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CP Warehousing Limited

CP Warehousing Limited is an active company incorporated on 2 April 2003 with the registered office located in Edinburgh, City of Edinburgh. CP Warehousing Limited was registered 22 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
SC247121
Private limited company
Scottish Company
Age
22 years
Incorporated 2 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
46 Charlotte Square
Edinburgh
EH2 4HQ
Scotland
Address changed on 14 Feb 2024 (1 year 6 months ago)
Previous address was 4 Hope Street Edinburgh Midlothian EH2 4DB
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Public House Director • British • Lives in UK • Born in May 1957
Director • Accountant • British • Lives in Scotland • Born in Sep 1971
Director • British • Lives in Scotland • Born in May 1947
Caledonian Heritable Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Caledonian Heritable Limited
Robert Graeme Arnott, Kevin Michael Doyle, and 1 more are mutual people.
Active
Pear Tree House (Edinburgh) Limited
Robert Graeme Arnott, Kevin Michael Doyle, and 1 more are mutual people.
Active
Echooak Limited
Robert Graeme Arnott, Kevin Michael Doyle, and 1 more are mutual people.
Active
Archerfield & Fidra Golf Courses Limited
Robert Graeme Arnott, Kevin Michael Doyle, and 1 more are mutual people.
Active
Driveline Emissions Technologies Limited
Robert Graeme Arnott, Kevin Michael Doyle, and 1 more are mutual people.
Active
Palmoak Limited
Kevin Michael Doyle and Gordon Iain Russell are mutual people.
Active
Calaviation Ltd
Kevin Michael Doyle and Gordon Iain Russell are mutual people.
Active
The Caledonian Heritable Estates Limited
Kevin Michael Doyle and Gordon Iain Russell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.36K
Decreased by £2.11M (-100%)
Total Liabilities
£0
Decreased by £2.11M (-100%)
Net Assets
£2.36K
Decreased by £6.6K (-74%)
Debt Ratio (%)
0%
Decreased by 99.58% (-100%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 10 Jul 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Small Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 14 Feb 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 16 May 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
Fiona Mackinnon Grycuk Resigned
4 Years Ago on 22 Jul 2021
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Documents
Accounts for a small company made up to 31 October 2024
Submitted on 10 Jul 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 2 Apr 2025
Accounts for a small company made up to 31 October 2023
Submitted on 6 Jun 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 2 Apr 2024
Registered office address changed from 4 Hope Street Edinburgh Midlothian EH2 4DB to 46 Charlotte Square Edinburgh EH2 4HQ on 14 February 2024
Submitted on 14 Feb 2024
Accounts for a dormant company made up to 31 October 2022
Submitted on 12 Apr 2023
Confirmation statement made on 2 April 2023 with no updates
Submitted on 3 Apr 2023
Accounts for a dormant company made up to 31 October 2021
Submitted on 16 May 2022
Confirmation statement made on 2 April 2022 with no updates
Submitted on 4 Apr 2022
Termination of appointment of Fiona Mackinnon Grycuk as a secretary on 22 July 2021
Submitted on 22 Jul 2021
Repayment History
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