Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
CPL Properties No.1 Limited
- Incorporated
- 4 December 2013 (12 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Micro entity
- Address
- 17 Old Courts RoadBriggDN20 8JD
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 October 2018
British
Born May 1968 (58)
Officer history (3 former)
12 October 2018
12 October 2018
5 April 2016
5 April 2016
Resigned Weeks, Paul Michael as Secretary
5 April 2016
4 December 2013
Appointed Weeks, Paul Michael as Secretary
4 December 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11546597
Former controllers (1)
12 October 2018
Group structure 13 companies
Ownership group derived from the Companies House PSC register
CPL Properties No.1 Limited This company Owns 75–100% of shares
CPL Properties No.2 Limited Owns 75–100% of shares
CPL Properties No.3 Limited Owns 75–100% of shares
GPL Properties No.11 Ltd Owns 75–100% of shares
GPL Properties No.21 Limited Owns 75–100% of shares
GPL Properties No.5 Limited Owns 75–100% of shares
GPL Properties No.6 Limited Owns 75–100% of shares
HPL Properties No.1 Limited Owns 75–100% of shares
HPL Properties No.2 Limited Owns 75–100% of shares
Ipl Properties No.1 Limited Owns 75–100% of shares
LPL Properties No.4 Limited Owns 75–100% of shares
SPL Properties No.4 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £15,385
- Employees
- 1
- Debt Ratio
- 21%
- Current Ratio
- 4.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £526 | £647 | £375 | £4,614 | |||
| Current Assets | £19,017 | £18,783 | £19,098 | £17,553 | £5,426 | £6,986 | £58,769 |
| Creditors (< 1 year) | £4,158 | £5,394 | £6,474 | £9,136 | £5,417 | £6,964 | £58,734 |
| Net Current Assets | £14,859 | £13,389 | £12,624 | £8,417 | £9 | £22 | £35 |
| Net Assets | £15,385 | £14,036 | £12,999 | £13,031 | £9 | £22 | £35 |
| Shareholder Funds | £15,385 | £14,036 | £12,999 | £13,031 | £9 | £22 | £35 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Micro company accounts | 31 October 2025 | ||
| 22 May 2026 | Change of details for a person with significant control | |||
| 7 April 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 20 November 2025 | Director's details changed | |||
| 11 July 2025 | Micro company accounts | 31 October 2024 |
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