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C P ASSET MANAGEMENT LIMITED

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C P ASSET MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

05036204

Incorporation date

05/02/2004

Size

Micro Entity

Classification

Investigation activities (80.30 - SIC 2007);

Contacts

Registered address

Registered address

21 Broom Close, Worksop S81 7QZCopy
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Latest events (Record since 05/02/2004)
dot icon23/02/2026
Confirmation statement made on 2026-02-05 with updates
View PDF (4 pages)
dot icon10/02/2026
Termination of appointment of Heather Callaghan as a director on 2026-02-03
View PDF (1 pages)
dot icon29/05/2025
Micro company accounts made up to 2024-08-31
View PDF (5 pages)
dot icon05/02/2025
Confirmation statement made on 2025-02-05 with no updates
View PDF (3 pages)
dot icon24/05/2024
Unaudited abridged accounts made up to 2023-08-31
View PDF (8 pages)
dot icon05/02/2024
Confirmation statement made on 2024-02-05 with no updates
View PDF (3 pages)
dot icon26/05/2023
Unaudited abridged accounts made up to 2022-08-31
View PDF (8 pages)
dot icon06/02/2023
Confirmation statement made on 2023-02-05 with no updates
View PDF (3 pages)
dot icon31/08/2022
Unaudited abridged accounts made up to 2021-08-31
View PDF (8 pages)
dot icon07/02/2022
Confirmation statement made on 2022-02-05 with no updates
View PDF (3 pages)
dot icon01/07/2021
Change of details for Mr Patrick Steven Mark Callaghan as a person with significant control on 2021-06-30
View PDF (2 pages)
dot icon01/07/2021
Secretary's details changed for Mr Patrick Steven Mark Callaghan on 2021-06-30
View PDF (1 pages)
dot icon01/07/2021
Registered office address changed from 6 Forest Hill Park Worksop Nottinghamshire S81 0NZ to 21 Broom Close Worksop S81 7QZ on 2021-07-01
View PDF (1 pages)
dot icon01/07/2021
Director's details changed for Mr Patrick Steven Mark Callaghan on 2021-06-30
View PDF (2 pages)
dot icon01/07/2021
Director's details changed for Heather Callaghan on 2021-06-30
View PDF (2 pages)
dot icon12/05/2021
Unaudited abridged accounts made up to 2020-08-31
View PDF (8 pages)
dot icon08/03/2021
Confirmation statement made on 2021-02-05 with no updates
View PDF (3 pages)
dot icon14/04/2020
Unaudited abridged accounts made up to 2019-08-31
View PDF (10 pages)
dot icon17/02/2020
Confirmation statement made on 2020-02-05 with no updates
View PDF (3 pages)
dot icon22/05/2019
Unaudited abridged accounts made up to 2018-08-31
View PDF (8 pages)
dot icon18/02/2019
Confirmation statement made on 2019-02-05 with no updates
View PDF (3 pages)
dot icon31/05/2018
Unaudited abridged accounts made up to 2017-08-31
View PDF (8 pages)
dot icon15/02/2018
Confirmation statement made on 2018-02-05 with no updates
View PDF (3 pages)
dot icon26/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (7 pages)
dot icon07/02/2017
Confirmation statement made on 2017-02-05 with updates
View PDF (6 pages)
dot icon31/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (5 pages)
dot icon12/02/2016
Annual return made up to 2016-02-05 with full list of shareholders
View PDF (6 pages)
dot icon21/04/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (6 pages)
dot icon18/02/2015
Annual return made up to 2015-02-05 with full list of shareholders
View PDF (6 pages)
dot icon05/06/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (6 pages)
dot icon05/03/2014
Annual return made up to 2014-02-05 with full list of shareholders
View PDF (6 pages)
dot icon07/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (4 pages)
dot icon28/03/2013
Annual return made up to 2013-02-05 with full list of shareholders
View PDF (6 pages)
dot icon05/04/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon06/03/2012
Annual return made up to 2012-02-05 with full list of shareholders
View PDF (5 pages)
dot icon29/11/2011
Termination of appointment of Mark Patchett as a director
View PDF (1 pages)
dot icon06/06/2011
Statement of capital following an allotment of shares on 2011-06-06
View PDF (4 pages)
dot icon27/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (6 pages)
dot icon13/05/2011
Annual return made up to 2011-02-05 with full list of shareholders
View PDF (5 pages)
dot icon13/05/2011
Registered office address changed from Beehive Works Old Road Brampton Chesterfield Derbyshire S40 2QZ on 2011-05-13
View PDF (1 pages)
dot icon13/05/2011
Director's details changed for Mr Patrick Steven Mark Callaghan on 2011-02-03
View PDF (2 pages)
dot icon13/05/2011
Director's details changed for Heather Callaghan on 2011-02-03
View PDF (2 pages)
dot icon13/05/2011
Secretary's details changed for Mr Patrick Steven Mark Callaghan on 2011-02-03
View PDF (1 pages)
dot icon15/04/2011
Appointment of Mark Patchett as a director
View PDF (3 pages)
dot icon16/04/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (7 pages)
dot icon19/03/2010
Annual return made up to 2010-02-05 with full list of shareholders
View PDF (7 pages)
dot icon19/03/2010
Director's details changed for Heather Grant on 2010-03-18
View PDF (2 pages)
dot icon18/03/2010
Director's details changed for Mr Patrick Steven Mark Callaghan on 2010-03-18
View PDF (2 pages)
dot icon03/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (7 pages)
dot icon25/03/2009
Return made up to 19/02/09; full list of members
View PDF (7 pages)
dot icon16/12/2008
Registered office changed on 16/12/2008 from 21 broom close gateford worksop nottinghamshire S81 7QZ
View PDF (1 pages)
dot icon02/09/2008
Appointment terminated director andrew pollard
View PDF (1 pages)
dot icon30/06/2008
Resolutions
View PDF (11 pages)
dot icon26/06/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (7 pages)
dot icon11/07/2007
Director resigned
View PDF (1 pages)
dot icon26/03/2007
Ad 27/02/07--------- £ si 100@1=100 £ ic 100/200
View PDF (2 pages)
dot icon15/03/2007
New director appointed
View PDF (2 pages)
dot icon02/03/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (7 pages)
dot icon21/02/2007
Return made up to 05/02/07; full list of members
View PDF (7 pages)
dot icon14/02/2007
Registered office changed on 14/02/07 from: beehive works old road brampton .chesterfield derbyshire S40 2QZ
View PDF (1 pages)
dot icon13/06/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (8 pages)
dot icon21/03/2006
Return made up to 05/02/06; full list of members
View PDF (7 pages)
dot icon21/11/2005
Director's particulars changed
View PDF (1 pages)
dot icon17/05/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (8 pages)
dot icon24/03/2005
Return made up to 05/02/05; full list of members
View PDF (7 pages)
dot icon08/05/2004
Particulars of contract relating to shares
View PDF (3 pages)
dot icon08/05/2004
Ad 06/04/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon25/03/2004
Secretary resigned
View PDF (1 pages)
dot icon25/03/2004
Director resigned
View PDF (1 pages)
dot icon25/03/2004
New secretary appointed
View PDF (2 pages)
dot icon25/03/2004
New director appointed
View PDF (2 pages)
dot icon25/03/2004
New director appointed
View PDF (2 pages)
dot icon24/03/2004
Accounting reference date shortened from 28/02/05 to 31/08/04
View PDF (1 pages)
dot icon05/02/2004
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-75.29 % *

