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Home > England & Wales Companies > C P ASSET MANAGEMENT LIMITED
Company Information for

C P ASSET MANAGEMENT LIMITED

6 FOREST HILL PARK, WORKSOP, NOTTINGHAMSHIRE, S81 0NZ,
Company Registration Number
05036204
Private Limited Company
Active

Company Overview

About C P Asset Management Ltd
C P ASSET MANAGEMENT LIMITED was founded on 2004-02-05 and has its registered office in Worksop. The organisation's status is listed as "Active". C P Asset Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C P ASSET MANAGEMENT LIMITED
 
Legal Registered Office
6 FOREST HILL PARK
WORKSOP
NOTTINGHAMSHIRE
S81 0NZ
Other companies in S81
 
Filing Information
Company Number 05036204
Company ID Number 05036204
Date formed 2004-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-02-05
Return next due 2018-02-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-15 13:42:41
Primary Source:Companies House
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Companies with same name C P ASSET MANAGEMENT LIMITED
The following companies were found which have the same name as C P ASSET MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
C P ASSET MANAGEMENT LIMITED Active Company formed on the 2007-12-10

Company Officers of C P ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
HEATHER CALLAGHAN
Director 2007-03-05
PATRICK STEVEN MARK CALLAGHAN
Director 2004-02-05
PATRICK STEVEN MARK CALLAGHAN
Company Secretary 2004-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARK PATCHETT
Director 2011-03-31 2011-11-21
ANDREW POLLARD
Director 2004-02-05 2008-08-12
COMPANY DIRECTORS LIMITED
Nominated Director 2004-02-05 2004-02-05
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-02-05 2004-02-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-26AA31/08/16 TOTAL EXEMPTION SMALL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 231
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 231
2016-02-12AR0105/02/16 FULL LIST
2015-04-21AA31/08/14 TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 231
2015-02-18AR0105/02/15 FULL LIST
2014-06-05AA31/08/13 TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 231
2014-03-05AR0105/02/14 FULL LIST
2013-05-07AA31/08/12 TOTAL EXEMPTION SMALL
2013-03-28AR0105/02/13 FULL LIST
2012-04-05AA31/08/11 TOTAL EXEMPTION SMALL
2012-03-06AR0105/02/12 FULL LIST
2011-11-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK PATCHETT
2011-06-06SH0106/06/11 STATEMENT OF CAPITAL GBP 231
2011-05-27AA31/08/10 TOTAL EXEMPTION SMALL
2011-05-13AR0105/02/11 FULL LIST
2011-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK STEVEN MARK CALLAGHAN / 03/02/2011
2011-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER CALLAGHAN / 03/02/2011
2011-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK STEVEN MARK CALLAGHAN / 03/02/2011
2011-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2011 FROM BEEHIVE WORKS OLD ROAD BRAMPTON CHESTERFIELD DERBYSHIRE S40 2QZ
2011-04-15AP01DIRECTOR APPOINTED MARK PATCHETT
2010-04-16AA31/08/09 TOTAL EXEMPTION SMALL
2010-03-19AR0105/02/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER GRANT / 18/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK STEVEN MARK CALLAGHAN / 18/03/2010
2009-06-03AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-12-16287REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 21 BROOM CLOSE GATEFORD WORKSOP NOTTINGHAMSHIRE S81 7QZ
2008-09-02288bAPPOINTMENT TERMINATED DIRECTOR ANDREW POLLARD
2008-06-30RES01ADOPT MEM AND ARTS 20/05/2008
2008-06-30RES12VARYING SHARE RIGHTS AND NAMES
2008-06-26AA31/08/07 TOTAL EXEMPTION SMALL
2007-07-11288bDIRECTOR RESIGNED
2007-03-2688(2)RAD 27/02/07--------- £ SI 100@1=100 £ IC 100/200
2007-03-15288aNEW DIRECTOR APPOINTED
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-02-21363sRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2007-02-14287REGISTERED OFFICE CHANGED ON 14/02/07 FROM: BEEHIVE WORKS OLD ROAD BRAMPTON .CHESTERFIELD DERBYSHIRE S40 2QZ
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-21363(287)REGISTERED OFFICE CHANGED ON 21/03/06
2006-03-21363sRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-11-21288cDIRECTOR'S PARTICULARS CHANGED
2005-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-03-24363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-05-0888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-05-0888(2)RAD 06/04/04--------- £ SI 99@1=99 £ IC 1/100
2004-03-25288aNEW DIRECTOR APPOINTED
2004-03-25288bDIRECTOR RESIGNED
2004-03-25288aNEW DIRECTOR APPOINTED
2004-03-25288aNEW SECRETARY APPOINTED
2004-03-25288bSECRETARY RESIGNED
2004-03-24225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/08/04
2004-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities




Licences & Regulatory approval
We could not find any licences issued to C P ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C P ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C P ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.135
MortgagesNumMortOutstanding0.104
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.044

This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities

Creditors
Creditors Due Within One Year 2011-09-01 £ 184,084
Provisions For Liabilities Charges 2011-09-01 £ 9,687

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2015-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C P ASSET MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 231
Cash Bank In Hand 2011-09-01 £ 13,970
Current Assets 2011-09-01 £ 57,361
Debtors 2011-09-01 £ 43,391
Fixed Assets 2011-09-01 £ 142,031
Shareholder Funds 2011-09-01 £ 5,621
Tangible Fixed Assets 2011-09-01 £ 141,931

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C P ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C P ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of C P ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with C P ASSET MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Chesterfield Borough Council 2015-12 GBP £5,954 Security Services
Chesterfield Borough Council 2015-11 GBP £3,884 Security Services
Chesterfield Borough Council 2015-9 GBP £3,819 Security Services
Chesterfield Borough Council 2015-5 GBP £2,349 Security Services
Chesterfield Borough Council 2015-1 GBP £1,981 Security Services
Nottinghamshire County Council 2011-10 GBP £481
Nottinghamshire County Council 2011-9 GBP £763
Nottinghamshire County Council 2011-8 GBP £825
Nottinghamshire County Council 2011-6 GBP £493
Nottinghamshire County Council 2011-3 GBP £869
Nottinghamshire County Council 2011-2 GBP £573
Nottinghamshire County Council 2010-12 GBP £1,195
Nottinghamshire County Council 2010-11 GBP £841 Facilities Management

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where C P ASSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C P ASSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C P ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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