Cp5 Limited in 30a Elm Hill NORWICH

Cp5 Limited NORWICH

Cp5 started in year 2002 as Private Limited Company with registration number 04449346. The Cp5 company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Norwich at Towlers Court. Postal code: NR3 1HG.

At the moment there are 2 directors in the the company, namely Jack C. and Dick C.. In addition one secretary - Dick C. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Sze C. who worked with the the company until 1 October 2014.

Cp5 Limited Address / Contact

Office Address	Towlers Court
Office Address2	30a Elm Hill
Town	Norwich
Post code	NR3 1HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04449346
Date of Incorporation	Tue, 28th May 2002
Industry	Take-away food shops and mobile food stands
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated	Sun, 28th May 2023

Company staff

Dick C.

Position: Secretary

Appointed: 01 October 2014

Jack C.

Position: Director

Appointed: 12 November 2002

Dick C.

Position: Director

Appointed: 28 May 2002

Sze C.

Position: Director

Appointed: 28 May 2002

Resigned: 01 October 2014

Kam C.

Position: Director

Appointed: 28 May 2002

Resigned: 20 October 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 May 2002

Resigned: 28 May 2002

Wai C.

Position: Director

Appointed: 28 May 2002

Resigned: 16 February 2015

London Law Services Limited

Position: Nominee Director

Appointed: 28 May 2002

Resigned: 28 May 2002

Sze C.

Position: Secretary

Appointed: 28 May 2002

Resigned: 01 October 2014

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we found, there is Dick C. This PSC and has 25-50% shares. The second one in the persons with significant control register is Jack C. This PSC owns 25-50% shares.

Dick C.

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

Jack C.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	8 622	10 155	7 264	3 345	6 759
Current Assets	10 380	11 607	8 648	4 426	8 376
Debtors	900	670	595	581	517
Net Assets Liabilities	12 429	11 978	9 996	3 850	3 378
Property Plant Equipment	15 227	14 378	14 063	13 831	13 273
Total Inventories	858	782	789	500	1 100

Other
Accumulated Amortisation Impairment Intangible Assets	80 000	85 000	90 000	95 000	100 000
Accumulated Depreciation Impairment Property Plant Equipment	24 275	25 124	25 927	26 293	27 111
Average Number Employees During Period	3	3	3	3	2
Creditors	32 893	28 754	22 431	19 080	17 774
Disposals Decrease In Depreciation Impairment Property Plant Equipment				492
Disposals Property Plant Equipment				574
Fixed Assets	35 227	29 378	24 063	18 831	13 273
Increase From Amortisation Charge For Year Intangible Assets		5 000	5 000	5 000	5 000
Increase From Depreciation Charge For Year Property Plant Equipment		849	803	858	818
Intangible Assets	20 000	15 000	10 000	5 000
Intangible Assets Gross Cost	100 000	100 000	100 000	100 000
Net Current Assets Liabilities	-22 513	-17 147	-13 783	-14 654	-9 398
Property Plant Equipment Gross Cost	39 502	39 502	39 990	40 124	40 384
Provisions For Liabilities Balance Sheet Subtotal	285	253	284	327	497
Total Additions Including From Business Combinations Property Plant Equipment			488	708	260
Total Assets Less Current Liabilities	12 714	12 231	10 280	4 177	3 875

