CPM Property Limited

Active03287542 Private limited company
Incorporated
28 November 1996 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Giovanni Capello
Marina Capello
Owned by
Paul John Mannings
Christine Mary Banstead
Marco Capello
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor The Coade
98 Vauxhall Walk
London
SE11 5EL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
18
Outstanding
5
Part satisfied
0
Satisfied
13

Officers 5 active

Officer details are public data from the Companies House register.

Capello, Giovanni
Director · Appointed 17 August 2022
British,Italian
Born February 1999 (27)
Capello, Marina
Director · Appointed 1 December 1997
Italian
Born February 1963 (63)
Secretary · Appointed 28 November 1996
British
Director · Appointed 28 November 1996
British
Born January 1960 (66)
Director · Appointed 28 November 1996
British
Born May 1962 (64)
Officer history (5 former)
17 August 2022
Appointed Capello, Giovanni as Director
31 March 2022
Resigned Cole, Emma as Director
13 September 2005
Appointed Cole, Emma as Director
1 December 1997
Appointed Capello, Marina as Director
1 December 1997
Resigned Cole, Emma as Director
28 November 1996
Appointed Banstead, Christine Mary as Director
28 November 1996
Appointed Mannings, Paul John as Director
28 November 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
28 November 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
28 November 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
28 November 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
28 November 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
28 November 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
28 November 1996
Appointed Cole, Emma as Director
28 November 1996
Appointed Banstead, Christine Mary as Secretary

Ownership 3 active

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

Individual · Notified 27 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1962 (64)
Individual · Notified 27 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1960 (66)
Marco Capello
Individual · Notified 29 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born August 1960 (66)

Financials

Net Assets
£1,550,386
up £132,555 (9%)
Cash
£322,910
up £157,511 (95%)
Employees
3
no change
Debt Ratio
30%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 £1,417,831 £1,550,386
Balance sheet detail
20212020
Fixed Assets£1,866,380£1,867,003
Current Assets£334,715£175,252
Cash£322,910£165,399
Creditors (< 1 year)£214,536£163,092
Creditors (> 1 year)£436,173£461,332
Net Current Assets£120,179£12,160
Net Assets£1,550,386£1,417,831
Shareholder Funds£1,550,386£1,417,831

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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