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Cpal Dartmouth Shareholder Limited

Cpal Dartmouth Shareholder Limited is a dormant company incorporated on 15 November 2022 with the registered office located in London, Greater London. Cpal Dartmouth Shareholder Limited was registered 2 years 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
14486853
Private limited company
Age
2 years 11 months
Incorporated 15 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
93-95 Gloucester Place
London
W1U 6JQ
England
Address changed on 22 Feb 2023 (2 years 8 months ago)
Previous address was Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1978
Director • Finance Director • British • Lives in UK • Born in Feb 1989
Director • British • Lives in England • Born in Dec 1980
Brookfield Corporation
PSC
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Mutual Companies
Dartmouth Propcos CC Limited
Michael James Heal and Rose Belle Claire Meller are mutual people.
Active
BL Ravenhead Limited
Rose Belle Claire Meller is a mutual person.
Active
BL Middlesbrough Limited
Rose Belle Claire Meller is a mutual person.
Active
Wates City Point Second Limited
Rose Belle Claire Meller is a mutual person.
Active
Wates City Point First Limited
Rose Belle Claire Meller is a mutual person.
Active
Wavegrange Limited
Rose Belle Claire Meller is a mutual person.
Active
Dreamclose Limited
Rose Belle Claire Meller is a mutual person.
Active
BL Falkirk Limited
Rose Belle Claire Meller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£895.9K
Decreased by £1 (-0%)
Total Liabilities
-£810.15K
Decreased by £85.75K (-10%)
Net Assets
£85.75K
Increased by £85.75K (+8575100%)
Debt Ratio (%)
90%
Decreased by 9.57% (-10%)
Latest Activity
Charge Satisfied
11 Days Ago on 10 Oct 2025
Charge Satisfied
11 Days Ago on 10 Oct 2025
Ms Rose Belle Claire Meller Appointed
14 Days Ago on 7 Oct 2025
Cpal Block Shareholder Limited (PSC) Resigned
14 Days Ago on 7 Oct 2025
Brookfield Corporation (PSC) Appointed
14 Days Ago on 7 Oct 2025
Michael Thomas Thackeray Tucker Resigned
14 Days Ago on 7 Oct 2025
Dormant Accounts Submitted
21 Days Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
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Documents
Satisfaction of charge 144868530002 in full
Submitted on 10 Oct 2025
Statement of capital following an allotment of shares on 7 October 2025
Submitted on 10 Oct 2025
Satisfaction of charge 144868530001 in full
Submitted on 10 Oct 2025
All of the property or undertaking has been released from charge 144868530001
Submitted on 10 Oct 2025
Termination of appointment of Michael Thomas Thackeray Tucker as a director on 7 October 2025
Submitted on 9 Oct 2025
Cessation of Cpal Block Shareholder Limited as a person with significant control on 7 October 2025
Submitted on 9 Oct 2025
Notification of Brookfield Corporation as a person with significant control on 7 October 2025
Submitted on 9 Oct 2025
Appointment of Ms Rose Belle Claire Meller as a director on 7 October 2025
Submitted on 9 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 25 Nov 2024
Repayment History
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