C P Sound Limited GREENFORD


Founded in 1994, C P Sound, classified under reg no. 02938331 is an active company. Currently registered at 325-327 Oldfield Lane North UB6 0FX, Greenford the company has been in the business for thirty years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since October 8, 2001 C P Sound Limited is no longer carrying the name Stonenote.

At present there are 2 directors in the the company, namely Jamie P. and Colin P.. In addition one secretary - Jacqueline P. - is with the firm. As of 29 May 2024, there were 2 ex secretaries - Kicki C., Jennifer P. and others listed below. There were no ex directors.

C P Sound Limited Address / Contact

Office Address 325-327 Oldfield Lane North
Town Greenford
Post code UB6 0FX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02938331
Date of Incorporation Mon, 13th Jun 1994
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 30 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Jamie P.

Position: Director

Appointed: 01 December 2017

Jacqueline P.

Position: Secretary

Appointed: 01 August 2003

Colin P.

Position: Director

Appointed: 17 June 1994

Kicki C.

Position: Secretary

Appointed: 09 December 1996

Resigned: 31 July 2003

Jennifer P.

Position: Secretary

Appointed: 17 June 1994

Resigned: 09 December 1996

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 June 1994

Resigned: 17 June 1994

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 13 June 1994

Resigned: 17 June 1994

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Jamie P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Colin P. This PSC owns 25-50% shares and has 25-50% voting rights.

Jamie P.

Notified on 20 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Colin P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Stonenote October 8, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets 30 25351 10933 45728 90042 76113 987
Net Assets Liabilities-12 9901 06117 69122 41414 11711 205 
Other
Average Number Employees During Period 333333
Creditors 33 05336 66313 34015 82332 78526 531
Fixed Assets3 2882 4651 8491 3871 0401 229921
Net Current Assets Liabilities-16 278-1 40415 84221 02713 0779 976 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 1 3961 396910   
Total Assets Less Current Liabilities-12 9901 06117 69122 41414 11711 205 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on June 30, 2023
filed on: 13th, November 2023
Free Download (3 pages)

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