Cp Developments (cornwall) Limited in Penzance CORNWALL

Cp Developments (cornwall) Limited CORNWALL

Cp Developments (cornwall) started in year 2002 as Private Limited Company with registration number 04460180. The Cp Developments (cornwall) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Cornwall at 11 Alverton Terrace. Postal code: TR18 4JH.

Currently there are 2 directors in the the company, namely Frances H. and Phillip H.. In addition one secretary - Frances H. - is with the firm. As of 27 April 2024, there were 2 ex directors - Christopher B., Mary B. and others listed below. There were no ex secretaries.

Cp Developments (cornwall) Limited Address / Contact

Office Address	11 Alverton Terrace
Office Address2	Penzance
Town	Cornwall
Post code	TR18 4JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04460180
Date of Incorporation	Thu, 13th Jun 2002
Industry	Construction of domestic buildings
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (27 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

Frances H.

Position: Secretary

Appointed: 31 January 2004

Frances H.

Position: Director

Appointed: 17 June 2002

Phillip H.

Position: Director

Appointed: 17 June 2002

Christopher B.

Position: Director

Appointed: 17 June 2002

Resigned: 31 January 2004

Mary B.

Position: Director

Appointed: 17 June 2002

Resigned: 31 January 2004

Highstone Directors Limited

Position: Corporate Nominee Director

Appointed: 13 June 2002

Resigned: 17 June 2002

Highstone Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 June 2002

Resigned: 17 June 2002

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Phillip H. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Frances H. This PSC owns 25-50% shares.

Phillip H.

Notified on	12 June 2017
Nature of control:	25-50% shares

Frances H.

Notified on	12 June 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	2 786	3 418	4 372	6 306	26 432	19 113	25 829	25 594	35 918	32 075	27 418	26 489
Net Assets Liabilities					8 777	2 952	7 613	7 137	6 229	-342	4 620	6 145
Cash Bank In Hand	5	5	306	1 621	779
Debtors	2 781	3 413	4 006	4 585	25 548
Net Assets Liabilities Including Pension Asset Liability	-40 903	-33 127	-16 098	-5 122	8 538
Stocks Inventory			60	100	105
Tangible Fixed Assets	6 571	5 387	4 547	3 742	3 088

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-41 003	-33 227	-16 198	-5 222	8 438

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					1 603	1 634	1 596	-1 644	-1 692	-1 740	-1 824	-1 920
Average Number Employees During Period							1	2	2	2	2	2
Creditors					19 140	17 332	18 970	19 142	9 821	8 184	5 800	3 889
Fixed Assets					3 088	2 555	2 120	2 151	1 760	1 480	1 641	1 344
Net Current Assets Liabilities	-47 474	-38 514	-20 299	-8 577	5 689	2 031	7 089	6 630	15 982	8 102	10 603	10 610
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					248	250	231	178	127	177	177	177
Total Assets Less Current Liabilities		-33 127	-15 752	-4 835	8 777	4 586	9 209	8 781	17 742	9 582	12 244	11 954
Capital Employed	-40 903	-33 127	-16 098	-5 122	8 538
Creditors Due Within One Year	50 260	41 932	24 671	14 883	20 743
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Provisions For Liabilities Charges			346	287	239
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions			156
Tangible Fixed Assets Cost Or Valuation	18 159	18 159	18 315	18 315	18 315
Tangible Fixed Assets Depreciation	11 588	12 772	13 768	14 573	15 227
Tangible Fixed Assets Depreciation Charged In Period		1 184	996	805	654

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 28th, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 28th, March 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 28th, March 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 24th, March 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 24th, March 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 22nd, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 28th, March 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 21st, March 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 13th June 2016 with full list of members filed on: 21st, June 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 21st June 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 29th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 13th June 2015 with full list of members filed on: 9th, July 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 9th July 2015	capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 30th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 13th June 2014 with full list of members filed on: 23rd, June 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 28th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 13th June 2013 with full list of members filed on: 9th, July 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 8th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 13th June 2012 with full list of members filed on: 6th, July 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 22nd, March 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 13th June 2011 with full list of members filed on: 1st, July 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 6th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 13th June 2010 with full list of members filed on: 2nd, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 9th, February 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 2nd July 2009 filed on: 2nd, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 22nd, December 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 3rd July 2008 filed on: 3rd, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 18th, February 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 18th, February 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 4th July 2007 filed on: 4th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 4th July 2007 filed on: 4th, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 5th, December 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 5th, December 2006	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 4th July 2006 filed on: 4th, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 4th July 2006 filed on: 4th, July 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 23rd, January 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 23rd, January 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 7th July 2005 filed on: 7th, July 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 7th July 2005 filed on: 7th, July 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 28th, April 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 28th, April 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 3rd August 2004 filed on: 3rd, August 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 3rd August 2004 filed on: 3rd, August 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 7th, April 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 7th, April 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 23rd July 2003 filed on: 23rd, July 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 23rd July 2003 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 23rd July 2003 filed on: 23rd, July 2003	annual return	Free Download (8 pages)
88(3)	Particulars of contract relating to shares filed on: 20th, August 2002	capital	Free Download (4 pages)
88(2)R	Alloted 99 shares on Monday 17th June 2002. Value of each share 1 £, total number of shares: 100. filed on: 20th, August 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Monday 17th June 2002. Value of each share 1 £, total number of shares: 100. filed on: 20th, August 2002	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 20th, August 2002	capital	Free Download (4 pages)
287	Registered office changed on 14/08/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU filed on: 14th, August 2002	address	Free Download (1 page)
287	Registered office changed on 14/08/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU filed on: 14th, August 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 13th, June 2002	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 13th, June 2002	incorporation	Free Download (13 pages)

Cp Developments (cornwall) Limited CORNWALL

Cp Developments (cornwall) Limited Address / Contact

Company Information / Profile

Company staff

Frances H.

Frances H.

Phillip H.

Christopher B.

Mary B.

Highstone Directors Limited

Highstone Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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