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CP Logistics UK Brighton Propco Limited

CP Logistics UK Brighton Propco Limited is an active company incorporated on 17 June 2021 with the registered office located in London, Greater London. CP Logistics UK Brighton Propco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13461531
Private limited company
Age
4 years
Incorporated 17 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor, 19-21 Old Bond Street
Mayfair
London
W1S 4PU
England
Address changed on 19 Jul 2024 (1 year 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Oct 1974
Director • Investor Director Asset Management • American • Lives in United States • Born in Oct 1982
Director • Real Estate Investment Manager • American • Lives in United States • Born in Jun 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CP Logistics UK Sevenoaks Propco Limited
Mr Jay Skelton and Robert Maher are mutual people.
Active
CP Logistics UK Swindon Manco Limited
Matthew Byrom and Robert Maher are mutual people.
Active
CP Logistics UK Swindon Propco 8 Limited
Matthew Byrom and Robert Maher are mutual people.
Active
CP Logistics UK Swindon Propco 7 Limited
Matthew Byrom and Robert Maher are mutual people.
Active
CP Logistics UK Swindon Propco 3 Limited
Matthew Byrom and Robert Maher are mutual people.
Active
CP Logistics UK Swindon Propco 5 Limited
Matthew Byrom and Robert Maher are mutual people.
Active
CP Logistics UK Swindon Propco 6 Limited
Matthew Byrom and Robert Maher are mutual people.
Active
CP Logistics UK Swindon Propco 2 Limited
Matthew Byrom and Robert Maher are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£600K
Increased by £96K (+19%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£65.22M
Increased by £1.92M (+3%)
Total Liabilities
-£83.68M
Increased by £12.65M (+18%)
Net Assets
-£18.47M
Decreased by £10.72M (+138%)
Debt Ratio (%)
128%
Increased by 16.08% (+14%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 6 Aug 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Registers Moved To Inspection Address
1 Year 3 Months Ago on 19 Jul 2024
Inspection Address Changed
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Small Accounts Submitted
1 Year 5 Months Ago on 17 May 2024
Registered Address Changed
2 Years Ago on 2 Nov 2023
Registered Address Changed
2 Years Ago on 2 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 17 Jun 2025
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
Submitted on 19 Jul 2024
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
Submitted on 18 Jul 2024
Confirmation statement made on 16 June 2024 with updates
Submitted on 20 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 May 2024
Registered office address changed from 4th Floor, Old Bond Street Mayfair London W1S 4PU England to 4th Floor, 19-21 Old Bond Street Mayfair London W1S 4PU on 2 November 2023
Submitted on 2 Nov 2023
Registered office address changed from Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG United Kingdom to 4th Floor, Old Bond Street Mayfair London W1S 4PU on 2 November 2023
Submitted on 2 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 16 June 2023 with updates
Submitted on 19 Sep 2023
Repayment History
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