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CPP Marlborough Limited

CPP Marlborough Limited is an active company incorporated on 8 December 2021 with the registered office located in Immingham, Lincolnshire. CPP Marlborough Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13788744
Private limited company
Age
4 years
Incorporated 8 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (7 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
8 Lydia Court
Immingham
DN40 2HF
England
Address changed on 1 Dec 2025 (27 days ago)
Previous address was The Ridings Chase Park Road Yardley Hastings Northampton NN7 1HF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1964
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1968
Mr Robert Philip Taylor
PSC • British • Lives in England • Born in Mar 1964
Mr David Stephen Jay
PSC • British • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
CPP Putney Limited
David Stephen Jay and Robert Philip Taylor are mutual people.
Active
CM-I Tracewithouttrack Limited
David Stephen Jay is a mutual person.
Active
Checkme-In Limited
David Stephen Jay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£42K
Increased by £42K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.89M
Increased by £2M (+106%)
Total Liabilities
-£3.47M
Increased by £1.23M (+55%)
Net Assets
£420.39K
Increased by £773.06K (-219%)
Debt Ratio (%)
89%
Decreased by 29.54% (-25%)
Latest Activity
Mr Robert Philip Taylor Details Changed
27 Days Ago on 1 Dec 2025
Mr Robert Philip Taylor (PSC) Details Changed
27 Days Ago on 1 Dec 2025
Registered Address Changed
27 Days Ago on 1 Dec 2025
Confirmation Submitted
7 Months Ago on 23 May 2025
Full Accounts Submitted
11 Months Ago on 31 Jan 2025
New Charge Registered
1 Year 1 Month Ago on 8 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 May 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 18 Jan 2023
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Documents
Change of details for Mr Robert Philip Taylor as a person with significant control on 1 December 2025
Submitted on 1 Dec 2025
Director's details changed for Mr Robert Philip Taylor on 1 December 2025
Submitted on 1 Dec 2025
Registered office address changed from The Ridings Chase Park Road Yardley Hastings Northampton NN7 1HF England to 8 Lydia Court Immingham DN40 2HF on 1 December 2025
Submitted on 1 Dec 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 23 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Jan 2025
Memorandum and Articles of Association
Submitted on 29 Nov 2024
Resolutions
Submitted on 29 Nov 2024
Change of share class name or designation
Submitted on 27 Nov 2024
Registration of charge 137887440003, created on 8 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 3 May 2024
Repayment History
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