Cph Innovations Ltd in Bradford, BD13 1QA

Description

Data updated on: 01-11-2023

This business is widely known under the name of Cph Innovations Ltd. It was established thirteen years ago and was registered with 07855293 as the reg. no. This head office of this company is registered in Bradford. You can reach it at Unit 2D & E, Black Dyke Mills Brighouse Road, Queensbury. 6 years from now the firm switched its business name from Gpa Displays to Cph Innovations Ltd. This firm's SIC and NACE codes are 32990 and has the NACE code: Other manufacturing n.e.c.. Its latest annual accounts were submitted for the period up to Fri, 30th Sep 2022 and the latest confirmation statement was filed on Tue, 2nd May 2023.

Concerning the following firm, the full scope of director's obligations have so far been met by Christopher H. who was appointed in 2012. Since 2018 Paul C., had been performing the duties for this firm up until the resignation five years ago. Additionally another director, including Peter H. gave up the position in 2012. Additionally, the director's tasks are often backed by a secretary - Zoe H., who was selected by this firm in 2018.

Previous company's names
Cph Innovations Ltd 2018-10-26
Gpa Displays Ltd 2011-11-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-08-31	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	1	2 000	50	17	28

Balance Sheet
Cash Bank In Hand		1 572	8	5	2 023
Current Assets	1	3 573	4 145	6 030	11 548	36 491	30 075	22 224	125 617	109 315	106 864
Debtors	1	2 001	4 137	6 025	9 426
Net Assets Liabilities						14 269	4 687	-22 759	-4 434	177	-33 984

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve		1 999	49	16	27
Shareholder Funds	1	2 000	50	17	28

Other Financial Data
Amount Specific Advance Or Credit Directors				4 819	4 367			7 799	11 818	9 901	5 681
Amount Specific Advance Or Credit Made In Period Directors								7 799	4 019
Amount Specific Advance Or Credit Repaid In Period Directors					452	4 367				1 917	4 220
Average Number Employees During Period						1	2	2	2	2	2
Creditors					11 421	22 222	8 000	6 000	36 083	29 133	19 733
Creditors Due Within One Year		1 573	4 095	6 013	11 421
Fixed Assets								2 467	6 947	36 063	36 835
Net Current Assets Liabilities	1	2 000	50	17	28	14 269	12 687	-19 226	24 702	-6 753	-51 086
Number Shares Allotted	1	1	1	1	1
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Total Assets Less Current Liabilities	1	2 000	50	17	28	14 269	12 687	-16 759	31 649	29 310	-14 251
Advances Credits Directors			3 309	4 819	4 367
Advances Credits Made In Period Directors			3 309	1 510

Company staff

Zoe H.

Role: Secretary

Appointed: 26 October 2018

Latest update: 23 February 2024

Christopher H.

Role: Director

Appointed: 03 January 2012

Latest update: 23 February 2024

People with significant control

Executives who have control over the firm are as follows: Zoe H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Zoe H.

Notified on 14 December 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Christopher H.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Zoe H.

Notified on 26 October 2018

Ceased on 26 October 2018

Nature of control:

1/2 or less of shares

Peter H.

Notified on 6 April 2016

Ceased on 9 July 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	25 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	16 May 2024
Confirmation statement last made up date	02 May 2023

Annual Accounts
Start Date For Period Covered By Report	01 September 2012
End Date For Period Covered By Report	30 September 2013
Annual Accounts 28 September 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	28 September 2015
Annual Accounts
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Annual Accounts 20 September 2017
Start Date For Period Covered By Report	01 October 2015
Date Approval Accounts	20 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts 17 December 2012
End Date For Period Covered By Report	31 August 2012
Date Approval Accounts	17 December 2012
Annual Accounts
End Date For Period Covered By Report	30 September 2016
Annual Accounts 18 August 2014
Date Approval Accounts	18 August 2014
Annual Accounts 17 January 2017
Date Approval Accounts	17 January 2017

Cph Innovations Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Zoe H.

Christopher H.

Paul C.

Peter H.

People with significant control

Zoe H.

Christopher H.

Zoe H.

Peter H.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2016

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Accountant/Auditor, 2012 - 2015

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HQ address,
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