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CP (Electric) Management Services Ltd

CP (Electric) Management Services Ltd is an active company incorporated on 22 February 2023 with the registered office located in Kilmarnock, Ayrshire and Arran. CP (Electric) Management Services Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
SC759814
Private limited company
Scottish Company
Age
2 years 8 months
Incorporated 22 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
No changes occurred since incorporation
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
2 Southhook Road
Kilmarnock
KA1 2NN
United Kingdom
Address changed on 17 Apr 2023 (2 years 6 months ago)
Previous address was 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Irish • Lives in Ireland • Born in Jan 1959
Director • Commercial Director • British • Lives in England • Born in Nov 1991
Squared Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CP (Electric) Limited
Michael Gerard Slein and Jack Oliver Benson are mutual people.
Active
Lighting & Electrical Distribution UK Limited
Jack Oliver Benson is a mutual person.
Active
Automated Technical Controls UK Limited
Jack Oliver Benson 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
£729K
Decreased by £396K (-35%)
Turnover
Unreported
Decreased by £5M (-100%)
Employees
4
Same as previous period
Total Assets
£66.59M
Decreased by £417K (-1%)
Total Liabilities
-£54.63M
Decreased by £8.74M (-14%)
Net Assets
£11.96M
Increased by £8.32M (+229%)
Debt Ratio (%)
82%
Decreased by 12.53% (-13%)
Latest Activity
Small Accounts Submitted
19 Days Ago on 9 Oct 2025
New Charge Registered
6 Months Ago on 16 Apr 2025
New Charge Registered
6 Months Ago on 16 Apr 2025
New Charge Registered
6 Months Ago on 16 Apr 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Charge Satisfied
8 Months Ago on 6 Feb 2025
Charge Satisfied
8 Months Ago on 6 Feb 2025
Jack Oliver Benson Appointed
9 Months Ago on 21 Jan 2025
Squared Bidco Limited (PSC) Appointed
11 Months Ago on 28 Nov 2024
Michael Joseph Slein (PSC) Resigned
11 Months Ago on 28 Nov 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 9 Oct 2025
Registration of charge SC7598140005, created on 16 April 2025
Submitted on 24 Apr 2025
Registration of charge SC7598140004, created on 16 April 2025
Submitted on 24 Apr 2025
Registration of charge SC7598140003, created on 16 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 14 Mar 2025
Satisfaction of charge SC7598140001 in full
Submitted on 6 Feb 2025
Satisfaction of charge SC7598140002 in full
Submitted on 6 Feb 2025
Appointment of Jack Oliver Benson as a director on 21 January 2025
Submitted on 22 Jan 2025
Termination of appointment of Michael Joseph Slein as a director on 28 November 2024
Submitted on 13 Jan 2025
Notification of Squared Bidco Limited as a person with significant control on 28 November 2024
Submitted on 13 Jan 2025
Repayment History
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