Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
CP Global Limited
- Incorporated
- 7 November 2000 (26 years)
- Previously known as
- Speed 8502 Limited (until 17 November 2000)
- Industry
- Non-trading company (74990)
- Directors
- Andreas Heder
- Owned by
- Accounts type
- Medium
- Region
- Greater London
- Address
- Unit 11 Worton Hall Industrial EstateWorton RoadIsleworthTW7 6ER
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 25 March 2025
British
Born October 1977 (49)
Egyptian
Born September 1992 (34)
Heder, Andreas
Director · Appointed 17 July 2024
Swedish
Born March 1972 (54)
Gill, Peter
Director · Appointed 17 July 2024
American
Born December 1981 (44)
Alander, Elisabet
Director · Appointed 17 July 2024
Swedish
Born June 1989 (37)
Director · Appointed 8 November 2000
British
Born May 1946 (80)
Officer history (9 former)
25 March 2025
25 March 2025
25 March 2025
17 July 2024
Appointed Heder, Andreas as Director
17 July 2024
Appointed Gill, Peter as Director
17 July 2024
Appointed Alander, Elisabet as Director
17 July 2024
17 July 2024
17 July 2024
Resigned King, Helen Christine as Secretary
20 June 2024
20 August 2021
Resigned Haggerty, Fiona as Secretary
20 August 2021
Appointed King, Helen Christine as Secretary
30 April 2008
Appointed Cp Global Limited as Corporate Director
30 April 2008
Resigned Cp Global Limited as Corporate Director
29 April 2008
Appointed Haggerty, Fiona as Secretary
29 April 2008
29 April 2008
8 November 2000
8 November 2000
8 November 2000
8 November 2000
8 November 2000
7 November 2000
7 November 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04209447
Former controllers (1)
17 July 2024
Group structure 22 shown
Ownership group derived from the Companies House PSC register
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Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £657,472 | £1,413,201 | ||||
| Creditors (> 1 year) | £745,000 | £745,000 | £745,000 | £745,000 | ||
| Net Current Assets | (£657,472) | |||||
| Net Assets | £90,800 | £90,800 | £90,800 | £90,800 | ||
| Shareholder Funds | £1,067,330 | £835,800 | £90,800 | £90,800 | £90,800 | £90,800 |
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Replacement filing of Confirmation Statement | 16 June 2026 | ||
| 29 September 2026 | Accounts for a medium company | 31 March 2026 | ||
| 28 September 2026 | Replacement filing of Confirmation Statement | 16 June 2025 | ||
| 25 September 2026 | Registered office address changed | |||
| 19 August 2026 | Confirmation statement with no updates | 16 June 2026 |
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