Company information:
C P Group Of Companies Limited (No: 05086794)
Address: 12 GREENHEAD ROAD, HUDDERSFIELD, HD1 4EN, ENGLAND
Status: Active
Incorporated: 29-Mar-2004
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 04-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: ANTHONY JOHN TAYLOR ( DOB: Jun-1955 From: Jun-2004 )
Resigned Director: PATRICK GEORGE AUSTEN ( DOB: Sep-1943 From: Jun-2004 To: Sep-2016 )
Resigned Director: PHILIP CARMELO CEFAI ( DOB: Nov-1969 From: Oct-2009 To: Nov-2011 )
Resigned Director: JAMES NORMAN CLARKSON ( DOB: Feb-1973 From: Feb-2007 To: Nov-2011 )
Resigned Director: ANDREW JAMES COLLINS ( DOB: Oct-1970 From: Jun-2004 To: Nov-2011 )
Resigned Director: MICHAEL JONATHAN DAVIES ( DOB: May-1953 From: Jun-2004 To: Nov-2005 )
Resigned Director: EVERDIRECTOR LIMITED ( From: Mar-2004 To: Jun-2004 )
Resigned Director: JOHN TELFER WALKER LAMB ( DOB: Jan-1945 From: Jun-2004 To: Nov-2011 )
Resigned Director: MICHAEL IRWIN MCKINLEY ( DOB: Jul-1947 From: Jun-2004 To: Feb-2007 )
Resigned Director: DARRYL DIXON SHAW ( DOB: Oct-1966 From: Jun-2004 To: Nov-2011 )
Resigned Director: RICHARD SLINGSBY ( DOB: Mar-1965 From: Dec-2005 To: Sep-2006 )
Resigned Director: MARK TOOLAN ( DOB: May-1965 From: Nov-2006 To: Sep-2007 )
Resigned Director: SIMON NIGEL WELLER ( DOB: Nov-1968 From: Jun-2004 To: Nov-2011 )
Resigned Director: DAVID JOHN WILLS ( DOB: Sep-1946 From: Jun-2004 To: Jun-2004 )
Resigned Secretary: JAMES NORMAN CLARKSON ( DOB: Feb-1973 From: Feb-2007 To: Nov-2011 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Mar-2004 To: Jun-2004 )
Resigned Secretary: MICHAEL IRWIN MCKINLEY ( DOB: Jul-1947 From: Jun-2004 To: Feb-2007 )
Persons of Significant Control:
Mr Anthony John Taylor, 12 Greenhead Road, Huddersfield, HD1 4EN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 5,230,654 | 5,230,654 | 5,230,654 | 5,230,654 | 5,230,654 | 5,230,654 | 5,230,654 | 5,230,654 | 5230654.0,5230654.0,5230654.0,5230654.0,5230654.0,5230654.0,5230654.0,5230654.0 |
| Current assets | 2,254,820 | 2,133,201 | 2,024,158 | 1,950,334 | 215,638 | 283,248 | 338,623 | 352,916 | 2254820.0,2133201.0,2024158.0,1950334.0,215638.0,283248.0,338623.0,352916.0 |
| Current assets / Debtors | 2,215,981 | 2,065,836 | 1,965,836 | 1,765,836 | 10,220 | 2215981.0,2065836.0,1965836.0,1765836.0,0.0,0.0,10220.0,0.0 | |||
| Current assets / Cash at bank and on hand | 38,839 | 67,365 | 58,322 | 184,498 | 43,823 | 145,670 | 222,903 | 280,791 | 38839.0,67365.0,58322.0,184498.0,43823.0,145670.0,222903.0,280791.0 |
| Net current assets (liabilities) | -3,254,286 | -3,375,413 | -3,484,042 | -3,557,986 | -5,926,541 | -5,878,631 | -5,837,399 | -5,831,304 | -3254286.0,-3375413.0,-3484042.0,-3557986.0,-5926541.0,-5878631.0,-5837399.0,-5831304.0 |
| Total assets less current liabilities | 1,976,368 | 1,855,241 | 1,746,612 | 1,672,668 | -695,887 | -647,977 | -606,745 | -600,650 | 1976368.0,1855241.0,1746612.0,1672668.0,-695887.0,-647977.0,-606745.0,-600650.0 |
| Creditors / Trade creditors / trade payables | 3,372 | 234 | 3372.0,234.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 1,064,284 | 1,059,824 | 1,055,811 | 1,051,600 | -695,887 | -671,977 | -625,245 | -613,150 | 1064284.0,1059824.0,1055811.0,1051600.0,-695887.0,-671977.0,-625245.0,-613150.0 |
| Equity / share capital and reserves | 1,064,284 | 1,059,824 | -625,245 | -613,150 | 1064284.0,1059824.0,0.0,0.0,0.0,0.0,-625245.0,-613150.0 |