C.P. Agencies Limited

Active04510622 Private limited company
Incorporated
14 August 2002 (24 years)
Industry
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160)
Directors
Claudio Pezzin
Elena Varale
Owned by
Claudio Pezzin
Elena Cereia Varale Rolla
Accounts type
Micro entity
Region
Greater London
Address
10 Kempe Road
London
NW6 6SJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pezzin, Claudio
Secretary · Appointed 14 August 2002
British
Pezzin, Claudio
Director · Appointed 14 August 2002
British
Born March 1962 (64)
Varale, Elena
Director · Appointed 14 August 2002
British
Born April 1964 (62)
Officer history (2 former)
14 August 2002
Appointed Pezzin, Claudio as Secretary
14 August 2002
Appointed Pezzin, Claudio as Director
14 August 2002
Appointed Varale, Elena as Director
14 August 2002
Appointed Aa Company Services Limited as Corporate Nominee Secretary
14 August 2002
Resigned Aa Company Services Limited as Corporate Nominee Secretary
14 August 2002
Appointed Buyview Ltd as Corporate Nominee Director
14 August 2002
Resigned Buyview Ltd as Corporate Nominee Director

Ownership 2 active

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

Claudio Pezzin
Individual · Notified 14 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1962 (64)
Elena Cereia Varale Rolla
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1964 (62)

Financials

Net Assets
£44,621
Employees
3
Debt Ratio
37%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £35,076 £49,255 £40,245 £88,590 £68,628 £44,621
Balance sheet detail
202420232022202120202019
Fixed Assets£527£3£3£3£3£3
Current Assets£70,810£134,155£144,640£82,413£86,965£74,292
Creditors (< 1 year)£63,333£66,228£54,878£42,221£36,491£37,804
Creditors (> 1 year)£0£57
Net Current Assets£45,963£69,790£89,762£41,442£50,474£36,488
Net Assets£44,621£68,628£88,590£40,245£49,255£35,076
Shareholder Funds£44,621£68,628£88,590£40,245£49,255£35,076

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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