Contemporary Plant Designs Limited

Active04803468 Private limited company
Incorporated
18 June 2003 (23 years)
Industry
specialised design activities (74100)
Landscape service activities (81300)
Accounts type
Dormant
Region
South East
Address
Compass House
Manor Royal
Crawley
RH10 9PY

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Gordon, James Robert Anthony
Secretary · Appointed 1 April 2024
Director · Appointed 31 March 2023
British
Born November 1965
Director · Appointed 31 March 2023
British
Born April 1988 (38)
Officer history (12 former)
6 December 2024
Resigned Greany, Ronan as Director
6 December 2024
Resigned Charman, Natalie Louise as Director
1 April 2024
Appointed Gordon, James Robert Anthony as Secretary
31 March 2024
Resigned Stead, Catherine as Secretary
31 March 2023
Resigned Newman, Lucy Jane as Director
31 March 2023
Resigned Newman, Duncan Paul as Director
31 March 2023
Appointed Stead, Catherine as Secretary
31 March 2023
Appointed Greany, Ronan as Director
31 March 2023
Appointed Harris, Grace Elizabeth as Director
31 March 2023
Resigned Newman, Matthew James as Director
31 March 2023
Resigned Newman, Samuel John as Director
31 March 2023
Appointed Charman, Natalie Louise as Director
31 March 2023
Appointed Wood, Phillip Paul as Director
9 April 2021
Appointed Newman, Matthew James as Director
9 April 2021
Appointed Newman, Lucy Jane as Director
9 April 2021
Appointed Newman, Samuel John as Director
9 April 2021
Appointed Newman, Duncan Paul as Director
9 April 2021
Resigned Cabble, Elizabeth Anne as Director
9 April 2021
Resigned Poole, Richard Geoffrey as Director
15 June 2018
Resigned Desaur, Alka as Secretary
23 June 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 June 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
18 June 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 June 2003
Appointed Poole, Richard Geoffrey as Director
18 June 2003
Appointed Desaur, Alka as Secretary
18 June 2003
Appointed Cabble, Elizabeth Anne as Director
18 June 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 301044
Former controllers (3)
31 March 2023
Ceased Newman's Plants Limited — Owns 75–100% of shares
9 April 2021
Ceased Elizabeth Anne Cabble — Owns 50–75% of shares
9 April 2021
Ceased Richard Geoffrey Poole — Owns 25–50% of shares

Financials

Net Assets
£1,022,812
up £260,304 (34%)
Cash
£319,056
down £297,640 (48%)
Employees
9
down 4 (31%)
Debt Ratio
24%
Current Ratio
4.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 £727,507 £762,508 £1,022,812
Balance sheet detail
202120202019
Fixed Assets£39,618£58,172£55,491
Current Assets£1,310,681£932,364£962,348
Debtors£981,625£289,668£333,478
Cash£319,056£616,696£608,870
Creditors (< 1 year)£319,960
Net Current Assets£990,721£715,389£682,559
Net Assets£1,022,812£762,508£727,507
Shareholder Funds£1,022,812

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Accounts for a dormant company31 December 2025
14 July 2026Confirmation statement with no updates3 July 2026
8 October 2025Other filing
8 October 2025Other filing
8 October 2025Accounts filing
Show all recent filings

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