CPP (Stortford) Limited

Active02342696 Private limited company
Incorporated
2 February 1989 (37 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Conrad Neil Phoenix
Accounts type
Total exemption full
Region
Greater London
Address
24 Fitzroy Square
London
W1T 6EP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
27
Outstanding
0
Part satisfied
0
Satisfied
27

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2021
British
Born May 1975 (51)
Macleod, Zayne
Director · Appointed 12 April 2021
British
Born March 1972 (54)
Director
British
Born August 1944 (82)
Officer history (3 former)
17 March 2023
Resigned Phoenix, June Patricia as Secretary
17 March 2023
Resigned Phoenix, June Patricia as Director
12 April 2021
Appointed Eyre, Tamzin Clare Phoenix as Director
12 April 2021
Appointed Macleod, Zayne as Director
22 December 1997
Resigned Thorpe, Malcolm Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1944 (82)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

CPP (Stortford) Limited This company
Fitzroy Investments Limited Owns 75–100% of shares
Radiance Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,566,924
Cash
£17,398
Profit
(£80,777)
Employees
3
Debt Ratio
52%
Current Ratio
1.9x
Return on Equity
-5%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 2025 £1,717,804 £1,704,479 £1,647,701 £1,566,924
Balance sheet detail
2025202420232022
Fixed Assets£4£4£4£4
Current Assets£3,280,351£3,410,496£3,496,666£3,558,835
Cash£17,398£158,760£241,683£190,865
Creditors (< 1 year)£1,713,431£1,762,799£1,792,191£1,841,035
Net Current Assets£1,566,920£1,647,697£1,704,475£1,717,800
Net Assets£1,566,924£1,647,701£1,704,479£1,717,804
Shareholder Funds£1,566,924£1,647,701£1,704,479£1,717,804

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Total exemption full accounts30 June 2025
10 February 2026Confirmation statement with updates2 February 2026
10 February 2025Total exemption full accounts30 June 2024
6 February 2025Confirmation statement with no updates2 February 2025
27 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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