Founded in 2008, Ceproof Group, classified under reg no. 06695359 is an active company. Currently registered at Grove Farm Slaughter Road NR11 8HQ, Norwich the company has been in the business for sixteen years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.
The company has 2 directors, namely Alasdair R., Criag M.. Of them, Criag M. has been with the company the longest, being appointed on 11 September 2008 and Alasdair R. has been with the company for the least time - from 2 September 2019. As of 8 May 2024, there were 2 ex directors - Ian C., Alasdair R. and others listed below. There were no ex secretaries.
| Office Address | Grove Farm Slaughter Road |
| Office Address2 | Gimingham |
| Town | Norwich |
| Post code | NR11 8HQ |
| Country of origin | United Kingdom |
| Registration Number | 06695359 |
| Date of Incorporation | Thu, 11th Sep 2008 |
| Industry | Non-trading company |
| End of financial Year | 30th September |
| Company age | 16 years old |
| Account next due date | Sun, 30th Jun 2024 (53 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 02 September 2019
Position: Director
Appointed: 11 September 2008
The register of PSCs that own or control the company includes 2 names. As we identified, there is Hpi-Ceproof Ltd from Wallingford, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Craig M. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.
Hpi-Ceproof Ltd
The Manor House Howbery Park, Wallingford, OX10 8BA, England
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England & Wales Company Registry |
| Registration number | 7217086 |
| Notified on | 30 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Craig M.
| Notified on | 1 September 2016 |
| Ceased on | 30 August 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 24 508 | 875 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 121 305 | 125 088 | 127 683 | 69 019 | 34 980 | 33 320 | 32 720 | 20 540 |
| Net Assets Liabilities | 875 | 25 372 | 3 | 3 | 3 | 3 | ||
| Net Assets Liabilities Including Pension Asset Liability | 24 508 | 875 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 24 508 | 875 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 2 | |||||
| Creditors | 134 441 | 162 235 | 69 016 | 34 977 | 33 317 | 32 717 | 32 717 | |
| Net Current Assets Liabilities | 18 517 | -9 353 | 34 552 | 3 | 3 | 3 | 3 | -12 177 |
| Total Assets Less Current Liabilities | 24 508 | 875 | 25 372 | 3 | 3 | 3 | 3 | -12 177 |
| Fixed Assets | 5 991 | 10 228 | 9 180 | |||||
| Creditors Due Within One Year | 102 788 | 134 441 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 6, 2023 filed on: 6th, September 2023 |
confirmation statement | Free Download (3 pages) |
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