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2016-12-31 filed on: 21st, April 2017	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2016-12-31 filed on: 21st, April 2017	accounts	Free Download (6 pages)
CH01	On 2017-02-17 director's details were changed filed on: 9th, March 2017	officers	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 18th, September 2016	accounts	Free Download (5 pages)
CH01	On 2015-11-26 director's details were changed filed on: 15th, June 2016	officers	Free Download (4 pages)
AR01	Annual return made up to 2016-05-28 with full list of members filed on: 3rd, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-03: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 28th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-05-28 with full list of members filed on: 19th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-19: 100.00 GBP	capital
TM01	Director appointment termination date: 2015-02-16 filed on: 10th, March 2015	officers	Free Download (2 pages)
AP03	On 2014-10-01 - new secretary appointed filed on: 27th, October 2014	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2014-10-01 filed on: 27th, October 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2014-10-01 filed on: 27th, October 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 22nd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-05-28 with full list of members filed on: 26th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-26: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 23rd, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-05-28 with full list of members filed on: 25th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 29th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-05-28 with full list of members filed on: 20th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 27th, September 2011	accounts	Free Download (5 pages)
CH03	On 2011-06-09 secretary's details were changed filed on: 9th, June 2011	officers	Free Download (1 page)
AR01	Annual return made up to 2011-05-28 with full list of members filed on: 9th, June 2011	annual return	Free Download (4 pages)
CH01	On 2010-06-14 director's details were changed filed on: 17th, August 2010	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 22nd, June 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-05-28 with full list of members filed on: 10th, June 2010	annual return	Free Download (6 pages)
CH01	On 2010-05-28 director's details were changed filed on: 10th, June 2010	officers	Free Download (2 pages)
CH01	On 2010-05-28 director's details were changed filed on: 10th, June 2010	officers	Free Download (2 pages)
CH01	On 2010-05-28 director's details were changed filed on: 10th, June 2010	officers	Free Download (2 pages)
CH01	On 2010-05-28 director's details were changed filed on: 10th, June 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 30th, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-06-23 filed on: 23rd, June 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 22nd, October 2008	accounts	Free Download (6 pages)
363s	Annual return made up to 2008-07-03 filed on: 3rd, July 2008	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 12th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 12th, October 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-07-06 filed on: 6th, July 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-07-06 filed on: 6th, July 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 6th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 6th, November 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-06-28 filed on: 28th, June 2006	annual return	Free Download (9 pages)
363s	Annual return made up to 2006-06-28 filed on: 28th, June 2006	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 3rd, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 3rd, November 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-06-10 filed on: 10th, June 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-06-10 filed on: 10th, June 2005	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 3rd, November 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 3rd, November 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-06-29 filed on: 29th, June 2004	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2004-06-29 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2004-06-29 filed on: 29th, June 2004	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 25th, September 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 25th, September 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2003-06-09 filed on: 9th, June 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-06-09 filed on: 9th, June 2003	annual return	Free Download (8 pages)
288b	On 2003-01-24 Director resigned filed on: 24th, January 2003	officers	Free Download (1 page)
288a	On 2003-01-24 New director appointed filed on: 24th, January 2003	officers	Free Download (2 pages)
288a	On 2003-01-24 New director appointed filed on: 24th, January 2003	officers	Free Download (2 pages)
288b	On 2003-01-24 Director resigned filed on: 24th, January 2003	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 3rd, December 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 3rd, December 2002	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2002-05-28. Value of each share 1 £, total number of shares: 100. filed on: 20th, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002-05-28. Value of each share 1 £, total number of shares: 100. filed on: 20th, November 2002	capital	Free Download (2 pages)
288a	On 2002-09-16 New director appointed filed on: 16th, September 2002	officers	Free Download (2 pages)
288b	On 2002-09-16 Secretary resigned filed on: 16th, September 2002	officers	Free Download (1 page)
288b	On 2002-09-16 Director resigned filed on: 16th, September 2002	officers	Free Download (1 page)
288a	On 2002-09-16 New director appointed filed on: 16th, September 2002	officers	Free Download (2 pages)
288a	On 2002-09-16 New secretary appointed;new director appointed filed on: 16th, September 2002	officers	Free Download (2 pages)
288a	On 2002-09-16 New director appointed filed on: 16th, September 2002	officers	Free Download (2 pages)
288b	On 2002-09-16 Secretary resigned filed on: 16th, September 2002	officers	Free Download (1 page)
287	Registered office changed on 16/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 16th, September 2002	address	Free Download (1 page)
288a	On 2002-09-16 New director appointed filed on: 16th, September 2002	officers	Free Download (2 pages)
288a	On 2002-09-16 New secretary appointed;new director appointed filed on: 16th, September 2002	officers	Free Download (2 pages)
288b	On 2002-09-16 Director resigned filed on: 16th, September 2002	officers	Free Download (1 page)
288a	On 2002-09-16 New director appointed filed on: 16th, September 2002	officers	Free Download (2 pages)
287	Registered office changed on 16/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 16th, September 2002	address	Free Download (1 page)
288a	On 2002-09-16 New director appointed filed on: 16th, September 2002	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, May 2002	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 28th, May 2002	incorporation	Free Download (31 pages)

Cp5 Limited NORWICH

Cp5 Limited Address / Contact

Company Information / Profile

Company staff

Dick C.

Jack C.

Dick C.

Sze C.

Kam C.

London Law Secretarial Limited

Wai C.

London Law Services Limited

Sze C.

People with significant control

Annual reports financial information

Company filings

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