C P Lubricants Limited SOUTHAMPTON


C P Lubricants started in year 2002 as Private Limited Company with registration number 04524067. The C P Lubricants company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Southampton at Drivers Wharf. Postal code: SO14 0PF.

The firm has one director. Christopher H., appointed on 2 September 2002. There are currently no secretaries appointed. As of 29 March 2024, there were 2 ex secretaries - Paul C., Christopher H. and others listed below. There were no ex directors.

C P Lubricants Limited Address / Contact

Office Address Drivers Wharf
Office Address2 Northam Road
Town Southampton
Post code SO14 0PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04524067
Date of Incorporation Mon, 2nd Sep 2002
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 31st March
Company age 22 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

Christopher H.

Position: Director

Appointed: 02 September 2002

Paul C.

Position: Secretary

Appointed: 17 September 2002

Resigned: 01 September 2013

Christopher H.

Position: Secretary

Appointed: 17 September 2002

Resigned: 31 October 2002

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 02 September 2002

Resigned: 03 September 2002

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 02 September 2002

Resigned: 03 September 2002

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Christopher H. The abovementioned PSC and has 75,01-100% shares.

Christopher H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth100 586100 599105 23397 86996 225       
Balance Sheet
Current Assets145 608158 969146 984163 299159 818136 066145 308168 741171 000262 908210 730238 755
Net Assets Liabilities    96 233119 938124 503137 801145 118164 266174 202197 985
Cash Bank In Hand31 00757 437          
Debtors56 02054 967          
Net Assets Liabilities Including Pension Asset Liability100 586100 599105 23397 86996 225       
Stocks Inventory58 58146 565          
Tangible Fixed Assets4 5723 566          
Reserves/Capital
Called Up Share Capital11          
Profit Loss Account Reserve100 585100 598          
Shareholder Funds100 586100 599105 23397 86996 225       
Other
Version Production Software        2 0202 021 2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal    1 3501 6001 6001 6008 2467 6464312 231
Average Number Employees During Period     2222222
Creditors    57 4967 14825 86041 26929 232100 91654 46858 083
Fixed Assets4 5723 5663 9952 7197 4416 01411 2288 5997 7275 74413 51412 984
Net Current Assets Liabilities96 01497 033101 23895 15088 784133 204123 670130 802145 637166 168161 119187 232
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    7784 2864 2223 3303 8694 1764 8576 560
Total Assets Less Current Liabilities100 586100 599105 23397 86996 225139 218126 103139 401153 364171 912174 633200 216
Creditors Due Within One Year49 59461 93645 74668 14971 034       
Number Shares Allotted 1          
Par Value Share 1          
Share Capital Allotted Called Up Paid11          
Tangible Fixed Assets Cost Or Valuation19 03919 039          
Tangible Fixed Assets Depreciation14 46715 473          
Tangible Fixed Assets Depreciation Charged In Period 1 006          
Amount Specific Advance Or Credit Directors 4 899          

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on 2023/03/31
filed on: 27th, October 2023
Free Download (6 pages)

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