CP INVESTMENTS LTD - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Cp Investments Ltd

CP INVESTMENTS LTD was founded on 2004-11-24 and has its registered office in Bakewell. The organisation's status is listed as "Active". Cp Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CP INVESTMENTS LTD

JASMINE COTTAGE ROWLAND BAKEWELL DERBYSHIRE DE45 1NR Other companies in DE45

Filing Information

Company Number		05295949
Company ID Number		05295949
Date formed		2004-11-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		24/11/2015
Return next due		22/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-09-11 15:55:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CP INVESTMENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ANDREW B SHARKEY LTD V LONGDEN LTD

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Companies with same name CP INVESTMENTS LTD

The following companies were found which have the same name as CP INVESTMENTS LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CP INVESTMENTS (HITCHIN) LIMITED	45 UPPER TILEHOUSE STREET HITCHIN HERTS SG5 2EF	Active	Company formed on the 2007-06-06
CP INVESTMENTS (MANCHESTER) LIMITED	3a Wynnstay Grove Fallowfield Manchester M14 6XG	Active	Company formed on the 2009-04-16
CP Investments, LLC	837 EAST 1200 SOUTH OREM UT 84097	Involuntarily Dissolved	Company formed on the 2014-08-29
CP INVESTMENTS, LLC	17422 108TH AVE SE RENTON WA 980550000	Active	Company formed on the 2000-06-12
CP INVESTMENTS I, LLC	NORTHWESTERN HWY, STE 102 SOUTHFIELD 48075 Michigan 24445	UNKNOWN	Company formed on the 2010-07-15
CP INVESTMENTS II, LLC	NORTHWESTERN HWY STE 102 SOUTHFIELD 48075 Michigan 24445	UNKNOWN	Company formed on the 2010-07-14
CP INVESTMENTS III, LLC	NORTHWESTERN HWY STE 102 SOUTHFIELD 48075 Michigan 24445	UNKNOWN	Company formed on the 2010-07-15
CP INVESTMENTS, LLC	E JEFFERSON AVE GROSSE PTE PARK 48230 Michigan 15005	UNKNOWN	Company formed on the 1999-03-11
CP INVESTMENTS OF COLORADO, INC.	2790 N ACADEMY BLVD Colorado Springs CO 80917	Delinquent	Company formed on the 2003-09-11
CP INVESTMENTS II, LTD.	24441 DETROIT RD STE 300 - WESTLAKE OH 441145154	Active	Company formed on the 2002-02-22
CP INVESTMENTS, LLC	2323 HART RD. - LEBANON OH 45036	Active	Company formed on the 2006-12-29
CP Investments LLC	1623 Central Ave Ste 201 Cheyenne WY 82001	Inactive - Administratively Dissolved (Tax)	Company formed on the 2016-05-27
CP INVESTMENTS, L.L.C.	NV	Permanently Revoked	Company formed on the 1997-03-14
CP INVESTMENTS, INC.	7408 W SAHARA AVE LAS VEGAS NV 89117	Permanently Revoked	Company formed on the 2000-01-12
CP INVESTMENTS, LLC	3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014	Permanently Revoked	Company formed on the 2006-04-25
CP INVESTMENTS & DEVELOPMENTS, LLC	NV	Permanently Revoked	Company formed on the 2008-12-24
CP Investments, LLC	2298 W 28th Ave Apt 133 Denver CO 80211	Delinquent	Company formed on the 2016-03-03
CP INVESTMENTS AUSTRALIA PTY LTD	NSW 2010	Active	Company formed on the 2003-04-03
CP Investments Incorporated	2000 Avenue Of The Stars 11th Fl Los Angeles CA 90067	FTB Suspended	Company formed on the 2011-08-18
CP Investments Incorporated	2000 Avenue Of The Stars 11th Fl Los Angeles CA 90067	Converted	Company formed on the 1989-01-27

Company Officers of CP INVESTMENTS LTD

Current Directors

Officer	Role	Date Appointed
LINDA FLORENCE CLEAVELY	Director	2009-04-17
JULIA EDNA POWELL	Director	2012-04-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLARE CULLIMORE	Director	2009-04-17	2012-04-24
JULIA EDNA POWELL	Director	2010-02-22	2010-12-20
COLIN POWELL	Company Secretary	2005-03-11	2009-04-14
COLIN POWELL	Director	2005-03-01	2009-04-14
ROBERT POWELL	Director	2005-03-01	2009-03-16
LINDA FLORENCE CLEAVELY	Director	2005-03-01	2006-01-01
CLARE CULLIMORE	Director	2005-03-01	2006-01-01
PETER POWELL	Director	2005-03-01	2006-01-01
DUPORT SECRETARY LIMITED	Nominated Secretary	2004-11-24	2004-11-24
DUPORT DIRECTOR LIMITED	Nominated Director	2004-11-24	2004-11-24

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.

