Cpt Global Ltd in 24-26 Littlehaven Lane HORSHAM - RH12 4HT

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Cpt Global Ltd HORSHAM

Cpt Global started in year 1998 as Private Limited Company with registration number 03581148. The Cpt Global company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Horsham at Littlehaven House. Postal code: RH12 4HT. Since 13th March 2001 Cpt Global Ltd is no longer carrying the name Cpt Consulting (UK).

There is a single director in the firm at the moment - Luke T., appointed on 1 September 2021. In addition, a secretary was appointed - Timothy S., appointed on 16 January 1999. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Alan M. who worked with the the firm until 16 January 1999.

Cpt Global Ltd Address / Contact

Office Address	Littlehaven House
Office Address2	24-26 Littlehaven Lane
Town	Horsham
Post code	RH12 4HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03581148
Date of Incorporation	Mon, 15th Jun 1998
Industry	Information technology consultancy activities
End of financial Year	30th June
Company age	26 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, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Luke T.

Position: Director

Appointed: 01 September 2021

Timothy S.

Position: Secretary

Appointed: 16 January 1999

Peter W.

Position: Director

Appointed: 24 November 2004

Resigned: 12 December 2014

Alan M.

Position: Director

Appointed: 29 August 2002

Resigned: 25 May 2016

Daniel W.

Position: Director

Appointed: 09 March 2002

Resigned: 29 August 2002

Gerard T.

Position: Director

Appointed: 16 September 1998

Resigned: 01 September 2021

Alan M.

Position: Secretary

Appointed: 16 September 1998

Resigned: 16 January 1999

Alan M.

Position: Director

Appointed: 16 September 1998

Resigned: 04 June 2001

Peter C.

Position: Director

Appointed: 16 September 1998

Resigned: 24 November 2004

Nicholas M.

Position: Director

Appointed: 16 September 1998

Resigned: 20 December 1999

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 15 June 1998

Resigned: 15 June 1998

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 15 June 1998

Resigned: 15 June 1998

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Cpt Global International Pty Ltd from Victoria, Australia. This PSC is classified as "a limited company incorporated in australia" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Cpt Global International Pty Ltd

Level 3 818 Bourke Street, Docklands, Victoria, 3008, Australia

Legal authority	Australia
Legal form	Limited Company Incorporated In Australia
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Cpt Consulting (UK)	March 13, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30

Balance Sheet
Cash Bank On Hand	98 808	79 772	163 164	120 391	88 669
Current Assets	2 476 942	2 342 987	2 641 070	2 746 061	2 923 592
Debtors	2 378 134	2 263 215	2 477 906	2 625 670	2 834 923
Other Debtors	47 103	65 944	71 459	70 709	63 051

Other
Amounts Owed By Group Undertakings	2 271 491	2 197 271	2 406 447	2 509 943	2 771 872
Amounts Owed To Group Undertakings	3 533 771	3 520 214	3 767 755	3 736 005	3 627 623
Average Number Employees During Period	1	1	1	1	1
Creditors	3 749 397	3 628 482	3 931 393	4 032 360	4 181 638
Investments Fixed Assets	7 236
Investments In Group Undertakings	7 236	7 236	7 236	7 236
Net Current Assets Liabilities	-1 272 455	-1 285 495	-1 290 323	-1 286 299	-1 258 046
Other Creditors	132 171	98 933	117 581	253 861	511 561
Total Assets Less Current Liabilities	-1 265 219	-1 285 495	-1 290 323	-1 286 299	-1 258 046
Trade Creditors Trade Payables	83 455	9 335	46 057	42 494	42 454
Trade Debtors Trade Receivables	59 540			45 018

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 30th June 2022 filed on: 29th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts made up to 30th June 2022 filed on: 29th, June 2023	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th June 2021 filed on: 4th, April 2022	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th June 2020 filed on: 28th, July 2021	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th June 2019 filed on: 30th, June 2020	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th June 2018 filed on: 31st, December 2019	accounts	Free Download (17 pages)
AA	Small company accounts made up to 30th June 2017 filed on: 18th, June 2018	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 30th June 2016 filed on: 11th, October 2017	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 10th June 2016 filed on: 14th, July 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2015 filed on: 7th, July 2016	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 10th June 2015 filed on: 23rd, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd July 2015: 200.00 GBP	capital
AA	Full accounts for the period ending 30th June 2014 filed on: 13th, May 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 10th June 2014 filed on: 15th, July 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 15th July 2014: 200.00 GBP	capital
AA	Full accounts for the period ending 30th June 2013 filed on: 12th, February 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 10th June 2013 filed on: 14th, June 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 14th June 2013: 200 GBP	capital
AA	Full accounts for the period ending 30th June 2012 filed on: 17th, January 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 10th June 2012 filed on: 19th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 29th, February 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 10th June 2011 filed on: 17th, June 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2010 filed on: 4th, April 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 10th June 2010 filed on: 6th, August 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2009 filed on: 7th, April 2010	accounts	Free Download (12 pages)
363a	Annual return drawn up to 30th June 2009 with complete member list filed on: 30th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 5th, May 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 26th June 2008 with complete member list filed on: 26th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 1st, May 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 24th July 2007 with complete member list filed on: 24th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 24th July 2007 with complete member list filed on: 24th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to 1st August 2006 with complete member list filed on: 1st, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 1st August 2006 with complete member list filed on: 1st, August 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 18th, April 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 18th, April 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to 27th June 2005 with complete member list filed on: 27th, June 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 27th June 2005 with complete member list filed on: 27th, June 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 9th, March 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 9th, March 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 18th, August 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 18th, August 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 10th June 2004 with complete member list filed on: 10th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th June 2004 with complete member list filed on: 10th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 14th, July 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 14th, July 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 21st June 2003 with complete member list filed on: 21st, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st June 2003 with complete member list filed on: 21st, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th June 2002 with complete member list filed on: 27th, June 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 27th June 2002	annual return
363s	Annual return drawn up to 27th June 2002 with complete member list filed on: 27th, June 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 27th June 2002	annual return
AA	Full accounts for the period ending 30th June 2001 filed on: 9th, August 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 9th, August 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 16th July 2001 with complete member list filed on: 16th, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 16th July 2001	annual return
363s	Annual return drawn up to 16th July 2001 with complete member list filed on: 16th, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 16th July 2001	annual return
AA	Full accounts for the period ending 30th June 2000 filed on: 28th, November 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 28th, November 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to 8th August 2000 with complete member list filed on: 8th, August 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 8th August 2000	annual return
363s	Annual return drawn up to 8th August 2000 with complete member list filed on: 8th, August 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 8th August 2000	annual return
AA	Full accounts for the period ending 30th June 1999 filed on: 18th, April 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 18th, April 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 16th June 1999 with complete member list filed on: 16th, June 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th June 1999 with complete member list filed on: 16th, June 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 16th June 1999	annual return

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