C.P. Installations (Southern) Limited

Active03550635 Private limited company
Incorporated
22 April 1998 (28 years)
Industry
Other construction installation (43290)
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
East of England
Address
Clarence Street Chambers
32 Clarence Street
Southend-On-Sea
SS1 1BD

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2019
British
Born September 1972 (54)
Director · Appointed 17 June 2019
British
Born January 1972 (54)
Director · Appointed 9 December 2011
British
Born February 1973 (53)
Officer history (7 former)
30 June 2019
Appointed Southwick, Scott as Director
17 June 2019
Appointed Bindley, Rebecca Anne as Director
22 January 2019
Resigned Short, Sandra Eunice as Secretary
25 November 2015
Resigned Cook, Nicholas Royston as Director
9 December 2011
Appointed Bindley, Tommy Robert as Director
9 December 2011
Appointed Short, Sandra Eunice as Secretary
9 December 2011
Resigned Cook, Ann Marie as Secretary
24 April 1999
Appointed Cook, Ann Marie as Secretary
24 April 1999
Resigned Cook, Nicholas Royston as Secretary
9 January 1999
Resigned Carr, Michael William as Director
22 April 1998
Resigned Graeme, Lesley Joyce as Nominee Director
22 April 1998
Appointed Carr, Michael William as Director
22 April 1998
Appointed Graeme, Lesley Joyce as Nominee Director
22 April 1998
Appointed Cook, Nicholas Royston as Secretary
22 April 1998
Resigned Graeme, Dorothy May as Nominee Secretary
22 April 1998
Appointed Cook, Nicholas Royston as Director
22 April 1998
Appointed Graeme, Dorothy May as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07761225

Financials

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

Net Assets
£1,405,098
Cash
£643,702
Employees
5
Debt Ratio
9%
Current Ratio
8.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,053,245 £1,075,114 £1,196,775 £1,663,362 £1,405,098
Balance sheet detail
202520242023202220212020
Fixed Assets£430,317£415,562£397,116£394,759£385,319
Current Assets£1,119,813£1,483,897£991,626£775,238£812,922
Debtors£213,756£518,817£184,880£352,490£286,313
Cash£643,702£886,214£671,746£242,523£359,749
Creditors (< 1 year)£127,225£223,424£160,898£183,455£81,382£136,896
Net Current Assets£992,588£1,260,473£808,171£693,856£676,026
Net Assets£1,405,098£1,663,362£1,196,775£1,075,114£1,053,245
Shareholder Funds£1,405,098£1,663,362£1,196,775£1,075,114£1,053,245

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Total exemption full accounts30 June 2025
3 February 2026Confirmation statement with no updates19 January 2026
20 January 2025Confirmation statement with no updates19 January 2025
16 December 2024Total exemption full accounts30 June 2024
19 January 2024Confirmation statement with no updates19 January 2024
Show all recent filings

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