Cpall Limited

Active02853637 Private limited company
Incorporated
15 September 1993 (33 years)
Industry
Residents property management (98000)
Directors
Philippa Anne Cannan
Owned by
Anthony John Kennett
Philippa Cannan
Accounts type
Dormant
Region
South East
Address
14 Dawn Close
C/o Time Accounts
Upper Beeding, Steyning
BN44 3WG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Cannan, Philippa Anne
Director · Appointed 21 October 2016
British
Born June 1949 (77)
Officer history (41 former)
31 March 2026
Resigned Kirkcaldy, Liane as Director
4 May 2022
Resigned Clark, Freda Rose as Director
30 April 2021
Resigned Yahiaoui, Alain Leon as Director
22 February 2020
Resigned Oakley Moore, Ronald Arthur as Director
17 February 2017
Appointed Kirkcaldy, Liane as Director
17 February 2017
Resigned Campbell, Janet as Director
17 February 2017
Resigned Van Duuren, Michael Alexander, Dr as Director
17 February 2017
Resigned Quinn, Brendan Patrick as Director
17 February 2017
Appointed Yahiaoui, Alain Leon as Director
21 October 2016
Appointed Cannan, Philippa Anne as Director
21 October 2016
Resigned Lane, Simone as Director
19 April 2016
Appointed Lane, Simone as Director
4 March 2016
Resigned Mengozzi, Manuela as Director
4 March 2016
Resigned Ghezzi, Pietro as Director
14 October 2015
Appointed Oakley Moore, Ronald Arthur as Director
16 September 2015
Resigned Mobbs, Peter Graham as Director
16 September 2015
Resigned Hart, Harriet Rachel as Director
1 January 2014
Appointed Mobbs, Peter Graham as Director
1 January 2014
Appointed Hart, Harriet Rachel as Director
11 September 2012
Resigned Pass, Bessie as Director
10 August 2011
Resigned Blackman, Jason Paul as Secretary
1 June 2010
Appointed Blackman, Jason Paul as Secretary
30 March 2010
Resigned Pilfold, David as Secretary
3 December 2009
Appointed Ghezzi, Pietro as Director
3 December 2009
Resigned Cormeraie, Sylvette Odette Alice as Director
3 December 2009
Resigned Harper, John Ernest Thomas as Director
3 December 2009
Appointed Mengozzi, Manuela as Director
16 March 2009
Appointed Campbell, Janet as Director
22 January 2008
Resigned Perry, James Edward as Director
22 January 2008
Resigned Shane, Ruth France as Director
22 January 2008
Appointed Pass, Bessie as Director
22 January 2008
Appointed Pass, Bessie as Secretary
22 January 2008
Resigned Pass, Bessie as Secretary
13 August 2007
Resigned Hayto, Roger William as Director
13 August 2007
Appointed Van Duuren, Michael Alexander, Dr as Director
13 August 2007
Resigned Hayto, Mary Theresa as Director
27 October 2006
Appointed Quinn, Brendan Patrick as Director
27 October 2006
Resigned Barnett, Simon as Director
30 September 2005
Appointed Perry, James Edward as Director
30 September 2005
Resigned Mander, Margaret Anne as Director
30 September 2005
Resigned Mander, John Clifford as Director
30 September 2005
Appointed Shane, Ruth France as Director
21 January 2002
Appointed Pilfold, David as Secretary
14 January 2002
Resigned Wycherley, Charles William as Secretary
25 May 2001
Appointed Hayto, Roger William as Director
25 May 2001
Resigned Holland, Glenys as Director
25 May 2001
Appointed Hayto, Mary Theresa as Director
25 May 2001
Resigned Holland, David Paul as Director
12 March 2001
Appointed Wycherley, Charles William as Secretary
12 March 2001
Resigned Courage, Brian as Director
12 March 2001
Appointed Mander, John Clifford as Director
12 March 2001
Resigned Courage, Brian as Secretary
12 March 2001
Appointed Mander, Margaret Anne as Director
14 January 2001
Appointed Barnett, Simon as Director
13 January 2001
Resigned Eden-Eadon, Colin as Director
15 October 1999
Appointed Harper, John Ernest Thomas as Director
15 October 1999
Resigned Lamb, Joanna Louise as Director
15 October 1999
Appointed Cormeraie, Sylvette Odette Alice as Director
15 October 1999
Resigned Lamb, Robert William as Director
7 March 1999
Appointed Courage, Brian as Secretary
1 March 1999
Resigned Lamb, Joanna Louise as Secretary
20 October 1998
Appointed Holland, Glenys as Director
20 October 1998
Appointed Holland, David Paul as Director
15 October 1998
Resigned Lucop, John Henry as Director
15 October 1998
Resigned Lucop, Sheila Marilyn as Director
9 April 1998
Appointed Eden-Eadon, Colin as Director
9 April 1998
Resigned Priestman, Berenice as Director
20 February 1998
Appointed Courage, Brian as Director
20 February 1998
Resigned Allen, Jean Marian as Director
1 April 1997
Resigned Allen, Jean Marian as Secretary
1 April 1997
Appointed Lamb, Joanna Louise as Secretary
16 September 1993
Appointed Allen, Jean Marian as Director
16 September 1993
Appointed Lucop, Sheila Marilyn as Director
16 September 1993
Appointed Lamb, Joanna Louise as Director
16 September 1993
Appointed Lucop, John Henry as Director
16 September 1993
Appointed Lamb, Robert William as Director
16 September 1993
Appointed Priestman, Berenice as Director
16 September 1993
Appointed Clark, Freda Rose as Director
16 September 1993
Appointed Allen, Jean Marian as Secretary
16 September 1993
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
16 September 1993
Resigned L & A Registrars Limited as Corporate Nominee Director
15 September 1993
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
15 September 1993
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Anthony John Kennett
Individual · Notified 31 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1956 (70)
Philippa Cannan
Individual · Notified 21 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1949 (77)
Former controllers (2)
31 March 2026
Ceased Liane Kirkcaldy — Owns 25–50% of shares
21 October 2016
Ceased Simone Lane — Owns 25–50% of shares

Financials

Net Assets
£18
Employees
2

Trend

Net Assets
£0 £5 £10 £15 £20 2022 2023 2024 2025 £18 £18 £18 £18
Balance sheet detail
202520242023202220212020
Current Assets£18£18£18£18£18
Cash£18
Net Current Assets£18£18£18
Net Assets£18£18£18£18
Shareholder Funds£18£18£18£18£18£18

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Registered office address changed
11 August 2026Accounts for a dormant company31 March 2026
25 June 2026Change of details for a person with significant control
22 April 2026Notification of a person with significant control
20 April 2026Termination of appointment of a director
Show all recent filings

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