Date	Document Type	Document Description
2017-11-24	CS01	CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES
2017-09-29	AA	31/12/16 TOTAL EXEMPTION FULL
2016-11-24	LATEST SOC	24/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-24	CS01	CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-09-29	AA	31/12/15 TOTAL EXEMPTION SMALL
2015-11-25	LATEST SOC	25/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-25	AR01	24/11/15 FULL LIST
2015-09-25	AA	31/12/14 TOTAL EXEMPTION FULL
2014-11-24	LATEST SOC	24/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-24	AR01	24/11/14 FULL LIST
2014-10-31	AA	31/12/13 TOTAL EXEMPTION FULL
2013-11-25	LATEST SOC	25/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-25	AR01	24/11/13 FULL LIST
2013-09-30	AA	31/12/12 TOTAL EXEMPTION FULL
2013-09-17	AA01	PREVEXT FROM 30/12/2012 TO 31/12/2012
2012-11-27	AR01	24/11/12 FULL LIST
2012-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA EDNA POWELL / 27/11/2012
2012-09-28	AA	30/12/11 TOTAL EXEMPTION FULL
2012-04-25	AP01	DIRECTOR APPOINTED MRS JULIA EDNA POWELL
2012-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR CLARE CULLIMORE
2011-11-28	AR01	24/11/11 FULL LIST
2011-09-29	AA	30/12/10 TOTAL EXEMPTION FULL
2010-12-22	AA	30/12/09 TOTAL EXEMPTION FULL
2010-12-21	AR01	24/11/10 FULL LIST
2010-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIA POWELL
2010-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/2010 FROM PRIMROSE SLIP NEW CHURCH ROAD TADLEY READING HAMPSHIRE RG26 4FA
2010-03-12	AP01	DIRECTOR APPOINTED JULIA EDNA POWELL
2009-12-17	AR01	24/11/09 FULL LIST
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLARE CULLIMORE / 17/12/2009
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LINDA CLEAVELY / 17/12/2009
2009-10-31	AA	31/12/08 TOTAL EXEMPTION FULL
2009-05-13	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY COLIN POWELL
2009-05-01	288a	DIRECTOR APPOINTED CLARE CULLIMORE
2009-05-01	288a	DIRECTOR APPOINTED LINDA CLEAVELY
2009-04-23	363a	RETURN MADE UP TO 24/11/08; NO CHANGE OF MEMBERS
2009-04-23	363a	RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2009-04-07	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT POWELL
2009-04-07	287	REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 43 WEST STREET READING BERKSHIRE RG1 1TZ
2008-12-04	AA	31/12/07 TOTAL EXEMPTION FULL
2007-01-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-11	363s	RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-07-19	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-02	288b	DIRECTOR RESIGNED
2006-06-02	288b	DIRECTOR RESIGNED
2006-06-02	288b	DIRECTOR RESIGNED
2006-05-09	287	REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 19 THE GREEN, THEALE, READING, RG7 5DR
2006-05-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-08	363s	RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-11-21	225	ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/12/05
2005-07-19	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-19	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-14	288a	NEW DIRECTOR APPOINTED
2005-04-14	288a	NEW DIRECTOR APPOINTED
2005-04-14	288a	NEW DIRECTOR APPOINTED
2005-04-14	288a	NEW SECRETARY APPOINTED
2005-04-14	288a	NEW DIRECTOR APPOINTED
2005-04-14	288a	NEW DIRECTOR APPOINTED
2004-11-25	288b	SECRETARY RESIGNED
2004-11-25	288b	DIRECTOR RESIGNED
2004-11-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to CP INVESTMENTS LTD 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 CP INVESTMENTS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2006-07-19	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2005-07-19	Outstanding	MORTGAGE TRUST LIMITED
LEGAL CHARGE	2005-07-19	Outstanding	MORTGAGE TRUST LIMITED

Creditors

Bank Borrowings Overdrafts	2012-12-31	£ 162,905
Creditors Due After One Year	2011-12-31	£ 474,706
Creditors Due Within One Year	2011-12-31	£ 828
Trade Creditors Within One Year	2011-12-31	£ 828

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

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 CP INVESTMENTS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-12-31	£ 1,000
Cash Bank In Hand	2011-12-31	£ 5,983
Current Assets	2011-12-31	£ 5,983
Debtors	2011-12-31	£ 0
Fixed Assets	2011-12-31	£ 413,570
Other Debtors	2011-12-31	£ 0
Shareholder Funds	2011-12-31	£ 55,981
Tangible Fixed Assets	2012-12-31	£ 411,930
Tangible Fixed Assets	2011-12-31	£ 413,570

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CP INVESTMENTS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CP INVESTMENTS LTD

Trademarks

We have not found any records of CP INVESTMENTS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CP INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CP INVESTMENTS LTD are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where CP INVESTMENTS LTD 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 CP INVESTMENTS LTD 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 CP INVESTMENTS LTD any grants or awards.

Ownership

We could not find any group structure information

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