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C.p. Agencies Limited


C.p. Agencies started in year 2002 as Private Limited Company with registration number 04510622. The C.p. Agencies company has been functioning successfully for 22 years now and its status is active. The firm's office is based in at 10 Kempe Road. Postal code: NW6 6SJ.

At the moment there are 2 directors in the the firm, namely Claudio P. and Elena V.. In addition one secretary - Claudio P. - is with the company. As of 28 March 2024, our data shows no information about any ex officers on these positions.

C.p. Agencies Limited Address / Contact

Office Address 10 Kempe Road
Office Address2 London
Town
Post code NW6 6SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04510622
Date of Incorporation Wed, 14th Aug 2002
Industry Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Claudio P.

Position: Secretary

Appointed: 14 August 2002

Claudio P.

Position: Director

Appointed: 14 August 2002

Elena V.

Position: Director

Appointed: 14 August 2002

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 14 August 2002

Resigned: 14 August 2002

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 14 August 2002

Resigned: 14 August 2002

People with significant control

The register of PSCs who own or control the company includes 2 names. As we found, there is Claudio P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Elena C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Claudio P.

Notified on 14 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Elena C.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth56 98132 070       
Balance Sheet
Cash Bank On Hand 14 87520 59121 006     
Current Assets110 86075 26875 10972 085102 68974 29286 04582 413144 640
Debtors94 05160 39354 51851 079     
Net Assets Liabilities 32 07036 71432 50255 37935 07649 25540 24588 590
Property Plant Equipment 1 6391 025653     
Cash Bank In Hand16 80914 875       
Net Assets Liabilities Including Pension Asset Liability56 98132 070       
Tangible Fixed Assets1 3101 639       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve56 88131 970       
Shareholder Funds56 98132 070       
Other
Version Production Software     2 021 2 0222 023
Accrued Liabilities Not Expressed Within Creditors Subtotal   1 5151 4581 4151 1651 2001 175
Accumulated Depreciation Impairment Property Plant Equipment 3 3942 7692 276     
Average Number Employees During Period 12222222
Creditors 44 83739 42040 23646 34237 80436 49142 22154 878
Disposals Decrease In Depreciation Impairment Property Plant Equipment  967712     
Disposals Property Plant Equipment  1 239865     
Fixed Assets1 3101 6391 0256534903333
Increase From Depreciation Charge For Year Property Plant Equipment  342219     
Net Current Assets Liabilities55 67130 43135 68931 84956 34736 48850 47441 44289 762
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal      9201 250 
Property Plant Equipment Gross Cost 5 0333 7942 929     
Total Assets Less Current Liabilities56 98132 07036 71432 50256 83736 49150 47741 44589 765
Accrued Liabilities  1 6791 515     
Corporation Tax Payable  29 49629 679     
Other Creditors  7 9938 628     
Other Taxation Social Security Payable  46208     
Trade Creditors Trade Payables  206206     
Creditors Due Within One Year55 18944 837       
Number Shares Allotted 100       
Par Value Share 1       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions 875       
Tangible Fixed Assets Cost Or Valuation4 1585 033       
Tangible Fixed Assets Depreciation2 8483 394       
Tangible Fixed Assets Depreciation Charged In Period 546       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st December 2022
filed on: 3rd, April 2023
Free Download (3 pages)

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