General information

Name:

Cp (wbl) Ltd

Office Address:

C/o Lemon Groundwork Solutions Ltd Russell Gardens SS11 8BH Wickford

Number: 05595631

Incorporation date: 2005-10-18

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Cp (wbl) Limited business has been operating on the market for at least 19 years, as it's been established in 2005. Started with registration number 05595631, Cp (wbl) is categorised as a Private Limited Company located in C/o Lemon Groundwork Solutions Ltd, Wickford SS11 8BH. This firm's SIC and NACE codes are 74990: Non-trading company. Cp (wbl) Ltd filed its account information for the financial year up to 2022-10-31. The business most recent annual confirmation statement was submitted on 2023-10-18.

Due to the firm's constant expansion, it became vital to find further company leaders, to name just a few: Paul P., Paul H., Colin P. who have been supporting each other since 2016-09-06 to exercise independent judgement of the following business. To help the directors in their tasks, this specific business has been using the skills of Kevin C. as a secretary for the last 19 years.

Financial data based on annual reports

Company staff

Paul P.

Role: Director

Appointed: 06 September 2016

Latest update: 22 December 2023

Paul H.

Role: Director

Appointed: 06 September 2016

Latest update: 22 December 2023

Colin P.

Role: Director

Appointed: 06 September 2016

Latest update: 22 December 2023

Kevin C.

Role: Director

Appointed: 04 November 2005

Latest update: 22 December 2023

Kevin C.

Role: Secretary

Appointed: 04 November 2005

Latest update: 22 December 2023

People with significant control

The companies with significant control over this firm include: Lgs Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wickford, SS11 8BH, Essex and was registered as a PSC under the reg no 10341206.

Lgs Holdings Limited
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Register Of Companies In England & Wales
Registration number 10341206
Notified on 6 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Kevin C.
Notified on 6 April 2016
Ceased on 6 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Full accounts for the period ending 31st October 2022 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 70100 : Activities of head offices
18
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