months Ago on 20 Dec 2023
Jonathan Slater (PSC) Appointed
1 Year 8 Months Ago on 20 Dec 2023
Simon Thomas Peter Rooke (PSC) Appointed
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 19 Jan 2023
Confirmation Submitted
3 Years Ago on 8 Sep 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Termination of appointment of Oliver Louis Morris Spero as a director on 20 December 2023
Submitted on 17 Oct 2024
Withdrawal of a person with significant control statement on 24 September 2024
Submitted on 24 Sep 2024
Notification of Jonathan Slater as a person with significant control on 20 December 2023
Submitted on 24 Sep 2024
Notification of Simon Thomas Peter Rooke as a person with significant control on 20 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 5 August 2024 with updates
Submitted on 24 Sep 2024
Notification of Richard Mark Harrison as a person with significant control on 20 December 2023
Submitted on 24 Sep 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 5 August 2023 with no updates
Submitted on 7 Sep 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 19 Jan 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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