C.P.BENNET.LIMITED

Key Data

Status

Active

Company No.

00270558

Incorporation date

25/11/1932

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1986)

31/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

31/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

31/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (63 pages)

31/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (19 pages)

15/07/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

20/03/2025

Current accounting period shortened from 2025-06-29 to 2025-03-31

View PDF (1 pages)

09/12/2024

Total exemption full accounts made up to 2024-06-29

View PDF (9 pages)

04/11/2024

Previous accounting period shortened from 2024-06-30 to 2024-06-29

View PDF (1 pages)

28/10/2024

Previous accounting period extended from 2024-03-31 to 2024-06-30

View PDF (1 pages)

26/07/2024

Memorandum and Articles of Association

View PDF (5 pages)

26/07/2024

Resolutions

View PDF (3 pages)

22/07/2024

Confirmation statement made on 2024-07-12 with updates

View PDF (5 pages)

19/07/2024

Notification of J.M. Glendinning Group Limited as a person with significant control on 2024-07-12

View PDF (2 pages)

19/07/2024

Cessation of Simon Fraser Benson as a person with significant control on 2024-07-12

View PDF (1 pages)

19/07/2024

Appointment of Mrs Kathren Wright as a director on 2024-07-12

View PDF (2 pages)

19/07/2024

Termination of appointment of Simon Fraser Benson as a secretary on 2024-07-12

View PDF (1 pages)

19/07/2024

Registered office address changed from 6 Quay Road Bridlington YO15 2SB to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 2024-07-19

View PDF (1 pages)

19/07/2024

Director's details changed for Mrs Kathren Wright on 2024-07-12

View PDF (2 pages)

25/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

07/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

01/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

01/08/2022

Appointment of Mr Simon Fraser Benson as a secretary on 2022-07-07

View PDF (2 pages)

25/07/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

07/07/2022

Termination of appointment of Albert Mathew Benson as a secretary on 2022-07-07

View PDF (1 pages)

29/07/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

24/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

07/01/2021

Change of details for Mr Simon Fraser Benson as a person with significant control on 2021-01-07

View PDF (2 pages)

07/01/2021

Director's details changed for Mr Simon Fraser Benson on 2021-01-07

View PDF (2 pages)

20/07/2020

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

10/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

30/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

23/07/2019

Confirmation statement made on 2019-07-12 with no updates

View PDF (3 pages)

28/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

24/07/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

25/07/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

18/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

15/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (5 pages)

30/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

06/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

17/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (4 pages)

06/08/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (4 pages)

19/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

16/08/2013

Termination of appointment of Albert Benson as a director

View PDF (2 pages)

26/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (5 pages)

23/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

24/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (5 pages)

22/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

19/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

05/08/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (5 pages)

06/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

20/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (5 pages)

20/07/2010

Director's details changed for Albert Mathew Benson on 2010-07-12

View PDF (2 pages)

20/07/2010

Director's details changed for Simon Fraser Benson on 2010-07-12

View PDF (2 pages)

24/08/2009

Return made up to 12/07/09; full list of members

View PDF (4 pages)

30/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

16/07/2008

Return made up to 12/07/08; full list of members

View PDF (4 pages)

26/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

04/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

26/07/2007

Return made up to 12/07/07; no change of members

View PDF (7 pages)

17/08/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

02/08/2006

Return made up to 12/07/06; full list of members

View PDF (7 pages)

12/08/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

08/08/2005

Return made up to 12/07/05; full list of members

View PDF (7 pages)

14/09/2004

Director's particulars changed

View PDF (1 pages)

26/07/2004

Return made up to 12/07/04; full list of members

View PDF (7 pages)

13/07/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

25/10/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

24/07/2003

Return made up to 12/07/03; full list of members

View PDF (7 pages)

01/03/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

23/07/2002

Return made up to 12/07/02; full list of members

View PDF (7 pages)

20/11/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

26/07/2001

Return made up to 12/07/01; full list of members

View PDF (6 pages)

21/08/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

25/07/2000

Return made up to 12/07/00; full list of members

View PDF (6 pages)

21/09/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

09/08/1999

Return made up to 12/07/99; no change of members

View PDF (4 pages)

30/09/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

28/07/1998

Return made up to 12/07/98; full list of members

View PDF (6 pages)

28/07/1997

Return made up to 12/07/97; no change of members

View PDF (4 pages)

28/07/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

15/04/1997

New secretary appointed

View PDF (2 pages)

24/07/1996

Full accounts made up to 1996-03-31

View PDF (0 pages)

24/07/1996

Return made up to 12/07/96; full list of members

View PDF (6 pages)

30/08/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

21/07/1995

Return made up to 12/07/95; full list of members

View PDF (6 pages)

12/09/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

25/07/1994

Return made up to 12/07/94; no change of members

View PDF (0 pages)

01/09/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

13/07/1993

Return made up to 12/07/93; no change of members

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25/08/1992

Full accounts made up to 1992-03-31

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25/08/1992

Return made up to 12/07/92; full list of members

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16/10/1991

New director appointed

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23/07/1991

Return made up to 05/06/91; no change of members

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16/07/1991

Full accounts made up to 1991-03-31

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07/09/1990

Return made up to 12/07/90; full list of members

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29/08/1990

Full accounts made up to 1990-03-31

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11/10/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

11/10/1989

Return made up to 09/08/89; full list of members

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06/09/1988

Full accounts made up to 1988-03-31

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06/09/1988

Return made up to 22/08/88; full list of members

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10/09/1987

Full accounts made up to 1987-03-31

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10/09/1987

Return made up to 23/06/87; full list of members

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28/11/1986

Return made up to 12/08/86; full list of members

View PDF (0 pages)

26/08/1986

Full accounts made up to 1986-03-31

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-23.79 % *

* during past year

Cash in Bank

£83,610.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/07/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
244.47K
-
0.00
89.29K
-

2022
6
254.54K
-
0.00
109.71K
-

2023
6
222.04K
-
0.00
83.61K
-

2023
6
222.04K
-
0.00
83.61K
-

Employees

2023

Employees

6 0 % *

Net Assets(GBP)

222.04K £-12.77 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

83.61K £-23.79 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wright, Kathren	Director	12/07/2024 - Present	74
Benson, Simon Fraser	Director	04/08/1991 - Present	-
Benson, Simon Fraser	Secretary	07/07/2022 - 12/07/2024	-

Persons with Significant Control

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

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About C.P.BENNET.LIMITED

C.P.BENNET.LIMITED is an(a) Active company incorporated on 25/11/1932 with the registered office located at Elmwood House Ghyll Royd, Guiseley, Leeds LS20 9LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of C.P.BENNET.LIMITED?

C.P.BENNET.LIMITED is currently Active. It was registered on 25/11/1932 .

Where is C.P.BENNET.LIMITED located?

C.P.BENNET.LIMITED is registered at Elmwood House Ghyll Royd, Guiseley, Leeds LS20 9LT.

What does C.P.BENNET.LIMITED do?

C.P.BENNET.LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does C.P.BENNET.LIMITED have?

C.P.BENNET.LIMITED had 6 employees in 2023.

What is the latest filing for C.P.BENNET.LIMITED?

The latest filing was on 31/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.