* during past year

Cash in Bank

£2,080.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
05/02/2027
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
226.03K
-
0.00
8.42K
-
2022
1
231.43K
-
0.00
2.08K
-
2022
1
231.43K
-
0.00
2.08K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

231.43K £Ascended2.39 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.08K £Descended-75.29 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Callaghan, Patrick Steven Mark
Director
05/02/2004 - Present
1
Callaghan, Heather
Director
05/03/2007 - 03/02/2026
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About C P ASSET MANAGEMENT LIMITED

C P ASSET MANAGEMENT LIMITED is an(a) Active company incorporated on 05/02/2004 with the registered office located at 21 Broom Close, Worksop S81 7QZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of C P ASSET MANAGEMENT LIMITED?

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C P ASSET MANAGEMENT LIMITED is currently Active. It was registered on 05/02/2004 .

Where is C P ASSET MANAGEMENT LIMITED located?

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C P ASSET MANAGEMENT LIMITED is registered at 21 Broom Close, Worksop S81 7QZ.

What does C P ASSET MANAGEMENT LIMITED do?

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C P ASSET MANAGEMENT LIMITED operates in the Investigation activities (80.30 - SIC 2007) sector.

How many employees does C P ASSET MANAGEMENT LIMITED have?

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C P ASSET MANAGEMENT LIMITED had 1 employees in 2022.

What is the latest filing for C P ASSET MANAGEMENT LIMITED?

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The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-05 with updates.