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CP Logistics UK Milton Keynes Propco Limited

CP Logistics UK Milton Keynes Propco Limited is an active company incorporated on 23 February 2022 with the registered office located in London, Greater London. CP Logistics UK Milton Keynes Propco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13934724
Private limited company
Age
3 years
Incorporated 23 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 1 year 7 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 • Real Estate Investment Management • American • Lives in United States • Born in Jun 1976
Director • Investment Director Asset Manager • American • Lives in United States • Born in Oct 1982
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CP Logistics UK Reading Propco Limited
Matthew Byrom and Mr Robert Maher are mutual people.
Active
CP Logistics UK Crawley Propco Limited
Matthew Byrom and Mr Robert Maher are mutual people.
Active
CP Logistics UK Swindon Propco 1 Limited
Matthew Byrom is a mutual person.
Active
CP Logistics UK Aylesford Propco Limited
Matthew Byrom is a mutual person.
Active
CP Logistics UK Sevenoaks Propco Limited
Matthew Byrom is a mutual person.
Active
PDC UK 7 Limited
Matthew Byrom is a mutual person.
Active
PDC UK 10 Limited
Matthew Byrom is a mutual person.
Active
Panattoni Park Aylesford Management Company Limited
Mr Robert Maher 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
£2.25M
Increased by £2.16M (+2232%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£146.82M
Increased by £144.4M (+5964%)
Total Liabilities
-£143.46M
Increased by £141M (+5723%)
Net Assets
£3.36M
Increased by £3.4M (-8019%)
Debt Ratio (%)
98%
Decreased by 4.04% (-4%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 6 Aug 2025
Confirmation Submitted
8 Months Ago on 27 Feb 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
Small Accounts Submitted
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
New Charge Registered
1 Year 9 Months Ago on 10 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 10 Jan 2024
Notification of PSC Statement
1 Year 12 Months Ago on 8 Nov 2023
Mr Robert Maher Details Changed
2 Years 4 Months Ago on 30 Jun 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 22 February 2025 with no updates
Submitted on 27 Feb 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
Accounts for a small company made up to 31 December 2023
Submitted on 17 May 2024
Confirmation statement made on 22 February 2024 with updates
Submitted on 14 Mar 2024
Registration of charge 139347240001, created on 10 January 2024
Submitted on 17 Jan 2024
Registration of charge 139347240002, created on 10 January 2024
Submitted on 17 Jan 2024
Director's details changed for Mr Robert Maher on 30 June 2023
Submitted on 28 Nov 2023
Notification of a person with significant control statement
Submitted on 8 Nov 2023
Repayment History
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