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CP Parfums Ltd

CP Parfums Ltd is an active company incorporated on 13 October 2016 with the registered office located in London, City of London. CP Parfums Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10426585
Private limited company
Age
8 years
Incorporated 13 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (10 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb30 Apr 2024 (1 year 2 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
United Kingdom
Address changed on 4 Mar 2025 (6 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • PSC
Director • British • Lives in UK • Born in Mar 1957
Director • Italian • Lives in Malta • Born in May 1969
Director • Accountant • British • Lives in Malta • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Valorem Capital One Ltd
Stephen Diederich, Dominic Benjamin Fisher, and 1 more are mutual people.
Active
Valorem Holdings Ltd
Stephen Diederich, Dominic Benjamin Fisher, and 1 more are mutual people.
Active
Valorem Bespoke Ltd
Stephen Diederich, Dominic Benjamin Fisher, and 1 more are mutual people.
Active
Valorem Distribution Ltd
Stephen Diederich, Dominic Benjamin Fisher, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Jan30 Apr 2024
Traded for 15 months
Cash in Bank
£2.28K
Decreased by £20 (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.29K
Decreased by £37.3K (-48%)
Total Liabilities
-£6.08K
Decreased by £11.58K (-66%)
Net Assets
£34.2K
Decreased by £25.72K (-43%)
Debt Ratio (%)
15%
Decreased by 7.66% (-34%)
Latest Activity
Stephen Diederich Details Changed
1 Month Ago on 17 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 7 May 2025
Valorem Capital One Ltd Details Changed
6 Months Ago on 4 Mar 2025
Valorem Capital One Ltd (PSC) Details Changed
6 Months Ago on 4 Mar 2025
Registered Address Changed
6 Months Ago on 4 Mar 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Accounting Period Extended
10 Months Ago on 22 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 20 Apr 2024
Valorem Capital One Ltd (PSC) Details Changed
2 Years 6 Months Ago on 17 Feb 2023
Christian Provenzano (PSC) Resigned
2 Years 6 Months Ago on 17 Feb 2023
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Documents
Director's details changed for Stephen Diederich on 17 July 2025
Submitted on 17 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 7 May 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 7 May 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 7 May 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 7 May 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 4 March 2025
Submitted on 4 Mar 2025
Change of details for Valorem Capital One Ltd as a person with significant control on 4 March 2025
Submitted on 4 Mar 2025
Director's details changed for Valorem Capital One Ltd on 4 March 2025
Submitted on 4 Mar 2025
Cessation of Christian Provenzano as a person with significant control on 17 February 2023
Submitted on 21 Jan 2025
Change of details for Valorem Capital One Ltd as a person with significant control on 17 February 2023
Submitted on 21 Jan 2025
Repayment History
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